United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07064
The Target Portfolio Trust
(Exact name of registrant as specified in charter)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: October 31
Date of reporting period: 7/1/2013 through 6/30/2014
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-07064
Registrant Name: The Target Portfolio Trust
Reporting Period: 07/01/2013 - 06/30/2014
Target Intermediate Term Bond Portfolio - Sub-Adviser: PIMCO
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Target International Equity Portfolio - Sub-Adviser: LSV
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
Meeting Date: MAY 29, 2014
Record Date: MAY 21, 2014
Meeting Type: ORDINARY | Ticker: ACS.MC
Security ID: E7813W163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports; Allocation of profits | Management | For | For |
| 3 | Corporate Social Responsibility Report | Management | For | For |
| 4 | Remuneration Report | Management | For | Against |
| 5 | Ratification of Board Acts | Management | For | For |
| 6 | Elect Sabina Fluxa Thienemann | Management | For | Against |
| 7 | Appointment of Auditor | Management | For | For |
| 8 | Capitalization of Reserves for Bonus Share Issue; Authority to Cancel Shares and Reduce Share Capital | Management | For | For |
| 9 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | Against |
| 10 | Authority to Issue Convertible Securities w/ or w/o Preemptive Rights | Management | For | For |
| 11 | Authority to Repurchase and Cancel Treasury Shares | Management | For | For |
| 12 | Election of Meeting Delegates | Management | For | For |
| 13 | Non-Voting Meeting Note | Management | N/A | N/A |
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AEGON N.V.
Meeting Date: MAY 21, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: AEGN.AS
Security ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Ratification of Management Board Acts | Management | For | For |
| 8 | Ratification of Supervisory Board Acts | Management | For | For |
| 9 | Elect Robert W. Dineen to the Supervisory Board | Management | For | For |
| 10 | Elect Corien M. Wortman-Kool to the Supervisory Board | Management | For | For |
| 11 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 12 | Authority to Suppress Preemptive Rights | Management | For | For |
| 13 | Authority to Issue Shares for Equity Awards | Management | For | For |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Non-Voting Agenda Item | Management | N/A | N/A |
| 16 | Non-Voting Agenda Item | Management | N/A | N/A |
| 17 | Non-Voting Meeting Note | Management | N/A | N/A |
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AGFA-GEVAERT N.V.
Meeting Date: MAY 13, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: AGFB.BR
Security ID: B0302M104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Accounts and Reports; Allocation of Profits/Dividends | Management | For | For |
| 6 | Remuneration Report | Management | For | Against |
| 7 | Stock Option Plan | Management | For | Against |
| 8 | Ratification of Board Acts | Management | For | For |
| 9 | Ratification of Auditor's Acts | Management | For | For |
| 10 | Elect Michel Akkermans (Pamica NV) | Management | For | Against |
| 11 | Elect Willy Duron | Management | For | For |
| 12 | Elect Roland Junck | Management | For | Against |
| 13 | Non-Voting Agenda Item | Management | N/A | N/A |
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AIR NEW ZEALAND
Meeting Date: SEP 27, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: AIR.NZ
Security ID: Q0169V100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Tony Carter | Management | For | For |
| 2 | Re-elect James Fox | Management | For | For |
| 3 | Elect Robert Jager | Management | For | For |
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ALENT PLC
Meeting Date: MAY 19, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ALNT.L
Security ID: G0R24A103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Peter Hill | Management | For | For |
| 4 | Elect Steve Corbett | Management | For | For |
| 5 | Elect David Egan | Management | For | For |
| 6 | Elect Emma Fitzgerald | Management | For | For |
| 7 | Elect Lars Forberg | Management | For | For |
| 8 | Elect Noel Harwerth | Management | For | For |
| 9 | Elect Jan Pieter Oosterveld | Management | For | For |
| 10 | Elect Mark Williamson | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Set Auditor's Fees | Management | For | For |
| 13 | Remuneration Report (Advisory) | Management | For | For |
| 14 | Remuneration Policy (Binding) | Management | For | For |
| 15 | Authorisation of Political Donations | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
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ALLIANZ SE
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: ALIZF
Security ID: D03080112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Board Acts | Management | For | For |
| 9 | Ratification of Supervisory Board Acts | Management | For | For |
| 10 | Elect Jim Hagemann Snabe | Management | For | For |
| 11 | Increase in Authorized Capital I | Management | For | For |
| 12 | Increase in Authorized Capital II for Issuance of Shares to Employees | Management | For | For |
| 13 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
| 14 | Authority to Trade in Company Stock | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Authority to Repurchase Shares Using Derivatives | Management | For | For |
| 17 | Amendments to Previously Approved Intra-Company Contracts | Management | For | For |
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ALPINE ELECTRONICS
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6816.T
Security ID: J01134105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Amendments to Articles | Management | For | For |
| 3 | Elect Tohru Usami | Management | For | Against |
| 4 | Elect Hitoshi Kajiwara | Management | For | For |
| 5 | Elect Masataka Kataoka | Management | For | For |
| 6 | Elect Toshinori Kobayashi | Management | For | For |
| 7 | Elect Kohichi Endoh | Management | For | For |
| 8 | Elect Satoko Hasegawa | Management | For | For |
| 9 | Elect Yasuhiro Ikeuchi | Management | For | For |
| 10 | Elect Naoki Yanagida as Statutory Auditor | Management | For | For |
| 11 | Directors' Fees and Equity Compensation Plan | Management | For | For |
| 12 | Retirement Allowances and Special Allowances for Directors | Management | For | Against |
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ALSTOM
Meeting Date: JUL 02, 2013
Record Date: JUN 26, 2013
Meeting Type: MIX | Ticker: AOMFF
Security ID: F0259M475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Elect Amparo Moraleda | Management | For | For |
| 9 | Directors' Fees | Management | For | For |
| 10 | Authority to Repurchase Shares | Management | For | For |
| 11 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 12 | Authority to Issue Restricted Shares | Management | For | For |
| 13 | Authority to Grant Stock Options | Management | For | For |
| 14 | Authorization of Legal Formalities | Management | For | For |
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AMEC PLC
Meeting Date: APR 03, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: AMEC.L
Security ID: G02604117
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Remuneration Policy (Binding) | Management | For | For |
| 5 | Elect John Connolly | Management | For | For |
| 6 | Elect Samir Brikho | Management | For | For |
| 7 | Elect Ian McHoul | Management | For | For |
| 8 | Elect Linda Adamany | Management | For | For |
| 9 | Elect Neil A.P. Carson | Management | For | For |
| 10 | Elect Colin Day | Management | For | For |
| 11 | Elect Simon R. Thompson | Management | For | For |
| 12 | Appointment of Auditor | Management | For | For |
| 13 | Authority to Set Auditor's Fees | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
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ANGLO AMERICAN PLC
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: AAL.L
Security ID: G03764134
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Judy Diamini | Management | For | For |
| 4 | Elect Mphu Ramatlapeng | Management | For | For |
| 5 | Elect Jim Rutherford | Management | For | For |
| 6 | Elect Mark Cutifani | Management | For | For |
| 7 | Elect Byron E. Grote | Management | For | For |
| 8 | Elect Sir Philip Hampton | Management | For | For |
| 9 | Elect Rene Medori | Management | For | For |
| 10 | Elect Phuthuma F. Nhleko | Management | For | For |
| 11 | Elect Ray O'Rourke | Management | For | For |
| 12 | Elect Sir John Parker | Management | For | For |
| 13 | Elect Anne L. Stevens | Management | For | For |
| 14 | Elect Jack E. Thompson | Management | For | For |
| 15 | Appointment of Auditor | Management | For | For |
| 16 | Authority to Set Auditor's Fees | Management | For | For |
| 17 | Remuneration Policy (Binding) | Management | For | For |
| 18 | Remuneration Report (Advisory) | Management | For | For |
| 19 | Bonus Share Plan 2014 | Management | For | For |
| 20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 22 | Authority to Repurchase Shares | Management | For | For |
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
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AOYAMA TRADING CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8219.T
Security ID: J01722107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
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AOZORA BANK LIMITED
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8304.T
Security ID: J0172K107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Makoto Fukuda | Management | For | For |
| 3 | Elect Shinsuke Baba | Management | For | For |
| 4 | Elect Masaki Tanabe | Management | For | For |
| 5 | Elect Shunsuke Takeda | Management | For | For |
| 6 | Elect Hiroyuki Mizuta | Management | For | For |
| 7 | Elect Ippei Murakami | Management | For | For |
| 8 | Elect Tomonori Itoh | Management | For | For |
| 9 | Elect Takeo Saitoh | Management | For | For |
| 10 | Elect Shinichi Fujihira as Statutory Auditor | Management | For | For |
| 11 | Elect Tomiaki Nagase as Alternate Statutory Auditor | Management | For | For |
| 12 | Retirement Allowances for Non Full-Time Director and Outside Directors | Management | For | Against |
| 13 | Special Allowances for Full-Time Directors | Management | For | Against |
| 14 | Special Allowances for Outside Directors and Statutory Auditors | Management | For | Against |
| 15 | Equity Compensation Plan for Full-Time Directors | Management | For | For |
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ARKEMA S.A.
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: MIX | Ticker: AKE.PA
Security ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Related Party Transactions | Management | For | For |
| 9 | Elect Claire Pedini | Management | For | For |
| 10 | Elect Isabelle Boccon-Gibod | Management | For | For |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Elect Patrice Breant | Management | For | For |
| 13 | Elect Helene Vaudroz | Management | Against | Against |
| 14 | Directors' Fees | Management | For | For |
| 15 | Remuneration of Thierry Le Henaff, CEO | Management | For | For |
| 16 | Appointment of Auditor (KPMG Audit) | Management | For | For |
| 17 | Appointment of Alternate Auditor (KPMG Audit IS) | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 21 | Authority to Issue Shares and/or Convertible Securities Through Private Placement | Management | For | For |
| 22 | Greenshoe | Management | For | For |
| 23 | Global Ceiling on Capital Increase | Management | For | For |
| 24 | Employee Stock Purchase Plan | Management | For | For |
| 25 | Authorization of Legal Formalities | Management | For | For |
| 26 | Shareholder Proposal Regarding Dividend Payments | Shareholder | Against | Against |
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ARRIUM LIMITED
Meeting Date: NOV 18, 2013
Record Date: NOV 16, 2013
Meeting Type: ANNUAL | Ticker: ARI.AX
Security ID: Q05369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Remuneration Report | Management | For | For |
| 3 | Re-elect Colin R. Galbraith | Management | For | For |
| 4 | Re-elect Rosemary Warnock | Management | For | For |
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ASAHI KASEI CORPORATION
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3407.T
Security ID: J0242P110
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Amendments to Articles | Management | For | For |
| 3 | Elect Ichiroh Itoh | Management | For | For |
| 4 | Elect Toshio Asano | Management | For | For |
| 5 | Elect Masahito Hirai | Management | For | For |
| 6 | Elect Yuji Kobayashi | Management | For | For |
| 7 | Elect Hideki Kobori | Management | For | For |
| 8 | Elect Hiroshi Kobayashi | Management | For | For |
| 9 | Elect Norio Ichino | Management | For | For |
| 10 | Elect Masumi Shiraishi | Management | For | For |
| 11 | Elect Kenyu Adachi | Management | For | For |
| 12 | Elect Akio Makabe as Statutory Auditor | Management | For | For |
| 13 | Retirement and Special Allowances for Directors and Statutory Auditors | Management | For | Against |
| 14 | Directors' Fees | Management | For | For |
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ASTRAZENECA PLC
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: AZN.L
Security ID: G0593M107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Appointment of Auditor | Management | For | For |
| 4 | Authority to Set Auditor's Fees | Management | For | For |
| 5 | Elect Leif Johansson | Management | For | For |
| 6 | Elect Pascal Soriot | Management | For | For |
| 7 | Elect Marc Dunoyer | Management | For | For |
| 8 | Elect Genevieve B. Berger | Management | For | For |
| 9 | Elect D. Bruce Burlington | Management | For | For |
| 10 | Elect Ann Cairns | Management | For | For |
| 11 | Elect Graham Chipchase | Management | For | For |
| 12 | Elect Jean-Philippe Courtois | Management | For | Against |
| 13 | Elect Rudy H.P. Markham | Management | For | For |
| 14 | Elect Nancy Rothwell | Management | For | For |
| 15 | Elect Shriti Vadera | Management | For | For |
| 16 | Elect John S. Varley | Management | For | For |
| 17 | Elect Marcus Wallenberg | Management | For | Against |
| 18 | Remuneration Report (Advisory) | Management | For | For |
| 19 | Remuneration Policy (Binding) | Management | For | For |
| 20 | Authorisation of Political Donations | Management | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Repurchase Shares | Management | For | For |
| 24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| 25 | Performance Share Plan | Management | For | For |
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AURUBIS AG
Meeting Date: FEB 26, 2014
Record Date: FEB 04, 2014
Meeting Type: ANNUAL | Ticker: NAFG.DE
Security ID: D10004105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Ratification of Management Board Acts | Management | For | For |
| 7 | Ratification of Supervisory Board Acts | Management | For | For |
| 8 | Appointment of Auditor | Management | For | For |
| 9 | Amendments to Articles | Management | For | For |
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AUSDRILL LTD.
Meeting Date: NOV 21, 2013
Record Date: NOV 19, 2013
Meeting Type: ANNUAL | Ticker: ASL.AX
Security ID: Q0695U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Remuneration Report | Management | For | Against |
| 3 | Re-elect Terence E. O'Connor | Management | For | For |
| 4 | Re-elect Wallace M. King | Management | For | Abstain |
| 5 | Approve Financial Assistance | Management | For | For |
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AVIVA PLC
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: AV.L
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Patricia Cross | Management | For | For |
| 6 | Elect Michael Mire | Management | For | For |
| 7 | Elect Thomas Stoddard | Management | For | For |
| 8 | Elect Glyn Barker | Management | For | For |
| 9 | Elect Michael Hawker | Management | For | For |
| 10 | Elect Gay Huey Evans | Management | For | For |
| 11 | Elect John McFarlane | Management | For | For |
| 12 | Elect Sir Adrian Montague | Management | For | For |
| 13 | Elect Robert W. Stein | Management | For | For |
| 14 | Elect Scott Wheway | Management | For | For |
| 15 | Elect Mark Wilson | Management | For | For |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Authority to Set Auditor's Fees | Management | For | For |
| 18 | Authorisation of Political Donations | Management | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authority to Repurchase 8 3/4% Preference Shares | Management | For | For |
| 23 | Authority to Repurchase 8 3/8% Preference Shares | Management | For | For |
| 24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
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AXA S.A.
Meeting Date: APR 23, 2014
Record Date: APR 15, 2014
Meeting Type: MIX | Ticker: AXAHF
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Remuneration of Henri de Castries, CEO | Management | For | For |
| 8 | Remuneration of Denis Duverne, Deputy CEO | Management | For | For |
| 9 | Related Party Transactions | Management | For | For |
| 10 | Severance Agreement and Retirement Benefits of Henri de Castries, CEO | Management | For | For |
| 11 | Severance Agreement and Retirement Benefits of Denis Duverne, Deputy CEO | Management | For | For |
| 12 | Elect Henri de Castries | Management | For | For |
| 13 | Elect Norbert Dentressangle | Management | For | For |
| 14 | Elect Denis Duverne | Management | For | For |
| 15 | Elect Isabelle Kocher | Management | For | For |
| 16 | Elect Suet-Fern Lee | Management | For | For |
| 17 | Directors' Fees | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Employee Stock Purchase Plan | Management | For | For |
| 20 | Employee Stock Purchase Plan for Overseas Employees | Management | For | For |
| 21 | Authority to Grant Stock Options | Management | For | For |
| 22 | Authority to Grant Restricted Stock | Management | For | For |
| 23 | Authority to Reduce Share Capital | Management | For | For |
| 24 | Authorization of Legal Formalities | Management | For | For |
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BAE SYSTEMS PLC
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BAESF
Security ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Paul M. Anderson | Management | For | For |
| 6 | Elect Harriet Green | Management | For | For |
| 7 | Elect Ian G. King | Management | For | For |
| 8 | Elect Peter Lynas | Management | For | For |
| 9 | Elect Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Nicholas Rose | Management | For | For |
| 11 | Elect Carl G. Symon | Management | For | For |
| 12 | Elect Roger Carr | Management | For | For |
| 13 | Elect Gerard J. DeMuro | Management | For | For |
| 14 | Elect Chris Grigg | Management | For | For |
| 15 | Elect Ian Tyler | Management | For | Against |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Authority to Set Auditor's Fees | Management | For | For |
| 18 | Authorisation of Political Donations | Management | For | For |
| 19 | Long-Term Incentive Plan | Management | For | For |
| 20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 22 | Authority to Repurchase Shares | Management | For | For |
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
BALOISE HOLDING AG
Meeting Date: APR 24, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: BALN.VX
Security ID: H04530202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Ratification of Board and Management Acts | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Amendments to Articles (Elections) | Management | For | For |
| 6 | Amendments to Articles (Board Size) | Management | For | For |
| 7 | Amendments to Articles (Terms of Office) | Management | For | For |
| 8 | Amendments to Articles (Board Committees) | Management | For | For |
| 9 | Amendments to Articles (Duties; Contracts) | Management | For | For |
| 10 | Amendments to Articles (Remuneration) | Management | For | For |
| 11 | Amendments to Articles (Remuneration Report) | Management | For | For |
| 12 | Amendments to Articles (Voting Rights) | Management | For | For |
| 13 | Amendments to Articles (Auditors) | Management | For | For |
| 14 | Elect Michael Becker | Management | For | For |
| 15 | Elect Andreas Beerli | Management | For | For |
| 16 | Elect Georges-Antoine de Boccard | Management | For | For |
| 17 | Elect Andreas Burckhardt | Management | For | For |
| 18 | Elect Karin Keller-Sutter | Management | For | For |
| 19 | Elect Werner Kummer | Management | For | For |
| 20 | Elect Thomas Pleines | Management | For | For |
| 21 | Elect Eveline Saupper | Management | For | For |
| 22 | Elect Christoph Gloor | Management | For | For |
| 23 | Election of Chairman | Management | For | For |
| 24 | Elect Georges-Antoine de Boccard as Compensation Committee Member | Management | For | For |
| 25 | Elect Karin Keller-Sutter as Compensation Committee Member | Management | For | For |
| 26 | Elect Thomas Pleines as Compensation Committee Member | Management | For | For |
| 27 | Elect Eveline Saupper as Compensation Committee Member | Management | For | For |
| 28 | Appointment of Independent Proxy | Management | For | For |
| 29 | Appointment of Auditor | Management | For | For |
| 30 | Board Fees | Management | For | For |
| 31 | Fixed Executive Remuneration | Management | For | For |
| 32 | Bonus (Executive Committee) | Management | For | Against |
| 33 | Transaction of Other Business | Management | For | Against |
| |
|---|
BANCO POPOLARE SOCIETA COOPERATIVA
Meeting Date: FEB 28, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BPAXO IM
Security ID: T1872V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 5 | Reverse Stock Split | Management | For | For |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
BANCO POPOLARE SOCIETA COOPERATIVA
Meeting Date: MAR 28, 2014
Record Date:
Meeting Type: MIX | Ticker: BP
Security ID: T1872V285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | List Presented by Group of Investors representing 2.85% of Share Capital | Management | For | For |
| 5 | List Presented by Germano Zanini and Stefano Romito | Management | For | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | List Presented by Group of Investors representing 2.85% of Share Capital | Management | N/A | N/A |
| 8 | List Presented by Fondazione Cariverona and Fondazione Cassa di Risparmio di Carpi representing 0.70% of Share Capital | Management | N/A | For |
| 9 | Accounts and Reports; Allocation of Losses | Management | For | For |
| 10 | Authority to Repurchase and Reissue Shares | Management | For | Abstain |
| 11 | Remuneration Report | Management | For | Against |
| 12 | Directors' Fees | Management | For | For |
| 13 | Statutory Auditors' Fees | Management | For | For |
| 14 | Acquisition of Credito Bergamasco S.p.A. | Management | For | For |
| 15 | Reduction of Revaluation Reserves | Management | For | For |
| 16 | Non-Voting Meeting Note | Management | N/A | N/A |
| 17 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
BANCO SANTANDER S.A.
Meeting Date: MAR 28, 2014
Record Date: MAR 21, 2014
Meeting Type: ORDINARY | Ticker: BCDRF
Security ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Ratification of Board Acts | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Javier Marin Romano | Management | For | For |
| 5 | Elect Juan-Miguel Villar Mir | Management | For | For |
| 6 | Elect Sheila C. Bair | Management | For | For |
| 7 | Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea | Management | For | Against |
| 8 | Elect Rodrigo Echenique Gordillo | Management | For | For |
| 9 | Elect Esther Gimenez-Salinas i Colomer | Management | For | For |
| 10 | Elect Vittorio Corbo Lioi | Management | For | Against |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Repurchase Shares | Management | For | For |
| 13 | Amendments to Articles 42, 58, 59. | Management | For | For |
| 14 | Amendments to Articles 48, 49, 50, 53, 54, 62 and Include Articles 49bis and 54bis. | Management | For | For |
| 15 | Amendments to Article 18. | Management | For | For |
| 16 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Scrip Dividend | Management | For | For |
| 19 | Scrip Dividend | Management | For | For |
| 20 | Scrip Dividend | Management | For | For |
| 21 | Scrip Dividend | Management | For | For |
| 22 | Authority to Issue Convertible Debt Instruments w/o Pre-emptive Rights | Management | For | For |
| 23 | Authority to Issue Non-convertible Debt Instruments | Management | For | For |
| 24 | Maximum Pay Ratio | Management | For | For |
| 25 | Deferred and Conditional Variable Remuneration Plan | Management | For | For |
| 26 | Performance Shares plan | Management | For | For |
| 27 | Employee Share Purchase Plan - Santander UK plc | Management | For | For |
| 28 | Employee Share Purchase Plan - Santander Insurance Services Limited | Management | For | For |
| 29 | Authorization of Legal Formalities | Management | For | For |
| 30 | Remuneration Report | Management | For | For |
| |
|---|
BANK HAPOALIM B.M.
Meeting Date: SEP 12, 2013
Record Date: AUG 13, 2013
Meeting Type: ANNUAL | Ticker: POLI.TA
Security ID: M1586M115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Compensation Policy | Management | For | Against |
| 3 | Elect Mali Baron | Management | For | For |
| 4 | Elect Yacov Peer | Management | For | For |
| |
|---|
BANK HAPOALIM B.M.
Meeting Date: FEB 11, 2014
Record Date: JAN 14, 2014
Meeting Type: SPECIAL | Ticker: POLI.TA
Security ID: M1586M115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Compensation Policy | Management | For | For |
| |
|---|
BANK HAPOALIM B.M.
Meeting Date: MAR 12, 2014
Record Date: FEB 10, 2014
Meeting Type: SPECIAL | Ticker: POLI.TA
Security ID: M1586M115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Elect Yosef Yarom | Management | For | For |
| |
|---|
BANK OF QUEENSLAND
Meeting Date: NOV 27, 2013
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: BOQ.AX
Security ID: Q12764116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Re-elect Steven Crane | Management | For | For |
| 3 | Re-elect David Willis | Management | For | For |
| 4 | Elect Neil A. Berkett | Management | For | For |
| 5 | Ratify Placement of Securities | Management | For | For |
| 6 | Approve Employee Share Plan | Management | For | For |
| 7 | Approve Restricted Share Plan | Management | For | For |
| 8 | Equity Grant (MD/CEO Stuart Grimshaw - RSP) | Management | For | For |
| 9 | Equity Grant (MD/CEO Stuart Grimshaw - PAR) | Management | For | For |
| 10 | Approve Increase in NEDs Fee Cap | Management | For | For |
| 11 | Remuneration Report | Management | For | For |
| |
|---|
BANK OF YOKOHAMA LIMITED
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8332.T
Security ID: J04242103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Tatsumaro Terazawa | Management | For | For |
| 3 | Elect Chiyuki Ohkubo | Management | For | For |
| 4 | Elect Kengo Takano | Management | For | For |
| 5 | Elect Atsushi Mochizuki | Management | For | For |
| 6 | Elect Susumu Koshida | Management | For | For |
| 7 | Elect Yasuyoshi Ohya | Management | For | For |
| 8 | Elect Kenichi Kawamura | Management | For | For |
| 9 | Elect Yasuhiro Shibuya | Management | For | For |
| 10 | Elect Harumi Sakamoto | Management | For | For |
| 11 | Elect Minoru Morio | Management | For | For |
| 12 | Elect Osamu Ishida as Statutory Auditor | Management | For | Against |
| |
|---|
BARCLAYS PLC
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BCLYF
Security ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | Against |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Maximum Variable Pay Ratio | Management | For | For |
| 5 | Elect Mike Ashley | Management | For | For |
| 6 | Elect Wendy Lucas-Bull | Management | For | For |
| 7 | Elect Tushar Morzaria | Management | For | For |
| 8 | Elect Frits van Paasschen | Management | For | For |
| 9 | Elect Stephen G. Thieke | Management | For | For |
| 10 | Elect Tim Breedon | Management | For | For |
| 11 | Elect Reuben Jeffery III | Management | For | For |
| 12 | Elect Antony Jenkins | Management | For | For |
| 13 | Elect Dambisa Moyo | Management | For | For |
| 14 | Elect Sir Michael Rake | Management | For | For |
| 15 | Elect Diane de Saint Victor | Management | For | For |
| 16 | Elect Sir John Sunderland | Management | For | For |
| 17 | Elect Sir David Walker | Management | For | For |
| 18 | Appointment of Auditor | Management | For | For |
| 19 | Authority to Set Auditor's Fees | Management | For | For |
| 20 | Authorisation of Political Donations | Management | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Equity Conversion Notes w/ Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Equity Conversion Notes w/o Preemptive Rights | Management | For | For |
| 25 | Authority to Repurchase Shares | Management | For | For |
| 26 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
BASF SE
Meeting Date: MAY 02, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: BAS GY
Security ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Supervisory Board Acts | Management | For | For |
| 9 | Ratification of Management Board Acts | Management | For | For |
| 10 | Appointment of Auditor | Management | For | For |
| 11 | Elect Alison J. Carnwath | Management | For | For |
| 12 | Elect Francois Diederich | Management | For | For |
| 13 | Elect Michael Diekmann | Management | For | For |
| 14 | Elect Franz Fehrenbach | Management | For | For |
| 15 | Elect Jurgen Hambrecht | Management | For | For |
| 16 | Elect Anke Schaferkordt | Management | For | For |
| 17 | Increase in Authorized Capital | Management | For | For |
| 18 | Amendments to Control Agreement with BASF Plant Science Company GmbH | Management | For | For |
| 19 | Amendments to Control Agreement with BASF Pigment GmbH | Management | For | For |
| 20 | Amendments to Control Agreement with BASF Immobilien-Gesellschaft mbH | Management | For | For |
| 21 | Amendments to Control Agreement with BASF Handels- und Exportgesellschaft mbH | Management | For | For |
| 22 | Amendments to Control Agreement with LUWOGE GmbH | Management | For | For |
| 23 | Amendments to Control Agreement with BASF Schwarzeide GmbH | Management | For | For |
| 24 | Amendments to Control Agreement with BASF Coatings GmbH | Management | For | For |
| 25 | Amendments to Control Agreement with BASF Polyurethanes GmbH | Management | For | For |
| 26 | Amendments to Control Agreement with BASF New Business GmbH | Management | For | For |
| |
|---|
BEAZLEY PLC
Meeting Date: MAR 26, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BEZG.L
Security ID: G1143Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | Against |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Special Dividend/Bonus Share Issuance | Management | For | For |
| 6 | Elect George P. Blunden | Management | For | For |
| 7 | Elect Martin L. Bride | Management | For | For |
| 8 | Elect Adrian P. Cox | Management | For | For |
| 9 | Elect Angela Crawford-Ingle | Management | For | For |
| 10 | Elect Dennis Holt | Management | For | For |
| 11 | Elect Andrew D. Horton | Management | For | For |
| 12 | Elect Neil P. Maidment | Management | For | For |
| 13 | Elect Padraic J. O'Connor | Management | For | For |
| 14 | Elect Vincent J. Sheridan | Management | For | For |
| 15 | Elect Ken P. Sroka | Management | For | For |
| 16 | Elect Rolf W. Tolle | Management | For | For |
| 17 | Elect Clive A. Washbourn | Management | For | For |
| 18 | Appointment of Auditor | Management | For | For |
| 19 | Authority to Set Auditor's Fees | Management | For | For |
| 20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 22 | Authority to Repurchase Shares | Management | For | For |
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
BENDIGO AND ADELAIDE BANK LTD
Meeting Date: OCT 28, 2013
Record Date: OCT 26, 2013
Meeting Type: ANNUAL | Ticker: BEN.AX
Security ID: Q1458B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Richard Hubbard | Management | For | For |
| 3 | Re-elect James (Jim) Hazel | Management | For | For |
| 4 | Re-elect Robert Johanson | Management | For | For |
| 5 | Re-elect David Matthews | Management | For | For |
| 6 | Remuneration Report | Management | For | For |
| 7 | Equity Grant (MD/CEO Mike Hirst) | Management | For | For |
| |
|---|
BNP PARIBAS
Meeting Date: MAY 14, 2014
Record Date: MAY 08, 2014
Meeting Type: MIX | Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non-Tax Deductible Expenses | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Authority to Repurchase Shares | Management | For | For |
| 9 | Elect Jean-Francois Lepetit | Management | For | For |
| 10 | Elect Baudouin Prot | Management | For | Against |
| 11 | Elect Fields Wicker-Miurin | Management | For | For |
| 12 | Ratify the Co-option of Monique Cohen | Management | For | For |
| 13 | Elect Daniela Schwarzer | Management | For | For |
| 14 | Remuneration of Baudouin Prot, Chairman. | Management | For | Against |
| 15 | Remuneration of Jean-Laurent Bonnafe, CEO. | Management | For | For |
| 16 | Remuneration of COOs,Georges Chodron de Courcel, Philippe Bordenave & Francois Villeroy de Galhau | Management | For | For |
| 17 | Remuneration of Executives and Certain Categories of Employees | Management | For | For |
| 18 | Authorization to Set the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff | Management | For | For |
| 19 | Authority to Issue Shares and Convertible Securities w/ Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares and Convertible Securities w/o Preemptive Rights | Management | For | For |
| 21 | Authority to Increase Capital in Case of Exchange Offer | Management | For | For |
| 22 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 23 | Global Ceiling on Capital Increases and Debt Issuances w/o Preemptive Rights | Management | For | For |
| 24 | Authority to Increase Capital Through Capitalizations | Management | For | For |
| 25 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 26 | Employee Stock Purchase Plan | Management | For | For |
| 27 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 28 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
BOART LONGYEAR LIMITED
Meeting Date: MAY 19, 2014
Record Date: MAY 17, 2014
Meeting Type: ANNUAL | Ticker: BLY.AX
Security ID: Q1645L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Rex J. McLennan | Management | For | For |
| 3 | Elect W. Peter Day | Management | For | For |
| 4 | Re-elect Roger A. Brown | Management | For | For |
| 5 | Re-elect Roy A. Franklin | Management | For | For |
| 6 | Approve Cancellation of CEO Sign-On Awards | Management | For | For |
| 7 | Approve Partial Conversion of CEO Retention Grant | Management | For | For |
| 8 | Equity Grant (CEO Richard O'Brien) | Management | For | For |
| 9 | Approve Termination Payments | Management | For | For |
| 10 | REMUNERATION REPORT | Management | For | For |
| |
|---|
BOLIDEN AB
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: BOL.ST
Security ID: W17218103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Non-Voting Agenda Item | Management | N/A | N/A |
| 13 | Non-Voting Agenda Item | Management | N/A | N/A |
| 14 | Accounts and Reports | Management | For | For |
| 15 | Allocation of Profits/Dividends | Management | For | For |
| 16 | Ratification of Board and Management Acts | Management | For | For |
| 17 | Non-Voting Agenda Item | Management | N/A | N/A |
| 18 | Board Size; Number of Auditors | Management | For | For |
| 19 | Directors' Fees | Management | For | For |
| 20 | Election of Directors | Management | For | For |
| 21 | Authority to Set Auditor's Fees | Management | For | For |
| 22 | Appointment of Auditor | Management | For | For |
| 23 | Remuneration Guidelines | Management | For | Against |
| 24 | Nomination Committee | Management | For | For |
| 25 | Non-Voting Agenda Item | Management | N/A | N/A |
| 26 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
BP PLC
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BPAQF
Security ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | Against |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Elect Robert W. Dudley | Management | For | For |
| 5 | Elect Iain C. Conn | Management | For | For |
| 6 | Elect Brian Gilvary | Management | For | For |
| 7 | Elect Paul M. Anderson | Management | For | For |
| 8 | Elect Frank L. Bowman | Management | For | For |
| 9 | Elect Antony Burgmans | Management | For | For |
| 10 | Elect Cynthia B. Carroll | Management | For | For |
| 11 | Elect George David | Management | For | Against |
| 12 | Elect Ian E.L. Davis | Management | For | For |
| 13 | Elect Dame Ann Dowling | Management | For | For |
| 14 | Elect Brendan R. Nelson | Management | For | For |
| 15 | Elect Phuthuma F. Nhleko | Management | For | For |
| 16 | Elect Andrew B. Shilston | Management | For | For |
| 17 | Elect Carl-Henric Svanberg | Management | For | For |
| 18 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 19 | Executive Directors' Incentive Plan | Management | For | Against |
| 20 | Increase in NEDs' Fee Cap | Management | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Repurchase Shares | Management | For | For |
| 24 | Non-Voting Agenda Item | Management | N/A | N/A |
| 25 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| 26 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
BRADKEN LIMITED
Meeting Date: OCT 22, 2013
Record Date: OCT 20, 2013
Meeting Type: ANNUAL | Ticker: BKN.AX
Security ID: Q17369101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Remuneration Report | Management | For | For |
| 3 | Re-elect Phillip J. Arnall | Management | For | For |
| 4 | Appointment of Auditor | Management | For | For |
| 5 | Equity Grant (MD/CEO Brian Hodges) | Management | For | For |
| |
|---|
BT GROUP
Meeting Date: JUL 17, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: BTGOF
Security ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Sir Michael Rake | Management | For | For |
| 5 | Elect Ian P. Livingston | Management | For | For |
| 6 | Elect Tony Chanmugam | Management | For | For |
| 7 | Elect Gavin Patterson | Management | For | For |
| 8 | Elect Tony Ball | Management | For | For |
| 9 | Elect Patricia Hewitt | Management | For | For |
| 10 | Elect Phil Hodkinson | Management | For | For |
| 11 | Elect Karen Richardson | Management | For | For |
| 12 | Elect Nicholas Rose | Management | For | For |
| 13 | Elect Jasmine Whitbread | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| 15 | Authority to Set Auditor's Fees | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| 20 | Authorisation of Political Donations | Management | For | For |
| 21 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
BUCHER INDUSTRIES AG
Meeting Date: APR 10, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: BUCN.S
Security ID: H10914176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Remuneration Report | Management | For | For |
| 4 | Ratification of Board and Management Acts | Management | For | For |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Elect Ernst Bartschi | Management | For | For |
| 7 | Elect Rolf Broglie | Management | For | Against |
| 8 | Elect Claude R. Cornaz | Management | For | For |
| 9 | Elect Anita Hauser | Management | For | For |
| 10 | Elect Michael Hauser | Management | For | For |
| 11 | Elect Heinrich Spoerry | Management | For | For |
| 12 | Elect Valentin Vogt | Management | For | For |
| 13 | Elect Rolf Broglie as Chairman | Management | For | Against |
| 14 | Elect Rolf Broglie as Compensation and Nomination Committee Member | Management | For | Against |
| 15 | Elect Claude R. Cornaz as Compensation and Nomination Committee Member | Management | For | For |
| 16 | Elect Anita Hauser as Compensation and Nomination Committee Member | Management | For | For |
| 17 | Appointment of Independent Proxy | Management | For | For |
| 18 | Appointment of Auditor | Management | For | For |
| 19 | Amendments to Articles (General Changes) | Management | For | For |
| 20 | Amendments to Articles (Compensation Provisions) | Management | For | For |
| 21 | Amendments to Articles (Further Changes) | Management | For | For |
| 22 | Transaction of Other Business | Management | For | Against |
| 23 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
CABLE & WIRELESS PLC
Meeting Date: JUL 25, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: CWC.L
Security ID: G1839G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | For |
| 3 | Elect Sir Richard Lapthorne | Management | For | For |
| 4 | Elect Simon Ball | Management | For | For |
| 5 | Elect Nick Cooper | Management | For | For |
| 6 | Elect Mark Hamlin | Management | For | For |
| 7 | Elect Tim Pennington | Management | For | For |
| 8 | Elect Alison Platt | Management | For | For |
| 9 | Elect Tony Rice | Management | For | For |
| 10 | Elect Ian Tyler | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Set Auditor's Fees | Management | For | For |
| 13 | Allocation of Profits/Dividends | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
CALSONICKANSEI CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7248.T
Security ID: J50753102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Amendments to Articles | Management | For | Against |
| 3 | Elect Katsumi Nakamura | Management | For | Against |
| 4 | Elect Hiroshi Moriya | Management | For | For |
| 5 | Elect Shigeo Shingyohji | Management | For | For |
| 6 | Elect Seiichi Kakizawa | Management | For | For |
| 7 | Elect Akira Fujisaki | Management | For | For |
| 8 | Share Price-Based Compensation Plan | Management | For | For |
| |
|---|
CARILLION PLC
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CLLN.L
Security ID: G1900N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Alison Horner | Management | For | For |
| 6 | Elect Ceri Powell | Management | For | For |
| 7 | Elect Richard Adam | Management | For | For |
| 8 | Elect Andrew J.H. Dougal | Management | For | For |
| 9 | Elect Philip Green | Management | For | For |
| 10 | Elect Richard Howson | Management | For | For |
| 11 | Elect Steven L. Mogford | Management | For | For |
| 12 | Appointment of Auditor | Management | For | For |
| 13 | Authority to Set Auditor's Fees | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Long Term Incentive Plan | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
CENTRICA PLC
Meeting Date: MAY 12, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CNA.L
Security ID: G2018Z143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Rick Haythornthwaite | Management | For | For |
| 6 | Elect Sam H. Laidlaw | Management | For | For |
| 7 | Elect Margherita Della Valle | Management | For | For |
| 8 | Elect Mary Francis | Management | For | For |
| 9 | Elect Mark Hanafin | Management | For | For |
| 10 | Elect Lesley Knox | Management | For | For |
| 11 | Elect Mike Linn | Management | For | For |
| 12 | Elect Nick Luff | Management | For | For |
| 13 | Elect Ian K. Meakins | Management | For | For |
| 14 | Elect Paul A. Rayner | Management | For | For |
| 15 | Elect Chris Weston | Management | For | For |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Authority to Set Auditor's Fees | Management | For | For |
| 18 | Authorisation of Political Donations | Management | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
CHALLENGER LIMITED
Meeting Date: NOV 26, 2013
Record Date: NOV 24, 2013
Meeting Type: ANNUAL | Ticker: CGF.AX
Security ID: Q22685103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Re-elect Jonathan Grunzweig | Management | For | For |
| 3 | Re-elect Peter L. Polson | Management | For | For |
| 4 | Remuneration Report | Management | For | For |
| |
|---|
CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: CHEUF
Security ID: Y13213106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect LI Ka-Shing | Management | For | Against |
| 6 | Elect Davy CHUNG Sun Keung | Management | For | For |
| 7 | Elect Ezra PAU Yee Wan | Management | For | For |
| 8 | Elect Frank J. Sixt | Management | For | Against |
| 9 | Elect George C. Magnus | Management | For | For |
| 10 | Elect Simon Murray | Management | For | Against |
| 11 | Elect Henry CHEONG Ying Chew | Management | For | Against |
| 12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Authority to Issue Repurchased Shares | Management | For | Against |
| 16 | Amendments to Articles | Management | For | Against |
| |
|---|
CIMENTS FRANCAIS SA
Meeting Date: APR 11, 2014
Record Date: APR 07, 2014
Meeting Type: MIX | Ticker: CMFP.PA
Security ID: F17976113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Elect Jean-Paul Meric | Management | For | For |
| 9 | Elect Martina Barcaroli | Management | For | For |
| 10 | Elect Giovanni Ferrario | Management | For | For |
| 11 | Elect Sebastiano Mazzoleni | Management | For | For |
| 12 | Elect Elisabeth Lulin | Management | For | For |
| 13 | Elect Dario Massi | Management | For | Against |
| 14 | Elect Marc Vienot | Management | For | Against |
| 15 | Remuneration of Jean-Paul Meric, Chairman | Management | For | For |
| 16 | Remuneration of Giovanni Ferrario, CEO | Management | For | For |
| 17 | Remuneration of Fabrizio Donega, Deputy CEO | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Amendments to Articles | Management | For | For |
| 20 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 21 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
CNP ASSURANCES
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: MIX | Ticker: CNPP.PA
Security ID: F1876N318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Remuneration of Jean-Paul Faugere, Chairman | Management | For | For |
| 9 | Remuneration of Frederic Lavenir, CEO | Management | For | For |
| 10 | Authority to Repurchase Shares | Management | For | For |
| 11 | Amendment Regarding Director Term Lengths | Management | For | For |
| 12 | Amendment Regarding Censor Term Lengths | Management | For | For |
| 13 | Ratification of the Co-Option of Odile Renaud-Basso | Management | For | For |
| 14 | Ratification of the Co-Option of Rose-Marie Van Lerberghe | Management | For | For |
| 15 | Elec Olivier Mareuse | Management | For | Against |
| 16 | Ratification of the Co-Option of Olivier Mareuse | Management | For | Against |
| 17 | Ratification of the Co-Option of Remy Weber | Management | For | For |
| 18 | Elect Remy Weber | Management | For | For |
| 19 | Elect Jean-Yves Forel | Management | For | For |
| 20 | Elect Francois Perol | Management | For | Against |
| 21 | Elect Franck Silvent | Management | For | For |
| 22 | Elect Philippe Wahl | Management | For | For |
| 23 | Appoint Pierre Garcin as Censor | Management | For | Against |
| 24 | Appoint Jean-Louis Davet as censor | Management | For | For |
| 25 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
COCA-COLA WEST COMPANY LIMITED
Meeting Date: MAR 25, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 2579
Security ID: J0814U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Norio Sueyoshi | Management | For | Against |
| 4 | Elect Tamio Yoshimatsu | Management | For | For |
| 5 | Elect Nobuo Shibata | Management | For | For |
| 6 | Elect Jiroh Wakasa | Management | For | For |
| 7 | Elect Hideharu Takemori | Management | For | For |
| 8 | Elect Toshio Fukami | Management | For | For |
| 9 | Elect Shigeki Okamoto | Management | For | For |
| 10 | Elect Yoshiki Fujiwara | Management | For | For |
| 11 | Elect Yasunori Koga | Management | For | For |
| 12 | Elect Shunichiroh Honboh | Management | For | For |
| 13 | Elect Shiroh Kondoh | Management | For | For |
| 14 | Elect Vikas Tiku | Management | For | For |
| |
|---|
CONTINENTAL AG
Meeting Date: APR 25, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: CTTAF
Security ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Ratify Jose A. Avila | Management | For | For |
| 7 | Ratify Ralf Cramer | Management | For | For |
| 8 | Ratify Elmar Degenhart | Management | For | For |
| 9 | Ratify Frank Jourdan | Management | For | For |
| 10 | Ratify Helmut Matschi | Management | For | For |
| 11 | Ratify Wolfgang Schaefer | Management | For | For |
| 12 | Ratify Nikolai Setzer | Management | For | For |
| 13 | Ratify Elke Strathmann | Management | For | For |
| 14 | Ratify Heinz-Gerhard Wente | Management | For | For |
| 15 | Ratify Wolfgang Reitzle | Management | For | For |
| 16 | Ratify Werner Bischoff | Management | For | For |
| 17 | Ratify Michael Deister | Management | For | For |
| 18 | Ratify Gunther Dunkel | Management | For | For |
| 19 | Ratify Hans Fischl | Management | For | For |
| 20 | Ratify Jurgen Geissinger | Management | For | For |
| 21 | Ratify Peter Gutzmer | Management | For | For |
| 22 | Ratify Peter Hausmann | Management | For | For |
| 23 | Ratify Hans-Olaf Henkel | Management | For | For |
| 24 | Ratify Michael Iglhaut | Management | For | For |
| 25 | Ratify Joerg Koehlinger | Management | For | For |
| 26 | Ratify Klaus Mangold | Management | For | For |
| 27 | Ratify Hartmut Meine | Management | For | For |
| 28 | Ratify Dirk Nordmann | Management | For | For |
| 29 | Ratify Artur Otto | Management | For | For |
| 30 | Ratify Klaus Rosenfeld | Management | For | For |
| 31 | Ratify Georg F.W. Schaeffler | Management | For | For |
| 32 | Ratify Maria-Elisabeth Schaeffler | Management | For | For |
| 33 | Ratify Joerg Schoenfelder | Management | For | For |
| 34 | Ratify Bernd W. Voss | Management | For | For |
| 35 | Ratify Siegfried Wolf | Management | For | For |
| 36 | Ratify Erwin Woerle | Management | For | For |
| 37 | Appointment of Auditor | Management | For | For |
| 38 | Elect Gunter Dunkel | Management | For | For |
| 39 | Elect Peter Gutzmer | Management | For | For |
| 40 | Elect Klaus Mangold | Management | For | For |
| 41 | Elect Sabine Neuss | Management | For | For |
| 42 | Elect Wolfgang Reitzle | Management | For | For |
| 43 | Elect Klaus Rosenfeld | Management | For | For |
| 44 | Elect Georg F. W. Schaeffler | Management | For | Against |
| 45 | Elect Maria-Elisabeth Schaeffler | Management | For | For |
| 46 | Elect Siegfried Wolf | Management | For | For |
| 47 | Elect Bernd W. Voss as Interim Supervisory Board Member | Management | For | For |
| 48 | Elect Rolf Nonnenmacher | Management | For | For |
| 49 | Remuneration Policy | Management | For | For |
| 50 | Amendments to Intra-Company Contracts | Management | For | For |
| |
|---|
CREDIT AGRICOLE SA
Meeting Date: MAY 21, 2014
Record Date: MAY 15, 2014
Meeting Type: MIX | Ticker: CAGR.PA
Security ID: F22797108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Scrip Dividend | Management | For | For |
| 8 | Related Party Transactions (Caisses Regionales) | Management | For | For |
| 9 | Ratification of the Co-option of Gerard Ouvrier-Buffet | Management | For | For |
| 10 | Ratification the Co-option of Pascal Celerier | Management | For | For |
| 11 | Elect Daniel Epron | Management | For | For |
| 12 | Elect Jean-Pierre Gaillard | Management | For | For |
| 13 | Elect Caroline Catoire | Management | For | For |
| 14 | Elect Laurence Dors | Management | For | For |
| 15 | Elect Francoise Gri | Management | For | For |
| 16 | Elect Jean-Louis Delorme | Management | For | For |
| 17 | Elect Gerard Ouvrier-Buffet | Management | For | For |
| 18 | Elect Christian Streiff | Management | For | For |
| 19 | Elect Francois Veverka | Management | For | For |
| 20 | Directors' Fees | Management | For | For |
| 21 | Remuneration of Jean-Marie Sander, Chairman | Management | For | Against |
| 22 | Remuneration of Jean-Paul Chifflet, CEO | Management | For | Against |
| 23 | Remuneration of Jean-Yves Hocher, Bruno de Laage and Xavier Musca, Executives | Management | For | Against |
| 24 | Remuneration of Key Risk Takers | Management | For | For |
| 25 | Authorization to Set the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff | Management | For | Against |
| 26 | Authority to Repurchase Shares | Management | For | For |
| 27 | Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights | Management | For | For |
| 28 | Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights | Management | For | For |
| 29 | Authority to Increase Capital in Case of Exchange Offer | Management | For | For |
| 30 | Greenshoe | Management | For | For |
| 31 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 32 | Authority to Set Offering Price of Shares | Management | For | For |
| 33 | Global Ceiling on Capital Increases | Management | For | For |
| 34 | Authority to Issue Debt Instruments | Management | For | For |
| 35 | Authority to Increase Capital Through Capitalizations | Management | For | For |
| 36 | Employee Stock Purchase Plan | Management | For | For |
| 37 | Employee Stock Purchase Plan for Overseas Employees | Management | For | For |
| 38 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 39 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP
Meeting Date: MAY 09, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: CSGKF
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Compensation Report | Management | For | For |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Ratification of Board and Management Acts | Management | For | For |
| 6 | Allocation of Profits | Management | For | For |
| 7 | Dividends from Reserves | Management | For | For |
| 8 | Amendments to Articles (Relating to VeguV) | Management | For | For |
| 9 | Increase in Conditional Capital for Employee Compensation Plan | Management | For | For |
| 10 | Elect Urs Rohner as Chairman | Management | For | Against |
| 11 | Elect Jassim Al Thani | Management | For | For |
| 12 | Elect Iris Bohnet | Management | For | For |
| 13 | Elect Noreen Doyle | Management | For | For |
| 14 | Elect Jean-Daniel Gerber | Management | For | For |
| 15 | Elect Andreas Koopmann | Management | For | For |
| 16 | Elect Jean Lanier | Management | For | For |
| 17 | Elect Kaikhushru Nargolwala | Management | For | For |
| 18 | Elect Anton van Rossum | Management | For | For |
| 19 | Elect Richard Thornburgh | Management | For | For |
| 20 | Elect John Tiner | Management | For | For |
| 21 | Elect Severin Schwan | Management | For | For |
| 22 | Elect Sebastian Thrun | Management | For | For |
| 23 | Elect Iris Bohnet as Compensation Committee Member | Management | For | For |
| 24 | Elect Andreas Koopmann as Compensation Committee Member | Management | For | For |
| 25 | Elect Jean Lanier as Compensation Committee Member | Management | For | For |
| 26 | Elect Kai Nargolwala as Compensation Committee Member | Management | For | For |
| 27 | Appointment of Auditor | Management | For | For |
| 28 | Appointment of Special Auditor | Management | For | For |
| 29 | Appointment of Independent Proxy | Management | For | For |
| 30 | Transaction of Other Business | Management | For | Against |
| |
|---|
DAIHATSU MOTOR
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7262.T
Security ID: J09072117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Kohichi Ina | Management | For | Against |
| 4 | Elect Masanori Mitsui | Management | For | For |
| 5 | Elect Tatsuya Kaneko | Management | For | For |
| 6 | Elect Yasunori Nakawaki | Management | For | For |
| 7 | Elect Naoto Kitagawa | Management | For | For |
| 8 | Elect Sudirman Maman Rusdi | Management | For | For |
| 9 | Elect Masahiro Fukutsuka | Management | For | For |
| 10 | Elect Makoto Irie | Management | For | For |
| 11 | Elect Norihide Bessho as Alternate Statutory Auditor | Management | For | Against |
| 12 | Bonus | Management | For | Against |
| |
|---|
DAIMLER AG
Meeting Date: APR 09, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: DDAIF
Security ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Board Acts | Management | For | For |
| 9 | Ratification of Supervisory Board Acts | Management | For | For |
| 10 | Appointment of Auditor | Management | For | For |
| 11 | Remuneration Policy | Management | For | For |
| 12 | Elect Bernd Bohr | Management | For | For |
| 13 | Elect Joe Kaeser | Management | For | For |
| 14 | Elect Bernd Pischetsrieder | Management | For | For |
| 15 | Increase in Authorized Capital | Management | For | For |
| 16 | Supervisory Board Members' Fees | Management | For | For |
| 17 | Amendments to Previously Approved Intra-Company Contracts | Management | For | For |
| 18 | Cancellation and Reworking of Intra-Company Contracts | Management | For | For |
| |
|---|
DAIRY CREST GROUP
Meeting Date: JUL 16, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: DCG.L
Security ID: G2624G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Tom Atherton | Management | For | For |
| 5 | Elect Mark Allen | Management | For | For |
| 6 | Elect Martyn Wilks | Management | For | For |
| 7 | Elect Stephen Alexander | Management | For | For |
| 8 | Elect Andrew Carr-Locke | Management | For | For |
| 9 | Elect Susan J. Farr | Management | For | Against |
| 10 | Elect Richard Macdonald | Management | For | For |
| 11 | Elect Anthony Fry | Management | For | For |
| 12 | Appointment of Auditor | Management | For | For |
| 13 | Authority to Set Auditor's Fees | Management | For | For |
| 14 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| 15 | Long Term Alignment Plan | Management | For | For |
| 16 | Authorisation of Political Donations | Management | For | For |
| 17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 19 | Authority to Repurchase Shares | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: DBSM.SI
Security ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authority to Repurchase Shares | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DBSM.SI
Security ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends on Ordinary Shares | Management | For | For |
| 3 | Allocation of Profits/Dividends on Non-Voting Redeemable Convertible Preference Shares | Management | For | For |
| 4 | Directors' Fees | Management | For | For |
| 5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 6 | Elect Piyush Gupta | Management | For | For |
| 7 | Elect Bart Joseph Broadman | Management | For | For |
| 8 | Elect HO Tian Yee | Management | For | For |
| 9 | Elect Nihal Vijaya Devadas Kaviratne | Management | For | For |
| 10 | Authority to Grant Awards and Issue Shares under the DBSH Share Option Plan and DBSH Share Plan | Management | For | Against |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| 13 | Non-Voting Agenda Item | Management | N/A | N/A |
| 14 | Non-Voting Agenda Item | Management | N/A | N/A |
| 15 | Non-Voting Agenda Item | Management | N/A | N/A |
| 16 | Authority to Issue Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2013 | Management | For | For |
| 17 | Authority to Issue Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2014 | Management | For | For |
| |
|---|
DEBENHAMS
Meeting Date: DEC 10, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: DEB.L
Security ID: G2768V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Stephen Ingham | Management | For | For |
| 5 | Elect Nigel Northridge | Management | For | For |
| 6 | Elect Michael Sharp | Management | For | For |
| 7 | Elect Simon Herrick | Management | For | For |
| 8 | Elect Peter Fitzgerald | Management | For | For |
| 9 | Elect Martina A. King | Management | For | For |
| 10 | Elect Dennis Millard | Management | For | For |
| 11 | Elect Mark E. Rolfe | Management | For | For |
| 12 | Elect Sophie Turner Laing | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Set Auditor's Fees | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
DELHAIZE GROUP
Meeting Date: MAY 22, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL | Ticker: DHLYF
Security ID: B33432129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Accounts and Reports; Allocation of Profits/Dividend | Management | For | For |
| 7 | Ratification of Board Acts | Management | For | For |
| 8 | Ratification of Auditor's Acts | Management | For | For |
| 9 | Elect Mats Jansson | Management | For | For |
| 10 | Elect William G. McEwan | Management | For | For |
| 11 | Elect Jack L. Stahl | Management | For | For |
| 12 | Elect Johnny Thijs | Management | For | For |
| 13 | Ratify Independence of Mats Jansson | Management | For | For |
| 14 | Ratify Independence of William G. McEwan | Management | For | For |
| 15 | Ratify Independence of Jack L. Stahl | Management | For | For |
| 16 | Ratify Independence of Johnny Thijs | Management | For | For |
| 17 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 18 | Remuneration Report | Management | For | For |
| 19 | Directors' Fees | Management | For | For |
| 20 | Performance Stock Unit Plan | Management | For | For |
| 21 | Change in Control Clause (2014 EU Performance Stock Unit Plan) | Management | For | Against |
| 22 | Change of Control Provision (Credit Facility Agreement) | Management | For | Against |
| 23 | Change of Control Clause (Bonds, Convertible Bonds) | Management | For | Against |
| |
|---|
DEUTSCHE BANK AG
Meeting Date: MAY 22, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: DB
Security ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Board Acts | Management | For | Abstain |
| 9 | Ratification of Supervisory Board Acts | Management | For | For |
| 10 | Appointment of Auditor | Management | For | Against |
| 11 | Authority to Repurchase Shares | Management | For | For |
| 12 | Authority to Repurchase Shares Using Equity Derivatives | Management | For | For |
| 13 | Maximum Variable Pay Ratio (Board of Management) | Management | For | For |
| 14 | Maximum Variable Pay Ratio (All Employees) | Management | For | For |
| 15 | Supervisory Board Members' Fees | Management | For | For |
| 16 | Increase in Authorized Capital | Management | For | For |
| 17 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
| 18 | Authority to Issue Debt Instruments | Management | For | For |
| 19 | Intra-Company Control Agreement with Deutsche Immobilien Leasing GmbH | Management | For | For |
| 20 | Intra-Company Control Agreement with Deutsche Bank (Europe) GmbH | Management | For | For |
| |
|---|
DEXIA SA
Meeting Date: MAY 14, 2014
Record Date: APR 30, 2014
Meeting Type: MIX | Ticker: DEXI.BR
Security ID: B3357R218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits | Management | For | For |
| 7 | Remuneration Report | Management | For | For |
| 8 | Ratification of Board Acts | Management | For | For |
| 9 | Ratification of Auditor's Acts | Management | For | For |
| 10 | Elect Robert de Metz to the Board of Directors | Management | For | For |
| 11 | Elect Pierre Vergnes to the Board of Directors | Management | For | For |
| 12 | Ratification of the Directors' Independence | Management | For | For |
| 13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 14 | Authorization of Legal Formalities | Management | For | For |
| 15 | Increase in Authorized Capital | Management | For | Against |
| 16 | Amendment to Article 4 (Dematerialization of Shares) | Management | For | For |
| 17 | Amendment to Article 6 of the Articles of Association | Management | For | For |
| 18 | Amendment to Article 7 of the Articles of Association | Management | For | For |
| 19 | Amendment to Article 15 of the Articles of Association | Management | For | For |
| 20 | Amendment to Article 16 of the Articles of Association | Management | For | For |
| 21 | Amendment to Transitional Provisions of the Articles of Association | Management | For | For |
| 22 | Authority to Merge the Share Register | Management | For | For |
| 23 | Authority to Cancel VVPR Strips | Management | For | For |
| 24 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
DMG MORI SEIKI AG
Meeting Date: MAY 16, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: GILG.DE
Security ID: D2251X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Ratification of Management Board Acts | Management | For | Against |
| 7 | Ratification of Supervisory Board Acts | Management | For | Against |
| 8 | Amendments to Agreement with DMG Vertriebs und Service GmbH Deckel Maho Gildemeister | Management | For | For |
| 9 | Amendment to Agreement with Gildemeister Beteiligungen GmbH | Management | For | For |
| 10 | Increase in Authorized Capital | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| |
|---|
DNB ASA
Meeting Date: APR 24, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: DNB.OL
Security ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Agenda | Management | For | For |
| 7 | Minutes | Management | For | For |
| 8 | Accounts and Reports; Allocation of Profit/Dividends | Management | For | For |
| 9 | Authority to Set Auditor's Fees | Management | For | For |
| 10 | Election of Supervisory Board | Management | For | For |
| 11 | Election of Control Committee | Management | For | For |
| 12 | Election Committee | Management | For | For |
| 13 | Governing Bodies Fees | Management | For | For |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Compensation Guidelines (Advisory) | Management | For | For |
| 16 | Incentive Guidelines (Binding) | Management | For | For |
| 17 | Corporate Governance Report | Management | For | For |
| |
|---|
DOWNER EDI LIMITED
Meeting Date: NOV 06, 2013
Record Date: NOV 04, 2013
Meeting Type: ANNUAL | Ticker: DOW.AX
Security ID: Q32623151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Re-elect Annabelle S. Chaplain | Management | For | For |
| 3 | Re-elect Charles Grant Thorne | Management | For | For |
| 4 | Re-elect John S. Humphrey | Management | For | For |
| 5 | Remuneration Report | Management | For | For |
| 6 | Equity Grant (MD/CEO Grant A. Fenn) | Management | For | For |
| 7 | Renew Proportional Takeover Provisions | Management | For | For |
| |
|---|
E.ON SE
Meeting Date: APR 30, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: EONGN.DE
Security ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Board Acts | Management | For | For |
| 9 | Ratification of Supervisory Board Acts | Management | For | For |
| 10 | Appointment of Auditor | Management | For | For |
| 11 | Appointment of Auditor for Interim Statements | Management | For | For |
| 12 | Amendment to Intra-Company Control Agreement | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: MAY 12, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: ELCPF
Security ID: X67925119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Ratification of Executive Board Acts | Management | For | For |
| 6 | Ratification of General and Supervisory Board Acts | Management | For | For |
| 7 | Ratification of Auditor Acts | Management | For | For |
| 8 | Authority to Trade in Company Stock | Management | For | For |
| 9 | Authority to Trade in Company Debt Instruments | Management | For | For |
| 10 | Remuneration Report (Management Board) | Management | For | For |
| 11 | Remuneration Report (Corporate Bodies) | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
Meeting Date: SEP 03, 2013
Record Date: AUG 05, 2013
Meeting Type: SPECIAL | Ticker: ESLT.TA
Security ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Compensation Policy | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
Meeting Date: NOV 19, 2013
Record Date: OCT 21, 2013
Meeting Type: ANNUAL | Ticker: ESLT.TA
Security ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Moshe Arad | Management | For | For |
| 3 | Elect Avraham Asheri | Management | For | For |
| 4 | Elect Rina Baum | Management | For | For |
| 5 | Elect David Federmann | Management | For | For |
| 6 | Elect Michael Federmann | Management | For | For |
| 7 | Elect Yigal Ne'eman | Management | For | For |
| 8 | Elect Dov Ninveh | Management | For | For |
| 9 | Elect Dalia Rabin | Management | For | For |
| 10 | Appointment of Auditor | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
Meeting Date: JAN 07, 2014
Record Date: DEC 03, 2013
Meeting Type: ORDINARY | Ticker: ESLT.TA
Security ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Compensation Policy | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
Meeting Date: JUN 25, 2014
Record Date: MAY 27, 2014
Meeting Type: ORDINARY | Ticker: ESLT.TA
Security ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Avraham Asheri | Management | For | For |
| 3 | Elect Rina Baum | Management | For | For |
| 4 | Elect Yoram Ben-Zeev | Management | For | For |
| 5 | Elect David Federmann | Management | For | For |
| 6 | Elect Michael Federmann | Management | For | For |
| 7 | Elect Yigal Ne'eman | Management | For | For |
| 8 | Elect Dov Ninveh | Management | For | For |
| 9 | Appointment of Auditor | Management | For | For |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
ELECTRICITE DE FRANCE
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: MIX | Ticker: EDF.PA
Security ID: F2940H113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports; Approval of Non-Tax Deductible Expenses | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Shareholder Proposal Regarding Dividend Payments (Resolution A) | Shareholder | Against | Against |
| 9 | Scrip Dividend | Management | For | For |
| 10 | Related Party Transactions | Management | For | For |
| 11 | Remuneration of Henri Proglio, Chairman and CEO | Management | For | For |
| 12 | Authority to Repurchase Shares | Management | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares Through Private Placement | Management | For | For |
| 16 | Greenshoe | Management | For | For |
| 17 | Authority to Increase Capital through Capitalizations | Management | For | For |
| 18 | Authority to Increase Capital in Case of Exchange Offer | Management | For | For |
| 19 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 20 | Authority to Increase Capital Under Employee Savings Plan | Management | For | For |
| 21 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 22 | Amendments to Articles | Management | For | For |
| 23 | Authorization of Legal Formalities | Management | For | For |
| 24 | Elect Colette Lewiner | Management | For | Against |
| |
|---|
EMECO HOLDINGS LIMITED
Meeting Date: NOV 20, 2013
Record Date: NOV 18, 2013
Meeting Type: ANNUAL | Ticker: EHL.AX
Security ID: Q34648107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Re-elect Peter Richards | Management | For | For |
| 3 | Remuneration Report | Management | For | For |
| |
|---|
ENEL S.P.A.
Meeting Date: MAY 22, 2014
Record Date: MAY 13, 2014
Meeting Type: MIX | Ticker: ENEI.MI
Security ID: T3679P115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Shareholder Proposal Regarding Amendment to Article 14 | Management | N/A | Against |
| 6 | Amendment to Article 13 | Management | For | For |
| 7 | Board Size | Management | For | For |
| 8 | Board Term Length | Management | For | For |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | List Presented by the Ministry of Economy and Finance | Management | For | N/A |
| 11 | List presented by Institutional Investors representing 1.2% of the Company's issued share capital | Management | For | For |
| 12 | Election of Chairman | Management | For | For |
| 13 | Directors' Fees | Management | For | For |
| 14 | Reduction in Executive Remuneration | Management | For | For |
| 15 | Remuneration Report | Management | For | For |
| |
|---|
ENI S.P.A.
Meeting Date: MAY 08, 2014
Record Date: APR 28, 2014
Meeting Type: MIX | Ticker: ENI.MI
Security ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 7 | SHP Regarding Amendments to Article 17 and Introduction of Article 17 bis | Management | N/A | Against |
| 8 | Amendments to Article 16 | Management | For | For |
| 9 | Board Size | Management | For | For |
| 10 | Board Term | Management | For | For |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | List Presented by Ministry for Economy and Finance | Management | For | N/A |
| 13 | List Presented by Group of Shareholders Holding 0.703% of Company's Issued Share Capital | Management | For | For |
| 14 | Election of Chairman of Board | Management | For | For |
| 15 | Directors' Fees | Management | For | Abstain |
| 16 | Remuneration of Executive Directors | Management | For | For |
| 17 | Non-Voting Agenda Item | Management | N/A | N/A |
| 18 | List Presented by Ministry for Economy and Finance | Management | N/A | Abstain |
| 19 | List Presented by Group of Shareholders Holding 0.703% of Company's Issued Share Capital | Management | N/A | For |
| 20 | Election of Chairman of Statutory Auditors | Management | For | For |
| 21 | Statutory Auditors' Fees | Management | For | Abstain |
| 22 | Magistrate of the Court of Auditors' Fees | Management | For | Abstain |
| 23 | Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 24 | Remuneration Report | Management | For | For |
| 25 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
FINMECCANICA SPA
Meeting Date: JUL 04, 2013
Record Date: JUN 24, 2013
Meeting Type: ANNUAL | Ticker: SIFI.MI
Security ID: T4502J151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Elect Director to Replace Franco Bonferroni | Management | For | Abstain |
| 4 | Elect Director to Replace Giuseppe Orsi | Management | For | Abstain |
| 5 | Elect Director to Replace Christian Streiff | Management | For | For |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
FIRST PACIFIC COMPANY LTD.
Meeting Date: MAY 28, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL | Ticker: FPAFF
Security ID: G34804107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 6 | Elect Robert C. Nicholson | Management | For | Against |
| 7 | Elect Benny S. Santoso | Management | For | Against |
| 8 | Elect Graham L. Pickles | Management | For | Against |
| 9 | Elect Napoleon L. Nazareno | Management | For | Against |
| 10 | Elect Tedy Djuhar | Management | For | For |
| 11 | Directors' Fees | Management | For | Against |
| 12 | Authority to Appoint Additional Directors | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Authority to Issue Repurchased Shares | Management | For | Against |
| 16 | Amendments to Bye-laws | Management | For | For |
| |
|---|
FRED. OLSEN ENERGY ASA
Meeting Date: MAY 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: FOE.OL
Security ID: R25663106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Opening of Meeting | Management | For | For |
| 7 | Election of Presiding Chairman; Minutes; Agenda | Management | For | For |
| 8 | Accounts and Reports; Allocation of Profits/Dividends | Management | For | For |
| 9 | Authority to Increase Share Capital | Management | For | For |
| 10 | Authority to Repurchase Shares | Management | For | For |
| 11 | Remuneration Guidelines | Management | For | Against |
| 12 | Directors' Fees | Management | For | For |
| 13 | Authority to Set Auditor's Fees | Management | For | For |
| 14 | Elect Oivin Fjeldstad | Management | For | For |
| 15 | Elect Stephen Knudtzon (Deputy) | Management | For | For |
| |
|---|
FREENET AG
Meeting Date: MAY 13, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: FNTGN.DE
Security ID: D3689Q134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Board Acts | Management | For | For |
| 9 | Ratification of Supervisory Board Acts | Management | For | For |
| 10 | Appointment of Auditor | Management | For | For |
| 11 | Authority to Repurchase Shares | Management | For | For |
| 12 | Authority to Repurchase Shares using Equity Derivatives | Management | For | For |
| 13 | Authority to Issue Convertible Debt Instruments and Increase Conditional Capital | Management | For | For |
| |
|---|
FUKUOKA FINANCIAL GROUP INC
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8354.T
Security ID: J17129107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Masaaki Tani | Management | For | Against |
| 4 | Elect Takashige Shibato | Management | For | For |
| 5 | Elect Takashi Yoshikai | Management | For | For |
| 6 | Elect Masayuki Aoyagi | Management | For | For |
| 7 | Elect Yasuhiko Yoshida | Management | For | For |
| 8 | Elect Yuji Shirakawa | Management | For | For |
| 9 | Elect Yasuaki Morikawa | Management | For | For |
| 10 | Elect Ei Takeshita | Management | For | For |
| 11 | Elect Fumio Sakurai | Management | For | For |
| 12 | Elect Noritaka Murayama | Management | For | For |
| 13 | Elect Shunsuke Yoshizawa | Management | For | For |
| 14 | Elect Satoru Fukuda | Management | For | For |
| 15 | Elect Ryuji Yasuda | Management | For | For |
| 16 | Elect Hideaki Takahashi | Management | For | For |
| 17 | Elect Kiyofumi Habu as Alternate Statutory Auditor | Management | For | Against |
| |
|---|
FUYO GENERAL LEASE
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8424.T
Security ID: J1755C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Takashi Satoh | Management | For | Against |
| 4 | Elect Shuji Ayabe | Management | For | For |
| 5 | Elect Shohzoh Kazama | Management | For | For |
| 6 | Elect Shinya Aizawa | Management | For | For |
| 7 | Elect Takao Sohtome | Management | For | For |
| 8 | Elect Sohichi Hosoi | Management | For | For |
| 9 | Elect Kiyoshi Minagawa | Management | For | For |
| 10 | Elect Nobuya Minami | Management | For | For |
| 11 | Elect Kazuori Yoshizumi as Statutory Auditor | Management | For | Against |
| |
|---|
GAS NATURAL SDG S.A.
Meeting Date: APR 11, 2014
Record Date: APR 04, 2014
Meeting Type: ORDINARY | Ticker: GAS.MC
Security ID: E5499B123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports (Individual) | Management | For | For |
| 3 | Accounts and Reports (Consolidated) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Ratification of Board Acts | Management | For | For |
| 6 | Appointment of Auditor | Management | For | For |
| 7 | Elect Antonio Brufau Niubo | Management | For | For |
| 8 | Elect Enrique Alcantara-Garcia Irazoqui | Management | For | For |
| 9 | Elect Luis Suarez de Lezo Mantilla | Management | For | For |
| 10 | Remuneration Report | Management | For | For |
| 11 | Spin-off | Management | For | For |
| 12 | Authorization of Legal Formalities | Management | For | For |
| 13 | Non-Voting Meeting Note | Management | N/A | N/A |
| 14 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
GEORG FISCHER AG
Meeting Date: MAR 19, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: FIN.S
Security ID: H26091142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Election Scrutiny Commission | Management | For | For |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Remuneration Report | Management | For | For |
| 5 | Allocation of Profits | Management | For | For |
| 6 | Dividends from Reserves | Management | For | For |
| 7 | Reduction in Par Value of Shares; Capital Repayment | Management | For | For |
| 8 | Ratification of Board and Management Acts | Management | For | For |
| 9 | Increase in Authorized Capital | Management | For | For |
| 10 | Elect Roman Boutellier | Management | For | For |
| 11 | Elect Gerold Buehrer | Management | For | For |
| 12 | Elect Ulrich Graf | Management | For | For |
| 13 | Elect Rudolf Huber | Management | For | For |
| 14 | Elect Andreas Koopmann | Management | For | For |
| 15 | Elect Roger Michaelis | Management | For | For |
| 16 | Elect Jasmin Staiblin | Management | For | For |
| 17 | Elect Isabelle Welton | Management | For | For |
| 18 | Elect Zhiqiang Zhang | Management | For | For |
| 19 | Elect Hubert Achermann | Management | For | For |
| 20 | Elect Andreas Koopmann as Chairman | Management | For | For |
| 21 | Elect Ulrich Graf Compensation Committee Members | Management | For | For |
| 22 | Elect Isabelle Welton as Compensation Committee Members | Management | For | For |
| 23 | Elect Zhiqiang Zhang as Compensation Committee Members | Management | For | For |
| 24 | Amendments to Articles | Management | For | For |
| 25 | Appointment of Auditor | Management | For | For |
| 26 | Appointment of Independent Proxy | Management | For | For |
| 27 | In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors | Shareholder | N/A | Abstain |
| 28 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: GLAXF
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Elect Sir Christopher Gent | Management | For | Against |
| 5 | Elect Sir Andrew Witty | Management | For | For |
| 6 | Elect Sir Roy Anderson | Management | For | For |
| 7 | Elect Stephanie A. Burns | Management | For | For |
| 8 | Elect Stacey Cartwright | Management | For | For |
| 9 | Elect Simon Dingemans | Management | For | For |
| 10 | Elect Lynn L. Elsenhans | Management | For | For |
| 11 | Elect Judy C. Lewent | Management | For | For |
| 12 | Elect Sir Deryck C. Maughan | Management | For | For |
| 13 | Elect Daniel Podolsky | Management | For | For |
| 14 | Elect Moncef Slaoui | Management | For | For |
| 15 | Elect Tom de Swaan | Management | For | For |
| 16 | Elect Jing Ulrich | Management | For | For |
| 17 | Elect Hans Wijers | Management | For | For |
| 18 | Appointment of Auditor | Management | For | For |
| 19 | Authority to Set Auditor's Fees | Management | For | For |
| 20 | Authorisation of Political Donations | Management | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Repurchase Shares | Management | For | For |
| 24 | Exemption from Statement of Senior Auditor's Name | Management | For | For |
| 25 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
GRAINCORP LIMITED
Meeting Date: FEB 25, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: GNC.AX
Security ID: Q42655102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| 4 | Remuneration Report | Management | For | For |
| 5 | Re-elect Peter Housden | Management | For | For |
| 6 | Re-elect Simon Tregoning | Management | For | For |
| |
|---|
HANNOVER RUECKVERSICHERUNG SE (HANNOVER RE)
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: HNRGN.DE
Security ID: D3015J135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Board Acts | Management | For | For |
| 9 | Ratification of Supervisory Board Acts | Management | For | For |
| 10 | Elect Herbert K. Haas | Management | For | Against |
| 11 | Elect Klaus Sturany | Management | For | For |
| 12 | Elect Wolf-Dieter Baumgartl | Management | For | For |
| 13 | Elect Andrea Pollak | Management | For | For |
| 14 | Elect Immo Querner | Management | For | For |
| 15 | Elect Erhard Schipporeit | Management | For | For |
| 16 | Amendment of Profit Transfer Agreement | Management | For | For |
| |
|---|
HEIWA CORP
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6412.T
Security ID: J19194109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Elect Katsuya Minei | Management | For | Against |
| 3 | Elect Toshinobu Moromizato | Management | For | For |
| 4 | Elect Toshio Yoshino | Management | For | For |
| 5 | Elect Yasuaki Ikemoto | Management | For | For |
| 6 | Elect Yutaka Ohta | Management | For | For |
| 7 | Elect Tamiki Kaneshi | Management | For | For |
| 8 | Elect Kohta Yamaguchi | Management | For | For |
| 9 | Elect Katsumasa Nakada | Management | For | For |
| 10 | Elect Takashi Sagehashi | Management | For | For |
| 11 | Elect Nobuki Katsumata | Management | For | For |
| 12 | Elect Mikio Miyara | Management | For | For |
| 13 | Elect Hisao Arai | Management | For | For |
| 14 | Elect Kohji Kawano | Management | For | For |
| 15 | Elect Takeshi Satoh | Management | For | For |
| 16 | Elect Akinori Endoh | Management | For | For |
| |
|---|
HELVETIA HOLDING AG
Meeting Date: APR 25, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: HELN.S
Security ID: H35927120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Ratification of Board and Management Acts | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Amendments to Articles Relating to VeguV | Management | For | Against |
| 6 | Elect Erich Walser as Chairman | Management | For | Against |
| 7 | Elect Erich Walser as Nominating and Compensation Committee Member | Management | For | Against |
| 8 | Elect Hans-Jurg Bernet | Management | For | For |
| 9 | Elect Hans-Jurg Bernet as Nominating and Compensation Committee Member | Management | For | For |
| 10 | Elect Jean-Rene Fournier | Management | For | For |
| 11 | Elect Paola Ghillani | Management | For | For |
| 12 | Elect Paola Ghillani as Nominating and Compensation Committee Member | Management | For | For |
| 13 | Elect Christoph Lechner | Management | For | For |
| 14 | Elect John Manser | Management | For | For |
| 15 | Elect John Martin Manser as Nominating and Compensation Committee Member | Management | For | For |
| 16 | Elect Doris Russi Schurter | Management | For | Against |
| 17 | Elect Herbert J Scheidt | Management | For | Against |
| 18 | Elect Pierin Vincenz | Management | For | For |
| 19 | Fixed Board Fees | Management | For | For |
| 20 | Fixed Executive Compensation | Management | For | For |
| 21 | Variable Compensation (Board of Directors) | Management | For | Against |
| 22 | Variable Compensation (Executive Management) | Management | For | Against |
| 23 | Appointment of Independent Proxy | Management | For | For |
| 24 | Appointment of Auditor | Management | For | For |
| 25 | Transaction of Other Business | Management | For | Against |
| 26 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
HOGY MEDICAL
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3593.T
Security ID: J21042106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Junichi Hoki | Management | For | Against |
| 2 | Elect Yukio Yamamoto | Management | For | For |
| 3 | Elect Naoki Matsumoto | Management | For | For |
| 4 | Elect Takuya Kobayashi | Management | For | For |
| 5 | Elect Katsumi Uchida | Management | For | For |
| 6 | Elect Katsuo Sasaki | Management | For | For |
| |
|---|
HOME RETAIL GROUP
Meeting Date: JUL 03, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: HOME.L
Security ID: G4581D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | Against |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Richard Ashton | Management | For | For |
| 5 | Elect John Coombe | Management | For | For |
| 6 | Elect Mike Darcey | Management | For | For |
| 7 | Elect Terry Duddy | Management | For | For |
| 8 | Elect Ian C. Durant | Management | For | For |
| 9 | Elect Cath Keers | Management | For | For |
| 10 | Elect Jacqueline de Rojas | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Set Auditor's Fees | Management | For | For |
| 13 | Authorisation of Political Donations | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: MAY 23, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL | Ticker: HSBA LN
Security ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Maximum Variable Pay Ratio | Management | For | For |
| 5 | Elect Kathleen Casey | Management | For | For |
| 6 | Elect Jonathan Evans | Management | For | For |
| 7 | Elect Marc Moses | Management | For | For |
| 8 | Elect Jonathan Symonds | Management | For | For |
| 9 | Elect Safra A. Catz | Management | For | For |
| 10 | Elect Laura CHA May Lung | Management | For | For |
| 11 | Elect Marvin CHEUNG Kin Tung | Management | For | For |
| 12 | Elect Joachim Faber | Management | For | For |
| 13 | Elect Rona Fairhead | Management | For | For |
| 14 | Elect Renato Fassbind | Management | For | For |
| 15 | Elect Douglas J. Flint | Management | For | For |
| 16 | Elect Stuart T. Gulliver | Management | For | For |
| 17 | Elect Sam H. Laidlaw | Management | For | For |
| 18 | Elect John P Lipsky | Management | For | For |
| 19 | Elect J. Rachel Lomax | Management | For | For |
| 20 | Elect Iain J. Mackay | Management | For | For |
| 21 | Elect Sir Simon M. Robertson | Management | For | For |
| 22 | Appointment of Auditor | Management | For | For |
| 23 | Authority to Set Auditor's Fees | Management | For | For |
| 24 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 25 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 26 | Authority to Issue Repurchased Shares | Management | For | For |
| 27 | Authority to Repurchase Shares | Management | For | For |
| 28 | Authority to Issue Contingent Convertible Securities w/ Preemptive Rights | Management | For | For |
| 29 | Authority to Issue Contingent Convertible Securities w/o Preemptive Rights | Management | For | For |
| 30 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LTD.
Meeting Date: AUG 08, 2013
Record Date: AUG 02, 2013
Meeting Type: ANNUAL | Ticker: 0336.HK
Security ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Final Dividend for the year | Management | For | For |
| 5 | Allocation of Special Dividend for the year | Management | For | For |
| 6 | Elect CHU Lam Yiu | Management | For | Against |
| 7 | Elect LEE Luk Shiu | Management | For | For |
| 8 | Elect XIONG Qing | Management | For | For |
| 9 | Elect DING Ningning | Management | For | For |
| 10 | Elect WU Chi Keung | Management | For | For |
| 11 | Directors' Fees | Management | For | Against |
| 12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Authority to Issue Repurchased Shares | Management | For | Against |
| 16 | Amendments to Bye-Laws | Management | For | For |
| 17 | Adoption of New Bye-Laws | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LTD.
Meeting Date: SEP 13, 2013
Record Date: SEP 09, 2013
Meeting Type: SPECIAL | Ticker: 0336.HK
Security ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Hongta Framework Agreement | Management | For | For |
| 4 | GD Framework Agreement | Management | For | For |
| 5 | Amendments to Articles | Management | For | For |
| 6 | Adoption of New Articles | Management | For | For |
| |
|---|
IDEMITSU KOSAN COMPANY LIMITED
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5019.T
Security ID: J2388K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Amendments to Articles | Management | For | For |
| 3 | Elect Kazuhisa Nakano | Management | For | Against |
| 4 | Elect Takashi Tsukioka | Management | For | For |
| 5 | Elect Yoshihisa Matsumoto | Management | For | For |
| 6 | Elect Daisuke Seki | Management | For | For |
| 7 | Elect Yasunori Maeda | Management | For | For |
| 8 | Elect Hiroshi Seki | Management | For | For |
| 9 | Elect Katsumi Saitoh | Management | For | For |
| 10 | Elect Takashi Matsushita | Management | For | For |
| 11 | Elect Shunichi Kitoh | Management | For | For |
| 12 | Elect Eri Yokota | Management | For | For |
| 13 | Elect Ryohsuke Itoh | Management | For | For |
| 14 | Elect Takanori Kuniyasu | Management | For | Against |
| 15 | Elect Shohichiroh Niwayama | Management | For | For |
| |
|---|
ING GROUP N.V.
Meeting Date: MAY 12, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: INGVF
Security ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Amendment to Remuneration Policy | Management | For | For |
| 6 | Accounts and Reports | Management | For | For |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Amendments to Par-Value; Increase Authorized Capital | Management | For | For |
| 10 | Amendments to Par-Value; Return of Capital | Management | For | For |
| 11 | Amendments to Articles Regarding Representation of the Company | Management | For | For |
| 12 | Non-Voting Agenda Item | Management | N/A | N/A |
| 13 | Ratification of Management Board Acts | Management | For | For |
| 14 | Ratification of Supervisory Board Acts | Management | For | For |
| 15 | Elect Eric Boyer de la Giroday to the Supervisory Board | Management | For | For |
| 16 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/ or w/o Preemptive Rights in Connection with Mergers and Acquisitions | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Repurchase Shares in Connection with Major Capital Restructuring | Management | For | For |
| 20 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
INTERMEDIATE CAPITAL GROUP
Meeting Date: JUL 17, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: ICP.L
Security ID: G4807D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | Against |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Appointment of Auditor | Management | For | For |
| 5 | Authority to Set Auditor's Fees | Management | For | For |
| 6 | Elect Kim Wahl | Management | For | For |
| 7 | Elect Lindsey McMurray | Management | For | For |
| 8 | Elect Justin Dowley | Management | For | For |
| 9 | Elect Peter Gibbs | Management | For | For |
| 10 | Elect Kevin Parry | Management | For | For |
| 11 | Elect Christophe Evain | Management | For | For |
| 12 | Elect Philip Keller | Management | For | For |
| 13 | Elect Benoit Durteste | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
JX HOLDINGS INC
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5020.T
Security ID: J29699105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Yasushi Kimura | Management | For | For |
| 4 | Elect Isao Matsushita | Management | For | For |
| 5 | Elect Yukio Uchida | Management | For | For |
| 6 | Elect Junichi Kawada | Management | For | For |
| 7 | Elect Rentaroh Tonoike | Management | For | For |
| 8 | Elect Akira Ohmachi | Management | For | For |
| 9 | Elect Ichiroh Uchijima | Management | For | For |
| 10 | Elect Tsutomu Sugimori | Management | For | For |
| 11 | Elect Shunsaku Miyake | Management | For | For |
| 12 | Elect Shigeru Ohi | Management | For | For |
| 13 | Elect Hiroshi Komiyama | Management | For | For |
| 14 | Elect Hiroko Ohta | Management | For | For |
| 15 | Elect Mutsutake Ohtsuka | Management | For | For |
| 16 | Elect Seiichi Kondoh | Management | For | For |
| 17 | Elect Takashi Setogawa | Management | For | For |
| 18 | Elect Naomi Ushio | Management | For | For |
| |
|---|
KAZAKHMYS
Meeting Date: JAN 07, 2014
Record Date:
Meeting Type: ORDINARY | Ticker: KAZ.L
Security ID: G5221U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Disposal | Management | For | For |
| |
|---|
KDDI CORP.
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9433.T
Security ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Dividends | Management | For | For |
| 3 | Elect Tadashi Onodera | Management | For | Against |
| 4 | Elect Takashi Tanaka | Management | For | For |
| 5 | Elect Hirofumi Morozumi | Management | For | For |
| 6 | Elect Makoto Takahashi | Management | For | For |
| 7 | Elect Yuzoh Ishikawa | Management | For | For |
| 8 | Elect Masahiro Inoue | Management | For | For |
| 9 | Elect Hideo Yuasa | Management | For | For |
| 10 | Elect Tsutomu Fukuzaki | Management | For | For |
| 11 | Elect Hidehiko Tajima | Management | For | For |
| 12 | Elect Yoshiaki Uchida | Management | For | For |
| 13 | Elect Tetsuo Kuba | Management | For | Against |
| 14 | Elect Nobuyori Kodaira | Management | For | For |
| 15 | Elect Shinji Fukukawa | Management | For | For |
| 16 | Elect Hiroshi Kobayashi as Statutory Auditor | Management | For | For |
| 17 | Directors' Fees | Management | For | For |
| |
|---|
KEIHIN CORPORATION
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7251.T
Security ID: J32083107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Elect Tsuneo Tanai | Management | For | Against |
| 3 | Elect Masami Watanabe | Management | For | For |
| 4 | Elect Hiroshi Irino | Management | For | For |
| 5 | Elect Kohki Ohnuma | Management | For | For |
| 6 | Elect Genichiroh Konno | Management | For | For |
| 7 | Elect Hirohisa Amano | Management | For | For |
| 8 | Elect Nobuaki Suzuki | Management | For | For |
| 9 | Elect Shinichi Ohmachi | Management | For | For |
| 10 | Elect Mikihito Kawakatsu | Management | For | For |
| 11 | Elect Yusuke Takayama | Management | For | For |
| 12 | Elect Masayasu Shigemoto | Management | For | For |
| 13 | Elect Katsuyuki Matsui | Management | For | For |
| 14 | Elect Yasuhiko Narita | Management | For | Against |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD.
Meeting Date: DEC 16, 2013
Record Date: DEC 13, 2013
Meeting Type: SPECIAL | Ticker: 0148.HK
Security ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | New KBC Purchase Framework Agreement | Management | For | For |
| 4 | New KBL Purchase Framework Agreement | Management | For | For |
| 5 | New KBL Supply Framework Agreement | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS, LTD.
Meeting Date: MAY 26, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL | Ticker: 0148.HK
Security ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect CHEUNG Kwok Wing | Management | For | For |
| 6 | Elect CHEN Maosheng | Management | For | For |
| 7 | Elect Christopher CHENG Wai Chee | Management | For | For |
| 8 | Elect TSE Kam Hung | Management | For | For |
| 9 | Elect TANG King Shing | Management | For | For |
| 10 | Directors' Fees | Management | For | For |
| 11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 13 | Non-Voting Agenda Item | Management | N/A | N/A |
| 14 | Non-Voting Agenda Item | Management | N/A | N/A |
| 15 | Non-Voting Agenda Item | Management | N/A | N/A |
| 16 | Non-Voting Agenda Item | Management | N/A | N/A |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Non-Voting Agenda Item | Management | N/A | N/A |
| 19 | Non-Voting Agenda Item | Management | N/A | N/A |
| 20 | Authority to Issue Repurchase Shares | Management | For | Against |
| 21 | Increase in Authorized Capital | Management | For | For |
| |
|---|
KONINKLIJKE AHOLD N.V.
Meeting Date: APR 16, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: AHLN.AS
Security ID: N0139V142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Ratification of Management Board Acts | Management | For | For |
| 8 | Ratification of Supervisory Board Acts | Management | For | For |
| 9 | Elect L.J. Hijmans van den Bergh to the Management Board | Management | For | For |
| 10 | Elect Judith A. Sprieser to the Supervisory Board | Management | For | For |
| 11 | Elect Rene Hooft Graafland to the Supervisory Board | Management | For | For |
| 12 | Supervisory Board Fees | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Issue Shares | Management | For | For |
| 15 | Suppression of Preemptive Rights | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Cancellation of shares | Management | For | For |
| 18 | Non-Voting Agenda Item | Management | N/A | N/A |
| 19 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
KONINKLIJKE AHOLD NV
Meeting Date: JAN 21, 2014
Record Date: DEC 24, 2013
Meeting Type: SPECIAL | Ticker: AHLN.AS
Security ID: N0139V142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Capital Repayment | Management | For | For |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
KONINKLIJKE KPN NV
Meeting Date: OCT 02, 2013
Record Date: SEP 04, 2013
Meeting Type: SPECIAL | Ticker: AHLN.AS
Security ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Divestiture/Spin-off | Management | For | For |
| 3 | Amendment to the LTIP | Management | For | For |
| 4 | Retention Bonus | Management | For | Against |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
KONINKLIJKE KPN NV
Meeting Date: JAN 10, 2014
Record Date: DEC 13, 2013
Meeting Type: SPECIAL | Ticker: KKPNF
Security ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Amendments to Par-Value; Increase Authorized Capital | Management | For | Against |
| 3 | Cancellation of B Shares | Management | For | For |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
KYORIN CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4569.T
Security ID: J37996113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Masahiro Yamashita | Management | For | Against |
| 2 | Elect Mitsutomo Miyashita | Management | For | For |
| 3 | Elect Minoru Hogawa | Management | For | For |
| 4 | Elect Tomiharu Matsumoto | Management | For | For |
| 5 | Elect Yutaka Ogihara | Management | For | For |
| 6 | Elect Masakatsu Komuro | Management | For | For |
| 7 | Elect Satoru Kanai | Management | For | For |
| 8 | Elect Shigeru Ogihara | Management | For | For |
| 9 | Elect Senji Ozaki | Management | For | For |
| 10 | Elect Noriyuki Shikanai | Management | For | For |
| 11 | Elect Takashi Takahashi | Management | For | For |
| 12 | Elect Seiyu Miyashita | Management | For | For |
| 13 | Elect Hiroaki Hama | Management | For | For |
| 14 | Elect Masaji Obata | Management | For | For |
| 15 | Elect Yuji Konishi | Management | For | Against |
| |
|---|
KYOWA EXEO CORPORATION
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 1951.T
Security ID: J38232104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Tsutomu Ohta | Management | For | Against |
| 4 | Elect Kumiko Kitai | Management | For | For |
| 5 | Elect Kohzoh Meguro as Statutory Auditor | Management | For | For |
| 6 | Elect Kazuteru Kanazawa as Alternate Statutory Auditor | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 21, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: LGEN.L
Security ID: G54404127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Lizabeth Zlatkus | Management | For | For |
| 4 | Elect Mark Zinkula | Management | For | For |
| 5 | Elect Lindsay Tomlinson | Management | For | For |
| 6 | Elect Stuart Popham | Management | For | For |
| 7 | Elect Julia Wilson | Management | For | For |
| 8 | Elect Mark Gregory | Management | For | For |
| 9 | Elect Rudy H.P. Markham | Management | For | For |
| 10 | Elect John Pollock | Management | For | For |
| 11 | Elect John Stewart | Management | For | For |
| 12 | Elect Nigel Wilson | Management | For | For |
| 13 | Appointment of Auditor | Management | For | For |
| 14 | Authority to Set Auditor's Fees | Management | For | For |
| 15 | Remuneration Policy (Binding) | Management | For | For |
| 16 | Remuneration Report (Advisory) | Management | For | For |
| 17 | 2014 Performance Share Plan | Management | For | For |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 19 | Authorisation of Political Donations | Management | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
LEIGHTON HOLDINGS LIMITED
Meeting Date: MAY 19, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: LGTHF
Security ID: Q55190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | REMUNERATION REPORT | Management | For | For |
| 4 | Elect Michael J. Hutchinson | Management | For | For |
| 5 | Elect Pedro Jose Lopez Jimenez | Management | For | For |
| 6 | Elect Jose Luis del Valle Perez | Management | For | For |
| 7 | Approve Termination Benefits (Hamish Tyrwhitt) | Management | For | Against |
| 8 | Approve Termination Benefits (Peter Gregg) | Management | For | Against |
| |
|---|
LEND LEASE GROUP
Meeting Date: NOV 15, 2013
Record Date: NOV 13, 2013
Meeting Type: ANNUAL | Ticker: LLC.AX
Security ID: Q55368114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Re-elect David Crawford | Management | For | For |
| 3 | Re-elect Jane S. Hemstritch | Management | For | For |
| 4 | Re-elect David J. Ryan | Management | For | For |
| 5 | Elect Nicola Wakefield Evans | Management | For | For |
| 6 | Equity Grant (MD/CEO Stephen McCann) | Management | For | For |
| 7 | Remuneration Report | Management | For | For |
| 8 | Board Spill | Management | Against | Against |
| 9 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
LONZA GROUP AG
Meeting Date: APR 16, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: LZAGF
Security ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Remuneration Report | Management | For | For |
| 5 | Ratification of Board Acts | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Elect Patrick Aebischer | Management | For | For |
| 8 | Elect Werner Bauer | Management | For | For |
| 9 | Elect Thomas Ebeling | Management | For | For |
| 10 | Elect Jean-Daniel Gerber | Management | For | For |
| 11 | Elect Margot Scheltema | Management | For | For |
| 12 | Elect Rolf Soiron | Management | For | For |
| 13 | Elect Antonio Trius | Management | For | For |
| 14 | Elect Barbara Richmond | Management | For | For |
| 15 | Elect Jurgen Steinemann | Management | For | For |
| 16 | Elect Rolf Soiron as Chairman | Management | For | For |
| 17 | Elect Thomas Ebeling as Nominating and Compensation Committee Member | Management | For | For |
| 18 | Elect Jean-Daniel Gerber as Nominating and Compensation Committee Chairman | Management | For | For |
| 19 | Elect Jurgen Steinemann as Nominating and Compensation Committee Member | Management | For | For |
| 20 | Appointment of Auditor | Management | For | For |
| 21 | Appointment of Independent Proxy | Management | For | For |
| 22 | Amendments to Articles Relating to VeguV | Management | For | For |
| 23 | If at the time of the Annual General Meeting, the Board of Directors or shareholders make unannounced proposals with respect to those agenda items set forth above, or new agenda items are put forth before the Annual General Meeting, I/we instruct the inde | Shareholder | For | Against |
| |
|---|
MARKS & SPENCER GROUP
Meeting Date: JUL 09, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: MAKSF
Security ID: G5824M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors Remuneration Report | Management | For | Against |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Patrick Bousquet-Chavanne | Management | For | For |
| 5 | Elect Andy Halford | Management | For | For |
| 6 | Elect Steve Rowe | Management | For | For |
| 7 | Elect Manvinder Banga | Management | For | For |
| 8 | Elect Marc Bolland | Management | For | For |
| 9 | Elect Miranda Curtis | Management | For | For |
| 10 | Elect John Dixon | Management | For | For |
| 11 | Elect Martha Lane Fox | Management | For | For |
| 12 | Elect Steven Holliday | Management | For | For |
| 13 | Elect Jan du Plessis | Management | For | For |
| 14 | Elect Alan Stewart | Management | For | For |
| 15 | Elect Robert Swannell | Management | For | For |
| 16 | Elect Laura Wade-Gery | Management | For | For |
| 17 | Appointment of Auditor | Management | For | For |
| 18 | Authority to Set Auditor's Fees | Management | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| 23 | Authorisation of Political Donations | Management | For | For |
| |
|---|
MARSTON`S PLC
Meeting Date: JAN 21, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MARS.L
Security ID: G5852L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Roger Devlin | Management | For | For |
| 4 | Elect Andrew Andrea | Management | For | For |
| 5 | Elect Nick Backhouse | Management | For | For |
| 6 | Elect Rosalind Cuschieri | Management | For | For |
| 7 | Elect Peter Dalzell | Management | For | For |
| 8 | Elect Ralph Findlay | Management | For | For |
| 9 | Elect Neil Goulden | Management | For | For |
| 10 | Elect Robin Rowland | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Set Auditor's Fees | Management | For | For |
| 13 | Remuneration Report (Advisory) | Management | For | For |
| 14 | Remuneration Policy (Binding) | Management | For | For |
| 15 | 2014 Long Term Incentive Plan | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
MARUBENI CORPORATION
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8002.T
Security ID: J39788138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Teruo Asada | Management | For | Against |
| 3 | Elect Fumiya Kokubu | Management | For | For |
| 4 | Elect Michihiko Ohta | Management | For | For |
| 5 | Elect Mitsuru Akiyoshi | Management | For | For |
| 6 | Elect Shigeru Yamazoe | Management | For | For |
| 7 | Elect Shinji Kawai | Management | For | For |
| 8 | Elect Kazuaki Tanaka | Management | For | For |
| 9 | Elect Yukihiko Matsumura | Management | For | For |
| 10 | Elect Akira Terakawa | Management | For | For |
| 11 | Elect Ichiroh Takahara | Management | For | For |
| 12 | Elect Takao Kitabata | Management | For | For |
| 13 | Elect Yukiko Kuroda Yukiko Matsumoto | Management | For | For |
| 14 | Elect Kyohhei Takahashi as Statutory Auditor | Management | For | Against |
| |
|---|
MATSUMOTOKIYOSHI HOLDINGS CO., LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3088.T
Security ID: J41208109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Namio Matsumoto | Management | For | For |
| 4 | Elect Kiyoo Matsumoto | Management | For | For |
| 5 | Elect Kazuo Narita | Management | For | For |
| 6 | Elect Tetsuo Matsumoto | Management | For | For |
| 7 | Elect Takashi Matsumoto | Management | For | For |
| 8 | Elect Masahiro Ohya | Management | For | For |
| 9 | Elect Ryohichi Kobayashi | Management | For | For |
| 10 | Elect Kenichi Ohyama | Management | For | For |
| 11 | Elect Yoshiaki Senoo as Alternate Statutory Auditor | Management | For | For |
| |
|---|
MEGMILK SNOW BRAND CO LTD
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2270.T
Security ID: J41966102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Yasushi Seko | Management | For | Against |
| 4 | Elect Yasuo Ikeura | Management | For | Against |
| 5 | Elect Ikuo Nishikawa as Statutory Auditor | Management | For | For |
| 6 | Elect Akito Hattori as Alternate Statutory Auditor | Management | For | For |
| 7 | Renewal of Takeover Defense Plan | Management | For | Against |
| |
|---|
METCASH LTD.
Meeting Date: AUG 28, 2013
Record Date: AUG 26, 2013
Meeting Type: ANNUAL | Ticker: MTS.AX
Security ID: Q6014C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Re-elect Fiona Balfour | Management | For | For |
| 3 | Re-elect Neil D. Hamilton | Management | For | For |
| 4 | Elect Patrick Allaway | Management | For | For |
| 5 | Remuneration Report | Management | For | For |
| |
|---|
METRO AG
Meeting Date: FEB 12, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: MEOG.DE
Security ID: D53968125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Allocation of Profits | Management | For | For |
| 6 | Ratification of Management Board Acts | Management | For | For |
| 7 | Ratification of Supervisory Board Acts | Management | For | For |
| 8 | Appointment of Auditor | Management | For | For |
| 9 | Elect Fredy Raas | Management | For | For |
| 10 | Compensation Policy | Management | For | For |
| |
|---|
MICHELIN SCA
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: MIX | Ticker: MICP.PA
Security ID: F61824144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Authority to Repurchase Shares | Management | For | For |
| 9 | Remuneration of Jean-Dominique Senard, CEO | Management | For | For |
| 10 | Elect Laurence Parisot | Management | For | For |
| 11 | Elect Pat Cox | Management | For | For |
| 12 | Elect Cyrille Poughon | Management | For | For |
| 13 | Directors' Fees | Management | For | For |
| 14 | Authority to Issue Debt Instruments | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares and/or Convertible Securities Through Private Placement | Management | For | For |
| 18 | Greenshoe | Management | For | For |
| 19 | Increase in Authorized Capital Through Capitalizations | Management | For | For |
| 20 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 21 | Authority to Increase Capital Under Employee Savings Plan | Management | For | For |
| 22 | Global Ceiling on Capital Increases | Management | For | For |
| 23 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 24 | Authority to Issue Performance Shares | Management | For | For |
| 25 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
MIRACA HOLDINGS
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4544.T
Security ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Hiromasa Suzuki | Management | For | For |
| 3 | Elect Shinji Ogawa | Management | For | For |
| 4 | Elect Takeshi Koyama | Management | For | For |
| 5 | Elect Nobumichi Hattori | Management | For | For |
| 6 | Elect Yasunori Kaneko | Management | For | For |
| 7 | Elect Hisatsugu Nohnaka | Management | For | For |
| 8 | Elect Naoki Iguchi | Management | For | For |
| 9 | Elect Miyuki Ishiguro | Management | For | For |
| 10 | Elect Ryohji Itoh | Management | For | For |
| 11 | Equity Compensation Plan | Management | For | For |
| |
|---|
MITSUBISHI CORPORATION
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8058.T
Security ID: J43830116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Amendments to Articles | Management | For | For |
| 4 | Elect Yorihiko Kojima | Management | For | For |
| 5 | Elect Ken Kobayashi | Management | For | For |
| 6 | Elect Hideto Nakahara | Management | For | For |
| 7 | Elect Jun Yanai | Management | For | For |
| 8 | Elect Jun Kinukawa | Management | For | For |
| 9 | Elect Takahisa Miyauchi | Management | For | For |
| 10 | Elect Shuma Uchino | Management | For | For |
| 11 | Elect Kazuyuki Mori | Management | For | For |
| 12 | Elect Yasuhito Hirota | Management | For | For |
| 13 | Elect Kunio Itoh | Management | For | For |
| 14 | Elect Kazuo Tsukuda | Management | For | For |
| 15 | Elect Ryohzoh Katoh | Management | For | For |
| 16 | Elect Hidehiro Konno | Management | For | For |
| 17 | Elect Sakie Tachibana-Fukushima | Management | For | For |
| 18 | Elect Hideyuki Nabeshima as a Statutory Auditor | Management | For | Against |
| 19 | Bonus | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP INC.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: MBFJF
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Kiyoshi Sono | Management | For | For |
| 4 | Elect Tatsuo Wakabayashi | Management | For | For |
| 5 | Elect Nobuyuki Hirano | Management | For | For |
| 6 | Elect Masaaki Tanaka | Management | For | For |
| 7 | Elect Taihei Yuki | Management | For | For |
| 8 | Elect Akihiko Kagawa | Management | For | For |
| 9 | Elect Tadashi Kuroda | Management | For | For |
| 10 | Elect Takashi Nagaoka | Management | For | For |
| 11 | Elect Junichi Okamoto | Management | For | For |
| 12 | Elect Hiroyuki Noguchi | Management | For | For |
| 13 | Elect Tsutomu Okuda | Management | For | For |
| 14 | Elect Ryuji Araki | Management | For | For |
| 15 | Elect Kunie Okamoto | Management | For | For |
| 16 | Elect Yuko Kawamoto | Management | For | For |
| 17 | Elect Haruka Matsuyama Haruka Katoh | Management | For | For |
| 18 | Elect Yukihiro Satoh as a Statutory Auditor | Management | For | Against |
| 19 | Directors' Fees | Management | For | For |
| |
|---|
MITSUI & CO LIMITED
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: MITSF
Security ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Amendments to Articles | Management | For | For |
| 4 | Elect Shohei Utsuda | Management | For | For |
| 5 | Elect Masami Iijima | Management | For | For |
| 6 | Elect Daisuke Saiga | Management | For | For |
| 7 | Elect Johji Okada | Management | For | For |
| 8 | Elect Masayuki Kinoshita | Management | For | For |
| 9 | Elect Shintaroh Ambe | Management | For | For |
| 10 | Elect Kohichi Tanaka | Management | For | For |
| 11 | Elect Hiroyuki Katoh | Management | For | For |
| 12 | Elect Yoshihiro Honboh | Management | For | For |
| 13 | Elect Ikujiroh Nonaka | Management | For | For |
| 14 | Elect Hiroshi Hirabayashi | Management | For | For |
| 15 | Elect Toshiroh Mutoh | Management | For | For |
| 16 | Elect Izumi Kobayashi | Management | For | For |
| 17 | Elect Haruka Matsuyama Haruka Katoh as Statutory Auditor | Management | For | For |
| 18 | Equity Compensation Plan | Management | For | For |
| 19 | Shareholder Proposal Regarding Adding Biodiesel and Treatment of Radiation Contaminated Water to Company Purpose | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Eliminating GMOs and Certain Medical Facilities from Company Purpose | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Removing Nuclear Generation and Adding Biomass Generation to Company Purpose | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Excluding Production of Narcotics from Company Purpose | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Deletion of Share Buyback Provision | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| 25 | Shareholder Proposal Regarding Removal of Shoei Utsuda | Shareholder | Against | Against |
| 26 | Shareholder Proposal Regarding Share Repurchases | Shareholder | Against | Against |
| |
|---|
MIZUHO FINANCIAL GROUP INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8411.T
Security ID: J4599L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Amendments to Articles | Management | For | For |
| 4 | Elect Yasuhiro Satoh | Management | For | For |
| 5 | Elect Yasunori Tsujita | Management | For | For |
| 6 | Elect Ryusuke Aya | Management | For | For |
| 7 | Elect Junichi Shinpo | Management | For | For |
| 8 | Elect Kohji Fujiwara | Management | For | For |
| 9 | Elect Hideyuki Takahashi | Management | For | Against |
| 10 | Elect Nobukatsu Funaki | Management | For | For |
| 11 | Elect Akihiko Nomiyama | Management | For | For |
| 12 | Elect Mitsuo Ohhashi | Management | For | For |
| 13 | Elect Takashi Kawamura | Management | For | For |
| 14 | Elect Tatsuo Kainaka | Management | For | For |
| 15 | Elect Kanemitsu Anraku | Management | For | For |
| 16 | Elect Hiroko Ohta | Management | For | For |
| 17 | Shareholder Proposal Regarding Evaluation Reports for Corporate Valuations | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Distribution of Dividends | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Disclosure of Concurrent Offices | Shareholder | Against | For |
| 20 | Shareholder Proposal Regarding Exercise of Voting Rights | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Ban on Use of Disciminatory Term Against Foreign Investors | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Adding 'My Number' to the Company's Administrative Procedures | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Loans to Anti-Social Elements | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding Disclosure of Voting Results of Shareholders with Fiduciary Responsibilities | Shareholder | Against | Against |
| 25 | Shareholder Proposal Regarding Disclosure of Securities Information Related to Green Sheets Market | Shareholder | Against | Against |
| |
|---|
MONDI PLC
Meeting Date: MAY 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MNDI.L
Security ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana | Management | For | For |
| 2 | Elect Stephen C. Harris | Management | For | For |
| 3 | Elect David Hathorn | Management | For | For |
| 4 | Elect Andrew King | Management | For | For |
| 5 | Elect Imogen Mkhize | Management | For | For |
| 6 | Elect John E. Nicholas | Management | For | For |
| 7 | Elect Peter Oswald | Management | For | For |
| 8 | Elect Anne Quinn | Management | For | For |
| 9 | Elect David Williams | Management | For | For |
| 10 | Elect Audit Committee Member (Stephen Harris) | Management | For | For |
| 11 | Elect Audit Committee Member (John Nicholas) | Management | For | For |
| 12 | Elect Audit Committee Member (Anne Quinn) | Management | For | For |
| 13 | Accounts and Reports (Mondi Ltd) | Management | For | For |
| 14 | Remuneration Report (Mondi Ltd) | Management | For | For |
| 15 | Approve NEDs' Fees (Mondi Ltd) | Management | For | For |
| 16 | Allocation of Profits/Dividends (Mondi Ltd) | Management | For | For |
| 17 | Appointment of Auditor (Mondi Ltd) | Management | For | For |
| 18 | Authority to Set Auditor's Fees (Mondi Ltd) | Management | For | For |
| 19 | Approve Financial Assistance (Mondi Ltd) | Management | For | For |
| 20 | General Authority to Issue Shares (Mondi Ltd) | Management | For | For |
| 21 | General Authority to Issue Special Converting Shares (Mondi Ltd) | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights (Mondi Ltd) | Management | For | For |
| 23 | Authority to Repurchase Shares (Mondi Ltd) | Management | For | For |
| 24 | Accounts and Reports (Mondi plc) | Management | For | For |
| 25 | Remuneration Report (Binding) | Management | For | For |
| 26 | Remuneration Report (Advisory) | Management | For | For |
| 27 | Allocation of Profits/Dividends (Mondi plc) | Management | For | For |
| 28 | Appointment of Auditor (Mondi plc) | Management | For | For |
| 29 | Authority to Set Auditor's Fees (Mondi plc) | Management | For | For |
| 30 | Authority to Issue Shares w/ Preemptive Rights (Mondi plc) | Management | For | For |
| 31 | Authority to Issue Shares w/o Preemptive Rights (Mondi plc) | Management | For | For |
| 32 | Authority to Repurchase Shares (Mondi plc) | Management | For | For |
| 33 | Non-Voting Meeting Note | Management | N/A | N/A |
| 34 | Non-Voting Meeting Note | Management | N/A | N/A |
| 35 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
MORINAGA MILK INDUSTRY COMPANY LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2264.T
Security ID: J46410114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Amendments to Articles | Management | For | For |
| 4 | Elect Kyoko Okumiya as Director | Management | For | For |
| 5 | Elect Ichiroh Katoh as Alternate Statutory Auditor | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE)
Meeting Date: APR 30, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: MUVGN.DE
Security ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Board Acts | Management | For | For |
| 9 | Ratification of Supervisory Board Acts | Management | For | For |
| 10 | Remuneration Policy | Management | For | For |
| 11 | Authority to Repurchase Shares | Management | For | For |
| 12 | Non-Voting Agenda Item | Management | N/A | N/A |
| 13 | Non-Voting Agenda Item | Management | N/A | N/A |
| 14 | Non-Voting Agenda Item | Management | N/A | N/A |
| 15 | Non-Voting Agenda Item | Management | N/A | N/A |
| 16 | Non-Voting Agenda Item | Management | N/A | N/A |
| 17 | Non-Voting Agenda Item | Management | N/A | N/A |
| 18 | Non-Voting Agenda Item | Management | N/A | N/A |
| 19 | Non-Voting Agenda Item | Management | N/A | N/A |
| 20 | Authority to Repurchase Shares Using Derivatives | Management | For | For |
| 21 | Non-Voting Agenda Item | Management | N/A | N/A |
| 22 | Non-Voting Agenda Item | Management | N/A | N/A |
| 23 | Non-Voting Agenda Item | Management | N/A | N/A |
| 24 | Non-Voting Agenda Item | Management | N/A | N/A |
| 25 | Non-Voting Agenda Item | Management | N/A | N/A |
| 26 | Non-Voting Agenda Item | Management | N/A | N/A |
| 27 | Non-Voting Agenda Item | Management | N/A | N/A |
| 28 | Elect Ann-Kristin Achleitner | Management | For | For |
| 29 | Elect Benita Ferrero-Waldner | Management | For | For |
| 30 | Elect Ursula Gather | Management | For | For |
| 31 | Elect Peter Gruss | Management | For | For |
| 32 | Elect Gerd Hausler | Management | For | For |
| 33 | Elect Henning Kagermann | Management | For | For |
| 34 | Elect Wolfgang Mayrhuber | Management | For | Against |
| 35 | Elect Bernd Pischetsrieder | Management | For | For |
| 36 | Elect Anton van Rossum | Management | For | For |
| 37 | Elect Ron Sommer | Management | For | For |
| 38 | Amendments to Intra-Company Contract with MR Beteiligungen 1. GmbH | Management | For | For |
| 39 | Amendments to Intra-Company Contract with Silvanus Vermogensverwaltungsgesellschaft mbH | Management | For | For |
| 40 | Amendments to Intra-Company Contract with MR RENT-Investment GmbH | Management | For | For |
| 41 | Amendments to Intra-Company Contract with MR Beteiligungen 14. GmbH | Management | For | For |
| 42 | Amendments to Intra-Company Contract with MR Beteiligungen 15. GmbH | Management | For | For |
| 43 | Amendments to Intra-Company Contract with MR Beteiligungen 16. GmbH | Management | For | For |
| 44 | Amendments to Intra-Company Contract with Schloss Hohenkammer GmbH | Management | For | For |
| |
|---|
NAMCO BANDAI HOLDINGS INC
Meeting Date: JUN 23, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7832.T
Security ID: J48454102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Amendments to Articles - Change in Company Name | Management | For | For |
| 4 | Elect Shukuo Ishikawa | Management | For | For |
| 5 | Elect Kazunori Ueno | Management | For | For |
| 6 | Elect Shuji Ohtsu | Management | For | For |
| 7 | Elect Yuji Asako | Management | For | For |
| 8 | Elect Satoshi Ohshita | Management | For | For |
| 9 | Elect Hitoshi Hagiwara | Management | For | For |
| 10 | Elect Nobuo Sayama | Management | For | For |
| 11 | Elect Tomohisa Tabuchi | Management | For | For |
| 12 | Elect Yuzuru Matsuda | Management | For | For |
| 13 | Elect Kazuo Asami | Management | For | For |
| 14 | Elect Katsuhiko Kohtari | Management | For | For |
| 15 | Elect Osamu Sudoh | Management | For | For |
| 16 | Elect Katsuhiko Kamijoh | Management | For | For |
| |
|---|
NATIONAL AUSTRALIA BANK
Meeting Date: DEC 19, 2013
Record Date: DEC 17, 2013
Meeting Type: ANNUAL | Ticker: NAB.AX
Security ID: Q65336119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Ratify Placement of Securities | Management | For | For |
| 3 | Remuneration Report | Management | For | For |
| 4 | Equity Grant (MD/CEO Cameron Clyne) | Management | For | For |
| 5 | Re-elect Daniel T. Gilbert | Management | For | For |
| 6 | Re-elect Jillian S. Segal | Management | For | For |
| 7 | Re-elect Anthony KT Yuen | Management | For | For |
| 8 | Elect David Barrow | Management | Against | Against |
| 9 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
NCC AB
Meeting Date: APR 02, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: NCCB.ST
Security ID: W5691F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Non-Voting Agenda Item | Management | N/A | N/A |
| 13 | Accounts and Reports | Management | For | For |
| 14 | Allocation of Profits/Dividends | Management | For | For |
| 15 | Ratification of Board and Management Acts | Management | For | For |
| 16 | Board Size | Management | For | For |
| 17 | Directors and Auditors' Fees | Management | For | For |
| 18 | Election of Directors | Management | For | For |
| 19 | Appointment of Auditor | Management | For | For |
| 20 | Nomination Committee | Management | For | Against |
| 21 | Remuneration Guidelines | Management | For | For |
| 22 | Long-term Incentive Program | Management | For | For |
| 23 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
NICHII GAKKAN CO.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9792.T
Security ID: J49603103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Amendments to Articles | Management | For | For |
| 4 | Elect Akihiko Terada | Management | For | Against |
| 5 | Elect Masatoshi Saitoh | Management | For | For |
| 6 | Elect Kazuyoshi Yaji | Management | For | For |
| 7 | Elect Nobusuke Mori | Management | For | For |
| 8 | Elect Tsuyoshi Terada | Management | For | For |
| 9 | Elect Kohichi Terada | Management | For | For |
| 10 | Elect Mitsuo Kaise | Management | For | For |
| 11 | Elect Kayoko Kihara | Management | For | For |
| 12 | Elect Takako Ide | Management | For | For |
| 13 | Elect Etsuko Kuroki | Management | For | For |
| 14 | Elect Hiroaki Tsujimoto | Management | For | For |
| 15 | Elect Kiyomi Hoshino | Management | For | For |
| 16 | Elect Takako Tanemoto | Management | For | For |
| 17 | Elect Tomoya Kusakabe | Management | For | For |
| 18 | Elect Daisuke Terada | Management | For | For |
| 19 | Elect Keita Moriwaki | Management | For | For |
| 20 | Retirement Allowances for Directors | Management | For | Against |
| 21 | Bonus | Management | For | Against |
| |
|---|
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9432.T
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Satoshi Miura | Management | For | Against |
| 4 | Elect Hiroo Unoura | Management | For | For |
| 5 | Elect Hiromichi Shinohara | Management | For | For |
| 6 | Elect Jun Sawada | Management | For | For |
| 7 | Elect Mitsuyoshi Kobayashi | Management | For | For |
| 8 | Elect Akira Shimada | Management | For | For |
| 9 | Elect Hiroshi Tsujigami | Management | For | For |
| 10 | Elect Tsunehisa Okuno | Management | For | For |
| 11 | Elect Hiroki Kuriyama | Management | For | For |
| 12 | Elect Katsuhiko Shirai | Management | For | For |
| 13 | Elect Sadayuki Sakakibara | Management | For | For |
| 14 | Elect Akiko Ide | Management | For | Against |
| 15 | Elect Takashi Iida | Management | For | Against |
| |
|---|
NISHI-NIPPON CITY BANK LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8327.T
Security ID: J56773104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Isao Kubota | Management | For | Against |
| 4 | Elect Hiromichi Tanigawa | Management | For | For |
| 5 | Elect Seiji Isoyama | Management | For | For |
| 6 | Elect Sohichi Kawamoto | Management | For | For |
| 7 | Elect Shigeru Urayama | Management | For | For |
| 8 | Elect Kiyota Takata | Management | For | For |
| 9 | Elect Yasuyuki Ishida | Management | For | For |
| 10 | Elect Hiroyuki Irie | Management | For | For |
| 11 | Elect Michiharu Kitazaki | Management | For | For |
| 12 | Elect Shinya Hirota | Management | For | For |
| 13 | Elect Hideyuki Murakami | Management | For | For |
| 14 | Elect Toshihiko Sadano | Management | For | For |
| 15 | Elect Michiaki Uriu | Management | For | Against |
| |
|---|
NISSAN MOTOR CO LTD
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: NSANF
Security ID: J57160129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Hideyuki Sakamoto | Management | For | For |
| 4 | Elect Fumiaki Matsumoto | Management | For | Against |
| 5 | Elect Bernard Rey | Management | For | Against |
| 6 | Elect Hidetoshi Imazu | Management | For | Against |
| 7 | Elect Toshiyuki Nakamura | Management | For | Against |
| 8 | Elect Motoh Nagai | Management | For | Against |
| |
|---|
NORDEA BANK AB
Meeting Date: MAR 20, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: NRDEF
Security ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Allocation of Profits/Dividends | Management | For | For |
| 13 | Ratification of Board and Management Acts | Management | For | For |
| 14 | Board Size | Management | For | For |
| 15 | Number of Auditors | Management | For | For |
| 16 | Directors and Auditors' Fees | Management | For | For |
| 17 | Election of Directors | Management | For | For |
| 18 | Appointment of Auditor | Management | For | For |
| 19 | Nomination Committee | Management | For | For |
| 20 | Authority to Issue Convertible Debt Instruments | Management | For | For |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authority to Issue Treasury Shares | Management | For | For |
| 23 | Authority to Repurchase Shares for Securities Trading | Management | For | For |
| 24 | Compensation Guidelines | Management | For | Against |
| 25 | Maximum Variable Pay Ratio | Management | For | For |
| 26 | Shareholder Proposal Regarding Special Examination | Shareholder | N/A | Against |
| 27 | Shareholder Proposal Regarding an Initiative for an Integration Institute | Shareholder | N/A | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 25, 2014
Record Date: FEB 20, 2014
Meeting Type: ANNUAL | Ticker: NVSEF
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Ratification of Board and Management Acts | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Board Compensation | Management | For | For |
| 6 | Executive Compensation | Management | For | For |
| 7 | Elect Joerg Reinhardt | Management | For | For |
| 8 | Elect Dimitri Azar | Management | For | For |
| 9 | Elect Verena A. Briner | Management | For | For |
| 10 | Elect Srikant Datar | Management | For | For |
| 11 | Elect Ann M. Fudge | Management | For | For |
| 12 | Elect Pierre Landolt | Management | For | For |
| 13 | Elect Ulrich Lehner | Management | For | For |
| 14 | Elect Andreas von Planta | Management | For | For |
| 15 | Elect Charles L. Sawyers | Management | For | For |
| 16 | Elect Enrico Vanni | Management | For | For |
| 17 | Elect William T. Winters | Management | For | For |
| 18 | Elect Compensation Committee Member (Srikant Datar) | Management | For | For |
| 19 | Elect Compensation Committee Member (Ann Fudge) | Management | For | For |
| 20 | Elect Compensation Committee Member (Ulrich Lehner) | Management | For | For |
| 21 | Elect Compensation Committee Member (Enrico Vanni) | Management | For | For |
| 22 | Appointment of Auditor | Management | For | For |
| 23 | Appointment of Independent Proxy | Management | For | For |
| 24 | In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors | Shareholder | N/A | Abstain |
| |
|---|
NTT DOCOMO INCORPORATED
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: NTDMF
Security ID: J59399121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Dividends | Management | For | For |
| 3 | Elect Kaoru Katoh | Management | For | Against |
| 4 | Elect Kazuhiro Yoshizawa | Management | For | For |
| 5 | Elect Yoshikiyo Sakai | Management | For | For |
| 6 | Elect Akira Terasaki | Management | For | For |
| 7 | Elect Seizoh Onoe | Management | For | For |
| 8 | Elect Hirotaka Satoh | Management | For | For |
| 9 | Elect Kazuhiro Takagi | Management | For | For |
| 10 | Elect Hiroyasu Asami | Management | For | For |
| 11 | Elect Shohji Sutoh | Management | For | For |
| 12 | Elect Kiyohiro Ohmatsuzawa | Management | For | For |
| 13 | Elect Toshiki Nakayama | Management | For | For |
| 14 | Elect Hajime Kii | Management | For | For |
| 15 | Elect Makoto Tani | Management | For | For |
| 16 | Elect Teruyasu Murakami | Management | For | For |
| 17 | Elect Takashi Nakamura | Management | For | For |
| 18 | Elect Tohru Kobayashi | Management | For | For |
| 19 | Elect Toshimune Okihara | Management | For | Against |
| |
|---|
OLD MUTUAL PLC
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: OML.L
Security ID: G67395114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Zoe Cruz | Management | For | For |
| 4 | Elect Adiba Ighodaro | Management | For | For |
| 5 | Elect Nkosana Moyo | Management | For | For |
| 6 | Elect Mike Arnold | Management | For | For |
| 7 | Elect Alan Gillespie | Management | For | For |
| 8 | Elect Danuta Gray | Management | For | For |
| 9 | Elect Reuel Khoza | Management | For | For |
| 10 | Elect Roger Marshall | Management | For | For |
| 11 | Elect Nku Nyembezi-Heita | Management | For | For |
| 12 | Elect Patrick O'Sullivan | Management | For | For |
| 13 | Elect Julian V.F. Roberts | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| 15 | Authority to Set Auditor's Fees | Management | For | For |
| 16 | Remuneration Policy (Binding) | Management | For | For |
| 17 | Remuneration Report (Advisory) | Management | For | For |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 20 | Authority to Repurchase Shares | Management | For | For |
| 21 | Contingent Purchase Contracts | Management | For | For |
| 22 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
OMV AG
Meeting Date: MAY 14, 2014
Record Date: MAY 04, 2014
Meeting Type: ANNUAL | Ticker: OMVJF
Security ID: A51460110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Ratification of Management Board Acts | Management | For | For |
| 4 | Ratification of Supervisory Board Acts | Management | For | For |
| 5 | Supervisory Board Members' Fees | Management | For | For |
| 6 | Appointment of Auditor | Management | For | For |
| 7 | Long Term Incentive Plan 2014 | Management | For | For |
| 8 | Matching Share Plan | Management | For | For |
| 9 | Elect Murtadha Al Hashmi | Management | For | Against |
| 10 | Elect Alyazia Al Kuwaiti | Management | For | For |
| 11 | Elect Wolfgang C.G. Berndt | Management | For | For |
| 12 | Elect Elif Bilgi-Zapparoli | Management | For | Against |
| 13 | Elect Helmut Draxler | Management | For | For |
| 14 | Elect Roy A. Franklin | Management | For | For |
| 15 | Elect Rudolf Kemler | Management | For | Against |
| 16 | Elect Wolfram Littich | Management | For | For |
| 17 | Elect Herbert Stepic | Management | For | Against |
| 18 | Elect Herbert Werner | Management | For | For |
| 19 | Increase in Authorized Capital for Employee Incentive Plans | Management | For | For |
| |
|---|
ORICA LTD.
Meeting Date: JAN 30, 2014
Record Date: JAN 28, 2014
Meeting Type: ANNUAL | Ticker: ORI.AX
Security ID: Q7160T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Re-elect Russell R. Caplan | Management | For | For |
| 3 | Re-elect Ian D. Cockerill | Management | For | Against |
| 4 | Re-elect LIM Chee Onn | Management | For | For |
| 5 | Elect Maxine Brenner | Management | For | For |
| 6 | Elect Alberto Calderon | Management | For | For |
| 7 | Elect Gene T. Tilbrook | Management | For | For |
| 8 | Remuneration Report | Management | For | For |
| 9 | Equity Grant (MD/CEO Ian Smith) | Management | For | For |
| 10 | Renew Partial Takeover Provisions | Management | For | For |
| 11 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
ORIFLAME COSMETICS SA
Meeting Date: MAY 19, 2014
Record Date: MAY 05, 2014
Meeting Type: MIX | Ticker: ORISDB.ST
Security ID: L7272A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Election of Presiding Chairman | Management | For | For |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Report of the Board of Directors and Independent Auditor | Management | For | For |
| 7 | Accounts and Reports | Management | For | For |
| 8 | Allocation of Profits/Dividends | Management | For | For |
| 9 | Dividend Distribution | Management | For | For |
| 10 | Dividend Record Date | Management | For | For |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Ratification of Board Acts | Management | For | For |
| 13 | Ratification of Auditor's Acts | Management | For | For |
| 14 | Elect Magnus Brannstrom | Management | For | For |
| 15 | Elect Anders Dahlvig | Management | For | For |
| 16 | Elect Lillian Fossum Biner | Management | For | For |
| 17 | Elect Alexander af Jochnick | Management | For | For |
| 18 | Elect Jonas af Jochnick | Management | For | For |
| 19 | Elect Robert af Jochnick | Management | For | Against |
| 20 | Elect Anna Malmhake | Management | For | For |
| 21 | Elect Helle Kruse Nielsen | Management | For | For |
| 22 | Elect Christian Salamon | Management | For | Against |
| 23 | Elect Alexander af Johnick as Chairman | Management | For | For |
| 24 | Appointment of Auditor | Management | For | For |
| 25 | Nomination Committee | Management | For | For |
| 26 | Directors' Fees | Management | For | For |
| 27 | Compensation Guidelines | Management | For | For |
| 28 | Non-Voting Agenda Item | Management | N/A | N/A |
| 29 | Non-Voting Agenda Item | Management | N/A | N/A |
| 30 | Non-Voting Agenda Item | Management | N/A | N/A |
| 31 | Approval of Board Report on Reincorporation | Management | For | For |
| 32 | Approval of Auditors' Reports on Reincorporation | Management | For | For |
| 33 | Non-Voting Agenda Item | Management | N/A | N/A |
| 34 | Approval of Draft Terms of Asset Transfer | Management | For | For |
| 35 | Approval of Asset Transfer | Management | For | For |
| 36 | Ratification of Board Acts in Relation to Asset Transfer | Management | For | For |
| 37 | Authorization of Legal Formalities | Management | For | For |
| 38 | Reincorporation | Management | For | For |
| 39 | Transaction of Other Business | Management | For | Against |
| 40 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
OTSUKA HOLDINGS CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4578.T
Security ID: J63117105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Amendments to Articles | Management | For | For |
| 3 | Elect Akihiko Ohtsuka | Management | For | For |
| 4 | Elect Ichiroh Ohtsuka | Management | For | For |
| 5 | Elect Tatsuo Higuchi | Management | For | For |
| 6 | Elect Atsumasa Makise | Management | For | For |
| 7 | Elect Yoshiroh Matsuo | Management | For | For |
| 8 | Elect Sadanobu Tobe | Management | For | For |
| 9 | Elect Tatsuroh Watanabe | Management | For | For |
| 10 | Elect Yasuyuki Hirotomi | Management | For | For |
| 11 | Elect Junichi Kawaguchi | Management | For | For |
| 12 | Elect Tadaaki Kohnose | Management | For | For |
| 13 | Elect Takaharu Imai | Management | For | Against |
| 14 | Elect Akihito Nakai | Management | For | For |
| 15 | Elect Kenichi Yahagi | Management | For | For |
| 16 | Elect Hiroshi Sugawara | Management | For | For |
| |
|---|
PACE PLC
Meeting Date: JAN 06, 2014
Record Date:
Meeting Type: ORDINARY | Ticker: PIC.L
Security ID: G6842C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquisition | Management | For | For |
| |
|---|
PACE PLC
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: PIC.L
Security ID: G6842C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | Against |
| 3 | Remuneration Policy (Binding) | Management | For | Against |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Mike Inglis | Management | For | For |
| 6 | Elect Mike Pulli | Management | For | For |
| 7 | Elect Roddy Murray | Management | For | For |
| 8 | Elect Pat Chapman-Pincher | Management | For | For |
| 9 | Elect John Grant | Management | For | For |
| 10 | Elect Allan L. Leighton | Management | For | Against |
| 11 | Elect Amanda Mesler | Management | For | For |
| 12 | Appointment of Auditor | Management | For | For |
| 13 | Authority to Set Auditor's Fees | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| 18 | Amendment to the Pace Performance Share Plan ("PSP") | Management | For | For |
| 19 | Renew Sharesave Plan | Management | For | For |
| 20 | Renew U.S. Sharesave Plan | Management | For | For |
| 21 | Authority to Establish Sharesave Plans for Overseas Empolyees | Management | For | For |
| |
|---|
PACIFIC BRANDS
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: PBG.AX
Security ID: Q7161J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Stephen Goddard | Management | For | For |
| 3 | Elect Jonathan Ling | Management | For | For |
| 4 | Elect Helen Nash | Management | For | For |
| 5 | Re-elect Peter Bush | Management | For | For |
| 6 | Remuneration Report | Management | For | For |
| 7 | Equity Grant (MD/CEO John Pollaers) | Management | For | For |
| |
|---|
PERMANENT TSB GROUP HOLDINGS PLC
Meeting Date: MAY 21, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: IPM.I
Security ID: G7015D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | Against |
| 3 | Elect Emer Daly | Management | For | For |
| 4 | Elect Ken Slattery | Management | For | For |
| 5 | Elect Julie O'Neill | Management | For | For |
| 6 | Elect Richard Pike | Management | For | For |
| 7 | Elect David Stewart | Management | For | For |
| 8 | Authority to Set Auditor's Fees | Management | For | For |
| |
|---|
POLY PROPERTY GROUP CO., LIMITED
Meeting Date: DEC 18, 2013
Record Date: DEC 17, 2013
Meeting Type: SPECIAL | Ticker: 0119.HK
Security ID: Y7064G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | New Financial Framework Agreement | Management | For | Against |
| |
|---|
POLY PROPERTY GROUP COMPANY LIMITED
Meeting Date: MAY 28, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: 0119.HK
Security ID: Y7064G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect WANG Xu | Management | For | Against |
| 6 | Elect Robert IP Chun Chung | Management | For | Against |
| 7 | Elect Sylvia LEUNG Sau Fan | Management | For | For |
| 8 | Directors' Fees | Management | For | For |
| 9 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 11 | Authority to Repurchase Shares | Management | For | For |
| 12 | Authority to Issue Repurchased Shares | Management | For | Against |
| 13 | Adoption of New Share Option Scheme | Management | For | Against |
| |
|---|
RENAULT
Meeting Date: APR 30, 2014
Record Date: APR 24, 2014
Meeting Type: MIX | Ticker: RNSDF
Security ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Presentation of Report on Redeemable Shares | Management | For | For |
| 9 | Elect Carlos Ghosn | Management | For | For |
| 10 | Supplementary Retirement Benefits (Carlos Ghosn) | Management | For | For |
| 11 | Remuneration of Carlos Ghosn, CEO | Management | For | For |
| 12 | Elect Marc Ladreit de Lacharriere | Management | For | For |
| 13 | Elect Franck Riboud | Management | For | For |
| 14 | Elect Hiroto Saikawa | Management | For | For |
| 15 | Elect Pascale Sourisse | Management | For | Against |
| 16 | Elect Patrick Thomas | Management | For | For |
| 17 | Appointment of Auditor (Ernst & Young) and Alternate Statutory Auditor (Auditex) | Management | For | For |
| 18 | Appointment of Auditor (KMPG S.A) and Alternate Statutory Auditor (KMPG Audit) | Management | For | For |
| 19 | Authority to Repurchase Shares | Management | For | For |
| 20 | Authority to Cancel Shares Reduce Capital | Management | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares and/or Convertible Securities Through Private Placement | Management | For | For |
| 24 | Authority to Increase Capital in Case of Exchange Offer | Management | For | For |
| 25 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 26 | Authority to Increase Capital Through Capitalizations | Management | For | For |
| 27 | Employee Stock Purchase Plan | Management | For | For |
| 28 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
REPSOL S.A
Meeting Date: MAR 28, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: REPYF
Security ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports; Allocation of Losses | Management | For | For |
| 3 | Ratification of Board Acts | Management | For | For |
| 4 | Appointment of auditor | Management | For | For |
| 5 | Agreement with Argentina | Management | For | For |
| 6 | Scrip Dividend | Management | For | For |
| 7 | Scrip Dividend | Management | For | For |
| 8 | Authority to Repurchase Shares and Cancel Treasury Shares | Management | For | For |
| 9 | Amendments to Articles Regarding Articles 15, 22, 3 and 13 | Management | For | Against |
| 10 | Amendments to Articles Regarding Articles 39 bis and 37 | Management | For | For |
| 11 | Amendments to Articles Regarding Payment of Interim Dividends | Management | For | For |
| 12 | Amendments to Articles Regarding Articles 23, 5 and 7 | Management | For | For |
| 13 | Amendments to Articles Regarding Annual Remuneration Report | Management | For | For |
| 14 | Elect Paulina Beato Blanco | Management | For | For |
| 15 | Elect Artur Carulla Font | Management | For | For |
| 16 | Elect Javier Echenique Landiribar | Management | For | For |
| 17 | Elect Henri Philippe Reichstul | Management | For | For |
| 18 | Elect Arturo F. Henriquez Autrey | Management | For | For |
| 19 | Remuneration Report | Management | For | For |
| 20 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authority to Carry Out Formalities | Management | For | For |
| |
|---|
RESONA HOLDINGS INC
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8308.T
Security ID: J6448E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Kazuhiro Higashi | Management | For | For |
| 3 | Elect Tetsuya Kan | Management | For | For |
| 4 | Elect Yuji Furukawa | Management | For | For |
| 5 | Elect Kaoru Isono | Management | For | For |
| 6 | Elect Shuhsai Nagai | Management | For | For |
| 7 | Elect Emi Ohsono | Management | For | For |
| 8 | Elect Toshio Arima | Management | For | For |
| 9 | Elect Yohko Sanuki | Management | For | For |
| 10 | Elect Mitsudo Urano | Management | For | For |
| 11 | Elect Tadamitsu Matsui | Management | For | For |
| |
|---|
RHEINMETALL AG
Meeting Date: MAY 06, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: RHMG.DE
Security ID: D65111102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Ratify Armin Papperger | Management | For | For |
| 7 | Ratify Gerd Kleinert | Management | For | For |
| 8 | Ratify Helmut Merch | Management | For | For |
| 9 | Ratify Klaus Greinert | Management | For | For |
| 10 | Ratify Roswitha Armbruster | Management | For | For |
| 11 | Ratify Julia Cuntz | Management | For | For |
| 12 | Ratify Andreas Georgi | Management | For | For |
| 13 | Ratify Siegfried Goll | Management | For | For |
| 14 | Ratify Susanne Hannemann | Management | For | For |
| 15 | Ratify Heinrich Kmett | Management | For | For |
| 16 | Ratify Rudolf Luz | Management | For | For |
| 17 | Ratify Michael Mielke | Management | For | For |
| 18 | Ratify Peter Mitterbauer | Management | For | For |
| 19 | Ratify Detlef Moog | Management | For | For |
| 20 | Ratify Wolfgang Muller | Management | For | For |
| 21 | Ratify Frank Richter | Management | For | For |
| 22 | Ratify Harald Topfer | Management | For | For |
| 23 | Ratify Wolfgang Tretbar | Management | For | For |
| 24 | Ratify Toni Wicki | Management | For | For |
| 25 | Appointment of Auditor | Management | For | For |
| 26 | Authority to Repurchase Shares | Management | For | For |
| 27 | Increase in Authorized Capital | Management | For | For |
| 28 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
| 29 | Approval of Intra-company Control Agreement with Rheinmetall Eastern Markets GmbH | Management | For | For |
| 30 | Amendments to Previously Approved Intra-Company Contracts | Management | For | For |
| |
|---|
RIO TINTO LIMITED
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: RIO.AX
Security ID: Q81437107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Remuneration Policy (Binding - UK) | Management | For | For |
| 4 | Remuneration Report (Advisory - UK) | Management | For | For |
| 5 | Remuneration Report (Advisory - AUS) | Management | For | For |
| 6 | Approve Termination Benefits | Management | For | For |
| 7 | Elect Anne Lauvergeon | Management | For | For |
| 8 | Elect Simon R. Thompson | Management | For | For |
| 9 | Elect Robert E. Brown | Management | For | For |
| 10 | Elect Jan du Plessis | Management | For | For |
| 11 | Elect Michael Fitzpatrick | Management | For | For |
| 12 | Elect Ann Godbehere | Management | For | For |
| 13 | Elect Richard R. Goodmanson | Management | For | For |
| 14 | Elect Lord John Kerr of Kinlochard | Management | For | For |
| 15 | Elect Chris J. Lynch | Management | For | For |
| 16 | Elect Paul M. Tellier | Management | For | For |
| 17 | Elect John S. Varley | Management | For | For |
| 18 | Elect Samuel M.C. Walsh | Management | For | For |
| 19 | Appointment of Auditor | Management | For | For |
| 20 | Authorise Board to Set Auditor's Fees | Management | For | For |
| 21 | Renew Authority to Repurchase Shares | Management | For | For |
| 22 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: RYDBF
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Elect Euleen Goh | Management | For | For |
| 5 | Elect Patricia A. Woertz | Management | For | For |
| 6 | Elect Ben Van Beurden | Management | For | For |
| 7 | Elect Guy Elliott | Management | For | For |
| 8 | Elect Simon Henry | Management | For | For |
| 9 | Elect Charles O. Holliday, Jr. | Management | For | For |
| 10 | Elect Gerard Kleisterlee | Management | For | For |
| 11 | Elect Jorma Ollila | Management | For | For |
| 12 | Elect Sir Nigel Sheinwald | Management | For | For |
| 13 | Elect Linda G. Stuntz | Management | For | For |
| 14 | Elect Hans Wijers | Management | For | For |
| 15 | Elect Gerrit Zalm | Management | For | For |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Authority to Set Auditor's Fees | Management | For | For |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 20 | Authority to Repurchase Shares | Management | For | For |
| 21 | Long Term Incentive Plan | Management | For | For |
| 22 | Deferred Bonus Plan | Management | For | For |
| 23 | Restricted Share Plan | Management | For | For |
| 24 | Authorisation of Political Donations | Management | For | For |
| 25 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: RDSA.AS
Security ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Elect Euleen Goh | Management | For | For |
| 5 | Elect Patricia A. Woertz | Management | For | For |
| 6 | Elect Ben Van Beurden | Management | For | For |
| 7 | Elect Guy Elliott | Management | For | For |
| 8 | Elect Simon Henry | Management | For | For |
| 9 | Elect Charles O. Holliday, Jr. | Management | For | For |
| 10 | Elect Gerard Kleisterlee | Management | For | For |
| 11 | Elect Jorma Ollila | Management | For | For |
| 12 | Elect Sir Nigel Sheinwald | Management | For | For |
| 13 | Elect Linda G. Stuntz | Management | For | For |
| 14 | Elect Hans Wijers | Management | For | For |
| 15 | Elect Gerrit Zalm | Management | For | For |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Authority to Set Auditor's Fees | Management | For | For |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 20 | Authority to Repurchase Shares | Management | For | For |
| 21 | Long Term Incentive Plan | Management | For | For |
| 22 | Deferred Bonus Plan | Management | For | For |
| 23 | Restricted Share Plan | Management | For | For |
| 24 | Authorisation of Political Donations | Management | For | For |
| 25 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
RSA INSURANCE GROUP PLC
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: RSA.L
Security ID: G7705H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | 2014 Performance Share Plan | Management | For | For |
| 5 | Elect Martin Scicluna | Management | For | For |
| 6 | Elect Stephen Hester | Management | For | For |
| 7 | Elect Richard Houghton | Management | For | For |
| 8 | Elect Adrian Brown | Management | For | For |
| 9 | Elect Alastair William Stewart Barbour | Management | For | Against |
| 10 | Elect Kath Cates | Management | For | For |
| 11 | Elect Hugh Mitchell | Management | For | For |
| 12 | Elect Joseph B.M. Streppel | Management | For | For |
| 13 | Elect Johanna Waterous | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| 15 | Authority to Set Auditor's Fees | Management | For | For |
| 16 | Authorisation of Political Donations | Management | For | For |
| 17 | Scrip Dividend | Management | For | For |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 19 | Share Subdivision and Consolidation | Management | For | For |
| 20 | Amendments to Articles (Deferred Shares) | Management | For | For |
| 21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 22 | Authority to Repurchase Shares | Management | For | For |
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
RWE AG
Meeting Date: APR 16, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: RWEG.DE
Security ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Ratification of Management Board Acts | Management | For | For |
| 7 | Ratification of Supervisory Board Acts | Management | For | For |
| 8 | Remuneration Policy | Management | For | For |
| 9 | Appointment of Auditor | Management | For | For |
| 10 | Appointment of Auditor for Interim Statements | Management | For | For |
| 11 | Authority to Repurchase Shares | Management | For | For |
| 12 | Increase in Authorized Capital | Management | For | For |
| 13 | Amendments to Intra-Company Contracts | Management | For | For |
| |
|---|
SAINSBURY (J) PLC
Meeting Date: JUL 10, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: JSNSF
Security ID: G77732173
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Lady Susan Rice | Management | For | For |
| 5 | Elect Jean Tomlin | Management | For | For |
| 6 | Elect Matt Brittin | Management | For | For |
| 7 | Elect Mike Coupe | Management | For | For |
| 8 | Elect Mary Harris | Management | For | For |
| 9 | Elect Gary Hughes | Management | For | For |
| 10 | Elect Justin King | Management | For | For |
| 11 | Elect John McAdam | Management | For | For |
| 12 | Elect John Rogers | Management | For | For |
| 13 | Elect David Tyler | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| 15 | Authority to Set Auditor's Fees | Management | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Authorisation of Political Donations | Management | For | For |
| 19 | Authority to Repurchase Shares | Management | For | For |
| 20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
SANKYU INC.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9065.T
Security ID: J68037100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Amendments to Articles | Management | For | For |
| 3 | Elect Yasushi Fujita | Management | For | For |
| 4 | Elect Yasuo Nakazato | Management | For | For |
| 5 | Elect Kenji Hosoi | Management | For | For |
| 6 | Elect Takashi Ogawa | Management | For | Against |
| 7 | Elect Terukazu Okahashi | Management | For | Against |
| 8 | Elect Takao Mine as Alternate Statutory Auditor | Management | For | For |
| |
|---|
SANOFI
Meeting Date: MAY 05, 2014
Record Date: APR 28, 2014
Meeting Type: ORDINARY | Ticker: SASY.PA
Security ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non-Tax Deductible Expenses | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Elect Christopher Viehbacher | Management | For | For |
| 9 | Elect Robert Castaigne | Management | For | For |
| 10 | Elect Christian Mulliez | Management | For | For |
| 11 | Elect Patrick Kron | Management | For | For |
| 12 | Remuneration of Serge Weinberg, Chairman | Management | For | For |
| 13 | Remuneration of Christopher Viehbacher, CEO | Management | For | For |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
SCOR S.E.
Meeting Date: MAY 06, 2014
Record Date: APR 29, 2014
Meeting Type: MIX | Ticker: SCOR.PA
Security ID: F15561677
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non-Tax Deductible Expenses | Management | For | For |
| 5 | Allocation of Profits/Dividends | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Remuneration of Denis Kessler, CEO | Management | For | Against |
| 9 | Directors' Fees | Management | For | For |
| 10 | Elect Kevin J Knoer | Management | For | For |
| 11 | Appointment of Auditor (EY Audit) | Management | For | For |
| 12 | Appointment of Auditor (Mazars) | Management | For | For |
| 13 | Appointment of Alternate Auditor (Pierre Planchon) | Management | For | For |
| 14 | Appointment of Alternate Auditor (Lionel Gotlieb) | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Authorization of Legal Formalities | Management | For | For |
| 17 | Authority to Increase Capital Through Capitalizations | Management | For | For |
| 18 | Authority to Issue Shares and Convertible Securities w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares and Convertible Securities w/o Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares and Convertible Securities Through Private Placement | Management | For | For |
| 21 | Authority to Increase Capital in Case of Exchange Offer | Management | For | For |
| 22 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 23 | Greenshoe | Management | For | For |
| 24 | Authority to Issue Warrants as Contingent Capital | Management | For | For |
| 25 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 26 | Authority to Grant Stock Options | Management | For | Against |
| 27 | Authority to Issue Restricted Shares | Management | For | Against |
| 28 | Employee Stock Purchase Plan | Management | For | For |
| 29 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 30 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
SECURITAS AB
Meeting Date: MAY 05, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: SCTBF
Security ID: W7912C118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Non-Voting Agenda Item | Management | N/A | N/A |
| 13 | Non-Voting Agenda Item | Management | N/A | N/A |
| 14 | Non-Voting Agenda Item | Management | N/A | N/A |
| 15 | Accounts and Reports | Management | For | For |
| 16 | Allocation of Profits/Dividends | Management | For | For |
| 17 | Dividend Record Date | Management | For | For |
| 18 | Ratification of Board and Management Acts | Management | For | For |
| 19 | Board Size | Management | For | For |
| 20 | Directors and Auditors' Fees | Management | For | For |
| 21 | Election of Directors | Management | For | For |
| 22 | Appointment of Auditor | Management | For | For |
| 23 | Nomination Committee | Management | For | For |
| 24 | Remuneration Guidelines | Management | For | Against |
| 25 | Authority to Repurchase Shares | Management | For | For |
| 26 | Incentive Scheme | Management | For | For |
| 27 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
SEINO HOLDINGS CO., LTD.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9076.T
Security ID: J70316138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Elect Yoshikazu Taguchi | Management | For | For |
| 3 | Elect Yoshitaka Taguchi | Management | For | For |
| 4 | Elect Takao Taguchi | Management | For | For |
| 5 | Elect Shizutoshi Ohtsuka | Management | For | For |
| 6 | Elect Hidemi Maruta | Management | For | For |
| 7 | Elect Harumi Furuhashi | Management | For | For |
| 8 | Elect Yuji Tanahashi | Management | For | For |
| 9 | Elect Kenjiroh Ueno | Management | For | For |
| 10 | Amendments to Articles | Management | For | Against |
| 11 | Renewal of Takeover Defense Plan | Management | For | Against |
| |
|---|
SHIMACHU CO. LTD.
Meeting Date: NOV 27, 2013
Record Date: AUG 31, 2013
Meeting Type: ANNUAL | Ticker: 8184.T
Security ID: J72122104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Shigeo Yamashita | Management | For | Against |
| 4 | Elect Takshi Shimamura | Management | For | For |
| 5 | Elect Shigeyuki Kushida | Management | For | For |
| 6 | Elect Toshifumi Demura | Management | For | For |
| |
|---|
SHIZUOKAGAS CO. LTD
Meeting Date: MAR 27, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 9543.T
Security ID: J7444M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Seigo Iwasaki | Management | For | Against |
| 4 | Elect Hiroshi Tonoya | Management | For | For |
| 5 | Elect Hiroshi Miyasaka | Management | For | For |
| 6 | Elect Hiroshi Sugiyama | Management | For | For |
| 7 | Elect Yutaka Ikumi | Management | For | For |
| 8 | Elect Hiroyuki Kishida | Management | For | For |
| 9 | Elect Yasuo Matsuura | Management | For | For |
| 10 | Elect Shizuhiro Yamauchi | Management | For | For |
| 11 | Elect Yuichiroh Masuda as Statutory Auditor | Management | For | Against |
| 12 | Equity Compensation Plan | Management | For | For |
| |
|---|
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Meeting Date: JUN 06, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL | Ticker: 0639.HK
Security ID: Y7760F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect CHEN Zhouping | Management | For | For |
| 6 | Elect WONG Lik Ping | Management | For | Against |
| 7 | Elect Tony LEUNG Shun Sang | Management | For | For |
| 8 | Elect ZHANG Yaoping | Management | For | Against |
| 9 | Elect XIANG Xu Jia | Management | For | For |
| 10 | Elect CHOI Wai Yin | Management | For | For |
| 11 | Elect Japhet Sebastian Law | Management | For | Against |
| 12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Authority to Issue Repurchased Shares | Management | For | Against |
| |
|---|
SMURFIT KAPPA GROUP PLC
Meeting Date: MAY 02, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: SKG.I
Security ID: G8248F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Policy (Advisory-- Non-UK Issuer) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect John Moloney | Management | For | For |
| 6 | Elect Liam O'Mahony | Management | For | For |
| 7 | Elect Gary McGann | Management | For | For |
| 8 | Elect Anthony Smurfit | Management | For | For |
| 9 | Elect Ian Curley | Management | For | For |
| 10 | Elect Frits Beurskens | Management | For | For |
| 11 | Elect Christel Bories | Management | For | For |
| 12 | Elect Thomas Brodin | Management | For | For |
| 13 | Elect Irial Finan | Management | For | For |
| 14 | Elect Samuel Mencoff | Management | For | For |
| 15 | Elect Roberto Newell | Management | For | For |
| 16 | Elect Nicanor Restrepo | Management | For | For |
| 17 | Elect Paul T. Stecko | Management | For | For |
| 18 | Elect Rosemary Thorne | Management | For | For |
| 19 | Authority to Set Auditor's Fees | Management | For | For |
| 20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 22 | Authority to Repurchase Shares | Management | For | For |
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
SOCIETE GENERALE
Meeting Date: MAY 20, 2014
Record Date: MAY 14, 2014
Meeting Type: MIX | Ticker: SCGLF
Security ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Consolidated Accounts and Reports | Management | For | For |
| 5 | Accounts and Reports; Approval of Non-Tax Deductible Expenses | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Related Party Transactions | Management | For | For |
| 8 | Remuneration of Frederic Oudea, Chairman and CEO | Management | For | For |
| 9 | Remuneration of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Executives | Management | For | For |
| 10 | Remuneration of Key Risk Takers | Management | For | For |
| 11 | Authorization to Set the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff | Management | For | For |
| 12 | Elect Robert Castaigne | Management | For | For |
| 13 | Elect Lorenzo Bini Smaghi | Management | For | For |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Authority to Issue Shares and Convertible Securities w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares and Convertible Securities w/o Preemptive Rights | Management | For | For |
| 17 | Greenshoe | Management | For | For |
| 18 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 19 | Authority to Issue Shares and Convertible Securities Through Private Placement | Management | For | For |
| 20 | Employee Stock Purchase Plan | Management | For | For |
| 21 | Authority to Issue Performance Shares | Management | For | For |
| 22 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 23 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
STADA ARZNEIMITTEL AG
Meeting Date: JUN 04, 2014
Record Date: MAY 28, 2014
Meeting Type: ANNUAL | Ticker: STAGN.DE
Security ID: D76226113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Ratification of Management Board Acts | Management | For | For |
| 9 | Ratification of Supervisory Board Acts | Management | For | Against |
| 10 | Appointment of Auditor | Management | For | For |
| 11 | Amend Control Agreement with BEPHA Beteiligungsgesellschaft fur Pharmawerte mbH | Management | For | For |
| 12 | Amend Control Agreement with STADA Pharma International GmbH | Management | For | For |
| 13 | Amend Control Agreement with STADA GmbH | Management | For | For |
| 14 | Amend Control Agreement with STADApharm GmbH | Management | For | For |
| 15 | Amend Control Agreement with Mobilat Produktions GmbH | Management | For | For |
| |
|---|
STATOIL ASA
Meeting Date: MAY 14, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: STL.OL
Security ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Election of Presiding Chairman | Management | For | For |
| 8 | Agenda | Management | For | For |
| 9 | Minutes | Management | For | For |
| 10 | Accounts and Reports; Allocation of Profits/Dividends | Management | For | For |
| 11 | Shareholder Proposal Regarding Withdrawal from Canadian Oil Sands | Shareholder | Against | Against |
| 12 | Shareholder Proposal Regarding Arctic Operations | Shareholder | Against | Against |
| 13 | Corporate Governance Report | Management | For | For |
| 14 | Remuneration Guidelines | Management | For | Against |
| 15 | Authority to Set Auditor's Fees | Management | For | For |
| 16 | Elect Olaug Svarva | Management | For | For |
| 17 | Elect Idar Kreutzer | Management | For | For |
| 18 | Elect Karin Aslaksen | Management | For | For |
| 19 | Elect Greger Mannsverk | Management | For | For |
| 20 | Elect Steinar Olsen | Management | For | For |
| 21 | Elect Ingvald Strommen | Management | For | For |
| 22 | Elect Rune Bjerke | Management | For | For |
| 23 | Elect Siri Kalvig | Management | For | For |
| 24 | Elect Barbro Haetta | Management | For | For |
| 25 | Elect Terje Venold | Management | For | For |
| 26 | Elect Tone Lunde Bakker | Management | For | For |
| 27 | Elect Kjersti Kleven | Management | For | For |
| 28 | Elect Arthur Sletteberg | Management | For | For |
| 29 | Elect Bassim Haj | Management | For | For |
| 30 | Elect Nina Kivijervi Jonassen | Management | For | For |
| 31 | Elect Birgitte Vartdal | Management | For | For |
| 32 | Corporate Assembly Fees | Management | For | For |
| 33 | Elect Olaug Svarva | Management | For | For |
| 34 | Elect Tom Rathke | Management | For | For |
| 35 | Elect Elisabeth Berge | Management | For | For |
| 36 | Elect Tone Lunde Bakker | Management | For | For |
| 37 | Nomination Committee Fees | Management | For | For |
| 38 | Authority to Distribute Dividends | Management | For | For |
| 39 | Authority to Repurchase Shares in Relation to Share Saving Plan | Management | For | For |
| 40 | Authority to Repurchase Shares for Cancellation | Management | For | For |
| 41 | Shareholder Proposal Regarding GHG Emissions and Angola and Azerbaijan Operations | Shareholder | Against | Against |
| |
|---|
SUMITOMO CORPORATION
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8053.T
Security ID: J77282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Kazuo Ohmori | Management | For | Against |
| 4 | Elect Kuniharu Nakamura | Management | For | For |
| 5 | Elect Shinichi Sasaki | Management | For | For |
| 6 | Elect Takuroh Kawahara | Management | For | For |
| 7 | Elect Kazuhisa Togashi | Management | For | For |
| 8 | Elect Yasuyuki Abe | Management | For | For |
| 9 | Elect Naoki Hidaka | Management | For | For |
| 10 | Elect Hiroyuki Inohara | Management | For | For |
| 11 | Elect Michihiko Kanegae | Management | For | For |
| 12 | Elect Masahiro Fujita | Management | For | For |
| 13 | Elect Akio Harada | Management | For | For |
| 14 | Elect Kazuo Matsunaga | Management | For | For |
| 15 | Elect Nobuhiko Yuki as Statutory Auditor | Management | For | For |
| 16 | Bonus | Management | For | For |
| |
|---|
SUMITOMO METAL MINING CO LTD
Meeting Date: JUN 23, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 5713.T
Security ID: J77712123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Nobumasa Kemori | Management | For | Against |
| 4 | Elect Yoshiaki Nakazato | Management | For | For |
| 5 | Elect Takeshi Kubota | Management | For | For |
| 6 | Elect Naoyuki Tsuchida | Management | For | For |
| 7 | Elect Mikinobu Ogata | Management | For | For |
| 8 | Elect Norifumi Ushirone | Management | For | For |
| 9 | Elect Akira Nozaki | Management | For | For |
| 10 | Elect Tsutomu Ushijima | Management | For | For |
| 11 | Elect Hajime Satoh as Statutory Auditor | Management | For | Against |
| 12 | Elect Hitoshi Taimatsu as Alternate Statutory Auditor | Management | For | For |
| 13 | Bonus | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SMFNF
Security ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Kohichi Miyata | Management | For | For |
| 4 | Elect Nobuaki Kurumatani | Management | For | For |
| 5 | Elect Atsuhiko Inoue | Management | For | For |
| 6 | Elect Jun Ohta | Management | For | For |
| 7 | Elect Yoshinori Yokoyama | Management | For | For |
| 8 | Elect Kazuhiko Nakao as a Statutory Auditor | Management | For | Against |
| |
|---|
SWEDBANK AB
Meeting Date: MAR 19, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: SWEDA SS
Security ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Non-Voting Agenda Item | Management | N/A | N/A |
| 13 | Allocation of Profits/Dividends | Management | For | For |
| 14 | Ratification of Board and Management Acts | Management | For | For |
| 15 | Board Size | Management | For | For |
| 16 | Directors and Auditors' Fees | Management | For | For |
| 17 | Election of Directors | Management | For | For |
| 18 | Appointment of Auditor | Management | For | For |
| 19 | Election of Nomination Committee | Management | For | For |
| 20 | Compensation Guidelines | Management | For | For |
| 21 | Amendments to Articles Regarding Preference Shares | Management | For | For |
| 22 | Authority to Repurchase Shares for Securities Trading | Management | For | For |
| 23 | Authority to Repurchase Shares | Management | For | For |
| 24 | Authority to Issue Convertible Debt Instruments | Management | For | For |
| 25 | Long Term Incentive Plan 2014 (Eken) | Management | For | For |
| 26 | Long Term Incentive Plan 2014 (IP 2014) | Management | For | For |
| 27 | Authority to Issue Treasury Shares for Equity Compensation Plans | Management | For | For |
| 28 | Shareholder Proposal Regarding an Independent Investigation of Board Acts | Shareholder | N/A | Against |
| 29 | Shareholder Proposal Regarding an Initiative for an Integration institute | Shareholder | N/A | Against |
| 30 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
SWISS LIFE HOLDING
Meeting Date: APR 23, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: SLHN.VX
Security ID: ADPV20745
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Compensation Report | Management | For | For |
| 5 | Allocation of Profits | Management | For | For |
| 6 | Dividends from Reserves | Management | For | For |
| 7 | Ratification of Board Acts | Management | For | For |
| 8 | Amendments to Articles (General Changes) | Management | For | For |
| 9 | Amendments to Articles (Compensation Related Changes) | Management | For | For |
| 10 | Elect Rolf Dorig as Chairman | Management | For | For |
| 11 | Elect Wolf Becke | Management | For | For |
| 12 | Elect Gerold Buhrer | Management | For | For |
| 13 | Elect Ueli Dietiker | Management | For | For |
| 14 | Elect Damir Filipovic | Management | For | For |
| 15 | Elect Frank W. Keuper | Management | For | For |
| 16 | Elect Henry Peter | Management | For | For |
| 17 | Elect Frank Schnewlin | Management | For | For |
| 18 | Elect Franziska Tschudi Sauber | Management | For | For |
| 19 | Elect Klaus Tschutscher | Management | For | For |
| 20 | Elect Adrienne Corboud Fumagalli | Management | For | For |
| 21 | Elect Gerold Buhrer as Compensation Committee Member | Management | For | For |
| 22 | Elect Frank Schnewlin as Compensation Committee Member | Management | For | For |
| 23 | Elect Franziska Tschudi Sauber as Compensation Committee Member | Management | For | For |
| 24 | Appointment of Independent Proxy | Management | For | For |
| 25 | Appointment of Auditor | Management | For | For |
| 26 | Additional and/or counter-proposals; no additional and/or counter-proposals have been submitted at this time | Shareholder | N/A | Abstain |
| |
|---|
SWISS RE LTD.
Meeting Date: APR 11, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SSREF
Security ID: H8431B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Remuneration Report | Management | For | For |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Allocation of Profits | Management | For | For |
| 6 | Dividend from Reserves | Management | For | For |
| 7 | Special Dividend from Reserves | Management | For | For |
| 8 | Ratification of Board Acts | Management | For | For |
| 9 | Elect Walter B. Kielholz as Chairman | Management | For | For |
| 10 | Elect Raymund Breu | Management | For | For |
| 11 | Elect Mathis Cabiallavetta | Management | For | For |
| 12 | Elect Raymond K.F. Ch'ien | Management | For | Against |
| 13 | Elect Renato Fassbind | Management | For | For |
| 14 | Elect Mary Francis | Management | For | For |
| 15 | Elect Rajna Gibson Brandon | Management | For | For |
| 16 | Elect C. Robert Henrikson | Management | For | For |
| 17 | Elect Hans Ulrich Maerki | Management | For | For |
| 18 | Elect Carlos E. Represas | Management | For | For |
| 19 | Elect Jean-Pierre Roth | Management | For | For |
| 20 | Elect Susan L. Wagner | Management | For | For |
| 21 | Elect Renato Fassbind as Compensation Committee Member | Management | For | For |
| 22 | Elect C. Robert Henrikson as Compensation Committee Member | Management | For | For |
| 23 | Elect Hans Ulrich Maerki as Compensation Committee Member | Management | For | For |
| 24 | Elect Carlos E. Represas as Compensation Committee Member | Management | For | For |
| 25 | Appointment of Independent Proxy | Management | For | For |
| 26 | Appointment of Auditor | Management | For | For |
| 27 | Amendments to Articles Relating to VeguV | Management | For | Against |
| 28 | Transaction of Other Business | Management | For | Against |
| |
|---|
TELECOM ITALIA
Meeting Date: DEC 20, 2013
Record Date: DEC 11, 2013
Meeting Type: MIX | Ticker: TIAOF
Security ID: T92778108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Shareholder Proposal Regarding Removal of Current Directors | Shareholder | Against | For |
| 3 | Board Size | Management | N/A | For |
| 4 | Length of Term in Office | Management | N/A | For |
| 5 | Directors' Fees | Management | N/A | For |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | List Presented by Telco S.p.A. | Management | For | N/A |
| 9 | List Presented by Assogestioni | Management | For | For |
| 10 | Elect Angelo Provasoli | Management | For | For |
| 11 | Elect Director to Replace Franco Bernabe | Management | For | Abstain |
| 12 | Elimination of Par Value | Management | For | Against |
| 13 | Issuance of Share w/out Preemptive Rights | Management | For | Against |
| |
|---|
TELECOM ITALIA S.P.A.
Meeting Date: APR 16, 2014
Record Date: APR 07, 2014
Meeting Type: MIX | Ticker: TIAOF
Security ID: T92778108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports; Allocation of Losses | Management | For | For |
| 5 | Distribution of Dividend | Management | For | For |
| 6 | Remuneration Report | Management | For | For |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Set the Board Size at 13 | Management | For | For |
| 10 | Set the Board Size at 11 | Management | For | For |
| 11 | Directors' Fees; Board Size; Board Term Length | Management | For | For |
| 12 | Directors' Fees; Board Size; Board Term Length | Management | For | For |
| 13 | Non-Voting Agenda Item | Management | N/A | N/A |
| 14 | List Presented by Telco S.p.A. | Management | For | N/A |
| 15 | List Presented by Findim S.p.A. | Management | For | N/A |
| 16 | List Presented by Group of Institutional Investors Representing Approximately 1.82% of the Company's Share Capital | Management | For | For |
| 17 | Authorization of Competing Activities | Management | For | Against |
| 18 | Non-Voting Agenda Item | Management | N/A | N/A |
| 19 | Elect Giuseppe Recchi | Management | N/A | For |
| 20 | Elect Vito Alfonso Gamberale | Management | N/A | Against |
| 21 | Statutory Auditors' Fees | Management | For | For |
| 22 | Stock Option Plan | Management | For | For |
| 23 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 24 | Reduction of Revaluation Reserves | Management | For | For |
| 25 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: APR 11, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: ERIXF
Security ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Accounts and Reports | Management | For | For |
| 13 | Ratification of Board and Management Acts | Management | For | For |
| 14 | Allocation of Profits/Dividends | Management | For | For |
| 15 | Board Size | Management | For | For |
| 16 | Directors' Fees | Management | For | For |
| 17 | Election of Directors | Management | For | For |
| 18 | Auditor's Fees | Management | For | For |
| 19 | Number of Auditors | Management | For | For |
| 20 | Appointment of Auditor | Management | For | For |
| 21 | Remuneration Guidelines | Management | For | For |
| 22 | Stock Purchase Plan | Management | For | For |
| 23 | Transfer of treasury shares for the Stock Purchase Plan | Management | For | For |
| 24 | Equity Swap Agreement for the Stock Purchase Plan | Management | For | For |
| 25 | Key Contributor Retention Program | Management | For | For |
| 26 | Transfer of treasury shares for the Key Contributor Retention Program | Management | For | For |
| 27 | Equity Swap Agreement for the Key Contributor Retention Program | Management | For | For |
| 28 | Executive Performance Stock Plan | Management | For | For |
| 29 | Transfer of treasury shares for the Executive Performance Stock Plan | Management | For | For |
| 30 | Equity Swap Agreement for the Executive Performance Stock Plan | Management | For | For |
| 31 | Authority to Issue Treasury Shares | Management | For | For |
| 32 | Non-Voting Agenda Item | Management | N/A | N/A |
| 33 | Shareholder Proposal Regarding Unequal Voting Rights | Shareholder | N/A | For |
| 34 | Shareholder Proposal Regarding Shareholders/ Association | Shareholder | N/A | Against |
| 35 | Shareholder Proposal Regarding Voting Power | Shareholder | N/A | Against |
| 36 | Shareholder Proposal Regarding Board Composition | Shareholder | N/A | Against |
| 37 | Shareholder Proposal Regarding Unequal Voting Rights | Shareholder | N/A | Against |
| 38 | Shareholder Proposal Regarding Special Audit | Shareholder | N/A | Against |
| 39 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
TELEFONICA S.A.
Meeting Date: MAY 30, 2014
Record Date: MAY 23, 2014
Meeting Type: ORDINARY | Ticker: TEFOF
Security ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports; Allocation of Profits/Dividends; Ratification of Board Acts | Management | For | For |
| 2 | Appointment of Auditor | Management | For | For |
| 3 | Scrip Dividend | Management | For | For |
| 4 | Authority to Issue Convertible Securities w/ or w/o Preemptive Rights | Management | For | For |
| 5 | Authority to Repurchase Shares | Management | For | For |
| 6 | Performance & Investment Plan | Management | For | For |
| 7 | Employee Stock Purchase Plan | Management | For | For |
| 8 | Authorization of Legal Formalities | Management | For | For |
| 9 | Remuneration Report | Management | For | For |
| |
|---|
TELIASONERA AB
Meeting Date: APR 02, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: TLSN.ST
Security ID: W95890104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Accounts and Reports | Management | For | For |
| 13 | Allocation of Profits/Dividends | Management | For | For |
| 14 | Ratification of Board and Management Acts | Management | For | Against |
| 15 | Board Size | Management | For | For |
| 16 | Directors' Fees | Management | For | For |
| 17 | Election of Directors | Management | For | For |
| 18 | Election of Chairman and Vice Chairman of the Board of Directors | Management | For | For |
| 19 | Number of Auditors | Management | For | For |
| 20 | Authority to Set Auditor's Fees | Management | For | For |
| 21 | Appointment of Auditor | Management | For | For |
| 22 | Nomination Committee | Management | For | For |
| 23 | Remuneration Guidelines | Management | For | Against |
| 24 | Authority to Repurchase Shares | Management | For | For |
| 25 | Performance Share Program 2014/2017 | Management | For | For |
| 26 | Transfer of Shares Pursuant to Incentive Program | Management | For | For |
| 27 | Shareholder Proposal Regarding Special Investigation | Shareholder | For | Against |
| |
|---|
TESCO PLC
Meeting Date: JUN 27, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TSCO.L
Security ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Mark Armour | Management | For | For |
| 6 | Elect Sir Richard Broadbent | Management | For | For |
| 7 | Elect Philip Clarke | Management | For | For |
| 8 | Elect Gareth Bullock | Management | For | For |
| 9 | Elect Patrick Cescau | Management | For | For |
| 10 | Elect Stuart Chambers | Management | For | For |
| 11 | Elect Olivia Garfield | Management | For | For |
| 12 | Elect Ken Hanna | Management | For | For |
| 13 | Elect Deanna W. Oppenheimer | Management | For | For |
| 14 | Elect Jacqueline Tammenoms Bakker | Management | For | For |
| 15 | Appointment of Auditor | Management | For | For |
| 16 | Authority to Set Auditor's Fees | Management | For | For |
| 17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 19 | Authority to Repurchase Shares | Management | For | For |
| 20 | Authorisation of Political Donations | Management | For | For |
| 21 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: AUG 27, 2013
Record Date: JUL 25, 2013
Meeting Type: ORDINARY | Ticker: TEVA.TA
Security ID: M8769Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Moshe Many | Management | For | For |
| 3 | Elect Arie S. Belldegrun | Management | For | For |
| 4 | Elect Amir Elstein | Management | For | For |
| 5 | Elect Yitzhak Peterburg | Management | For | For |
| 6 | Cash Bonus for President and CEO | Management | For | For |
| 7 | Bonus Plan for President and CEO | Management | For | For |
| 8 | Approval of Compensation Policy | Management | For | For |
| 9 | Allocation of Profits/Dividends | Management | For | For |
| 10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: FEB 24, 2014
Record Date: JAN 23, 2014
Meeting Type: SPECIAL | Ticker: TEVA.TA
Security ID: M8769Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | CEO Employment Terms | Management | For | For |
| |
|---|
THALES SA
Meeting Date: MAY 14, 2014
Record Date: MAY 08, 2014
Meeting Type: MIX | Ticker: THLEF
Security ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Consolidated Accounts and Reports | Management | For | For |
| 5 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Management | For | For |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Elect Jean-Bernard Levy | Management | For | For |
| 8 | Elect Charles Edelstenne | Management | For | Against |
| 9 | Elect Marie-Francoise Walbaum | Management | For | For |
| 10 | Elect Laurence Broseta | Management | For | For |
| 11 | Remuneration of Jean-Bernard Levy | Management | For | Against |
| 12 | Severance Agreement of Jean-Bernard Levy, Chairman and CEO | Management | For | Against |
| 13 | Unemployment Insurance of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
| 14 | Supplementary Retirement Agreement of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
| 15 | Cession of patents from the Company to Technicolor | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 19 | Authority to Issue Shares Through Private Placement w/o Preemptive Rights | Management | For | Against |
| 20 | Greenshoe | Management | For | Against |
| 21 | Increase in Authorized Capital in Consideration for Contributions in Kind | Management | For | Against |
| 22 | Global Ceiling | Management | For | For |
| 23 | Employee Stock Purchase Plan | Management | For | For |
| 24 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
TIETO CORPORATION
Meeting Date: MAR 20, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: TIE1V.HE
Security ID: X90409115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Agenda Item | Management | N/A | N/A |
| 4 | Non-Voting Agenda Item | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Accounts and Reports | Management | For | For |
| 10 | Allocation of Profits/Dividends | Management | For | For |
| 11 | Ratification of Board and Management Acts | Management | For | For |
| 12 | Directors' Fees | Management | For | For |
| 13 | Board Size | Management | For | For |
| 14 | Election of Directors | Management | For | For |
| 15 | Authority to Set Auditor's Fees | Management | For | Against |
| 16 | Appointment of Auditor | Management | For | Against |
| 17 | Authority to Repurchase shares | Management | For | For |
| 18 | Authority to Issue Shares and Convertible Securities w/ Preemptive Rights | Management | For | For |
| 19 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
TOAGOSEI CO. LTD
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 4045.T
Security ID: J8381L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Akihiko Yamadera | Management | For | Against |
| 4 | Elect Futoshi Hashimoto | Management | For | For |
| 5 | Elect Katsutoshi Yamada | Management | For | For |
| 6 | Elect Sohichi Nomura | Management | For | For |
| 7 | Elect Ken Ozeki | Management | For | For |
| 8 | Elect Mikishi Takamura | Management | For | For |
| 9 | Elect Kazuaki Nakagawa | Management | For | For |
| 10 | Elect Shinichi Sugiura | Management | For | For |
| 11 | Elect Eiichi Takizawa | Management | For | For |
| 12 | Elect Nobuhiro Ishikawa | Management | For | For |
| 13 | Elect Ryohji Miura as Statutory Auditor | Management | For | For |
| |
|---|
TOHO HOLDINGS CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8129.T
Security ID: J85237105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Elect Norio Hamada | Management | For | Against |
| 3 | Elect Hiroyuki Kohno | Management | For | For |
| 4 | Elect Toshio Honma | Management | For | For |
| 5 | Elect Takeo Matsutani | Management | For | For |
| 6 | Elect Mitsuo Morikubo | Management | For | For |
| 7 | Elect Mamoru Ogino | Management | For | For |
| 8 | Elect Katsuya Katoh | Management | For | For |
| 9 | Elect Takaaki Matsutani | Management | For | For |
| 10 | Elect Shunsuke Watanabe | Management | For | For |
| 11 | Elect Shohsaku Murayama | Management | For | For |
| 12 | Elect Kazuo Takeda as Statutory Auditor | Management | For | Against |
| |
|---|
TOLL HOLDINGS LTD.
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: TOL.AX
Security ID: Q9104H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Remuneration Report | Management | For | For |
| 3 | Re-elect Barry Cusack | Management | For | For |
| 4 | Re-elect Mark G. Smith | Management | For | For |
| 5 | Elect Kenneth Ryan | Management | For | For |
| 6 | Approve Increase in NEDs' Fee Cap | Management | For | For |
| 7 | Equity Grant (LTI - MD Brian Kruger) | Management | For | For |
| 8 | Equity Grant (STI - MD Brian Kruger) | Management | For | For |
| |
|---|
TOPPAN FORMS CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7862.T
Security ID: J8931G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Elect Shu Sakurai | Management | For | Against |
| 3 | Elect Toshiroh Masuda | Management | For | For |
| 4 | Elect Shigetaka Mori | Management | For | For |
| 5 | Elect Akira Kameyama | Management | For | For |
| 6 | Elect Kenichi Fukushima | Management | For | For |
| 7 | Elect Kohichi Sakata | Management | For | For |
| 8 | Elect Naoki Adachi | Management | For | For |
| 9 | Elect Toshiaki Kaneko | Management | For | For |
| 10 | Elect Mitsuyuki Hamada | Management | For | For |
| 11 | Elect Hiroshi Itoh | Management | For | For |
| 12 | Elect Satoshi Uchida | Management | For | For |
| 13 | Elect Keitaroh Fukushima | Management | For | For |
| 14 | Elect Yukio Maeda | Management | For | For |
| 15 | Elect Meiyou Oka | Management | For | For |
| 16 | Elect Yasuhiro Okada | Management | For | For |
| 17 | Elect Noriaki Kinoshita as Statutory Auditor | Management | For | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: MIX | Ticker: TOTF.PA
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Authority to Repurchase Shares | Management | For | For |
| 9 | Elect Patricia Barbizet | Management | For | For |
| 10 | Elect Marie-Christine Coisne-Roquette | Management | For | For |
| 11 | Elect Paul Desmarais, Jr. | Management | For | Against |
| 12 | Elect Barbara Kux | Management | For | For |
| 13 | Remuneration of Christophe de Margerie, CEO | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights; Authority to Increase Capital through Capitalizations | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 16 | Greenshoe | Management | For | For |
| 17 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 18 | Authority to Increase Capital Under Employee Savings Plan | Management | For | For |
| 19 | Employee Stock Purchase Plan for Overseas Employees | Management | For | For |
| 20 | Authority to Issue Performance Shares | Management | For | For |
| 21 | Amendment to Article Regarding Employee Representatives | Management | For | For |
| 22 | Amendment Regarding Age Limit of Chairman | Management | For | For |
| 23 | Amendment Regarding Age Limit of CEO | Management | For | For |
| 24 | Amendment Regarding Shareholder Representatives at the Annual General Meeting | Management | For | For |
| 25 | Shareholder Proposal Regarding the Distribution of a Newsletter | Shareholder | Against | Against |
| 26 | Shareholder Proposal Regarding Linking Executive Pay to Industrial Safety | Shareholder | Against | Against |
| 27 | Shareholder Proposal Regarding Loyalty Dividend | Shareholder | Against | Against |
| 28 | Shareholder Proposal Regarding the Inclusion of Employee Representatives in Board Committees | Shareholder | Against | Against |
| 29 | Shareholder Proposal Regarding Directors' Fees | Shareholder | Against | Against |
| |
|---|
TSUMURA & CO
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4540.T
Security ID: J93407120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Terukazu Katoh | Management | For | Against |
| 4 | Elect Tohru Sugita | Management | For | For |
| 5 | Elect Ryuji Takasaki | Management | For | For |
| 6 | Elect Shuichi Takeda | Management | For | For |
| 7 | Elect Terunari Nakayama | Management | For | For |
| 8 | Elect Yasunori Fuji | Management | For | For |
| 9 | Elect Tsuyoshi Iwasawa | Management | For | For |
| 10 | Elect Shigeru Sugimoto | Management | For | For |
| |
|---|
TULLETT PREBON PLC
Meeting Date: MAY 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TLPR.L
Security ID: G9130W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | Against |
| 3 | Remuneration Policy (Binding) | Management | For | Against |
| 4 | Elect David Shalders | Management | For | For |
| 5 | Elect Rupert Robson | Management | For | For |
| 6 | Elect Terry Smith | Management | For | For |
| 7 | Elect Paul Mainwaring | Management | For | For |
| 8 | Elect Angela A. Knight | Management | For | For |
| 9 | Elect Roger Perkin | Management | For | For |
| 10 | Elect Stephen Pull | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Set Auditor's Fees | Management | For | For |
| 13 | Allocation of Profits/Dividends | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Approval of Long Term Incentive Scheme | Management | For | Against |
| 16 | Approve Cash Award Grants (Long Term Incentive Scheme) | Management | For | Against |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 18 | Authority to Repurchase Shares | Management | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: UOBH.SI
Security ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Directors' Fees | Management | For | For |
| 4 | Fees to WEE Cho Yaw | Management | For | Against |
| 5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 6 | Elect WONG Meng Meng | Management | For | Against |
| 7 | Elect Willie CHENG Jue Hiang | Management | For | For |
| 8 | Elect WEE Cho Yaw | Management | For | Against |
| 9 | Authority to Issue Shares w/ or w/o Preemptive Rights | Management | For | For |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Agenda Item | Management | N/A | N/A |
| 12 | Non-Voting Agenda Item | Management | N/A | N/A |
| 13 | Authority to issue shares under the UOB Scrip Dividend Scheme | Management | For | For |
| 14 | Authority to Issue Preferred Shares | Management | For | Abstain |
| 15 | Non-Voting Agenda Item | Management | N/A | N/A |
| 16 | Authority to renew Share Purchase Mandate | Management | For | For |
| 17 | Non-Voting Agenda Item | Management | N/A | N/A |
| 18 | Non-Voting Agenda Item | Management | N/A | N/A |
| 19 | Non-Voting Agenda Item | Management | N/A | N/A |
| 20 | Non-Voting Agenda Item | Management | N/A | N/A |
| 21 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
UNY GROUP HOLDINGS CO., LTD.
Meeting Date: MAY 22, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: 8270.T
Security ID: J94368149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Amendments to Articles | Management | For | For |
| 4 | Elect Tetsuro Maemura | Management | For | Against |
| 5 | Elect Motohiko Nakamura | Management | For | For |
| 6 | Elect Jiroh Koshida | Management | For | For |
| 7 | Elect Minoru Umemoto | Management | For | For |
| 8 | Elect Jun Takahashi | Management | For | For |
| 9 | Elect Norio Sako | Management | For | For |
| 10 | Elect Shuichi Takeuchi | Management | For | For |
| 11 | Elect Tamotsu Kokado | Management | For | For |
| 12 | Elect Akira Itoh | Management | For | For |
| 13 | Elect Norio Katoh | Management | For | For |
| 14 | Elect Takashi Saeki | Management | For | Against |
| 15 | Renewal of Takeover Defense Plan | Management | For | Against |
| |
|---|
VALEO SA
Meeting Date: MAY 21, 2014
Record Date: MAY 15, 2014
Meeting Type: MIX | Ticker: VLOF.PA
Security ID: F96221126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Elect Daniel Camus | Management | For | For |
| 7 | Elect Jerome Contamine | Management | For | For |
| 8 | Elect Noelle Lenoir | Management | For | For |
| 9 | Allocation of Profits/Dividends | Management | For | For |
| 10 | Related Party Transactions | Management | For | For |
| 11 | Remuneration of Pascal Colombani, Chairman of the Supervisory Board | Management | For | For |
| 12 | Remuneration of Jacques Aschenbroich, CEO | Management | For | For |
| 13 | Directors' Fees | Management | For | For |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Authority to Issue Performance Shares | Management | For | For |
| 16 | Authority to Increase Capital Under Employee Savings Plan | Management | For | For |
| 17 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: VZC LN
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shellye L. Archambeau | Management | For | For |
| 2 | Elect Richard L. Carrion | Management | For | For |
| 3 | Elect Melanie L. Healey | Management | For | For |
| 4 | Elect M. Frances Keeth | Management | For | For |
| 5 | Elect Robert W. Lane | Management | For | For |
| 6 | Elect Lowell C. McAdam | Management | For | For |
| 7 | Elect Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Clarence Otis, Jr. | Management | For | For |
| 9 | Elect Rodney E. Slater | Management | For | For |
| 10 | Elect Kathryn A. Tesija | Management | For | For |
| 11 | Elect Gregory D. Wasson | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Adoption of Proxy Access | Management | For | For |
| 15 | Shareholder Proposal Regarding Network Neutrality | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Approval of Severance Agreements | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 20 | Shareholder Proposal Regarding Counting Shareholder Votes | Shareholder | Against | Against |
| 21 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
VERWALTUNGS-UND PRIVAT-BANK AG
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: VPB.S
Security ID: H91164162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Ratification of Board and Auditors' Acts | Management | For | For |
| 4 | Elect Teodoro D Cocca | Management | For | For |
| 5 | Elect Daniel Sigg | Management | For | For |
| 6 | Elect Beat Graf | Management | For | For |
| 7 | Elect Michael Riesen | Management | For | For |
| 8 | Appointment of Auditor | Management | For | For |
| 9 | Change in Company Name | Management | For | For |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
VESUVIUS PLC
Meeting Date: MAY 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: VSVS.L
Security ID: G9339E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Nelda J. Connors | Management | For | For |
| 4 | Elect Christer Gardell | Management | For | For |
| 5 | Elect Jeffrey Hewitt | Management | For | For |
| 6 | Elect Jane Hinkley | Management | For | For |
| 7 | Elect John McDonough | Management | For | For |
| 8 | Elect Chris O'Shea | Management | For | For |
| 9 | Elect Francois Wanecq | Management | For | For |
| 10 | Appointment of Auditor | Management | For | For |
| 11 | Authority to Set Auditor's Fees | Management | For | For |
| 12 | Remuneration Policy (Binding) | Management | For | For |
| 13 | Remuneration Report (Advisory) | Management | For | For |
| 14 | Authorisation of Political Donations | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Authority to Set General Meeting Notice Period to 14 Days | Management | For | Against |
| |
|---|
VIVENDI SA
Meeting Date: JUN 24, 2014
Record Date: JUN 18, 2014
Meeting Type: MIX | Ticker: VIVEF
Security ID: F97982106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Accounts and Reports | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Related Party Transactions | Management | For | For |
| 7 | Allocation of Loss/Dividends | Management | For | For |
| 8 | Remuneration of Jean-Francois Dubos, CEO | Management | For | For |
| 9 | Remuneration of Philippe Capron, Former CFO | Management | For | For |
| 10 | Elect Aliza Jabes | Management | For | For |
| 11 | Elect Daniel Camus | Management | For | For |
| 12 | Elect Katie Jacobs Stanton | Management | For | For |
| 13 | Elect Virginie Morgon | Management | For | Against |
| 14 | Elect Philippe Benacin | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Authority to Cancel Shares and Reduce Share Capital | Management | For | For |
| 17 | Authority to Issue Free Shares to Employees of the Group, and Employees and Officers of Subsidiaries | Management | For | For |
| 18 | Authority to Increase Capital Under Employee Savings Plan | Management | For | For |
| 19 | Authority to Increase Capital Under Employee Savings Plan for Overseas Employees | Management | For | For |
| 20 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
| 21 | Authorization of Legal Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 23, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: VOD.L
Security ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee | Management | For | For |
| 3 | Elect Vittorio Colao | Management | For | For |
| 4 | Elect Andy Halford | Management | For | For |
| 5 | Elect Steve Pusey | Management | For | For |
| 6 | Elect Renee J. James | Management | For | For |
| 7 | Elect Alan W. Jebson | Management | For | For |
| 8 | Elect Samuel E. Jonah | Management | For | For |
| 9 | Elect Omid Kordestani | Management | For | For |
| 10 | Elect Nick Land | Management | For | For |
| 11 | Elect Anne Lauvergeon | Management | For | For |
| 12 | Elect Luc Vandevelde | Management | For | For |
| 13 | Elect Anthony Watson | Management | For | For |
| 14 | Elect Philip Yea | Management | For | For |
| 15 | Allocation of Profits/Dividends | Management | For | For |
| 16 | Directors' Remuneration Report | Management | For | For |
| 17 | Appointment of Auditor | Management | For | For |
| 18 | Authority to Set Auditor's Fees | Management | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 21 | Authority to Repurchase Shares | Management | For | For |
| 22 | Authorisation of Political Donations | Management | For | For |
| 23 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JAN 28, 2014
Record Date:
Meeting Type: ORDINARY | Ticker: VOD LN
Security ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ordinary: Disposal of Verizon Wireless and Acquisition of Vodafone Italy | Management | For | For |
| 2 | Special: Return of Value and Share Consolidation | Management | For | For |
| 3 | Special: Authority to Repurchase Shares | Management | For | For |
| 4 | Special: Authority to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JAN 28, 2014
Record Date:
Meeting Type: COURT | Ticker: VOD LN
Security ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Scheme: Verizon Wireless Transaction, Return of Value and Share Consolidation | Management | For | For |
| |
|---|
VOESTALPINE AG
Meeting Date: JUL 03, 2013
Record Date: JUN 21, 2013
Meeting Type: ANNUAL | Ticker: VOES.VI
Security ID: A9101Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Ratification of Management Board Acts | Management | For | For |
| 5 | Ratification of Supervisory Board Acts | Management | For | For |
| 6 | Appointment of Auditor | Management | For | For |
| 7 | Authority to Repurchase Shares | Management | For | For |
| 8 | Issuance of Treasury Shares | Management | For | For |
| 9 | Authority to Cancel Shares and Reduce Share Capital | Management | For | For |
| 10 | Amendments to Articles | Management | For | For |
| |
|---|
VOLKSWAGEN AG
Meeting Date: MAY 13, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: VLKAF
Security ID: D94523145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Agenda Item | Management | N/A | N/A |
| 6 | Allocation of Profits/Dividends | Management | For | For |
| 7 | Ratify Martin Winterkorn | Management | For | For |
| 8 | Ratify Francisco Garcia Sanz | Management | For | For |
| 9 | Ratify Jochem Heizmann | Management | For | For |
| 10 | Ratify Christian Klingler | Management | For | For |
| 11 | Ratify Michael Macht | Management | For | For |
| 12 | Ratify Horst Neumann | Management | For | For |
| 13 | Ratify Leif Ostling | Management | For | For |
| 14 | Ratify Hans Dieter Potsch | Management | For | For |
| 15 | Ratify Rupert Stadler | Management | For | For |
| 16 | Ratify Ferdinand Piech | Management | For | Against |
| 17 | Ratify Berthold Huber | Management | For | For |
| 18 | Ratify Hussain Ali Al-Abdulla | Management | For | For |
| 19 | Ratify Jassim Al Kuwari | Management | For | For |
| 20 | Ratify Ahmad Al-Sayed | Management | For | For |
| 21 | Ratify Jorg Bode | Management | For | For |
| 22 | Ratify Jurgen Dorn | Management | For | For |
| 23 | Ratify Annika Falkengren | Management | For | For |
| 24 | Ratify Hans-Peter Fischer | Management | For | For |
| 25 | Ratify Uwe Fritsch | Management | For | For |
| 26 | Ratify Babette Frohlich | Management | For | For |
| 27 | Ratify Olaf Lies | Management | For | For |
| 28 | Ratify David McAllister | Management | For | For |
| 29 | Ratify Hartmut Meine | Management | For | For |
| 30 | Ratify Peter Mosch | Management | For | For |
| 31 | Ratify Bernd Osterloh | Management | For | For |
| 32 | Ratify Hans Michel Piech | Management | For | For |
| 33 | Ratify Ursula Piech | Management | For | For |
| 34 | Ratify Ferdinand Porsche | Management | For | For |
| 35 | Ratify Wolfgang Porsche | Management | For | For |
| 36 | Ratify Stephan Weil | Management | For | For |
| 37 | Ratify Stephan Wolf | Management | For | For |
| 38 | Ratify Thomas Zwiebler | Management | For | For |
| 39 | Elect Ahmad Al-Sayed | Management | For | Against |
| 40 | Elect Hans Michel Piech | Management | For | For |
| 41 | Elect Ferdinand Porsche | Management | For | Against |
| 42 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
| 43 | Amend Control Agreement with Autostadt GmbH | Management | For | For |
| 44 | Amend Control Agreement Contract with AutoVision GmbH | Management | For | For |
| 45 | Amend Control Agreement with MMI Marketing Management Institut GmbH | Management | For | For |
| 46 | Amend Control Agreement with Truck & Bus GmbH | Management | For | For |
| 47 | Amend Control Agreement with Volkswagen Group Partner Services GmbH | Management | For | For |
| 48 | Amend Control Agreement with Volkswagen Immobilien GmbH | Management | For | For |
| 49 | Amend Control Agreement with Volkswagen Sachsen GmbH | Management | For | For |
| 50 | Amend Control Agreement with Volkswagen Zubehor GmbH | Management | For | For |
| 51 | Amend Control Agreement with VW Kraftwerke GmbH | Management | For | For |
| 52 | Amend Profit-and-Loss Transfer Agreement with VGRD GmbH | Management | For | For |
| 53 | Appointment of Auditor | Management | For | For |
| |
|---|
WEST JAPAN RAILWAY CO
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9021.T
Security ID: J95094108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Elect Takayuki Sasaki | Management | For | For |
| 4 | Elect Tadashi Ishikawa | Management | For | For |
| 5 | Elect Yumiko Satoh | Management | For | For |
| 6 | Elect Yuzoh Murayama | Management | For | For |
| 7 | Elect Norihiko Saitoh | Management | For | For |
| 8 | Elect Hideo Miyahara | Management | For | For |
| 9 | Elect Seiji Manabe | Management | For | For |
| 10 | Elect Akiyoshi Yamamoto | Management | For | For |
| 11 | Elect Shizuka Yabuki | Management | For | For |
| 12 | Elect Tatsuo Kijima | Management | For | For |
| 13 | Elect Akihiro Horisaka | Management | For | For |
| 14 | Elect Kazuaki Hasegawa | Management | For | For |
| 15 | Elect Norihiko Yoshie | Management | For | For |
| 16 | Elect Nobutoshi Nikaidoh | Management | For | For |
| 17 | Shareholder Proposal Regarding Individual Compensation Disclosure | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Valuations of Wholly-Owned Subsidiaries | Shareholder | Against | Against |
| |
|---|
WH SMITH PLC
Meeting Date: JAN 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SMWH.L
Security ID: G8927V149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Directors' Remuneration Report | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Elect Suzanne Baxter | Management | For | For |
| 5 | Elect Steve Clarke | Management | For | For |
| 6 | Elect Annemarie Durbin | Management | For | For |
| 7 | Elect Drummond Hall | Management | For | For |
| 8 | Elect Robert Moorhead | Management | For | For |
| 9 | Elect Henry E. Staunton | Management | For | For |
| 10 | Appointment of Auditor | Management | For | For |
| 11 | Authority to Set Auditor's Fees | Management | For | For |
| 12 | Authorisation of Political Donations | Management | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
WM MORRISON SUPERMARKETS PLC
Meeting Date: JUN 05, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MRWSF
Security ID: G62748119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Remuneration Policy (Binding) | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Sir Ian Gibson | Management | For | For |
| 6 | Elect Dalton Philips | Management | For | For |
| 7 | Elect Trevor Strain | Management | For | For |
| 8 | Elect Philip G. Cox | Management | For | For |
| 9 | Elect Richard Gillingwater | Management | For | For |
| 10 | Elect Penny Hughes | Management | For | For |
| 11 | Elect Johanna Waterous | Management | For | For |
| 12 | Appointment of Auditor | Management | For | For |
| 13 | Authority to Set Auditor's Fees | Management | For | For |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Non-Voting Agenda Item | Management | N/A | N/A |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 17 | Non-Voting Agenda Item | Management | N/A | N/A |
| 18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 19 | Non-Voting Agenda Item | Management | N/A | N/A |
| 20 | Non-Voting Agenda Item | Management | N/A | N/A |
| 21 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| |
|---|
YARA INTERNATIONAL ASA
Meeting Date: MAY 05, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: YAR.OL
Security ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Opening of Meeting; Agenda | Management | For | For |
| 6 | Election of Presiding Chairman and Individuals to Check Minutes | Management | For | For |
| 7 | Accounts and Reports; Allocation of Profits/Dividends | Management | For | For |
| 8 | Remuneration Guidelines | Management | For | For |
| 9 | REPORT ON CORPORATE GOVERNANCE | Management | For | For |
| 10 | Authority to Set Auditor's Fees | Management | For | For |
| 11 | Directors' Fees | Management | For | For |
| 12 | Nomination Committee Fees | Management | For | For |
| 13 | Election of Directors | Management | For | For |
| 14 | Nomination Committee | Management | For | For |
| 15 | Amendment to Articles Regarding Retirement Age | Management | For | For |
| 16 | Cancellation of Shares | Management | For | For |
| 17 | Authority to Repurchase Shares | Management | For | For |
| 18 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
YOKOHAMA RUBBER CO. LTD
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 5101.T
Security ID: J97536122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Allocation of Profits/Dividends | Management | For | For |
| 2 | Elect Tadanobu Nagumo | Management | For | Against |
| 3 | Elect Hikomitsu Noji | Management | For | For |
| 4 | Elect Tohru Kobayashi | Management | For | For |
| 5 | Elect Yuji Gotoh | Management | For | For |
| 6 | Elect Takao Ohishi | Management | For | For |
| 7 | Elect Fumio Morita | Management | For | For |
| 8 | Elect Hideto Katsuragawa | Management | For | For |
| 9 | Elect Tetsuya Kuze | Management | For | For |
| 10 | Elect Shigeo Komatsu | Management | For | For |
| 11 | Elect Naozumi Furukawa | Management | For | Against |
| 12 | Elect Hideichi Okada | Management | For | For |
| 13 | Elect Akio Yamada as Statutory Auditor | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date: MAY 30, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: 0551.HK
Security ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect LU Chin Chu | Management | For | For |
| 6 | Elect LEE Shao Wu | Management | For | For |
| 7 | Elect TSAI Ming-Lun | Management | For | For |
| 8 | Elect George LIU Hong-Chih | Management | For | For |
| 9 | Elect LEUNG Yee Sik | Management | For | For |
| 10 | Elect Alfred HSIEH Yung Hsiang | Management | For | For |
| 11 | Directors' Fees | Management | For | For |
| 12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 14 | Authority to Repurchase Shares | Management | For | For |
| 15 | Authority to Issue Repurchased Shares | Management | For | Against |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 02, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: ZURN.VX
Security ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Accounts and Reports | Management | For | For |
| 3 | Remuneration Report | Management | For | For |
| 4 | Allocation of Profits | Management | For | For |
| 5 | Dividend from Reserves | Management | For | For |
| 6 | Ratification of Board and Management Acts | Management | For | For |
| 7 | Elect Tom de Swaan as Chairman | Management | For | For |
| 8 | Elect Susan Bies | Management | For | For |
| 9 | Elect Alison Carnwath | Management | For | For |
| 10 | Elect Rafael del Pino y Calvo-Sotelo | Management | For | For |
| 11 | Elect Thomas Escher | Management | For | Against |
| 12 | Elect Fred Kindle | Management | For | For |
| 13 | Elect Monica Machler | Management | For | For |
| 14 | Elect Donald Nicolaisen | Management | For | For |
| 15 | Elect Christoph Franz | Management | For | For |
| 16 | Elect Alison Carnwarth as Compensation Board Committee Member | Management | For | For |
| 17 | Elect Tom de Swaan as Compensation Board Committee Member | Management | For | For |
| 18 | Elect Rafael del Pino y Calvo-Sotelo as Compensation Board Committee Member | Management | For | For |
| 19 | Elect Thomas Escher as Compensation Board Committee Member | Management | For | Against |
| 20 | Appointment of Independent Proxy | Management | For | For |
| 21 | Appointment of Auditor | Management | For | For |
| 22 | Increase in Authorized Capital | Management | For | For |
| 23 | Amendments to Articles | Management | For | Against |
| 24 | Transaction of Other Business | Management | For | Against |
| 25 | Non-Voting Meeting Note | Management | N/A | N/A |
Target International Equity Portfolio - Sub-Adviser: Thornburg
| |
|---|
ACCENTURE PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 06, 2013
Meeting Type: ANNUAL | Ticker: ACN
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Director Jaime Ardila | Management | For | For |
| 2b | Elect Director Charles H. Giancarlo | Management | For | For |
| 2c | Elect Director William L. Kimsey | Management | For | For |
| 2d | Elect Director Blythe J. McGarvie | Management | For | For |
| 2e | Elect Director Mark Moody-Stuart | Management | For | For |
| 2f | Elect Director Pierre Nanterme | Management | For | For |
| 2g | Elect Director Gilles C. Pelisson | Management | For | For |
| 2h | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
| 8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACCOR
Meeting Date: APR 29, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: AC
Security ID: F00189120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Severance Payment Agreement with Sebastien Bazin | Management | For | For |
| 6 | Approve Severance Payment Agreement with Sven Boinet | Management | For | For |
| 7 | Approve Severance Payment Agreement with Denis Hennequin | Management | For | For |
| 8 | Approve Severance Payment Agreement with Yann Caillere | Management | For | For |
| 9 | Approve Transaction with Institut Paul Bocuse | Management | For | For |
| 10 | Reelect Sebastien Bazin as Director | Management | For | For |
| 11 | Reelect Iris Knobloch as Director | Management | For | For |
| 12 | Reelect Virginie Morgon as Director | Management | For | For |
| 13 | Elect Jonathan Grunzweig as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 22 Million Shares | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives and Shareholding Requirements for Directors | Management | For | For |
| 17 | Advisory Vote on Compensation of Denis Hennequin | Management | For | For |
| 18 | Advisory Vote on Compensation of Yann Caillere | Management | For | For |
| 19 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
| 20 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ACTAVIS PLC
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ACT
Security ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ACTAVIS PLC
Meeting Date: JUN 17, 2014
Record Date: MAY 02, 2014
Meeting Type: SPECIAL | Ticker: ACT
Security ID: G0083B108
|
| 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 |
| |
|---|
ADIDAS AG
Meeting Date: MAY 08, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ADS
Security ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: 01299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
Meeting Date: JUN 25, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: AMS
Security ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 30, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ABI
Security ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | Against |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | Against |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | Against |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | Against |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
| C7g | Elect Paulo Lemann as Director | Management | For | Against |
| C7h | Elect Alexandre Behring as Director | Management | For | Against |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | Against |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | Against |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: ARM
Security ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in the Limit on Directors' Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 23, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: ASML
Security ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss the Remuneration Policy 2010 for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.61 Per Ordinary Share | Management | For | For |
| 9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
| 13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
| 14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
| 15 | Approve Remuneration of Supervisory Board | Management | For | For |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
| 17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
| 18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 20 | Other Business (Non-Voting) | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
AVIVA PLC
Meeting Date: APR 30, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: AV.
Security ID: G0683Q109
|
| 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 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Patricia Cross as Director | Management | For | For |
| 6 | Elect Michael Mire as Director | Management | For | For |
| 7 | Elect Thomas Stoddard as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Michael Hawker as Director | Management | For | For |
| 10 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 11 | Re-elect John McFarlane as Director | Management | For | For |
| 12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 13 | Re-elect Bob Stein as Director | Management | For | For |
| 14 | Re-elect Scott Wheway as Director | Management | For | For |
| 15 | Re-elect Mark Wilson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 13, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BRIDGESTONE CORP.
Meeting Date: MAR 25, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 5108
Security ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
| 2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
| 2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
| 2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
| 2.7 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.8 | Elect Director Okina, Yuri | Management | For | For |
| 3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 12, 2013
Record Date: JUL 10, 2013
Meeting Type: ANNUAL | Ticker: BRBY
Security ID: G1699R107
|
| 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 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
Meeting Date: APR 23, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: CNR
Security ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Charles Baillie | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.4 | Elect Director Edith E. Holiday | Management | For | For |
| 1.5 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.6 | Elect Director Denis Losier | Management | For | For |
| 1.7 | Elect Director Edward C. Lumley | Management | For | For |
| 1.8 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.9 | Elect Director Claude Mongeau | Management | For | For |
| 1.10 | Elect Director James E. O'Connor | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 1.12 | Elect Director Robert L. Phillips | Management | For | For |
| 1.13 | Elect Director Laura Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CARNIVAL PLC
Meeting Date: APR 17, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: CCL
Security ID: G19081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 11 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
| 12 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 13 | Advisory Vote to Approve Compensation of the Named Executive Officers | Management | For | Against |
| 14 | Approve Remuneration Report | Management | For | Against |
| 15 | Approve Remuneration Policy | Management | For | Against |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Employee Share Plan | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
Meeting Date: MAY 22, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: 00941
Security ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Xi Guohua as Director | Management | For | For |
| 3b | Elect Sha Yuejia as Director | Management | For | For |
| 3c | Elect Liu Aili as Director | Management | For | For |
| 4a | Elect Lo Ka Shui as Director | Management | For | For |
| 4b | Elect Paul Chow Man Yiu as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
CNOOC LTD.
Meeting Date: NOV 27, 2013
Record Date: NOV 21, 2013
Meeting Type: SPECIAL | Ticker: 00883
Security ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ML
Security ID: F61824144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
| 7 | Reelect Laurence Parisot as Supervisory Board Member | Management | For | For |
| 8 | Reelect Pat Cox as Supervisory Board Member | Management | For | For |
| 9 | Elect Cyrille Poughon as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 1 Billion | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 130 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 37.15 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 130 Million | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: JUN 11, 2014
Record Date: JUN 09, 2014
Meeting Type: SPECIAL | Ticker: CPG
Security ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
Meeting Date: MAY 22, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DBK
Security ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
| 9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board Committees | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 256 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Issuance of Convertible and Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion | Management | For | Did Not Vote |
| 14 | Approve Affiliation Agreements with Subsidiary Deutsche Immobilien Leasing GmbH | Management | For | Did Not Vote |
| 15 | Approve Affiliation Agreements with Subsidiary Deutsche Bank (Europe) GmbH | Management | For | Did Not Vote |
| |
|---|
EMBRAER SA
Meeting Date: APR 16, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: EMBR3
Security ID: 29082A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Approve Remuneration of Fiscal Council | Management | For | For |
| |
|---|
FANUC CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6954
Security ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Ono, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 15, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: FME
Security ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.77 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
Meeting Date: APR 29, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: HM B
Security ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor Report | Management | None | None |
| 8c | Receive Chairman Report | Management | None | None |
| 8d | Receive Nominating Committee Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | For |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
Meeting Date: APR 16, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: 00388
Security ID: Y3506N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Kwok Chi Piu, Bill as Director | Management | For | For |
| 3b | Elect Lee Kwan Ho, Vincent Marshall as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7a | Approve Remuneration Payable to the Chairman and Other Non-executive Directors | Management | For | For |
| 7b | Approve Remuneration Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: MAY 23, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL | Ticker: HSBA
Security ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: SEP 10, 2013
Record Date: AUG 09, 2013
Meeting Type: SPECIAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
| 2 | Elect Yi Xiqun as Director | Management | For | For |
| 3 | Elect Fu Zhongjun as Director | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: APR 15, 2014
Record Date: MAR 14, 2014
Meeting Type: SPECIAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | For |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 06, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
ING GROEP NV
Meeting Date: MAY 12, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: INGA
Security ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: MAY 08, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
| 2a | Approve Remuneration Report | Management | For | For |
| 2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | For |
| 2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | For |
| 2 | Approve Equity Plan Financing | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2914
Security ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JULIUS BAER GRUPPE AG
Meeting Date: APR 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BAER
Security ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
| 4.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
| 4.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
| 4.1.5 | Reelect Claire Giraut as Director | Management | For | For |
| 4.1.6 | Reelect Gareth Penny as Director | Management | For | For |
| 4.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
| 4.2 | Elect Daniel Sauter as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
| 5 | Ratify KPMG AG as Auditors | Management | For | For |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | For |
| |
|---|
KINGFISHER PLC
Meeting Date: JUN 12, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: KGF
Security ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
KONE CORPORATION
Meeting Date: DEC 02, 2013
Record Date: NOV 20, 2013
Meeting Type: SPECIAL | Ticker: KNEBV
Security ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Approve Special Dividends | Management | For | For |
| 7 | Approve 2:1 Stock Split | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
KONE CORPORATION
Meeting Date: FEB 24, 2014
Record Date: FEB 12, 2014
Meeting Type: ANNUAL | Ticker: KNEBV
Security ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | For |
| 11 | Fix Number of Directors at Nine; Fix Number of Deputy Members at One | Management | For | For |
| 12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member | Management | For | Against |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Fix Number of Auditors at Two | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KUBOTA CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6326
Security ID: J36662138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Masumoto, Yasuo | Management | For | For |
| 1.2 | Elect Director Kimata, Masatoshi | Management | For | For |
| 1.3 | Elect Director Kubo, Toshihiro | Management | For | For |
| 1.4 | Elect Director Kimura, Shigeru | Management | For | For |
| 1.5 | Elect Director Ogawa, Kenshiro | Management | For | For |
| 1.6 | Elect Director Kitao, Yuuichi | Management | For | For |
| 1.7 | Elect Director Funo, Yukitoshi | Management | For | For |
| 1.8 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.1 | Appoint Statutory Auditor Sakamoto, Satoru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Fukuyama, Toshikazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
L AIR LIQUIDE
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: AI
Security ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Paul Skinner as Director | Management | For | For |
| 7 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 8 | Elect Sin Leng Low as Director | Management | For | For |
| 9 | Elect Annette Winkler as Director | Management | For | For |
| 10 | Approve Agreement with Benoit Potier | Management | For | For |
| 11 | Approve Agreement with Pierre Dufour | Management | For | For |
| 12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 13, 2013
Meeting Type: SPECIAL | Ticker: LBTYA
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JUN 26, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director J.C. Sparkman | Management | For | For |
| 4 | Elect Director J. David Wargo | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
Meeting Date: JUN 11, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: LULU
Security ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Casey | Management | For | For |
| 1.2 | Elect Director RoAnn Costin | Management | For | For |
| 1.3 | Elect Director Laurent Potdevin | 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 |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 10, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: MC
Security ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | Against |
| 6 | Reelect Nicolas Bazire as Director | Management | For | Against |
| 7 | Reelect Antonio Belloni as Director | Management | For | Against |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | Against |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 03, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Michael Spence | Management | For | Withhold |
| 1.3 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8802
Security ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kimura, Keiji | Management | For | For |
| 2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 2.3 | Elect Director Yanagisawa, Yutaka | Management | For | For |
| 2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
| 2.5 | Elect Director Kato, Jo | Management | For | For |
| 2.6 | Elect Director Aiba, Naoto | Management | For | For |
| 2.7 | Elect Director Ono, Masamichi | Management | For | For |
| 2.8 | Elect Director Okusa, Toru | Management | For | For |
| 2.9 | Elect Director Tanisawa, Junichi | Management | For | For |
| 2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
| 2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
| 2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
| 2.13 | Elect Director Tomioka, Shuu | Management | For | For |
| 3 | Appoint Statutory Auditor Matsuo, Kenji | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8306
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
| 2.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.12 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
Meeting Date: APR 11, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NATU3
Security ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4.1 | Elect Plinio Villares Musetti as Director | Management | For | For |
| 4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Management | For | For |
| 4.3 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | For |
| 4.4 | Elect Guilherme Peirao Leal as Director | Management | For | For |
| 4.5 | Elect Julio Moura Neto as Director | Management | For | For |
| 4.6 | Elect Luiz Ernesto Gemignani as Director | Management | For | For |
| 4.7 | Elect Marcos de Barros Lisbboa as Director | Management | For | For |
| 4.8 | Elect Raul Gabriel Beer Roth as Director | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
Meeting Date: APR 11, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: NATU3
Security ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Article 21 Re: Size of Executive Committee | Management | For | For |
| 1.2 | Amend Article 21 Re: Election of Executive Committee | Management | For | For |
| 2 | Amend Article 24 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | For |
| 5.1e | Reelect Beat Hess as Director | Management | For | For |
| 5.1f | Reelect Daniel Borel as Director | Management | For | For |
| 5.1g | Reelect Steven Hoch as Director | Management | For | For |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 5.1i | Reelect Titia de Lange as Director | Management | For | For |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 5.1k | Reelect Ann Veneman as Director | Management | For | For |
| 5.1l | Reelect Henri de Castries as Director | Management | For | For |
| 5.1m | Reelect Eva Cheng as Director | Management | For | For |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | For |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 5.3 | Reelect Verena Briner as Director | Management | For | For |
| 5.4 | Reelect Srikant Datar as Director | Management | For | For |
| 5.5 | Reelect Ann Fudge as Director | Management | For | For |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 5.11 | Reelect William Winters as Director | Management | For | For |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | For |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| |
|---|
NOVO NORDISK A/S
Meeting Date: MAR 20, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: NOVO B
Security ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | For |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | For |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | For |
| 5.3a | Elect Bruno Angelici as Director | Management | For | For |
| 5.3b | Elect Liz Hewitt as Director | Management | For | For |
| 5.3c | Elect Thomas Koestler as Director | Management | For | For |
| 5.3d | Elect Helge Lund as Director | Management | For | For |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | For |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | For |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | For |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Against |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Against |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Against |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Against |
| 9 | Other Business | Management | None | None |
| |
|---|
PEARSON PLC
Meeting Date: APR 25, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: PSON
Security ID: G69651100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect David Arculus as Director | Management | For | For |
| 4 | Re-elect Vivienne Cox as Director | Management | For | For |
| 5 | Re-elect John Fallon as Director | Management | For | For |
| 6 | Re-elect Robin Freestone as Director | Management | For | For |
| 7 | Re-elect Ken Hydon as Director | Management | For | For |
| 8 | Re-elect Josh Lewis as Director | Management | For | For |
| 9 | Re-elect Glen Moreno as Director | Management | For | For |
| 10 | Elect Linda Lorimer as Director | Management | For | For |
| 11 | Elect Harish Manwani as Director | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | Against |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve UK Worldwide Save for Shares Plan | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
Meeting Date: MAY 28, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PUB
Security ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
| 6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
| 7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | For |
| 8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
| 10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 07, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: RB.
Security ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Abstain |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: RR.
Security ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SABMILLER PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: SAB
Security ID: G77395104
|
| 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 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | For |
| 6 | Re-elect Alan Clark as Director | Management | For | For |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | For |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | For |
| 10 | Re-elect John Manser as Director | Management | For | For |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Re-elect Howard Willard as Director | Management | For | For |
| 18 | Re-elect Jamie Wilson as Director | Management | For | For |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 14, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 30, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: 01928
Security ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SAP AG
Meeting Date: MAY 21, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: SAP
Security ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
| 8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Against |
| 8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | Against |
| 8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | Against |
| 8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | Against |
| 8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | Against |
| 8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | Against |
| 8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
Meeting Date: APR 09, 2014
Record Date: FEB 19, 2014
Meeting Type: ANNUAL | Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Tony Isaac | Management | For | For |
| 1c | Elect Director K. Vaman Kamath | Management | For | For |
| 1d | Elect Director Maureen Kempston Darkes | Management | For | For |
| 1e | Elect Director Paal Kibsgaard | Management | For | For |
| 1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Lubna S. Olayan | Management | For | For |
| 1i | Elect Director Leo Rafael Reif | Management | For | For |
| 1j | Elect Director Tore I. Sandvold | Management | For | For |
| 1k | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SINA CORPORATION
Meeting Date: NOV 18, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: SINA
Security ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SINOPHARM GROUP CO., LTD.
Meeting Date: OCT 18, 2013
Record Date: SEP 17, 2013
Meeting Type: SPECIAL | Ticker: 01099
Security ID: Y8008N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Fucheng as Director and Approve Director's Remuneration | Management | For | For |
| 2 | Elect Li Dongjiu as Director and Approve Director's Remuneration | Management | For | For |
| |
|---|
SINOPHARM GROUP CO., LTD.
Meeting Date: JAN 06, 2014
Record Date: DEC 06, 2013
Meeting Type: SPECIAL | Ticker: 01099
Security ID: Y8008N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
SINOPHARM GROUP CO., LTD.
Meeting Date: APR 04, 2014
Record Date: MAR 04, 2014
Meeting Type: SPECIAL | Ticker: 01099
Security ID: Y8008N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Super Commercial Papers | Management | For | For |
| |
|---|
SINOPHARM GROUP CO., LTD.
Meeting Date: JUN 19, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: 01099
Security ID: Y8008N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 | Management | For | For |
| 8 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9984
Security ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: STAN
Security ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 8309
Security ID: J0752J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
| 2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
| 2.3 | Elect Director Otsuka, Akio | Management | For | For |
| 2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
| 2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
| 2.7 | Elect Director Okuno, Jun | Management | For | For |
| 2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
| 2.9 | Elect Director Hoshino, Toshio | Management | For | For |
| 2.10 | Elect Director Shinohara, Soichi | Management | For | For |
| 3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 24, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: 2330
Security ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 14, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 17, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7203
Security ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | For |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
UBS AG
Meeting Date: MAY 07, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: UBSN
Security ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | For |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Michel Demare as Director | Management | For | For |
| 6.1c | Reelect David Sidwell as Director | Management | For | For |
| 6.1d | Reelect Reto Francioni as Director | Management | For | For |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | For |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | For |
| 6.1g | Reelect Helmut Panke as Director | Management | For | For |
| 6.1h | Reelect William Parrett as Director | Management | For | For |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | For |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
| 6.1k | Reelect Joseph Yam as Director | Management | For | For |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 25, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: WPP
Security ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YANDEX NV
Meeting Date: MAY 21, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: YNDX
Security ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
YUM! BRANDS, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: YUM
Security ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director Bonnie G. Hill | Management | For | For |
| 1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director David C. Novak | Management | For | For |
| 1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1j | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1k | Elect Director Robert D. Walter | 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 |
Target Large Capitalization Growth Portfolio - Sub-Adviser: Brown Advisory
| |
|---|
ACCENTURE PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 06, 2013
Meeting Type: ANNUAL | Ticker: ACN
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Elect Jaime Ardila | Management | For | For |
| 3 | Elect Charles H. Giancarlo | Management | For | For |
| 4 | Elect William L. Kimsey | Management | For | For |
| 5 | Elect Blythe J. McGarvie | Management | For | For |
| 6 | Elect Mark Moody-Stuart | Management | For | For |
| 7 | Elect Pierre Nanterme | Management | For | For |
| 8 | Elect Gilles Pelisson | Management | For | For |
| 9 | Elect Wulf von Schimmelmann | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 14 | Reduction of Share Capital | Management | For | For |
| 15 | Authority to Hold Annual Meeting Outside of Ireland | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Price Range for the Re-Issuance of Treasury Shares | Management | For | For |
| |
|---|
ACCENTURE PLC
Meeting Date: JAN 30, 2014
Record Date: DEC 06, 2013
Meeting Type: ANNUAL | Ticker: ACN
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Elect Jaime Ardila | Management | For | For |
| 3 | Elect Charles H. Giancarlo | Management | For | For |
| 4 | Elect William L. Kimsey | Management | For | For |
| 5 | Elect Blythe J. McGarvie | Management | For | For |
| 6 | Elect Mark Moody-Stuart | Management | For | For |
| 7 | Elect Pierre Nanterme | Management | For | For |
| 8 | Elect Gilles Pelisson | Management | For | For |
| 9 | Elect Wulf von Schimmelmann | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 14 | Reduction of Share Capital | Management | For | For |
| 15 | Authority to Hold Annual Meeting Outside of Ireland | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Price Range for the Re-Issuance of Treasury Shares | Management | For | For |
| |
|---|
AMPHENOL CORP.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: APH
Security ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ronald P. Badie | Management | For | For |
| 2 | Elect Stanley L. Clark | Management | For | For |
| 3 | Elect David P. Falck | Management | For | For |
| 4 | Elect Edward G. Jepsen | Management | For | For |
| 5 | Elect Andrew E. Lietz | Management | For | For |
| 6 | Elect Martin H. Loeffler | Management | For | For |
| 7 | Elect John R. Lord | Management | For | For |
| 8 | Elect R. Adam Norwitt | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | 2014 Executive Incentive Plan | Management | For | For |
| 11 | Amendment to the 2009 Stock Purchase and Option Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ANSYS INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: ANSS
Security ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James E. Cashman III | Management | For | For |
| 2 | Elect Ajei S. Gopal | Management | For | For |
| 3 | Elect William R. McDermott | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
APPLE INC
Meeting Date: FEB 28, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William V. Campbell | Management | For | For |
| 1.2 | Elect Timothy D. Cook | Management | For | For |
| 1.3 | Elect Millard S. Drexler | Management | For | For |
| 1.4 | Elect Albert A. Gore, Jr. | Management | For | For |
| 1.5 | Elect Robert A. Iger | Management | For | For |
| 1.6 | Elect Andrea Jung | Management | For | For |
| 1.7 | Elect Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Ronald D. Sugar | Management | For | For |
| 2 | Technical Amendment to Articles | Management | For | For |
| 3 | Eliminate Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for the Company's Common Stock of $0.00001 Per Share | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | 2014 Employee Stock Plan | Management | For | For |
| 8 | Shareholder Proposal Regarding Formation of Human Rights Committee | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Share Buybacks | Shareholder | Do Not Vote | Abstain |
| 11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLE INC
Meeting Date: FEB 28, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William V. Campbell | Management | For | For |
| 1.2 | Elect Timothy D. Cook | Management | For | For |
| 1.3 | Elect Millard S. Drexler | Management | For | For |
| 1.4 | Elect Albert A. Gore, Jr. | Management | For | For |
| 1.5 | Elect Robert A. Iger | Management | For | For |
| 1.6 | Elect Andrea Jung | Management | For | For |
| 1.7 | Elect Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Ronald D. Sugar | Management | For | For |
| 2 | Technical Amendment to Articles | Management | For | For |
| 3 | Eliminate Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for the Company's Common Stock of $0.00001 Per Share | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | 2014 Employee Stock Plan | Management | For | For |
| 8 | Shareholder Proposal Regarding Formation of Human Rights Committee | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Sustainability-Related Trade Association Memberships | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Share Buybacks | Shareholder | N/A | Abstain |
| 11 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
CHARLES SCHWAB CORP.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: SCHW
Security ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Frank C. Herringer | Management | For | For |
| 2 | Elect Stephen T. McLin | Management | For | Against |
| 3 | Elect Roger O. Walther | Management | For | For |
| 4 | Elect Robert N. Wilson | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | For |
| 8 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
| 9 | Shareholder Proposal: Accelerated vesting upon change in control | Shareholder | Against | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Meeting Date: JUN 03, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: CTSH
Security ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Patsalos-Fox | Management | For | For |
| 2 | Elect Robert E. Weissman | Management | For | For |
| 3 | Amendment to the 2009 Incentive Compensation Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| |
|---|
CORE LABORATORIES N.V.
Meeting Date: MAY 13, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: CLB
Security ID: N22717107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David M. Demshur | Management | For | For |
| 2 | Elect Michael C. Kearney | Management | For | For |
| 3 | Elect Jan W. Sodderland | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Accounts and Reports | Management | For | Abstain |
| 7 | Authority to Cancel Repurchased Shares | Management | For | For |
| 8 | Authority to Repurchase Shares | Management | For | For |
| 9 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 11 | 2014 Noneemployee Director Stock Incentive Plan | Management | For | For |
| 12 | 2014 Long-Term Incentive Plan | Management | For | Against |
| |
|---|
COSTCO WHOLESALE CORP
Meeting Date: JAN 30, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: COST
Security ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Susan L. Decker | Management | For | For |
| 1.2 | Elect Richard M. Libenson | Management | For | Withhold |
| 1.3 | Elect John W. Meisenbach | Management | For | Withhold |
| 1.4 | Elect Charles T. Munger | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 5 | Repeal of Classified Board | Management | Abstain | For |
| |
|---|
COSTCO WHOLESALE CORP
Meeting Date: JAN 30, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: COST
Security ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Susan L. Decker | Management | For | For |
| 1.2 | Elect Richard M. Libenson | Management | For | Withhold |
| 1.3 | Elect John W. Meisenbach | Management | For | Withhold |
| 1.4 | Elect Charles T. Munger | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 5 | Repeal of Classified Board | Management | Abstain | For |
| |
|---|
COVANCE INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: CVD
Security ID: 222816100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary E. Costley | Management | For | For |
| 1.2 | Elect Sandra L. Helton | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | 2014 Employee Equity Participation Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
DANAHER CORP.
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect H. Lawrence Culp | Management | For | For |
| 2 | Elect Donald J. Ehrlich | Management | For | Against |
| 3 | Elect Linda P. Hefner Filler | Management | For | For |
| 4 | Elect Teri List-Stoll | Management | For | For |
| 5 | Elect Walter G. Lohr, Jr. | Management | For | Against |
| 6 | Elect Mitchell P. Rales | Management | For | For |
| 7 | Elect Steven M. Rales | Management | For | For |
| 8 | Elect John T. Schwieters | Management | For | For |
| 9 | Elect Alan G. Spoon | Management | For | Against |
| 10 | Elect Elias A. Zerhouni | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Shareholder Proposal Regarding Political Spending Report | Shareholder | Against | For |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
DAVITA HEALTHCARE PARTNERS INC
Meeting Date: JUN 17, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: DVA
Security ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pamela M. Arway | Management | For | For |
| 2 | Elect Charles G. Berg | Management | For | For |
| 3 | Elect Carol Anthony Davidson | Management | For | For |
| 4 | Elect Paul J. Diaz | Management | For | For |
| 5 | Elect Peter T. Grauer | Management | For | For |
| 6 | Elect Robert J. Margolis | Management | For | For |
| 7 | Elect John M. Nehra | Management | For | For |
| 8 | Elect William L. Roper | Management | For | For |
| 9 | Elect Kent J. Thiry | Management | For | For |
| 10 | Elect Roger J. Valine | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to the 2011 Incentive Award Plan | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
DISCOVERY COMMUNICATIONS INC
Meeting Date: MAY 16, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: DISCA
Security ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert R. Bennett | Management | For | For |
| 1.2 | Elect John C. Malone | Management | For | Withhold |
| 1.3 | Elect David M. Zaslav | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
ECOLAB, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: ECL
Security ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Barbara J. Beck | Management | For | For |
| 3 | Elect Leslie S. Biller | Management | For | For |
| 4 | Elect Carl M. Casale | Management | For | For |
| 5 | Elect Stephen I. Chazen | Management | For | For |
| 6 | Elect Jerry A. Grundhofer | Management | For | For |
| 7 | Elect Arthur J. Higgins | Management | For | For |
| 8 | Elect Joel W. Johnson | Management | For | For |
| 9 | Elect Michael Larson | Management | For | For |
| 10 | Elect Jerry W. Levin | Management | For | For |
| 11 | Elect Robert L. Lumpkins | Management | For | For |
| 12 | Elect Victoria J. Reich | Management | For | For |
| 13 | Elect Suzanne M. Vautrinot | Management | For | For |
| 14 | Elect John J. Zillmer | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Reapproval of the Management Performance Incentive Plan | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | For |
| 18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ESTEE LAUDER COS., INC.
Meeting Date: NOV 12, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: EL
Security ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aerin Lauder | Management | For | For |
| 2 | Elect William P. Lauder | Management | For | For |
| 3 | Elect Richard D. Parsons | Management | For | For |
| 4 | Elect Lynn Forester de Rothschild | Management | For | For |
| 5 | Elect Richard F. Zannino | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Executive Annual Incentive Plan | Management | For | For |
| 9 | Shareholder Proposal Regarding Adopting Sustainable Palm Oil Policy | Shareholder | Against | Against |
| |
|---|
ESTEE LAUDER COS., INC.
Meeting Date: NOV 12, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: EL
Security ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aerin Lauder | Management | For | For |
| 2 | Elect William P. Lauder | Management | For | For |
| 3 | Elect Richard D. Parsons | Management | For | For |
| 4 | Elect Lynn Forester de Rothschild | Management | For | For |
| 5 | Elect Richard F. Zannino | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Executive Annual Incentive Plan | Management | For | For |
| 9 | Shareholder Proposal Regarding Adopting Sustainable Palm Oil Policy | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING CO
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gary G. Benanav | Management | For | For |
| 2 | Election of Directors | Management | For | For |
| 3 | Elect William J. DeLaney | Management | For | For |
| 4 | Elect Nicholas J. LaHowchic | Management | For | For |
| 5 | Elect Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Frank Mergenthaler | Management | For | For |
| 7 | Elect Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect John O. Parker, Jr. | Management | For | For |
| 9 | Elect George Paz | Management | For | For |
| 10 | Elect William L. Roper | Management | For | For |
| 11 | Elect Seymour Sternberg | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FASTENAL CO.
Meeting Date: APR 22, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: FAST
Security ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Willard D. Oberton | Management | For | For |
| 2 | Elect Michael M. Gostomski | Management | For | For |
| 3 | Elect Michael J. Dolan | Management | For | Against |
| 4 | Elect Reyne K. Wisecup | Management | For | For |
| 5 | Elect Hugh L. Miller | Management | For | Against |
| 6 | Elect Michael J. Ancius | Management | For | For |
| 7 | Elect Scott A. Satterlee | Management | For | Against |
| 8 | Elect Rita J. Heise | Management | For | For |
| 9 | Elect Darren R. Jackson | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | Against |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FLUOR CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: FLR
Security ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter K. Barker | Management | For | For |
| 2 | Elect Alan M. Bennett | Management | For | For |
| 3 | Elect Rosemary T. Berkery | Management | For | For |
| 4 | Elect Peter J. Fluor | Management | For | Against |
| 5 | Elect James T. Hackett | Management | For | For |
| 6 | Elect Deborah D. McWhinney | Management | For | For |
| 7 | Elect Dean R. O'Hare | Management | For | Against |
| 8 | Elect Armando J. Olivera | Management | For | For |
| 9 | Elect Joseph W. Prueher | Management | For | For |
| 10 | Elect Matthew K. Rose | Management | For | For |
| 11 | Elect David T. Seaton | Management | For | For |
| 12 | Elect Nader H. Sultan | Management | For | For |
| 13 | Elect Lynn C. Swann | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Director Restricted Stock Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
FMC TECHNOLOGIES INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: FTI
Security ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Clarence P. Cazalot, Jr. | Management | For | For |
| 2 | Elect Eleazar de Carvalho Filho | Management | For | For |
| 3 | Elect C. Maury Devine | Management | For | For |
| 4 | Elect Claire S. Farley | Management | For | For |
| 5 | Elect John T. Gremp | Management | For | For |
| 6 | Elect Thomas Hamilton | Management | For | For |
| 7 | Elect Peter Mellbye | Management | For | For |
| 8 | Elect Joseph H. Netherland | Management | For | For |
| 9 | Elect Richard A. Pattarozzi | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | Against |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FOSSIL GROUP INC
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: FOSL
Security ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elaine Agather | Management | For | For |
| 2 | Elect Jeffrey N. Boyer | Management | For | For |
| 3 | Elect William B Chiasson | Management | For | For |
| 4 | Elect Kosta N. Kartsotis | Management | For | For |
| 5 | Elect Diane L. Neal | Management | For | For |
| 6 | Elect Thomas M. Nealon | Management | For | For |
| 7 | Elect Mark D. Quick | Management | For | For |
| 8 | Elect Elysia H. Ragusa | Management | For | For |
| 9 | Elect Jal S. Shroff | Management | For | For |
| 10 | Elect James E. Skinner | Management | For | For |
| 11 | Elect James M. Zimmerman | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
GENPACT LTD
Meeting Date: MAY 07, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: G
Security ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect N.V. Tyagarajan | Management | For | For |
| 1.2 | Elect Robert G. Scott | Management | For | For |
| 1.3 | Elect Amit Chandra | Management | For | For |
| 1.4 | Elect Laura Conigliaro | Management | For | For |
| 1.5 | Elect David Humphrey | Management | For | For |
| 1.6 | Elect Jagdish Khattar | Management | For | For |
| 1.7 | Elect James C. Madden | Management | For | For |
| 1.8 | Elect Alex Mandl | Management | For | For |
| 1.9 | Elect Mark Nunnelly | Management | For | For |
| 1.10 | Elect Hanspeter Spek | Management | For | For |
| 1.11 | Elect Mark Verdi | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John F. Cogan | Management | For | For |
| 2 | Elect Etienne F. Davignon | Management | For | For |
| 3 | Elect Carla A. Hills | Management | For | For |
| 4 | Elect Kevin E. Lofton | Management | For | For |
| 5 | Elect John W. Madigan | Management | For | For |
| 6 | Elect John C. Martin | Management | For | For |
| 7 | Elect Nicholas G. Moore | Management | For | For |
| 8 | Elect Richard J. Whitley | Management | For | For |
| 9 | Elect Gayle E. Wilson | Management | For | For |
| 10 | Elect Per Wold-Olsen | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Adoption of Exclusive Forum Provision | Management | For | Against |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Linking Executive Pay to Patient Access | Shareholder | Against | Against |
| |
|---|
GOOGLE INC
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Page | Management | For | For |
| 1.2 | Elect Sergey Brin | Management | For | For |
| 1.3 | Elect Eric E. Schmidt | Management | For | For |
| 1.4 | Elect L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Diane B. Greene | Management | For | For |
| 1.6 | Elect John L. Hennessy | Management | For | Withhold |
| 1.7 | Elect Ann Mather | Management | For | For |
| 1.8 | Elect Paul S. Otellini | Management | For | For |
| 1.9 | Elect K. Ram Shriram | Management | For | For |
| 1.10 | Elect Shirley M. Tilghman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Tax Policy Principles | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
INTUITIVE SURGICAL INC
Meeting Date: APR 24, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: ISRG
Security ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Amal M. Johnson | Management | For | For |
| 1.2 | Elect Eric H. Halvorson | Management | For | For |
| 1.3 | Elect Alan J. Levy | Management | For | For |
| 1.4 | Elect Craig H. Barratt | Management | For | For |
| 1.5 | Elect Floyd D. Loop | Management | For | For |
| 1.6 | Elect George Stalk Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION CO
Meeting Date: MAY 01, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MJN
Security ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven M. Altschuler | Management | For | For |
| 2 | Elect Howard B. Bernick | Management | For | For |
| 3 | Elect Kimberly A. Casiano | Management | For | For |
| 4 | Elect Anna C. Catalano | Management | For | For |
| 5 | Elect Celeste A. Clark | Management | For | For |
| 6 | Elect James M. Cornelius | Management | For | For |
| 7 | Elect Stephen W. Golsby | Management | For | For |
| 8 | Elect Michael Grobstein | Management | For | For |
| 9 | Elect Peter K. Jakobsen | Management | For | For |
| 10 | Elect Peter G. Ratcliffe | Management | For | For |
| 11 | Elect Elliott Sigal | Management | For | For |
| 12 | Elect Robert S. Singer | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORP.
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey L. Kodosky | Management | For | For |
| 1.2 | Elect Donald M. Carlton | Management | For | Withhold |
| 1.3 | Elect Michael E. McGrath | Management | For | For |
| 2 | Amendment to the 1994 Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
NETAPP INC
Meeting Date: SEP 13, 2013
Record Date: JUL 24, 2013
Meeting Type: ANNUAL | Ticker: NTAP
Security ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel J. Warmenhoven | Management | For | For |
| 2 | Elect Nicholas G. Moore | Management | For | For |
| 3 | Elect Thomas Georgens | Management | For | For |
| 4 | Elect Jeffry R. Allen | Management | For | For |
| 5 | Elect Alan L. Earhart | Management | For | For |
| 6 | Elect Gerald D. Held | Management | For | For |
| 7 | Elect T. Michael Nevens | Management | For | For |
| 8 | Elect George T. Shaheen | Management | For | For |
| 9 | Elect Robert T. Wall | Management | For | For |
| 10 | Elect Richard P. Wallace | Management | For | For |
| 11 | Elect Tor R. Braham | Management | For | For |
| 12 | Elect Kathryn M. Hill | Management | For | For |
| 13 | Amendments to the 1999 Stock Option Plan | Management | For | Against |
| 14 | Amendment to the ESPP | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Remove Supermajority Voting Standard for Future Amendments to the Bylaws | Management | For | For |
| 17 | Remove Supermajority Voting Standard for Future Amendments to the Certificate | Management | For | For |
| 18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| 19 | Ratification of Auditor | Management | For | For |
| |
|---|
NETAPP INC
Meeting Date: SEP 13, 2013
Record Date: JUL 24, 2013
Meeting Type: ANNUAL | Ticker: NTAP
Security ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel J. Warmenhoven | Management | For | For |
| 2 | Elect Nicholas G. Moore | Management | For | For |
| 3 | Elect Thomas Georgens | Management | For | For |
| 4 | Elect Jeffry R. Allen | Management | For | For |
| 5 | Elect Alan L. Earhart | Management | For | For |
| 6 | Elect Gerald D. Held | Management | For | For |
| 7 | Elect T. Michael Nevens | Management | For | For |
| 8 | Elect George T. Shaheen | Management | For | For |
| 9 | Elect Robert T. Wall | Management | For | For |
| 10 | Elect Richard P. Wallace | Management | For | For |
| 11 | Elect Tor R. Braham | Management | For | For |
| 12 | Elect Kathryn M. Hill | Management | For | For |
| 13 | Amendments to the 1999 Stock Option Plan | Management | For | Against |
| 14 | Amendment to the ESPP | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Remove Supermajority Voting Standard for Future Amendments to the Bylaws | Management | For | For |
| 17 | Remove Supermajority Voting Standard for Future Amendments to the Certificate | Management | For | For |
| 18 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
| 19 | Ratification of Auditor | Management | For | For |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 04, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barbara T. Alexander | Management | For | For |
| 2 | Elect Donald G. Cruickshank | Management | For | For |
| 3 | Elect Raymond V. Dittamore | Management | For | For |
| 4 | Elect Susan Hockfield | Management | For | For |
| 5 | Elect Thomas W. Horton | Management | For | For |
| 6 | Elect Paul E. Jacobs | Management | For | For |
| 7 | Elect Sherry Lansing | Management | For | For |
| 8 | Elect Steven M. Mollenkopf | Management | For | For |
| 9 | Elect Duane A. Nelles | Management | For | For |
| 10 | Elect Clark T. Randt, Jr. | Management | For | For |
| 11 | Elect Francisco Ros | Management | For | For |
| 12 | Elect Jonathan J. Rubinstein | Management | For | For |
| 13 | Elect Brent Scowcroft | Management | For | For |
| 14 | Elect Marc I. Stern | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 04, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Barbara T. Alexander | Management | For | For |
| 2 | Elect Donald G. Cruickshank | Management | For | For |
| 3 | Elect Raymond V. Dittamore | Management | For | For |
| 4 | Elect Susan Hockfield | Management | For | For |
| 5 | Elect Thomas W. Horton | Management | For | For |
| 6 | Elect Paul E. Jacobs | Management | For | For |
| 7 | Elect Sherry Lansing | Management | For | For |
| 8 | Elect Steven M. Mollenkopf | Management | For | For |
| 9 | Elect Duane A. Nelles | Management | For | For |
| 10 | Elect Clark T. Randt, Jr. | Management | For | For |
| 11 | Elect Francisco Ros | Management | For | For |
| 12 | Elect Jonathan J. Rubinstein | Management | For | For |
| 13 | Elect Brent Scowcroft | Management | For | For |
| 14 | Elect Marc I. Stern | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
SALESFORCE.COM INC
Meeting Date: JUN 02, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc Benioff | Management | For | For |
| 2 | Elect Keith Block | Management | For | For |
| 3 | Elect Craig A. Conway | Management | For | For |
| 4 | Elect Alan G. Hassenfeld | Management | For | For |
| 5 | Elect Colin Powell | Management | For | For |
| 6 | Elect John V. Roos | Management | For | For |
| 7 | Elect Lawrence Tomlinson | Management | For | For |
| 8 | Elect Robin L. Washington | Management | For | For |
| 9 | Ratification of Auditor | Management | For | Against |
| 10 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
SCHLUMBERGER LTD. (NETHERLANDS ANTILLES)
Meeting Date: APR 09, 2014
Record Date: FEB 19, 2014
Meeting Type: ANNUAL | Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter L.S. Currie | Management | For | For |
| 2 | Elect Tony Isaac | Management | For | For |
| 3 | Elect K.V. Kamath | Management | For | For |
| 4 | Elect Maureen Kempston Darkes | Management | For | For |
| 5 | Elect Paal Kibsgaard | Management | For | For |
| 6 | Elect Nikolay Kudryavtsev | Management | For | For |
| 7 | Elect Michael E. Marks | Management | For | For |
| 8 | Elect Lubna Olayan | Management | For | For |
| 9 | Elect Leo Rafael Reif | Management | For | For |
| 10 | Elect Tore I. Sandvold | Management | For | For |
| 11 | Elect Henri Seydoux | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of Financial Statements/Dividends | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 19, 2014
Record Date: JAN 09, 2014
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Howard Schultz | Management | For | For |
| 2 | Elect William W. Bradley | Management | For | For |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 19, 2014
Record Date: JAN 09, 2014
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Elect Robert M. Gates | Management | For | For |
| 4 | Elect Mellody Hobson | Management | For | For |
| 5 | Elect Kevin R. Johnson | Management | For | For |
| 6 | Elect Olden Lee | Management | For | For |
| 7 | Elect Joshua C. Ramo | Management | For | For |
| 8 | Elect James G. Shennan, Jr. | Management | For | For |
| 9 | Elect Clara Shih | Management | For | For |
| 10 | Elect Javier G. Teruel | Management | For | For |
| 11 | Elect Myron E. Ullman III | Management | For | For |
| 12 | Elect Craig E. Weatherup | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Prohibition of Political Spending | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 19, 2014
Record Date: JAN 09, 2014
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Howard Schultz | Management | For | For |
| 2 | Elect William W. Bradley | Management | For | For |
| 3 | Elect Robert M. Gates | Management | For | For |
| 4 | Elect Mellody Hobson | Management | For | For |
| 5 | Elect Kevin R. Johnson | Management | For | For |
| 6 | Elect Olden Lee | Management | For | For |
| 7 | Elect Joshua C. Ramo | Management | For | For |
| 8 | Elect James G. Shennan, Jr. | Management | For | For |
| 9 | Elect Clara Shih | Management | For | For |
| 10 | Elect Javier G. Teruel | Management | For | For |
| 11 | Elect Myron E. Ullman III | Management | For | For |
| 12 | Elect Craig E. Weatherup | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Prohibition of Political Spending | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
STERICYCLE INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SRCL
Security ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark C. Miller | Management | For | For |
| 2 | Elect Jack W. Schuler | Management | For | For |
| 3 | Elect Charles A. Alutto | Management | For | For |
| 4 | Elect Thomas D. Brown | Management | For | For |
| 5 | Elect Thomas F. Chen | Management | For | For |
| 6 | Elect Rod F. Dammeyer | Management | For | For |
| 7 | Elect William K. Hall | Management | For | For |
| 8 | Elect John Patience | Management | For | For |
| 9 | Elect Mike S. Zafirovski | Management | For | For |
| 10 | 2014 Incentive Stock Plan | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | Right to Call a Special Meeting | Management | For | For |
| |
|---|
VISA INC
Meeting Date: JAN 29, 2014
Record Date: DEC 03, 2013
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary B. Cranston | Management | For | Against |
| 2 | Elect Francisco Javier Fernandez Carbajal | Management | For | For |
| 3 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 4 | Elect Robert W. Matschullat | Management | For | For |
| 5 | Elect Cathy E. Minehan | Management | For | For |
| 6 | Elect Suzanne Nora Johnson | Management | For | For |
| 7 | Elect David J. PANG | Management | For | For |
| 8 | Elect Charles W. Scharf | Management | For | For |
| 9 | Elect William S. Shanahan | Management | For | For |
| 10 | Elect John A.C. Swainson | Management | For | For |
| 11 | Elect Maynard G. Webb, Jr. | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
VISA INC
Meeting Date: JAN 29, 2014
Record Date: DEC 03, 2013
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary B. Cranston | Management | For | Against |
| 2 | Elect Francisco Javier Fernandez Carbajal | Management | For | For |
| 3 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 4 | Elect Robert W. Matschullat | Management | For | For |
| 5 | Elect Cathy E. Minehan | Management | For | For |
| 6 | Elect Suzanne Nora Johnson | Management | For | For |
| 7 | Elect David J. PANG | Management | For | For |
| 8 | Elect Charles W. Scharf | Management | For | For |
| 9 | Elect William S. Shanahan | Management | For | For |
| 10 | Elect John A.C. Swainson | Management | For | For |
| 11 | Elect Maynard G. Webb, Jr. | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
Meeting Date: FEB 24, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: WFM
Security ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John B. Elstrott | Management | For | For |
| 1.2 | Elect Gabrielle E. Greene | Management | For | For |
| 1.3 | Elect Hass Hassan | Management | For | For |
| 1.4 | Elect Stephanie Kugelman | Management | For | For |
| 1.5 | Elect John P. Mackey | Management | For | For |
| 1.6 | Elect Walter Robb | Management | For | For |
| 1.7 | Elect Jonathan A. Seiffer | Management | For | For |
| 1.8 | Elect Morris J. Siegel | Management | For | For |
| 1.9 | Elect Jonathan D. Sokoloff | Management | For | For |
| 1.10 | Elect Ralph Z. Sorenson | Management | For | For |
| 1.11 | Elect William A. Tindell | Management | For | Withhold |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Against |
| |
|---|
WHOLE FOODS MARKET, INC.
Meeting Date: FEB 24, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: WFM
Security ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John B. Elstrott | Management | For | For |
| 1.2 | Elect Gabrielle E. Greene | Management | For | For |
| 1.3 | Elect Hass Hassan | Management | For | For |
| 1.4 | Elect Stephanie Kugelman | Management | For | For |
| 1.5 | Elect John P. Mackey | Management | For | For |
| 1.6 | Elect Walter Robb | Management | For | For |
| 1.7 | Elect Jonathan A. Seiffer | Management | For | For |
| 1.8 | Elect Morris J. Siegel | Management | For | For |
| 1.9 | Elect Jonathan D. Sokoloff | Management | For | For |
| 1.10 | Elect Ralph Z. Sorenson | Management | For | For |
| 1.11 | Elect William A. Tindell | Management | For | Withhold |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Against |
Target Large Capitalization Growth Portfolio - Sub-Adviser: MFS
| |
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ACE LIMITED
Meeting Date: JAN 10, 2014
Record Date: DEC 05, 2013
Meeting Type: SPECIAL | Ticker: ACE
Security ID: H0023R105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
| 2 | Elect of Homburger AG as Independent Proxy | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
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ACTAVIS PLC
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ACT
Security ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | For |
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ACTAVIS PLC
Meeting Date: JUN 17, 2014
Record Date: MAY 02, 2014
Meeting Type: SPECIAL | Ticker: ACT
Security ID: G0083B108
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| 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 |
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ACTAVIS, INC.
Meeting Date: SEP 10, 2013
Record Date: JUL 30, 2013
Meeting Type: SPECIAL | Ticker: ACT
Security ID: 00507K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
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AFFILIATED MANAGERS GROUP, INC.
Meeting Date: JUN 16, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: AMG
Security ID: 008252108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Niall Ferguson | Management | For | For |
| 1d | Elect Director Sean M. Healey | Management | For | For |
| 1e | Elect Director Harold J. Meyerman | Management | For | For |
| 1f | Elect Director William J. Nutt | Management | For | For |
| 1g | Elect Director Tracy P. Palandjian | Management | For | For |
| 1h | Elect Director Rita M. Rodriguez | Management | For | For |
| 1i | Elect Director Patrick T. Ryan | Management | For | For |
| 1j | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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AIRGAS, INC.
Meeting Date: AUG 06, 2013
Record Date: JUN 14, 2013
Meeting Type: ANNUAL | Ticker: ARG
Security ID: 009363102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Clancey | Management | For | Withhold |
| 1.2 | Elect Director Richard C. Ill | Management | For | For |
| 1.3 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
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ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director John T. Mollen | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | Management | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Andreas Rummelt | Management | For | For |
| 1.8 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
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ALTERA CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ALTR
Security ID: 021441100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Daane | Management | For | For |
| 1b | Elect Director T. Michael Nevens | Management | For | For |
| 1c | Elect Director A. Blaine Bowman | Management | For | For |
| 1d | Elect Director Elisha W. Finney | Management | For | For |
| 1e | Elect Director Kevin McGarity | Management | For | For |
| 1f | Elect Director Krish A. Prabhu | Management | For | For |
| 1g | Elect Director Shane V. Robison | Management | For | For |
| 1h | Elect Director John Shoemaker | Management | For | For |
| 1i | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
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AMAZON.COM, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Alain Monie | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | For |
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AMC NETWORKS INC.
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: AMCX
Security ID: 00164V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil M. Ashe | Management | For | For |
| 1.2 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.3 | Elect Director Alan D. Schwartz | Management | For | Withhold |
| 1.4 | Elect Director Leonard Tow | Management | For | For |
| 1.5 | Elect Director Carl E. Vogel | Management | For | For |
| 1.6 | Elect Director Robert C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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AMERICAN EXPRESS COMPANY
Meeting Date: MAY 12, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: AXP
Security ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Theodore J. Leonsis | Management | For | For |
| 1g | Elect Director Richard C. Levin | Management | For | For |
| 1h | Elect Director Richard A. McGinn | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Steven S Reinemund | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 1m | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | For |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
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AMERICAN TOWER CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: AMT
Security ID: 03027X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMETEK, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: AME
Security ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Conti | Management | For | For |
| 1.2 | Elect Director Frank S. Hermance | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: APC
Security ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Charles W. Goodyear | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Eric D. Mullins | Management | For | For |
| 1i | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | For |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | For |
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ANTERO RESOURCES CORPORATION
Meeting Date: MAY 21, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: AR
Security ID: 03674X106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Rady | Management | For | For |
| 1.2 | Elect Director Glen C. Warren, Jr. | Management | For | For |
| 1.3 | Elect Director James R. Levy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
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APPLE INC.
Meeting Date: FEB 28, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
| 11 | Proxy Access | Shareholder | Against | Against |
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AUTODESK, INC.
Meeting Date: JAN 14, 2014
Record Date: NOV 15, 2013
Meeting Type: SPECIAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
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AUTODESK, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | 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 |
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AUTOZONE, INC.
Meeting Date: DEC 18, 2013
Record Date: OCT 21, 2013
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BIOGEN IDEC INC.
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | 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 Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BLACKROCK, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: BLK
Security ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director Murry S. Gerber | Management | For | For |
| 1g | Elect Director James Grosfeld | Management | For | For |
| 1h | Elect Director David H. Komansky | Management | For | For |
| 1i | Elect Director Deryck Maughan | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1l | Elect Director John S. Varley | Management | For | For |
| 1m | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
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BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1B | Elect Director Lewis B. Campbell | Management | For | For |
| 1C | Elect Director James M. Cornelius | Management | For | For |
| 1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | Against |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | None | For |
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CABOT OIL & GAS CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: COG
Security ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dan O. Dinges | Management | For | For |
| 1b | Elect Director James R. Gibbs | Management | For | For |
| 1c | Elect Director Robert L. Keiser | Management | For | For |
| 1d | Elect Director W. Matt Ralls | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | For |
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CAMERON INTERNATIONAL CORPORATION
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: CAM
Security ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.2 | Elect Director Peter J. Fluor | Management | For | For |
| 1.3 | Elect Director James T. Hackett | Management | For | For |
| 1.4 | Elect Director Jack B. Moore | Management | For | For |
| 1.5 | Elect Director Michael E. Patrick | Management | For | For |
| 1.6 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 1.7 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CATAMARAN CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: CTRX
Security ID: 148887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Peter J. Bensen | Management | For | For |
| 1.3 | Elect Director Steven D. Cosler | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Steven B. Epstein | Management | For | For |
| 1.6 | Elect Director Betsy D. Holden | Management | For | For |
| 1.7 | Elect Director Karen L. Katen | Management | For | For |
| 1.8 | Elect Director Harry M. Kraemer | Management | For | For |
| 1.9 | Elect Director Anthony Masso | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CELGENE CORPORATION
Meeting Date: JUN 18, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Rodman L. Drake | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
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CERNER CORPORATION
Meeting Date: MAY 23, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: CERN
Security ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John C. Danforth | Management | For | For |
| 1b | Elect Director Neal L. Patterson | Management | For | For |
| 1c | Elect Director William D. Zollars | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CITRIX SYSTEMS, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: CTXS
Security ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert D. Daleo | Management | For | For |
| 1b | Elect Director Murray J. Demo | Management | For | For |
| 1c | Elect Director Asiff S. Hirji | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 03, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: CTSH
Security ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | 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 |
| |
|---|
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 |
| |
|---|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 09, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 30, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: COST
Security ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Decker | Management | For | Withhold |
| 1.2 | Elect Director Richard M. Libenson | Management | For | Withhold |
| 1.3 | Elect Director John W. Meisenbach | Management | For | Withhold |
| 1.4 | Elect Director Charles T. Munger | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 5 | Declassify the Board of Directors | Management | None | For |
| |
|---|
COVIDIEN PLC
Meeting Date: MAR 19, 2014
Record Date: JAN 09, 2014
Meeting Type: ANNUAL | Ticker: COV
Security ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Joy A. Amundson | Management | For | For |
| 1c | Elect Director Craig Arnold | Management | For | For |
| 1d | Elect Director Robert H. Brust | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Randall J. Hogan, III | Management | For | For |
| 1g | Elect Director Martin D. Madaus | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Market Purchases of Ordinary Shares | Management | For | For |
| 5 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 6 | Renew Director's Authority to Issue Shares | Management | For | For |
| 7 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
| |
|---|
CUMMINS INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: CMI
Security ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
CVS CAREMARK CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Anne M. Finucane | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | For |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
DANONE
Meeting Date: APR 29, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BN
Security ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Bruno Bonnell as Director | Management | For | For |
| 6 | Reelect Bernard Hours as Director | Management | For | For |
| 7 | Reelect Isabelle Seillier as Director | Management | For | For |
| 8 | Reelect Jean-Michel Severino as Director | Management | For | For |
| 9 | Elect Gaelle Olivier as Director | Management | For | For |
| 10 | Elect Lionel Zinsou-Derlin as Director | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 12 | Approve Transaction with J.P. Morgan | Management | For | For |
| 13 | Approve Severance Payment Agreement with Bernard Hours | Management | For | For |
| 14 | Approve Transaction with Bernard Hours | Management | For | For |
| 15 | Advisory Vote on Compensation of Chairman and CEO, Franck Riboud | Management | For | For |
| 16 | Advisory Vote on Compensation of Vice-CEO, Emmanuel Faber | Management | For | For |
| 17 | Advisory Vote on Compensation of Vice-CEO, Bernard Hours | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Amend Articles 15 and16 of Bylaws Re: Employee Representatives | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DIAGEO PLC
Meeting Date: SEP 19, 2013
Record Date: SEP 17, 2013
Meeting Type: ANNUAL | Ticker: DGE
Security ID: G42089113
|
| 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 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: DISCA
Security ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.2 | Elect Director John C. Malone | Management | For | Withhold |
| 1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EBAY INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Anderson | Management | For | For |
| 1.2 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.3 | Elect Director Scott D. Cook | Management | For | For |
| 1.4 | Elect Director John J. Donahoe | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
| |
|---|
EMC CORPORATION
Meeting Date: APR 30, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: EMC
Security ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael W. Brown | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director Gail Deegan | Management | For | For |
| 1d | Elect Director James S. DiStasio | Management | For | For |
| 1e | Elect Director John R. Egan | Management | For | For |
| 1f | Elect Director William D. Green | Management | For | For |
| 1g | Elect Director Edmund F. Kelly | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Paul Sagan | Management | For | For |
| 1j | Elect Director David N. Strohm | Management | For | For |
| 1k | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: EXPD
Security ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Rose | Management | For | For |
| 1.2 | Elect Director Robert R. Wright | Management | For | For |
| 1.3 | Elect Director Mark A. Emmert | Management | For | For |
| 1.4 | Elect Director R. Jordan Gates | Management | For | For |
| 1.5 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.6 | Elect Director Michael J. Malone | Management | For | For |
| 1.7 | Elect Director John W. Meisenbach | Management | For | For |
| 1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.9 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.10 | Elect Director James L.K. Wang | Management | For | For |
| 1.11 | Elect Director Tay Yoshitani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director John O. Parker, Jr. | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | For |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: FLT
Security ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Buckman | Management | For | For |
| 1.2 | Elect Director Mark A. Johnson | Management | For | For |
| 1.3 | Elect Director Steven T. Stull | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FOREST LABORATORIES, INC.
Meeting Date: JUN 17, 2014
Record Date: MAY 02, 2014
Meeting Type: SPECIAL | Ticker: FRX
Security ID: 345838106
|
| 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 |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
| |
|---|
GOOGLE INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 28, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: HON
Security ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Gordon M. Bethune | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Robert S. Epstein | Management | For | For |
| 1.3 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.4 | Elect Director Francis A. deSouza | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
INTERCONTINENTALEXCHANGE GROUP, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: ICE
Security ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director Fred W. Hatfield | Management | For | For |
| 1d | Elect Director Sylvain Hefes | Management | For | For |
| 1e | Elect Director Jan-Michiel Hessels | Management | For | For |
| 1f | Elect Director Terrence F. Martell | Management | For | For |
| 1g | Elect Director Callum McCarthy | Management | For | For |
| 1h | Elect Director James J. McNulty | Management | For | For |
| 1i | Elect Director Robert Reid | Management | For | For |
| 1j | Elect Director Frederic V. Salerno | Management | For | For |
| 1k | Elect Director Robert G. Scott | Management | For | For |
| 1l | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1m | Elect Director Judith A. Sprieser | Management | For | For |
| 1n | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| |
|---|
ISIS PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: ISIS
Security ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
| 1.2 | Elect Director B. Lynne Parshall | Management | For | For |
| 1.3 | Elect Director Joseph H. Wender | Management | For | For |
| 2 | Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy | Management | For | For |
| 3 | Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
JOY GLOBAL INC.
Meeting Date: MAR 04, 2014
Record Date: JAN 03, 2014
Meeting Type: ANNUAL | Ticker: JOY
Security ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director John T. Gremp | Management | For | For |
| 1.4 | Elect Director John Nils Hanson | Management | For | For |
| 1.5 | Elect Director Gale E. Klappa | Management | For | For |
| 1.6 | Elect Director Richard B. Loynd | Management | For | For |
| 1.7 | Elect Director P. Eric Siegert | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: KSU
Security ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | 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 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
Meeting Date: JUN 04, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LINEAR TECHNOLOGY CORPORATION
Meeting Date: NOV 06, 2013
Record Date: SEP 09, 2013
Meeting Type: ANNUAL | Ticker: LLTC
Security ID: 535678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
| 1.2 | Elect Director Lothar Maier | Management | For | For |
| 1.3 | Elect Director Arthur C. Agnos | Management | For | For |
| 1.4 | Elect Director John J. Gordon | Management | For | For |
| 1.5 | Elect Director David S. Lee | Management | For | For |
| 1.6 | Elect Director Richard M. Moley | Management | For | For |
| 1.7 | Elect Director Thomas S. Volpe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
Meeting Date: JUN 10, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: LNKD
Security ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reid Hoffman | Management | For | For |
| 1.2 | Elect Director Stanley J. Meresman | Management | For | Withhold |
| 1.3 | Elect Director David Sze | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
LKQ CORPORATION
Meeting Date: MAY 05, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: LKQ
Security ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Ronald G. Foster | Management | For | For |
| 1.3 | Elect Director Joseph M. Holsten | Management | For | For |
| 1.4 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.5 | Elect Director Paul M. Meister | Management | For | For |
| 1.6 | Elect Director John F. O'Brien | Management | For | For |
| 1.7 | Elect Director Guhan Subramanian | Management | For | For |
| 1.8 | Elect Director Robert L. Wagman | Management | For | For |
| 1.9 | Elect Director William M. Webster, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 10, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: MC
Security ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Antonio Belloni as Director | Management | For | For |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | For |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | For |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | For |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | For |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MAR
Security ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director John W. Marriott, III | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Frederick A. Henderson | Management | For | For |
| 1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Harry J. Pearce | Management | For | For |
| 1.9 | Elect Director Steven S Reinemund | Management | For | For |
| 1.10 | Elect Director W. Mitt Romney | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 03, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MJN
Security ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
METLIFE, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: MET
Security ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director John M. Keane | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
Meeting Date: AUG 01, 2013
Record Date: JUN 04, 2013
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Michael Kors as a Director | Management | For | For |
| 1b | Elect Judy Gibbons as a Director | Management | For | For |
| 1c | Elect Lawrence Stroll as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MDLZ
Security ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Nelson Peltz | Management | For | For |
| 1g | Elect Director Fredric G. Reynolds | Management | For | For |
| 1h | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Ruth J. Simmons | Management | For | For |
| 1k | Elect Director Ratan N. Tata | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
| |
|---|
MONSANTO COMPANY
Meeting Date: JAN 28, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: MON
Security ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Against |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: MS
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.2 | Elect Director Howard J. Davies | Management | For | For |
| 1.3 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.4 | Elect Director James P. Gorman | Management | For | For |
| 1.5 | Elect Director Robert H. Herz | Management | For | For |
| 1.6 | Elect Director C. Robert Kidder | Management | For | For |
| 1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director O. Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1.13 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.14 | Elect Director Laura D. Tyson | Management | For | For |
| 1.15 | Elect Director Rayford Wilkins, Jr. | 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 | For |
| |
|---|
NIKE, INC.
Meeting Date: SEP 19, 2013
Record Date: JUL 19, 2013
Meeting Type: ANNUAL | Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | For |
| |
|---|
NOBLE ENERGY, INC.
Meeting Date: APR 22, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: NBL
Security ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: OCT 10, 2013
Record Date: SEP 12, 2013
Meeting Type: SPECIAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect M. Helmes as Non-Executive Director | Management | For | For |
| 2b | Elect J. Southern as Non-Executive Director | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ORACLE CORPORATION
Meeting Date: OCT 31, 2013
Record Date: SEP 03, 2013
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.6 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
| 1.10 | Elect Director Mark V. Hurd | Management | For | Withhold |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Human Rights Committee | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
| 9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | For |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2013
Record Date: OCT 31, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: RI
Security ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | For |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | For |
| 9 | Reelect Anders Narvinger as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERRIGO COMPANY
Meeting Date: NOV 18, 2013
Record Date: OCT 15, 2013
Meeting Type: SPECIAL | Ticker: PRGO
Security ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PM
Security ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | 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 | For |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 28, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: PXD
Security ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Dove | Management | For | For |
| 1.2 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
| 1.4 | Elect Director Frank A. Risch | Management | For | For |
| 1.5 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.6 | Elect Director Larry R. Grillot | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Jim A. Watson | 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 |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 13, 2013
Record Date: JUN 11, 2013
Meeting Type: ANNUAL | Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | For |
| 1.2 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
| 1.4 | Elect Director Ulrich Schmidt | Management | For | For |
| 1.5 | Elect Director Richard L. Wambold | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PTC INC.
Meeting Date: MAR 05, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: PTC
Security ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director James E. Heppelmann | Management | For | For |
| 1.3 | Elect Director Paul A. Lacy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
PVH CORP.
Meeting Date: JUN 19, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: PVH
Security ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Brent Callinicos | Management | For | For |
| 1.3 | Elect Director Emanuel Chirico | Management | For | For |
| 1.4 | Elect Director Juan R. Figuereo | Management | For | For |
| 1.5 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.6 | Elect Director Fred Gehring | Management | For | For |
| 1.7 | Elect Director Bruce Maggin | Management | For | For |
| 1.8 | Elect Director V. James Marino | Management | For | For |
| 1.9 | Elect Director Henry Nasella | Management | For | For |
| 1.10 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.11 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
Meeting Date: MAR 04, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1i | Elect Director Duane A. Nelles | Management | For | For |
| 1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1k | Elect Director Francisco Ros | Management | For | For |
| 1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1m | Elect Director Brent Scowcroft | Management | For | For |
| 1n | Elect Director Marc I. Stern | 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 |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 13, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred G. Gilman | Management | For | For |
| 1.2 | Elect Director Joseph L. Goldstein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director Christine A. Poon | Management | For | For |
| 1.5 | Elect Director P. Roy Vagelos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ROPER INDUSTRIES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director George P. Orban | Management | For | For |
| 1g | Elect Director Lawrence S. Peiros | Management | For | For |
| 1h | Elect Director Gregory L. Quesnel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 02, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Benioff | Management | For | For |
| 1.2 | Elect Director Keith Block | Management | For | For |
| 1.3 | Elect Director Craig Conway | Management | For | For |
| 1.4 | Elect Director Alan Hassenfeld | Management | For | For |
| 1.5 | Elect Director Colin Powell | Management | For | For |
| 1.6 | Elect Director John V. Roos | Management | For | For |
| 1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
| 1.8 | Elect Director Robin Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
Meeting Date: MAR 19, 2014
Record Date: JAN 09, 2014
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Election Of Director Howard Schultz | Management | For | Against |
| 1b | Election Of Director William W. Bradley | Management | For | For |
| 1c | Election Of Director Robert M. Gates | Management | For | For |
| 1d | Election Of Director Mellody Hobson | Management | For | For |
| 1e | Election Of Director Kevin R. Johnson | Management | For | Against |
| 1f | Election Of Director Olden Lee | Management | For | Against |
| 1g | Election Of Director Joshua Cooper Ramo | Management | For | For |
| 1h | Election Of Director James G. Shennan, Jr. | Management | For | Against |
| 1i | Election Of Director Clara Shih | Management | For | Against |
| 1j | Election Of Director Javier G. Teruel | Management | For | Against |
| 1k | Election Of Director Myron E. Ullman, III | Management | For | Against |
| 1l | Election Of Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prohibit Political Spending | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
THE COOPER COMPANIES, INC.
Meeting Date: MAR 17, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: COO
Security ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Steven Rosenberg | Management | For | For |
| 1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.7 | Elect Director Robert S. Weiss | Management | For | For |
| 1.8 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 12, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: EL
Security ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aerin Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | Withhold |
| 1.3 | Elect Director Richard D. Parsons | Management | For | Withhold |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Against |
| |
|---|
THE PRICELINE GROUP INC.
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 16, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: SHW
Security ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: TJX
Security ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: MAR 18, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIBCO SOFTWARE INC.
Meeting Date: APR 03, 2014
Record Date: FEB 07, 2014
Meeting Type: ANNUAL | Ticker: TIBX
Security ID: 88632Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
| 1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
| 1.4 | Elect Director Peter J. Job | Management | For | For |
| 1.5 | Elect Director David J. West | Management | For | For |
| 1.6 | Elect Director Philip K. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TIFFANY & CO.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: TIF
Security ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Kowalski | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Gary E. Costley | Management | For | For |
| 1d | Elect Director Frederic P. Cumenal | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director Charles K. Marquis | Management | For | For |
| 1h | Elect Director Peter W. May | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | 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 |
| |
|---|
TIME WARNER INC.
Meeting Date: JUN 13, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: TWX
Security ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director Fred Hassan | Management | For | For |
| 1.10 | Elect Director Kenneth J. Novack | Management | For | For |
| 1.11 | Elect Director Paul D. Wachter | Management | For | For |
| 1.12 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: TSCO
Security ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Jack C. Bingleman | Management | For | For |
| 1.5 | Elect Director Richard W. Frost | Management | For | For |
| 1.6 | Elect Director George MacKenzie | Management | For | For |
| 1.7 | Elect Director Edna K. Morris | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.9 | Elect Director Mark J. Weikel | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 |
| |
|---|
UNION PACIFIC CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: UNP
Security ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date: MAY 20, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: VRX
Security ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: VRSK
Security ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Thomas F. Motamed | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VF CORPORATION
Meeting Date: APR 22, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: VFC
Security ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.5 | Elect Director George Fellows | Management | For | For |
| 1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.7 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.8 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
Meeting Date: JAN 29, 2014
Record Date: DEC 03, 2013
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pamela J. Craig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WYNN RESORTS, LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: WYNN
Security ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Miller | Management | For | For |
| 1.2 | Elect Director D. Boone Wayson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Board Qualifications | Management | For | Against |
| 6 | Report on Political Contributions | Shareholder | Against | For |
| |
|---|
YAHOO! INC.
Meeting Date: JUN 25, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: YHOO
Security ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
YUM! BRANDS, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: YUM
Security ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director Bonnie G. Hill | Management | For | For |
| 1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director David C. Novak | Management | For | For |
| 1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1j | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1k | Elect Director Robert D. Walter | 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 |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory Norden | Management | For | For |
| 1.2 | Elect Director Louise M. Parent | Management | For | For |
| 1.3 | Elect Director Robert W. Scully | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
Target Large Capitalization Value Portfolio - Sub-Adviser: Epoch Investment Partners, Inc.
| |
|---|
ABBOTT LABORATORIES
Meeting Date: APR 25, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: ABT
Security ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director W. James Farrell | Management | For | For |
| 1.5 | Elect Director Edward M. Liddy | Management | For | For |
| 1.6 | Elect Director Nancy McKinstry | Management | For | For |
| 1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | For |
| |
|---|
ABBVIE INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 19, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heidi Fields | Management | For | For |
| 1.2 | Elect Director A. Barry Rand | 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 |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 12, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: AIG
Security ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert H. Benmosche | Management | For | For |
| 1b | Elect Director W. Don Cornwell | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director George L. Miles, Jr. | Management | For | For |
| 1i | Elect Director Henry S. Miller | Management | For | For |
| 1j | Elect Director Robert S. Miller | Management | For | For |
| 1k | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1m | Elect Director Douglas M. Steenland | Management | For | For |
| 1n | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
| 4 | Amend Tax Asset Protection Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
APPLE INC.
Meeting Date: FEB 28, 2014
Record Date: DEC 30, 2013
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
| 11 | Proxy Access | Shareholder | Against | Against |
| |
|---|
BLACKROCK, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: BLK
Security ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director Murry S. Gerber | Management | For | For |
| 1g | Elect Director James Grosfeld | Management | For | For |
| 1h | Elect Director David H. Komansky | Management | For | For |
| 1i | Elect Director Deryck Maughan | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1l | Elect Director John S. Varley | Management | For | For |
| 1m | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CENTURYLINK, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: CTL
Security ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virginia Boulet | Management | For | For |
| 1.2 | Elect Director Peter C. Brown | Management | For | For |
| 1.3 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.4 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.5 | Elect Director Gregory J. McCray | Management | For | For |
| 1.6 | Elect Director C. G. Melville, Jr. | Management | For | For |
| 1.7 | Elect Director Fred R. Nichols | Management | For | For |
| 1.8 | Elect Director William A. Owens | Management | For | For |
| 1.9 | Elect Director Harvey P. Perry | Management | For | For |
| 1.10 | Elect Director Glen F. Post, III | Management | For | For |
| 1.11 | Elect Director Michael J. Roberts | Management | For | For |
| 1.12 | Elect Director Laurie A. Siegel | Management | For | For |
| 1.13 | Elect Director Joseph R. Zimmel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention | Shareholder | Against | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: MAY 28, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: CHKP
Security ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Reelect External Directors for an Additional Three Year Term | Management | For | For |
| 3 | Ratify the Appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013 | Management | For | For |
| 4 | Approve Employment Terms of CEO, Who Is Also the Chairman | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CIT GROUP INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CIT
Security ID: 125581801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John A. Thain | Management | For | For |
| 1b | Elect Director Ellen R. Alemany | Management | For | For |
| 1c | Elect Director Michael J. Embler | Management | For | For |
| 1d | Elect Director William M. Freeman | Management | For | For |
| 1e | Elect Director David M. Moffett | Management | For | For |
| 1f | Elect Director R. Brad Oates | Management | For | For |
| 1g | Elect Director Marianne Miller Parrs | Management | For | For |
| 1h | Elect Director Gerald Rosenfeld | Management | For | For |
| 1i | Elect Director John R. Ryan | Management | For | For |
| 1j | Elect Director Sheila A. Stamps | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 1l | Elect Director Peter J. Tobin | Management | For | For |
| 1m | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CME GROUP INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: CME
Security ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1d | Elect Director Charles P. Carey | Management | For | For |
| 1e | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director J. Dennis Hastert | Management | For | For |
| 1j | Elect Director Leo Melamed | Management | For | For |
| 1k | Elect Director William P. Miller, II | Management | For | For |
| 1l | Elect Director James E. Oliff | Management | For | For |
| 1m | Elect Director Edemir Pinto | Management | For | For |
| 1n | Elect Director Alex J. Pollock | Management | For | For |
| 1o | Elect Director John F. Sandner | Management | For | For |
| 1p | Elect Director Terry L. Savage | Management | For | For |
| 1q | Elect Director William R. Shepard | Management | For | For |
| 1r | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Anne M. Finucane | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | For |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 03, 2014
Record Date: FEB 03, 2014
Meeting Type: ANNUAL | Ticker: DLPH
Security ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Elect John A. Krol as a Director | Management | For | For |
| 1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date: APR 23, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: DD
Security ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Richard H. Brown | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Bertrand P. Collomb | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Alexander M. Cutler | Management | For | For |
| 1g | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1h | Elect Director Marillyn A. Hewson | Management | For | For |
| 1i | Elect Director Lois D. Juliber | Management | For | For |
| 1j | Elect Director Ellen J. Kullman | Management | For | For |
| 1k | Elect Director Lee M. Thomas | Management | For | For |
| 1l | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prohibit Political Contributions | Shareholder | Against | Against |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Against |
| 6 | Establish Committee on Plant Closures | Shareholder | Against | Against |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: JUL 31, 2013
Record Date: JUN 10, 2013
Meeting Type: ANNUAL | Ticker: EA
Security ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Denise F. Warren | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
Meeting Date: JUN 05, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: IR
Security ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Jared L. Cohon | Management | For | For |
| 1d | Elect Director Gary D. Forsee | Management | For | For |
| 1e | Elect Director Edward E. Hagenlocker | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director Theodore E. Martin | Management | For | For |
| 1i | Elect Director John P. Surma | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY
Meeting Date: MAR 10, 2014
Record Date: JAN 13, 2014
Meeting Type: ANNUAL | Ticker: IGT
Security ID: 459902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Eric F. Brown | Management | For | For |
| 1c | Elect Director Janice D. Chaffin | Management | For | For |
| 1d | Elect Director Greg Creed | Management | For | For |
| 1e | Elect Director Patti S. Hart | Management | For | For |
| 1f | Elect Director Robert J. Miller | Management | For | For |
| 1g | Elect Director Vincent L. Sadusky | Management | For | For |
| 1h | Elect Director Philip G. Satre | Management | For | For |
| 1i | Elect Director Tracey D. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
INTERNATIONAL PAPER COMPANY
Meeting Date: MAY 12, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: IP
Security ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Joan E. Spero | Management | For | For |
| 1h | Elect Director John L. Townsend, III | Management | For | For |
| 1i | Elect Director John F. Turner | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: MMC
Security ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Steven A. Mills | Management | For | For |
| 1g | Elect Director Bruce P. Nolop | Management | For | For |
| 1h | Elect Director Marc D. Oken | Management | For | For |
| 1i | Elect Director Morton O. Schapiro | Management | For | For |
| 1j | Elect Director Adele Simmons | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 19, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
Meeting Date: MAY 14, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: NOV
Security ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 07, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Ian M. Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Rona A. Fairhead | Management | For | For |
| 1f | Elect Director Ray L. Hunt | Management | For | For |
| 1g | Elect Director Alberto Ibarguen | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Lloyd G. Trotter | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Alberto Weisser | 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 |
| 5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | For |
| |
|---|
PETSMART, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: PETM
Security ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angel Cabrera | Management | For | For |
| 1b | Elect Director Rita V. Foley | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 1e | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1f | Elect Director David K. Lenhardt | Management | For | For |
| 1g | Elect Director Richard K. Lochridge | Management | For | For |
| 1h | Elect Director Barbara Munder | Management | For | For |
| 1i | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1j | Elect Director Thomas G. Stemberg | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRAXAIR, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: PX
Security ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Oscar Bernardes | Management | For | For |
| 1.3 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.4 | Elect Director Edward G. Galante | Management | For | For |
| 1.5 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.6 | Elect Director Ira D. Hall | Management | For | For |
| 1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.8 | Elect Director Larry D. McVay | Management | For | For |
| 1.9 | Elect Director Denise L. Ramos | Management | For | For |
| 1.10 | Elect Director Wayne T. Smith | Management | For | For |
| 1.11 | Elect Director Robert L. Wood | 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 |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 17, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: TXN
Security ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1b | Elect Director Mark A. Blinn | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Carrie S. Cox | Management | For | For |
| 1e | Elect Director Ronald Kirk | Management | For | For |
| 1f | Elect Director Pamela H. Patsley | Management | For | For |
| 1g | Elect Director Robert E. Sanchez | Management | For | For |
| 1h | Elect Director Wayne R. Sanders | Management | For | For |
| 1i | Elect Director Ruth J. Simmons | Management | For | For |
| 1j | Elect Director Richard K. Templeton | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 28, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 02, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Directo Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Douglas W. Leatherdale | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director Kenneth I. Shine | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
Target Large Capitalization Value Portfolio - Sub-Adviser: Hotchkis & Wiley
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 12, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: AIG
Security ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert H. Benmosche | Management | For | For |
| 1b | Elect Director W. Don Cornwell | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director George L. Miles, Jr. | Management | For | For |
| 1i | Elect Director Henry S. Miller | Management | For | For |
| 1j | Elect Director Robert S. Miller | Management | For | For |
| 1k | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1m | Elect Director Douglas M. Steenland | Management | For | For |
| 1n | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
| 4 | Amend Tax Asset Protection Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
BB&T CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 19, 2014
Meeting Type: ANNUAL | Ticker: BBT
Security ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director Ronald E. Deal | Management | For | For |
| 1.5 | Elect Director James A. Faulkner | Management | For | For |
| 1.6 | Elect Director I. Patricia Henry | Management | For | For |
| 1.7 | Elect Director John P. Howe, III | Management | For | For |
| 1.8 | Elect Director Erick C. Kendrick | Management | For | For |
| 1.9 | Elect Director Kelly S. King | Management | For | For |
| 1.10 | Elect Director Louis B. Lynn | Management | For | For |
| 1.11 | Elect Director Edward C. Milligan | Management | For | For |
| 1.12 | Elect Director Charles A. Patton | Management | For | For |
| 1.13 | Elect Director Nido R. Qubein | Management | For | For |
| 1.14 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.15 | Elect Director Thomas E. Skains | Management | For | For |
| 1.16 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.17 | Elect Director Edwin H. Welch | Management | For | For |
| 1.18 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
| 6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
CA, INC.
Meeting Date: JUL 31, 2013
Record Date: JUN 06, 2013
Meeting Type: ANNUAL | Ticker: CA
Security ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jens Alder | Management | For | For |
| 1B | Elect Director Raymond J. Bromark | Management | For | For |
| 1C | Elect Director Gary J. Fernandes | Management | For | For |
| 1D | Elect Director Michael P. Gregoire | Management | For | For |
| 1E | Elect Director Rohit Kapoor | Management | For | For |
| 1F | Elect Director Kay Koplovitz | Management | For | For |
| 1G | Elect Director Christopher B. Lofgren | Management | For | For |
| 1H | Elect Director Richard Sulpizio | Management | For | For |
| 1I | Elect Director Laura S. Unger | Management | For | For |
| 1J | Elect Director Arthur F. Weinbach | Management | For | For |
| 1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: COF
Security ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1g | Elect Director Peter E. Raskind | Management | For | For |
| 1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1i | Elect Director Bradford H. Warner | Management | For | For |
| 1j | Elect Director Catherine G. West | 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 |
| 5a | Reduce Supermajority Vote Requirement | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Franz B. Humer | Management | For | For |
| 1d | Elect Director Eugene M. McQuade | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Robert L. Ryan | Management | For | For |
| 1i | Elect Director Anthony M. Santomero | Management | For | For |
| 1j | Elect Director Joan E. Spero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CORNING INCORPORATED
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: GLW
Security ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.2 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.3 | Elect Director Richard T. Clark | Management | For | For |
| 1.4 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.5 | Elect Director James B. Flaws | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 1.8 | Elect Director Kevin J. Martin | Management | For | For |
| 1.9 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.10 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1.11 | Elect Director Wendell P. Weeks | Management | For | For |
| 1.12 | Elect Director Mark S. Wrighton | 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 |
| |
|---|
CUMMINS INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: CMI
Security ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
EDISON INTERNATIONAL
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: EIX
Security ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
| 1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.5 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.6 | Elect Director Luis G. Nogales | Management | For | For |
| 1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.8 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.9 | Elect Director Thomas C. Sutton | Management | For | For |
| 1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.11 | Elect Director Peter J. Taylor | Management | For | For |
| 1.12 | Elect Director Brett White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ELI LILLY AND COMPANY
Meeting Date: MAY 05, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Eskew | Management | For | For |
| 1b | Elect Director Karen N. Horn | Management | For | For |
| 1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
| 1d | Elect Director John C. Lechleiter | Management | For | For |
| 1e | Elect Director Marschall S. Runge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMBRAER SA
Meeting Date: APR 16, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: EMBR3
Security ID: 29082A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Approve Remuneration of Fiscal Council | Management | For | For |
| |
|---|
EXELON CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: EXC
Security ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director John A. Canning, Jr. | Management | For | For |
| 1d | Elect Director Christopher M. Crane | Management | For | For |
| 1e | Elect Director Yves C. de Balmann | Management | For | For |
| 1f | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1g | Elect Director Nelson A. Diaz | Management | For | For |
| 1h | Elect Director Sue L. Gin | Management | For | For |
| 1i | Elect Director Paul L. Joskow | Management | For | For |
| 1j | Elect Director Robert J. Lawless | Management | For | For |
| 1k | Elect Director Richard W. Mies | Management | For | For |
| 1l | Elect Director William C. Richardson | Management | For | For |
| 1m | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1n | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1o | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Limit Executive Compensation | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
Meeting Date: JUN 10, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: GM
Security ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1d | Elect Director Stephen J. Girsky | Management | For | For |
| 1e | Elect Director E. Neville Isdell | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
HEWLETT-PACKARD COMPANY
Meeting Date: MAR 19, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Shumeet Banerji | Management | For | For |
| 1.3 | Elect Director Robert R. Bennett | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director Raymond J. Lane | Management | For | For |
| 1.6 | Elect Director Ann M. Livermore | Management | For | For |
| 1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
| 1.8 | Elect Director Gary M. Reiner | Management | For | For |
| 1.9 | Elect Director Patricia F. Russo | Management | For | For |
| 1.10 | Elect Director James A. Skinner | Management | For | For |
| 1.11 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
HUMANA INC.
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: HUM
Security ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director James W. Owens | Management | For | For |
| 1.10 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.11 | Elect Director Joan E. Spero | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Lorenzo H. Zambrano | 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 |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 24, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director James G. Cullen | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Leo F. Mullin | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS, INC.
Meeting Date: JAN 29, 2014
Record Date: NOV 21, 2013
Meeting Type: ANNUAL | Ticker: JCI
Security ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Raymond L. Conner | Management | For | For |
| 1.3 | Elect Director William H. Lacy | Management | For | For |
| 1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KELLOGG COMPANY
Meeting Date: APR 25, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: K
Security ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Bryant | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
| 1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| |
|---|
LEAR CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: LEA
Security ID: 521865204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Bott | Management | For | For |
| 1b | Elect Director Thomas P. Capo | Management | For | For |
| 1c | Elect Director Jonathan F. Foster | Management | For | For |
| 1d | Elect Director Kathleen A. Ligocki | Management | For | For |
| 1e | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1f | Elect Director Donald L. Runkle | Management | For | For |
| 1g | Elect Director Matthew J. Simoncini | Management | For | For |
| 1h | Elect Director Gregory C. Smith | Management | For | For |
| 1i | Elect Director Henry D. G. Wallace | 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 |
| |
|---|
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: LMT
Security ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
| 1.4 | Elect Director David B. Burritt | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas J. Falk | Management | For | For |
| 1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.8 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.9 | Elect Director James M. Loy | Management | For | For |
| 1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 1.11 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.12 | Elect Director Anne Stevens | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
MAGNA INTERNATIONAL INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: MG
Security ID: 559222401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott B. Bonham | Management | For | For |
| 1.2 | Elect Director Peter G. Bowie | Management | For | For |
| 1.3 | Elect Director J. Trevor Eyton | Management | For | For |
| 1.4 | Elect Director V. Peter Harder | Management | For | For |
| 1.5 | Elect Director Lady Barbara Judge | Management | For | For |
| 1.6 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
| 1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.9 | Elect Director Donald J. Walker | Management | For | For |
| 1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
| 1.11 | Elect Director William L. Young | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MANPOWERGROUP INC.
Meeting Date: APR 29, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: MAN
Security ID: 56418H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cari M. Dominguez | Management | For | For |
| 1.2 | Elect Director Roberto Mendoza | Management | For | For |
| 1.3 | Elect Director Jonas Prising | Management | For | For |
| 1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
| 1.5 | Elect Director Edward J. Zore | 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 |
| |
|---|
MARATHON OIL CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: MRO
Security ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Pierre Brondeau | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director Shirley Ann Jackson | Management | For | For |
| 1f | Elect Director Philip Lader | Management | For | For |
| 1g | Elect Director Michael E. J. Phelps | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director Lee M. Tillman | 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 |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| |
|---|
MCDONALD'S CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: MCD
Security ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | ElectionElect Director Richard H. Lenny | Management | For | For |
| 1c | Elect Director Walter E. Massey | Management | For | For |
| 1d | Elect Director Cary D. McMillan | Management | For | For |
| 1e | Elect Director Sheila A. Penrose | Management | For | For |
| 1f | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1g | Elect Director Roger W. Stone | Management | For | For |
| 1h | Elect Director Miles D. White | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 19, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MDLZ
Security ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Nelson Peltz | Management | For | For |
| 1g | Elect Director Fredric G. Reynolds | Management | For | For |
| 1h | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Ruth J. Simmons | Management | For | For |
| 1k | Elect Director Ratan N. Tata | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| |
|---|
MURPHY OIL CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: MUR
Security ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank W. Blue | Management | For | For |
| 1b | Elect Director T. Jay Collins | Management | For | For |
| 1c | Elect Director Steven A. Cosse | Management | For | For |
| 1d | Elect Director Claiborne P. Deming | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director James V. Kelley | Management | For | For |
| 1g | Elect Director Walentin Mirosh | Management | For | For |
| 1h | Elect Director R. Madison Murphy | Management | For | For |
| 1i | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1j | Elect Director Neal E. Schmale | Management | For | For |
| 1k | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: NOC
Security ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Victor H. Fazio | Management | For | For |
| 1.3 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.4 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.5 | Elect Director William H. Hernandez | Management | For | For |
| 1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.7 | Elect Director Karl J. Krapek | Management | For | For |
| 1.8 | Elect Director Richard B. Myers | Management | For | For |
| 1.9 | Elect Director Gary Roughead | Management | For | For |
| 1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.11 | Elect Director Kevin W. Sharer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 25, 2014
Record Date: JAN 16, 2014
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Against |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Against |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | For |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | For |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 5.3 | Reelect Verena Briner as Director | Management | For | For |
| 5.4 | Reelect Srikant Datar as Director | Management | For | For |
| 5.5 | Reelect Ann Fudge as Director | Management | For | For |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | For |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 5.11 | Reelect William Winters as Director | Management | For | For |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Against |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Against |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| 9 | Additional And/or Counter-proposals Presented At The Meeting | Management | For | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.2 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.3 | Elect Director David Crane | Management | For | For |
| 1.4 | Elect Director Terry G. Dallas | Management | For | For |
| 1.5 | Elect Director Paul W. Hobby | Management | For | For |
| 1.6 | Elect Director Edward R. Muller | Management | For | For |
| 1.7 | Elect Director Evan J. Silverstein | Management | For | For |
| 1.8 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.9 | Elect Director Walter R. Young | 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 |
| |
|---|
ORACLE CORPORATION
Meeting Date: OCT 31, 2013
Record Date: SEP 03, 2013
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Human Rights Committee | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
| |
|---|
PACCAR INC
Meeting Date: APR 29, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: PCAR
Security ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Fluke, Jr. | Management | For | For |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.4 | Elect Director Mark A. Schulz | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| |
|---|
PPL CORPORATION
Meeting Date: MAY 21, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: PPL
Security ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Philip G. Cox | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Louise K. Goeser | Management | For | For |
| 1.6 | Elect Director Stuart E. Graham | Management | For | For |
| 1.7 | Elect Director Stuart Heydt | Management | For | For |
| 1.8 | Elect Director Raja Rajamannar | Management | For | For |
| 1.9 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Natica von Althann | Management | For | For |
| 1.12 | Elect Director Keith H. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date: APR 15, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: PEG
Security ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.2 | Elect Director William V. Hickey | Management | For | For |
| 1.3 | Elect Director Ralph Izzo | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.7 | Elect Director Hak Cheol Shin | Management | For | For |
| 1.8 | Elect Director Richard J. Swift | Management | For | For |
| 1.9 | Elect Director Susan Tomasky | Management | For | For |
| 1.10 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3a | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
| 3b | Reduce Supermajority Vote Requirement to Remove a Director Without Cause | Management | For | For |
| 3c | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: RDSA
Security ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SANOFI
Meeting Date: MAY 05, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: SAN
Security ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STANLEY BLACK & DECKER, INC.
Meeting Date: APR 15, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: SWK
Security ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George W. Buckley | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.4 | Elect Director Robert B. Coutts | Management | For | For |
| 1.5 | Elect Director Debra A. Crew | Management | For | For |
| 1.6 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.7 | Elect Director John F. Lundgren | Management | For | For |
| 1.8 | Elect Director Anthony Luiso | Management | For | For |
| 1.9 | Elect Director Marianne M. Parrs | Management | For | For |
| 1.10 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TARGET CORPORATION
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: TGT
Security ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Calvin Darden | Management | For | For |
| 1d | Elect Director Henrique De Castro | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Mary E. Minnick | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Derica W. Rice | Management | For | For |
| 1i | Elect Director Kenneth L. Salazar | Management | For | For |
| 1j | Elect Director John G. Stumpf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Perquisites | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
| |
|---|
TE CONNECTIVITY LTD.
Meeting Date: MAR 04, 2014
Record Date: FEB 12, 2014
Meeting Type: ANNUAL | Ticker: TEL
Security ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Juergen W. Gromer | Management | For | For |
| 1c | Elect Director William A. Jeffrey | Management | For | For |
| 1d | Elect Director Thomas J. Lynch | Management | For | For |
| 1e | Elect Director Yong Nam | Management | For | For |
| 1f | Elect Director Daniel J. Phelan | Management | For | For |
| 1g | Elect Director Frederic M. Poses | Management | For | For |
| 1h | Elect Director Lawrence S. Smith | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director David P. Steiner | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
| 10 | Approve Declaration of Dividend | Management | For | For |
| 11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
| 12 | Approve Reduction of Share Capital | Management | For | For |
| 13 | Adjourn Meeting | Management | For | For |
| |
|---|
THE ALLSTATE CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: ALL
Security ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Kermit R. Crawford | Management | For | For |
| 1d | Elect Director Jack M. Greenberg | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1g | Elect Director Andrea Redmond | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | For |
| 1j | Elect Director Mary Alice Taylor | Management | For | For |
| 1k | Elect Director Thomas J. Wilson | 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 |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date: APR 08, 2014
Record Date: FEB 07, 2014
Meeting Type: ANNUAL | Ticker: BK
Security ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1.4 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.5 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.10 | Elect Director Catherine A. Rein | Management | For | For |
| 1.11 | Elect Director William C. Richardson | Management | For | For |
| 1.12 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.13 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 28, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: IPG
Security ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director Jill M. Considine | Management | For | For |
| 1.3 | Elect Director Richard A. Goldstein | Management | For | For |
| 1.4 | Elect Director H. John Greeniaus | Management | For | For |
| 1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.6 | Elect Director Dawn Hudson | Management | For | For |
| 1.7 | Elect Director William T. Kerr | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 1.9 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
THE SOUTHERN COMPANY
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SO
Security ID: 842587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Juanita Powell Baranco | Management | For | For |
| 1b | Elect Director Jon A. Boscia | Management | For | For |
| 1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
| 1d | Elect Director Thomas A. Fanning | Management | For | For |
| 1e | Elect Director David J. Grain | Management | For | For |
| 1f | Elect Director Veronica M. Hagen | Management | For | For |
| 1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Donald M. James | Management | For | For |
| 1j | Elect Director Dale E. Klein | Management | For | For |
| 1k | Elect Director William G. Smith, Jr. | Management | For | For |
| 1l | Elect Director Steven R. Specker | Management | For | For |
| 1m | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TIME WARNER CABLE INC.
Meeting Date: JUN 05, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: TWC
Security ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carole Black | Management | For | For |
| 1b | Elect Director Glenn A. Britt | Management | For | For |
| 1c | Elect Director Thomas H. Castro | Management | For | For |
| 1d | Elect Director David C. Chang | Management | For | For |
| 1e | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1f | Elect Director Peter R. Haje | Management | For | For |
| 1g | Elect Director Donna A. James | Management | For | For |
| 1h | Elect Director Don Logan | Management | For | For |
| 1i | Elect Director Robert D. Marcus | Management | For | For |
| 1j | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1k | Elect Director Wayne H. Pace | Management | For | For |
| 1l | Elect Director Edward D. Shirley | Management | For | For |
| 1m | Elect Director John E. Sununu | 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 |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
TOTAL SA
Meeting Date: MAY 16, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: FP
Security ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| 21 | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
| 22 | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| 23 | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| 24 | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| 25 | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 02, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Directo Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Douglas W. Leatherdale | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director Kenneth I. Shine | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UNUM GROUP
Meeting Date: MAY 20, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: UNM
Security ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.2 | Elect Director Gloria C. Larson | Management | For | For |
| 1.3 | Elect Director William J. Ryan | Management | For | For |
| 1.4 | Elect Director Thomas R. Watjen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 23, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: VOD
Security ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JAN 28, 2014
Record Date: DEC 12, 2013
Meeting Type: SPECIAL | Ticker: VOD
Security ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
Meeting Date: JUN 06, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: WMT
Security ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director James I. Cash, Jr. | Management | For | For |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Douglas N. Daft | Management | For | For |
| 1f | Elect Director Michael T. Duke | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Marissa A. Mayer | Management | For | For |
| 1i | Elect Director C. Douglas McMillon | Management | For | For |
| 1j | Elect Director Gregory B. Penner | Management | For | For |
| 1k | Elect Director Steven S Reinemund | Management | For | For |
| 1l | Elect Director Jim C. Walton | Management | For | For |
| 1m | Elect Director S. Robson Walton | Management | For | For |
| 1n | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
WELLPOINT, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: WLP
Security ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Kerry Clark | Management | For | For |
| 1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
| 1.3 | Elect Director Lewis Hay, III | Management | For | For |
| 1.4 | Elect Director William J. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prohibit Political Spending | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 29, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
| |
|---|
ZIMMER HOLDINGS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: ZMH
Security ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1e | Elect Director David C. Dvorak | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Robert A. Hagemann | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
Target Large Capitalization Value Portfolio - Sub-Adviser: NFJ
| |
|---|
ALLSTATE CORP (THE)
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: ALL
Security ID: 20002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect F. Duane Ackerman | Management | For | For |
| 2 | Elect Robert D. Beyer | Management | For | For |
| 3 | Elect Kermit R. Crawford | Management | For | For |
| 4 | Elect Jack M. Greenberg | Management | For | For |
| 5 | Elect Herbert L. Henkel | Management | For | For |
| 6 | Elect Siddarth N. Mehta | Management | For | For |
| 7 | Elect Andrea Redmond | Management | For | For |
| 8 | Elect John W. Rowe | Management | For | For |
| 9 | Elect Judith A. Sprieser | Management | For | For |
| 10 | Elect Mary Alice Taylor | Management | For | For |
| 11 | Elect Thomas J. Wilson | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of Material Terms of the Annual Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| |
|---|
ALTRIA GROUP INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: MO
Security ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gerald L. Baliles | Management | For | For |
| 2 | Elect Martin J. Barrington | Management | For | For |
| 3 | Elect John T. Casteen III | Management | For | Against |
| 4 | Elect Dinyar S. Devitre | Management | For | For |
| 5 | Elect Thomas F. Farrell II | Management | For | For |
| 6 | Elect Thomas W. Jones | Management | For | For |
| 7 | Elect Debra J. Kelly-Ennis | Management | For | For |
| 8 | Elect W. Leo Kiely III | Management | For | For |
| 9 | Elect Kathryn B. McQuade | Management | For | For |
| 10 | Elect George Munoz | Management | For | For |
| 11 | Elect Nabil Y. Sakkab | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Raising Awareness of Health Effects of Tobacco Use to Low Income Groups | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY INC.
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: AEP
Security ID: 25537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nicholas K. Akins | Management | For | For |
| 2 | Elect David J. Anderson | Management | For | For |
| 3 | Elect J. Barnie Beasley, Jr. | Management | For | For |
| 4 | Elect Ralph D. Crosby, Jr. | Management | For | For |
| 5 | Elect Linda A. Goodspeed | Management | For | For |
| 6 | Elect Thomas E. Hoaglin | Management | For | For |
| 7 | Elect Sandra Beach Lin | Management | For | For |
| 8 | Elect Richard C. Notebaert | Management | For | For |
| 9 | Elect Lionel L. Nowell, III | Management | For | For |
| 10 | Elect Stephen S. Rasmussen | Management | For | For |
| 11 | Elect Oliver G. Richard, III | Management | For | For |
| 12 | Elect Sara M. Tucker | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
AMGEN INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 31162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Baltimore | Management | For | For |
| 2 | Elect Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Robert A. Bradway | Management | For | For |
| 4 | Elect Francois de Carbonnel | Management | For | For |
| 5 | Elect Vance D. Coffman | Management | For | Against |
| 6 | Elect Robert A. Eckert | Management | For | For |
| 7 | Elect Greg C. Garland | Management | For | For |
| 8 | Elect Rebecca M. Henderson | Management | For | For |
| 9 | Elect Frank C. Herringer | Management | For | For |
| 10 | Elect Tyler Jacks | Management | For | For |
| 11 | Elect Judith C. Pelham | Management | For | For |
| 12 | Elect Ronald D. Sugar | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| |
|---|
ASTRAZENECA PLC
Meeting Date: APR 24, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: AZN
Security ID: 46353108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Appointment of Auditor | Management | For | For |
| 4 | Authority to Set Auditor's Fees | Management | For | For |
| 5 | Elect Leif Johansson | Management | For | For |
| 6 | Elect Pascal Soriot | Management | For | For |
| 7 | Elect Marc Dunoyer | Management | For | For |
| 8 | Elect Genevieve B. Berger | Management | For | For |
| 9 | Elect D. Bruce Burlington | Management | For | For |
| 10 | Elect Ann Cairns | Management | For | For |
| 11 | Elect Graham Chipchase | Management | For | For |
| 12 | Elect Jean-Philippe Courtois | Management | For | Against |
| 13 | Elect Rudy H.P. Markham | Management | For | For |
| 14 | Elect Nancy Rothwell | Management | For | For |
| 15 | Elect Shriti Vadera | Management | For | For |
| 16 | Elect John S. Varley | Management | For | For |
| 17 | Elect Marcus Wallenberg | Management | For | Against |
| 18 | Remuneration Report (Advisory) | Management | For | For |
| 19 | Remuneration Policy (Binding) | Management | For | For |
| 20 | Authorisation of Political Donations | Management | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Repurchase Shares | Management | For | For |
| 24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
| 25 | Performance Share Plan | Management | For | For |
| |
|---|
AT&T, INC.
Meeting Date: APR 25, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Randall L. Stephenson | Management | For | For |
| 2 | Elect Reuben V. Anderson | Management | For | For |
| 3 | Elect Jaime Chico Pardo | Management | For | For |
| 4 | Elect Scott T. Ford | Management | For | For |
| 5 | Elect James P. Kelly | Management | For | For |
| 6 | Elect Jon C. Madonna | Management | For | For |
| 7 | Elect Michael B. McCallister | Management | For | For |
| 8 | Elect John B. McCoy | Management | For | For |
| 9 | Elect Beth E. Mooney | Management | For | For |
| 10 | Elect Joyce M. Roche | Management | For | For |
| 11 | Elect Matthew K. Rose | Management | For | For |
| 12 | Elect Cynthia B. Taylor | Management | For | For |
| 13 | Elect Laura D'Andrea Tyson | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Approval of AT&T Severance Policy | Management | For | For |
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BANK OF AMERICA CORP.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 60505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sharon L. Allen | Management | For | Against |
| 2 | Elect Susan S. Bies | Management | For | Against |
| 3 | Elect Jack O. Bovender, Jr. | Management | For | For |
| 4 | Elect Frank P. Bramble, Sr. | Management | For | For |
| 5 | Elect Pierre J. P. de Weck | Management | For | For |
| 6 | Elect Arnold W. Donald | Management | For | For |
| 7 | Elect Charles K. Gifford | Management | For | For |
| 8 | Elect Charles O. Holliday, Jr. | Management | For | For |
| 9 | Elect Linda P. Hudson | Management | For | For |
| 10 | Elect Monica C. Lozano | Management | For | For |
| 11 | Elect Thomas J. May | Management | For | For |
| 12 | Elect Brian T. Moynihan | Management | For | For |
| 13 | Elect Lionel L. Nowell, III | Management | For | For |
| 14 | Elect Clayton S. Rose | Management | For | For |
| 15 | Elect R. David Yost | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Ratification of Auditor | Management | For | Against |
| 18 | Amendment to Series T Preferred Stock | Management | For | For |
| 19 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| |
|---|
CAPITAL ONE FINANCIAL CORP.
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: COF
Security ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard D. Fairbank | Management | For | For |
| 2 | Elect Patrick W. Gross | Management | For | For |
| 3 | Elect Ann F. Hackett | Management | For | For |
| 4 | Elect Lewis Hay, III | Management | For | For |
| 5 | Elect Benjamin P. Jenkins, III | Management | For | For |
| 6 | Elect Pierre E. Leroy | Management | For | For |
| 7 | Elect Peter E. Raskind | Management | For | For |
| 8 | Elect Mayo A. Shattuck III | Management | For | For |
| 9 | Elect Bradford H. Warner | Management | For | For |
| 10 | Elect Catherine G. West | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Amendment to the 2004 Stock Incentive Plan | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Elimination of Supermajority Requirement for Future Amendments to the Bylaws and the Certificate | Management | For | For |
| 15 | Elimination of Supermajority Requirement for the Removal of Directors | Management | For | For |
| 16 | Elimination of Supermajority Requirement for Certain Business Combinations | Management | For | For |
| 17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
CHESAPEAKE ENERGY CORP.
Meeting Date: JUN 13, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: CHK
Security ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Vincent J. Intrieri | Management | For | For |
| 2 | Elect Robert D. Lawler | Management | For | For |
| 3 | Elect John J. Lipinski | Management | For | Against |
| 4 | Elect Frederic M. Poses | Management | For | For |
| 5 | Elect Archie W. Dunham | Management | For | For |
| 6 | Elect R. Brad Martin | Management | For | For |
| 7 | Elect Louis A. Raspino | Management | For | For |
| 8 | Elect Merrill A. Miller, Jr. | Management | For | For |
| 9 | Elect Thomas L. Ryan | Management | For | For |
| 10 | Repeal of Classified Board | Management | For | For |
| 11 | Change in Board Size | Management | For | For |
| 12 | Proxy Access | Management | For | For |
| 13 | Elimination of Supermajority Requirement | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | 2014 Long Term Incentive Plan | Management | For | Against |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
CHEVRON CORP.
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Linnet F. Deily | Management | For | For |
| 2 | Elect Robert E. Denham | Management | For | For |
| 3 | Elect Alice P. Gast | Management | For | For |
| 4 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Jon M. Huntsman, Jr. | Management | For | For |
| 6 | Elect George L. Kirkland | Management | For | For |
| 7 | Elect Charles W. Moorman, IV | Management | For | For |
| 8 | Elect Kevin W. Sharer | Management | For | For |
| 9 | Elect John G. Stumpf | Management | For | For |
| 10 | Elect Ronald D. Sugar | Management | For | For |
| 11 | Elect Carl Ware | Management | For | For |
| 12 | Elect John S. Watson | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Charitable Contributions | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Hydraulic Fracturing | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Country Selection Guidelines | Shareholder | Against | Against |
| |
|---|
CIGNA CORP.
Meeting Date: APR 23, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eric J. Foss | Management | For | For |
| 2 | Elect Roman Martinez IV | Management | For | For |
| 3 | Elect William D. Zollars | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: NOV 19, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carol A. Bartz | Management | For | For |
| 2 | Elect Marc Benioff | Management | For | For |
| 3 | Elect Gregory Q. Brown | Management | For | For |
| 4 | Elect M. Michele Burns | Management | For | For |
| 5 | Elect Michael D. Capellas | Management | For | For |
| 6 | Elect John T. Chambers | Management | For | For |
| 7 | Elect Brian L. Halla | Management | For | For |
| 8 | Elect John L. Hennessy | Management | For | Against |
| 9 | Elect Kristina M. Johnson | Management | For | For |
| 10 | Elect Roderick C. McGeary | Management | For | For |
| 11 | Elect Arun Sarin | Management | For | For |
| 12 | Elect Steven M. West | Management | For | For |
| 13 | Amendment to the 2005 Stock Incentive Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Proxy Advice Contest | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael L. Corbat | Management | For | For |
| 2 | Elect Duncan P. Hennes | Management | For | For |
| 3 | Elect Franz B. Humer | Management | For | For |
| 4 | Elect Eugene M. McQuade | Management | For | For |
| 5 | Elect Michael E. O'Neill | Management | For | For |
| 6 | Elect Gary M. Reiner | Management | For | For |
| 7 | Elect Judith Rodin | Management | For | Against |
| 8 | Elect Robert L. Ryan | Management | For | For |
| 9 | Elect Anthony M. Santomero | Management | For | For |
| 10 | Elect Joan E. Spero | Management | For | For |
| 11 | Elect Diana L. Taylor | Management | For | For |
| 12 | Elect William S. Thompson, Jr. | Management | For | For |
| 13 | Elect James S. Turley | Management | For | For |
| 14 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | Against |
| 17 | Approval of the 2014 Stock Incentive Plan | Management | For | For |
| 18 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Director Indemnification | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
CONAGRA FOODS, INC.
Meeting Date: SEP 27, 2013
Record Date: JUL 31, 2013
Meeting Type: ANNUAL | Ticker: CAG
Security ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mogens C. Bay | Management | For | For |
| 1.2 | Elect Stephen G. Butler | Management | For | For |
| 1.3 | Elect Steven F. Goldstone | Management | For | For |
| 1.4 | Elect Joie A. Gregor | Management | For | For |
| 1.5 | Elect Rajive Johri | Management | For | For |
| 1.6 | Elect William G. Jurgensen | Management | For | For |
| 1.7 | Elect Richard H. Lenny | Management | For | For |
| 1.8 | Elect Ruth Ann Marshall | Management | For | For |
| 1.9 | Elect Gary M. Rodkin | Management | For | For |
| 1.10 | Elect Andrew J. Schindler | Management | For | For |
| 1.11 | Elect Kenneth E. Stinson | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
| |
|---|
CONOCO PHILLIPS
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard L. Armitage | Management | For | For |
| 2 | Elect Richard H. Auchinleck | Management | For | Against |
| 3 | Elect Charles E. Bunch | Management | For | For |
| 4 | Elect James E. Copeland, Jr. | Management | For | For |
| 5 | Elect Jody L Freeman | Management | For | For |
| 6 | Elect Gay Huey Evans | Management | For | For |
| 7 | Elect Ryan M. Lance | Management | For | For |
| 8 | Elect Robert A. Niblock | Management | For | For |
| 9 | Elect Harald J. Norvik | Management | For | For |
| 10 | Elect William E. Wade, Jr. | Management | For | For |
| 11 | Ratification of Auditor | Management | For | Against |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | 2014 Omnibus Stock and Performance Incentive Plan | Management | For | Against |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
ENSCO PLC
Meeting Date: MAY 19, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: ESV
Security ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Roderick Clark | Management | For | For |
| 2 | Elect Roxanne J. Decyk | Management | For | For |
| 3 | Elect Mary Francis | Management | For | For |
| 4 | Elect C. Christopher Gaut | Management | For | For |
| 5 | Elect Gerald W. Haddock | Management | For | For |
| 6 | Elect Francis S Kalman | Management | For | For |
| 7 | Elect Daniel W. Rabun | Management | For | For |
| 8 | Elect Keith O. Rattie | Management | For | For |
| 9 | Elect Paul E. Rowsey III | Management | For | For |
| 10 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Ratification of Statutory Auditor | Management | For | For |
| 13 | Authority to Set Auditor's Fees | Management | For | For |
| 14 | Remuneration Policy (Binding) | Management | For | For |
| 15 | Remuneration Report (Advisory) | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Accounts and Reports | Management | For | For |
| 18 | Approval of Capital Reorganisation | Management | For | For |
| 19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
Meeting Date: APR 15, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: FITB
Security ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nicholas K. Akins | Management | For | For |
| 2 | Elect B. Evan Bayh III | Management | For | For |
| 3 | Elect Ulysses L. Bridgeman, Jr. | Management | For | For |
| 4 | Elect Emerson L. Brumback | Management | For | For |
| 5 | Elect James P. Hackett | Management | For | For |
| 6 | Elect Gary R. Heminger | Management | For | Against |
| 7 | Elect Jewell D. Hoover | Management | For | For |
| 8 | Elect Kevin T. Kabat | Management | For | For |
| 9 | Elect Mitchel D. Livingston | Management | For | For |
| 10 | Elect Michael B. McCallister | Management | For | For |
| 11 | Elect Hendrick G. Meijer | Management | For | For |
| 12 | Elect Marsha C. Williams | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | 2014 Incentive Compensation Plan | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
FORD MOTOR CO.
Meeting Date: MAY 08, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: FDMTP
Security ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen G. Butler | Management | For | For |
| 2 | Elect Kimberly A. Casiano | Management | For | For |
| 3 | Elect Anthony F. Earley, Jr. | Management | For | Against |
| 4 | Elect Edsel B. Ford II | Management | For | Against |
| 5 | Elect William C. Ford, Jr. | Management | For | For |
| 6 | Elect Richard A. Gephardt | Management | For | For |
| 7 | Elect James P. Hackett | Management | For | For |
| 8 | Elect James H. Hance, Jr. | Management | For | For |
| 9 | Elect William W. Helman IV | Management | For | For |
| 10 | Elect Jon M. Huntsman, Jr. | Management | For | Against |
| 11 | Elect John C. Lechleiter | Management | For | For |
| 12 | Elect Ellen R. Marram | Management | For | Against |
| 13 | Elect Alan Mulally | Management | For | For |
| 14 | Elect Homer A. Neal | Management | For | For |
| 15 | Elect Gerald L. Shaheen | Management | For | For |
| 16 | Elect John L. Thornton | Management | For | Against |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Advisory Vote on Executive Compensation | Management | For | Against |
| 19 | 2014 Stock Plan for Non-Employee Directors | Management | For | For |
| 20 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date: JUL 16, 2013
Record Date: MAY 24, 2013
Meeting Type: ANNUAL | Ticker: FCXPRA
Security ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.6 | Elect Gerald J. Ford | Management | For | Withhold |
| 1.7 | Elect Thomas A. Fry III | Management | For | For |
| 1.8 | Elect H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Charles C. Krulak | Management | For | For |
| 1.10 | Elect Bobby Lee Lackey | Management | For | For |
| 1.11 | Elect Jon C. Madonna | Management | For | For |
| 1.12 | Elect Dustan E. McCoy | Management | For | For |
| 1.13 | Elect James R. Moffett | Management | For | For |
| 1.14 | Elect B. M. Rankin, Jr. | Management | For | Withhold |
| 1.15 | Elect Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date: JUL 16, 2013
Record Date: MAY 24, 2013
Meeting Type: ANNUAL | Ticker: FCXPRA
Security ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Robert J. Allison, Jr. | Management | For | Withhold |
| 1.3 | Elect Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Robert A. Day | Management | For | Withhold |
| 1.5 | Elect James C. Flores | Management | For | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: FCXPRA
Security ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Robert A. Day | Management | For | For |
| 1.5 | Elect James C. Flores | Management | For | For |
| 1.6 | Elect Gerald J. Ford | Management | For | For |
| 1.7 | Elect Thomas A. Fry III | Management | For | For |
| 1.8 | Elect H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Lydia H. Kennard | Management | For | For |
| 1.1 | Elect Charles C. Krulak | Management | For | For |
| 1.11 | Elect Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Jon C. Madonna | Management | For | For |
| 1.13 | Elect Dustan E. McCoy | Management | For | For |
| 1.14 | Elect James R. Moffett | Management | For | For |
| 1.15 | Elect Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Annual Incentive Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding Environmental Expertise on Board | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC CO.
Meeting Date: APR 23, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: GE
Security ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect W. Geoffrey Beattie | Management | For | For |
| 2 | Elect John J. Brennan | Management | For | For |
| 3 | Elect James I. Cash, Jr. | Management | For | For |
| 4 | Elect Francisco D'Souza | Management | For | For |
| 5 | Elect Marijn E. Dekkers | Management | For | For |
| 6 | Elect Ann M. Fudge | Management | For | For |
| 7 | Elect Susan Hockfield | Management | For | For |
| 8 | Elect Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Andrea Jung | Management | For | For |
| 10 | Elect Robert W. Lane | Management | For | For |
| 11 | Elect Rochelle B. Lazarus | Management | For | For |
| 12 | Elect James J. Mulva | Management | For | For |
| 13 | Elect James E. Rohr | Management | For | For |
| 14 | Elect Mary L. Schapiro | Management | For | For |
| 15 | Elect Robert J. Swieringa | Management | For | For |
| 16 | Elect James S. Tisch | Management | For | Against |
| 17 | Elect Douglas A. Warner III | Management | For | For |
| 18 | Advisory Vote on Executive Compensation | Management | For | For |
| 19 | Ratification of Auditor | Management | For | For |
| 20 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Retention of Shares | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Double Board Nominees | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 24 | Shareholder Proposal Regarding Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 25 | Shareholder Proposal Regarding Sale of Company | Shareholder | Against | Against |
| |
|---|
GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: GS
Security ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd C. Blankfein | Management | For | For |
| 2 | Elect M. Michele Burns | Management | For | For |
| 3 | Elect Gary D. Cohn | Management | For | For |
| 4 | Elect Claes Dahlback | Management | For | For |
| 5 | Elect William W. George | Management | For | For |
| 6 | Elect James A. Johnson | Management | For | Against |
| 7 | Elect Lakshmi N. Mittal | Management | For | For |
| 8 | Elect Adebayo O. Ogunlesi | Management | For | For |
| 9 | Elect Peter Oppenheimer | Management | For | For |
| 10 | Elect James J. Schiro | Management | For | For |
| 11 | Elect Debora L. Spar | Management | For | For |
| 12 | Elect Mark E. Tucker | Management | For | For |
| 13 | Elect David A. Viniar | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
| |
|---|
HOLLYFRONTIER CORP
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: HFC
Security ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas Y. Bech | Management | For | For |
| 2 | Elect Leldon E. Echols | Management | For | For |
| 3 | Elect R. Kevin Hardage | Management | For | For |
| 4 | Elect Michael C. Jennings | Management | For | For |
| 5 | Elect Robert J. Kostelnik | Management | For | For |
| 6 | Elect James H. Lee | Management | For | For |
| 7 | Elect Franklin Myers | Management | For | For |
| 8 | Elect Michael E. Rose | Management | For | For |
| 9 | Elect Tommy A. Valenta | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
INTEL CORP.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charlene Barshefsky | Management | For | For |
| 2 | Elect Andy D. Bryant | Management | For | For |
| 3 | Elect Susan L. Decker | Management | For | For |
| 4 | Elect John J. Donahoe | Management | For | For |
| 5 | Elect Reed E. Hundt | Management | For | For |
| 6 | Elect Brian M. Krzanich | Management | For | For |
| 7 | Elect James D. Plummer | Management | For | For |
| 8 | Elect David S. Pottruck | Management | For | For |
| 9 | Elect Frank D. Yeary | Management | For | For |
| 10 | Elect David B. Yoffie | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
INTERNATIONAL PAPER CO.
Meeting Date: MAY 12, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: IP
Security ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David J. Bronczek | Management | For | For |
| 2 | Elect Ahmet C. Dorduncu | Management | For | For |
| 3 | Elect John V. Faraci | Management | For | For |
| 4 | Elect Ilene S. Gordon | Management | For | For |
| 5 | Elect Jay L. Johnson | Management | For | For |
| 6 | Elect Stacey J. Mobley | Management | For | For |
| 7 | Elect Joan E. Spero | Management | For | For |
| 8 | Elect John L. Townsend, III | Management | For | For |
| 9 | Elect John F. Turner | Management | For | For |
| 10 | Elect William G. Walter | Management | For | For |
| 11 | Elect J. Steven Whisler | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Approval of Material Terms of Performance Goals Under the 2009 Incentive Compensation Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 24, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary Sue Coleman | Management | For | For |
| 2 | Elect James G. Cullen | Management | For | For |
| 3 | Elect Ian E.L. Davis | Management | For | For |
| 4 | Elect Alex Gorsky | Management | For | For |
| 5 | Elect Susan L. Lindquist | Management | For | For |
| 6 | Elect Mark B. McClellan | Management | For | For |
| 7 | Elect Anne M. Mulcahy | Management | For | Against |
| 8 | Elect Leo F. Mullin | Management | For | For |
| 9 | Elect William D. Perez | Management | For | For |
| 10 | Elect Charles Prince | Management | For | Against |
| 11 | Elect A. Eugene Washington | Management | For | For |
| 12 | Elect Ronald A. Williams | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Linda B. Bammann | Management | For | For |
| 2 | Elect James A. Bell | Management | For | For |
| 3 | Elect Crandall C. Bowles | Management | For | For |
| 4 | Elect Stephen B. Burke | Management | For | For |
| 5 | Elect James S. Crown | Management | For | For |
| 6 | Elect James Dimon | Management | For | For |
| 7 | Elect Timothy P. Flynn | Management | For | For |
| 8 | Elect Laban P. Jackson, Jr. | Management | For | For |
| 9 | Elect Michael A. Neal | Management | For | For |
| 10 | Elect Lee R. Raymond | Management | For | For |
| 11 | Elect William C. Weldon | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KROGER CO.
Meeting Date: JUN 26, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: KR
Security ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Reuben V. Anderson | Management | For | For |
| 2 | Elect Robert D. Beyer | Management | For | For |
| 3 | Elect David B. Dillon | Management | For | For |
| 4 | Elect Susan J. Kropf | Management | For | For |
| 5 | Elect David B. Lewis | Management | For | For |
| 6 | Elect W. Rodney McMullen | Management | For | For |
| 7 | Elect Jorge P. Montoya | Management | For | For |
| 8 | Elect Clyde R. Moore | Management | For | For |
| 9 | Elect Susan M. Phillips | Management | For | For |
| 10 | Elect Steven R. Rogel | Management | For | For |
| 11 | Elect James A. Runde | Management | For | For |
| 12 | Elect Ronald L. Sargent | Management | For | For |
| 13 | Elect Bobby S. Shackouls | Management | For | For |
| 14 | 2014 Long-Term Incentive and Cash Bonus Plan | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Human Rights Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Extended Producer Responsibility | Shareholder | Against | Against |
| |
|---|
LILLY(ELI) & CO
Meeting Date: MAY 05, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael L. Eskew | Management | For | For |
| 2 | Elect Karen N. Horn | Management | For | Against |
| 3 | Elect William Kaelin | Management | For | For |
| 4 | Elect John C. Lechleiter | Management | For | For |
| 5 | Elect Marschall S. Runge | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
LOCKHEED MARTIN CORP.
Meeting Date: APR 24, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: LMT
Security ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel F. Akerson | Management | For | For |
| 2 | Elect Nolan D. Archibald | Management | For | For |
| 3 | Elect Rosalind G. Brewer | Management | For | For |
| 4 | Elect David B. Burritt | Management | For | For |
| 5 | Elect James O. Ellis, Jr. | Management | For | For |
| 6 | Elect Thomas J. Falk | Management | For | For |
| 7 | Elect Marillyn A. Hewson | Management | For | For |
| 8 | Elect Gwendolyn S. King | Management | For | For |
| 9 | Elect James M. Loy | Management | For | Against |
| 10 | Elect Douglas H. McCorkindale | Management | For | For |
| 11 | Elect Joseph W. Ralston | Management | For | Against |
| 12 | Elect Anne L. Stevens | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Amendment to the 2011 Incentive Performance Award Plan | Management | For | For |
| 16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Recoupment of Unearned Bonuses | Shareholder | Against | Against |
| |
|---|
MACY`S INC
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: M
Security ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Deirdre P. Connelly | Management | For | For |
| 3 | Elect Meyer Feldberg | Management | For | For |
| 4 | Elect Sara L. Levinson | Management | For | For |
| 5 | Elect Terry J. Lundgren | Management | For | For |
| 6 | Elect Joseph Neubauer | Management | For | Against |
| 7 | Elect Joyce M. Roche | Management | For | For |
| 8 | Elect Paul C. Varga | Management | For | For |
| 9 | Elect Craig E. Weatherup | Management | For | For |
| 10 | Elect Marna C. Whittington | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to the Omnibus Incentive Compensation Plan | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: MRO
Security ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gregory H. Boyce | Management | For | For |
| 2 | Elect Pierre R. Brondeau | Management | For | Against |
| 3 | Elect Linda Z. Cook | Management | For | For |
| 4 | Elect Chadwick C. Deaton | Management | For | Against |
| 5 | Elect Shirley A. Jackson | Management | For | For |
| 6 | Elect Philip Lader | Management | For | For |
| 7 | Elect Michael E.J. Phelps | Management | For | For |
| 8 | Elect Dennis H. Reilley | Management | For | For |
| 9 | Elect Lee M. Tillman | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 13 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against |
| |
|---|
MEDTRONIC, INC.
Meeting Date: AUG 22, 2013
Record Date: JUL 01, 2013
Meeting Type: ANNUAL | Ticker: MDT
Security ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard H. Anderson | Management | For | For |
| 1.2 | Elect Scott C. Donnelly | Management | For | For |
| 1.3 | Elect Victor J. Dzau | Management | For | Withhold |
| 1.4 | Elect Omar Ishrak | Management | For | For |
| 1.5 | Elect Shirley A. Jackson | Management | For | For |
| 1.6 | Elect Michael O. Leavitt | Management | For | For |
| 1.7 | Elect James T. Lenehan | Management | For | For |
| 1.8 | Elect Denise M. O'Leary | Management | For | For |
| 1.9 | Elect Kendall J. Powell | Management | For | For |
| 1.10 | Elect Robert C. Pozen | Management | For | For |
| 1.11 | Elect Preetha Reddy | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | 2013 Stock Award and Incentive Plan | Management | For | For |
| 5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
| 6 | Elimination of Supermajority Requirement for Changes to Board Size | Management | For | For |
| 7 | Elimination of Supermajority Requirement for Removal of Directors | Management | For | For |
| 8 | Elimination of Conforming Language Regarding Supermajority Requirements | Management | For | For |
| 9 | Repeal of Fair Price Provision | Management | For | For |
| |
|---|
MERCK & CO INC
Meeting Date: MAY 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leslie A. Brun | Management | For | For |
| 2 | Elect Thomas R. Cech | Management | For | For |
| 3 | Elect Kenneth C. Frazier | Management | For | For |
| 4 | Elect Thomas H. Glocer | Management | For | For |
| 5 | Elect William B. Harrison, Jr. | Management | For | For |
| 6 | Elect C. Robert Kidder | Management | For | For |
| 7 | Elect Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Carlos E. Represas | Management | For | For |
| 9 | Elect Patricia F. Russo | Management | For | For |
| 10 | Elect Craig B. Thompson | Management | For | For |
| 11 | Elect Wendell P. Weeks | Management | For | For |
| 12 | Elect Peter C. Wendell | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
METLIFE INC
Meeting Date: APR 22, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: MET
Security ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cheryl W. Grise | Management | For | For |
| 2 | Elect Carlos M. Gutierrez | Management | For | For |
| 3 | Elect R. Glenn Hubbard | Management | For | For |
| 4 | Elect Steven A. Kandarian | Management | For | For |
| 5 | Elect John M. Keane | Management | For | For |
| 6 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 7 | Elect William E. Kennard | Management | For | For |
| 8 | Elect James M. Kilts | Management | For | For |
| 9 | Elect Catherine R. Kinney | Management | For | For |
| 10 | Elect Denise M. Morrison | Management | For | For |
| 11 | Elect Kenton J. Sicchitano | Management | For | For |
| 12 | Elect Lulu C. Wang | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | 2015 Stock and Incentive Compensation Plan | Management | For | For |
| 16 | Non-Management Director Stock Compensation Plan | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 19, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven A. Ballmer | Management | For | For |
| 2 | Elect Dina Dublon | Management | For | For |
| 3 | Elect William H. Gates III | Management | For | For |
| 4 | Elect Maria Klawe | Management | For | For |
| 5 | Elect Stephen J. Luczo | Management | For | For |
| 6 | Elect David F. Marquardt | Management | For | For |
| 7 | Elect Charles H. Noski | Management | For | For |
| 8 | Elect Helmut G. W. Panke | Management | For | For |
| 9 | Elect John W. Thompson | Management | For | Against |
| 10 | Approval of the Material Terms of the Executive Officer Incentive Plan | Management | For | For |
| 11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: TAPA
Security ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roger Eaton | Management | For | For |
| 1.2 | Elect Charles M. Herington | Management | For | For |
| 1.3 | Elect H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
MURPHY OIL CORP.
Meeting Date: MAY 14, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: MUR
Security ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Frank W. Blue | Management | For | For |
| 2 | Elect T. Jay Collins | Management | For | For |
| 3 | Elect Steven A. Cosse | Management | For | For |
| 4 | Elect Claiborne P. Deming | Management | For | For |
| 5 | Elect Roger W. Jenkins | Management | For | For |
| 6 | Elect James V. Kelley | Management | For | For |
| 7 | Elect Walentin Mirosh | Management | For | For |
| 8 | Elect R. Madison Murphy | Management | For | For |
| 9 | Elect Jeffrey W. Nolan | Management | For | For |
| 10 | Elect Neal E. Schmale | Management | For | For |
| 11 | Elect Caroline G. Theus | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
NORFOLK SOUTHERN CORP.
Meeting Date: MAY 08, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: NSC
Security ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas D. Bell, Jr. | Management | For | For |
| 2 | Elect Erskine B. Bowles | Management | For | For |
| 3 | Elect Robert A. Bradway | Management | For | For |
| 4 | Elect Wesley G. Bush | Management | For | For |
| 5 | Elect Daniel A. Carp | Management | For | For |
| 6 | Elect Karen N. Horn | Management | For | Against |
| 7 | Elect Steven F. Leer | Management | For | For |
| 8 | Elect Michael D. Lockhart | Management | For | For |
| 9 | Elect Amy E. Miles | Management | For | For |
| 10 | Elect Charles W. Moorman, IV | Management | For | For |
| 11 | Elect Martin H. Nesbitt | Management | For | For |
| 12 | Elect James A Squires | Management | For | For |
| 13 | Elect John R. Thompson | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
NORTHROP GRUMMAN CORP.
Meeting Date: MAY 21, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: NOC
Security ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wesley G. Bush | Management | For | For |
| 2 | Elect Victor H. Fazio | Management | For | For |
| 3 | Elect Donald E. Felsinger | Management | For | For |
| 4 | Elect Bruce S. Gordon | Management | For | For |
| 5 | Elect William H. Hernandez | Management | For | For |
| 6 | Elect Madeleine A. Kleiner | Management | For | For |
| 7 | Elect Karl J. Krapek | Management | For | Against |
| 8 | Elect Richard B. Myers | Management | For | For |
| 9 | Elect Gary Roughead | Management | For | For |
| 10 | Elect Thomas M. Schoewe | Management | For | For |
| 11 | Elect Kevin W. Sharer | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
PARKER-HANNIFIN CORP.
Meeting Date: OCT 23, 2013
Record Date: AUG 30, 2013
Meeting Type: ANNUAL | Ticker: PH
Security ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert G. Bohn | Management | For | For |
| 1.2 | Elect Linda S. Harty | Management | For | For |
| 1.3 | Elect William E. Kassling | Management | For | For |
| 1.4 | Elect Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Kevin A. Lobo | Management | For | For |
| 1.6 | Elect Klaus-Peter Muller | Management | For | Withhold |
| 1.7 | Elect Candy M. Obourn | Management | For | For |
| 1.8 | Elect Joseph M. Scaminace | Management | For | For |
| 1.9 | Elect Wolfgang R. Schmitt | Management | For | For |
| 1.1 | Elect Ake Svensson | Management | For | For |
| 1.11 | Elect James L. Wainscott | Management | For | For |
| 1.12 | Elect Donald E. Washkewicz | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 24, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dennis A. Ausiello | Management | For | For |
| 2 | Elect W. Don Cornwell | Management | For | For |
| 3 | Elect Frances D. Fergusson | Management | For | For |
| 4 | Elect Helen H. Hobbs | Management | For | For |
| 5 | Elect Constance J. Horner | Management | For | For |
| 6 | Elect James M. Kilts | Management | For | For |
| 7 | Elect George A. Lorch | Management | For | For |
| 8 | Elect Shantanu Narayen | Management | For | For |
| 9 | Elect Suzanne Nora Johnson | Management | For | For |
| 10 | Elect Ian C. Read | Management | For | For |
| 11 | Elect Stephen W. Sanger | Management | For | For |
| 12 | Elect Marc Tessier-Lavigne | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | 2014 Stock Plan | Management | For | Against |
| 16 | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP
Meeting Date: APR 22, 2014
Record Date: JAN 31, 2014
Meeting Type: ANNUAL | Ticker: PNC
Security ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard O. Berndt | Management | For | For |
| 2 | Elect Charles E. Bunch | Management | For | For |
| 3 | Elect Paul W. Chellgren | Management | For | For |
| 4 | Elect William S. Demchak | Management | For | For |
| 5 | Elect Andrew T. Feldstein | Management | For | For |
| 6 | Elect Kay Coles James | Management | For | For |
| 7 | Elect Richard B. Kelson | Management | For | For |
| 8 | Elect Anthony A. Massaro | Management | For | For |
| 9 | Elect Jane G. Pepper | Management | For | For |
| 10 | Elect Donald J. Shepard | Management | For | For |
| 11 | Elect Lorene K. Steffes | Management | For | For |
| 12 | Elect Dennis F. Strigl | Management | For | For |
| 13 | Elect Thomas J. Usher | Management | For | Against |
| 14 | Elect George H. Walls, Jr. | Management | For | For |
| 15 | Elect Helge H. Wehmeier | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | Against |
| 18 | Shareholder Proposal Regarding Lending Portfolio Exposure To Climate Change Risk | Shareholder | Against | Against |
| |
|---|
PPG INDUSTRIES, INC.
Meeting Date: APR 17, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: PPG
Security ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Stephen F. Angel | Management | For | For |
| 1.2 | Elect Hugh Grant | Management | For | For |
| 1.3 | Elect Michele J. Hooper | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Elimination of Supermajority Requirement | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
PPL CORP
Meeting Date: MAY 21, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: PPL
Security ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Frederick M. Bernthal | Management | For | For |
| 2 | Elect John W. Conway | Management | For | For |
| 3 | Elect Philip G. Cox | Management | For | For |
| 4 | Elect Steven G. Elliott | Management | For | For |
| 5 | Elect Louise K. Goeser | Management | For | For |
| 6 | Elect Stuart E. Graham | Management | For | For |
| 7 | Elect Stuart Heydt | Management | For | For |
| 8 | Elect Raja Rajamannar | Management | For | For |
| 9 | Elect Craig A. Rogerson | Management | For | For |
| 10 | Elect William H. Spence | Management | For | For |
| 11 | Elect Natica von Althann | Management | For | For |
| 12 | Elect Keith H. Williamson | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Report on Political Spending | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 20, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: RDSB
Security ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Policy (Binding) | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Elect Euleen Goh | Management | For | For |
| 5 | Elect Patricia A. Woertz | Management | For | For |
| 6 | Elect Ben Van Beurden | Management | For | For |
| 7 | Elect Guy Elliott | Management | For | For |
| 8 | Elect Simon Henry | Management | For | For |
| 9 | Elect Charles O. Holliday, Jr. | Management | For | For |
| 10 | Elect Gerard Kleisterlee | Management | For | For |
| 11 | Elect Jorma Ollila | Management | For | For |
| 12 | Elect Sir Nigel Sheinwald | Management | For | For |
| 13 | Elect Linda G. Stuntz | Management | For | For |
| 14 | Elect Hans Wijers | Management | For | For |
| 15 | Elect Gerrit Zalm | Management | For | For |
| 16 | Appointment of Auditor | Management | For | For |
| 17 | Authority to Set Auditor's Fees | Management | For | For |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 20 | Authority to Repurchase Shares | Management | For | For |
| 21 | Long Term Incentive Plan | Management | For | Against |
| 22 | Deferred Bonus Plan | Management | For | For |
| 23 | Restricted Share Plan | Management | For | Against |
| 24 | Authorisation of Political Donations | Management | For | For |
| |
|---|
SLM CORP.
Meeting Date: JUN 25, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: SLM
Security ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul G. Child | Management | For | For |
| 2 | Elect Joseph A. DePaulo | Management | For | For |
| 3 | Elect Carter Warren Franke | Management | For | For |
| 4 | Elect Earl A. Goode | Management | For | For |
| 5 | Elect Ronald F. Hunt | Management | For | For |
| 6 | Elect Marianne M. Keler | Management | For | For |
| 7 | Elect Jed H. Pitcher | Management | For | For |
| 8 | Elect Frank C. Puleo | Management | For | For |
| 9 | Elect Raymond J. Quinlan | Management | For | For |
| 10 | Elect William N. Shiebler | Management | For | For |
| 11 | Elect Robert S. Strong | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the Limited Liability Company Agreement of Navient, LLC | Management | For | For |
| 15 | Elimination of Cumulative Voting | Management | For | For |
| 16 | Shareholder Proposal Regarding Proxy Access | Shareholder | | For |
| 17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| |
|---|
STATE STREET CORP.
Meeting Date: MAY 14, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: STT
Security ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose E. Almeida | Management | For | For |
| 2 | Elect Kennett F. Burnes | Management | For | For |
| 3 | Elect Peter Coym | Management | For | For |
| 4 | Elect Patrick de Saint-Aignan | Management | For | For |
| 5 | Elect Amelia C. Fawcett | Management | For | For |
| 6 | Elect Linda A. Hill | Management | For | For |
| 7 | Elect Joseph L. Hooley | Management | For | For |
| 8 | Elect Robert S. Kaplan | Management | For | For |
| 9 | Elect Richard P. Sergel | Management | For | For |
| 10 | Elect Ronald L. Skates | Management | For | For |
| 11 | Elect Gregory L. Summe | Management | For | For |
| 12 | Elect Thomas J. Wilson | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
TOTAL S.A.
Meeting Date: MAY 16, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: TOT
Security ID: 89151E
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Consolidated Accounts and Reports | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Authority to Repurchase Shares | Management | For | For |
| 5 | Elect Patricia Barbizet | Management | For | For |
| 6 | Elect Marie-Christine Coisne-Roquette | Management | For | For |
| 7 | Elect Paul Desmarais, Jr. | Management | For | Against |
| 8 | Elect Barbara Kux | Management | For | For |
| 9 | Remuneration of Christophe de Margerie, CEO | Management | For | For |
| 10 | Authority to Issue Shares w/ Preemptive Rights; Authority to Increase Capital through Capitalizations | Management | For | For |
| 11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 12 | Greenshoe | Management | For | For |
| 13 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 14 | Authority to Increase Capital Under Employee Savings Plan | Management | For | For |
| 15 | Employee Stock Purchase Plan for Overseas Employees | Management | For | For |
| 16 | Authority to Issue Performance Shares | Management | For | For |
| 17 | Amendment to Article Regarding Employee Representatives | Management | For | For |
| 18 | Amendment Regarding Age Limit of Chairman | Management | For | For |
| 19 | Amendment Regarding Age Limit of CEO | Management | For | For |
| 20 | Amendment Regarding Shareholder Representatives at the Annual General Meeting | Management | For | For |
| 21 | Shareholder Proposal Regarding the Distribution of a Newsletter | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Linking Executive Pay to Industrial Safety | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Loyalty Dividend | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding the Inclusion of Employee Representatives in Board Committees | Shareholder | Against | Against |
| 25 | Shareholder Proposal Regarding Directors' Fees | Shareholder | Against | Against |
| |
|---|
TRAVELERS COMPANIES INC.
Meeting Date: MAY 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: TRV
Security ID: 89417E
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan L. Beller | Management | For | For |
| 2 | Elect John H. Dasburg | Management | For | For |
| 3 | Elect Janet M. Dolan | Management | For | For |
| 4 | Elect Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Jay S. Fishman | Management | For | For |
| 6 | Elect Patricia L. Higgins | Management | For | For |
| 7 | Elect Thomas R. Hodgson | Management | For | For |
| 8 | Elect William J. Kane | Management | For | For |
| 9 | Elect Cleve L. Killingsworth, Jr. | Management | For | For |
| 10 | Elect Philip T. Ruegger III | Management | For | For |
| 11 | Elect Donald J. Shepard | Management | For | For |
| 12 | Elect Laurie J. Thomsen | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
| 15 | 2014 Stock Incentive Plan | Management | For | For |
| 16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| |
|---|
WALGREEN CO.
Meeting Date: JAN 08, 2014
Record Date: NOV 11, 2013
Meeting Type: ANNUAL | Ticker: WAG
Security ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Janice M. Babiak | Management | For | For |
| 2 | Elect David J. Brailer | Management | For | For |
| 3 | Elect Steven A. Davis | Management | For | For |
| 4 | Elect William C. Foote | Management | For | For |
| 5 | Elect Mark P. Frissora | Management | For | For |
| 6 | Elect Ginger L. Graham | Management | For | For |
| 7 | Elect Alan G. McNally | Management | For | For |
| 8 | Elect Dominic P. Murphy | Management | For | For |
| 9 | Elect Stefano Pessina | Management | For | For |
| 10 | Elect Nancy M. Schlichting | Management | For | For |
| 11 | Elect Alejandro Silva | Management | For | For |
| 12 | Elect James A. Skinner | Management | For | For |
| 13 | Elect Gregory D. Wasson | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Retention of Shares Until Retirement | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| |
|---|
WELLS FARGO & CO.
Meeting Date: APR 29, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John D. Baker II | Management | For | Against |
| 2 | Elect Elaine L. Chao | Management | For | For |
| 3 | Elect John S. Chen | Management | For | For |
| 4 | Elect Lloyd H. Dean | Management | For | For |
| 5 | Elect Susan E. Engel | Management | For | For |
| 6 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Donald M. James | Management | For | Against |
| 8 | Elect Cynthia H. Milligan | Management | For | Against |
| 9 | Elect Federico F. Pena | Management | For | For |
| 10 | Elect James H. Quigley | Management | For | For |
| 11 | Elect Judith M. Runstad | Management | For | For |
| 12 | Elect Stephen W. Sanger | Management | For | For |
| 13 | Elect John G. Stumpf | Management | For | For |
| 14 | Elect Susan G. Swenson | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Discriminatory Mortgage Servicing and Foreclosure Practices | Shareholder | Against | Against |
| |
|---|
XEROX CORP
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: XRX
Security ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Glenn A. Britt | Management | For | For |
| 2 | Elect Ursula M. Burns | Management | For | For |
| 3 | Elect Richard J. Harrington | Management | For | For |
| 4 | Elect William Curt Hunter | Management | For | For |
| 5 | Elect Robert J. Keegan | Management | For | For |
| 6 | Elect Robert A. McDonald | Management | For | For |
| 7 | Elect Charles Prince | Management | For | Against |
| 8 | Elect Ann N. Reese | Management | For | Against |
| 9 | Elect Sara Martinez Tucker | Management | For | For |
| 10 | Elect Mary Agnes Wilderotter | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
Target Mortgage Backed Securities Portfolio - Sub-Adviser: Wellington
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Target Small Capitalization Growth Portfolio - Sub-Adviser: Eagle Asset Management
| |
|---|
ACORDA THERAPEUTICS, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: ACOR
Security ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RON COHEN, M.D. | Management | For | For |
| 1..2 | DIRECTOR-LORIN J. RANDALL | Management | For | For |
| 1..3 | DIRECTOR-STEVEN M. RAUSCHER | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
AEGERION PHARMACEUTICALS, INC.
Meeting Date: JUN 25, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: AEGR
Security ID: 00767E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-SOL J. BARER, PH.D | Management | For | For |
| 1..2 | DIRECTOR-A.M. GOTTO, JR, MD, PHD | Management | For | For |
| 2. | TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, AEGERION PHARMACEUTICALS, INC.'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AEGERION PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
AIR METHODS CORPORATION
Meeting Date: MAY 29, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: AIRM
Security ID: 009128307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOHN J. CONNOLLY, ED.D. | Management | For | For |
| 1..2 | DIRECTOR-JEFFREY A. DORSEY | Management | For | For |
| 1..3 | DIRECTOR-MORAD TAHBAZ | Management | For | For |
| 1..4 | DIRECTOR-AARON D. TODD | Management | For | For |
| 2. | THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: ALGN
Security ID: 016255101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: JOSEPH LACOB | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: GREG J. SANTORA | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: WARREN S. THALER | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
AMERICAN AIRLINES GROUP, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: AAL
Security ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: MATTHEW J. HART | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: RICHARD C. KRAEMER | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: W. DOUGLAS PARKER | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Management | For | For |
| 2. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| |
|---|
ANGIE'S LIST INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: ANGI
Security ID: 034754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MARK BRITTO | Management | For | For |
| 1..2 | DIRECTOR-MICHAEL S. MAURER | Management | For | For |
| 1..3 | DIRECTOR-SUSAN E. THRONSON | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
ARTHROCARE CORPORATION
Meeting Date: DEC 12, 2013
Record Date: OCT 18, 2013
Meeting Type: SPECIAL | Ticker: ARTC
Security ID: 043136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AMENDING THE CERTIFICATE OF DESIGNATIONS OF THE SERIES A 3.00% CONVERTIBLE PREFERRED STOCK TO PERMIT THE SIZE OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE INCREASED TO A MAXIMUM OF NI | Management | For | For |
| 2. | FOR THE ELECTION OF FABIANA LACERCA- ALLEN AS A MEMBER OF THE BOARD TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL HIS OR HER SUCCESSOR IS DULY QUALIFIED AND ELECTED. | Management | For | For |
| |
|---|
ARTHROCARE CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: SPECIAL | Ticker: ARTC
Security ID: 043136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2014, BY AND AMONG THE ARTHROCARE CORPORATION, SMITH & NEPHEW, INC., A DELAWARE CORPORATION, ROSEBUD ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SMITH & | Management | For | For |
| 2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
| 3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ARTHROCARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: DEC 05, 2013
Record Date: OCT 15, 2013
Meeting Type: ANNUAL | Ticker: ARUN
Security ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DOMINIC P. ORR | Management | For | For |
| 1..2 | DIRECTOR-KEERTI MELKOTE | Management | For | For |
| 1..3 | DIRECTOR-BERNARD GUIDON | Management | For | For |
| 1..4 | DIRECTOR-EMMANUEL HERNANDEZ | Management | For | For |
| 1..5 | DIRECTOR-MICHAEL R. KOUREY | Management | For | For |
| 1..6 | DIRECTOR-WILLEM P. ROELANDTS | Management | For | For |
| 1..7 | DIRECTOR-JUERGEN ROTTLER | Management | For | For |
| 1..8 | DIRECTOR-DANIEL WARMENHOVEN | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. | Management | For | For |
| 3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 05, 2013
Record Date: OCT 14, 2013
Meeting Type: ANNUAL | Ticker: AZPN
Security ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROBERT M. WHELAN, JR. | Management | For | For |
| 1..2 | DIRECTOR-DONALD P. CASEY | Management | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| |
|---|
ATHENAHEALTH INC
Meeting Date: JUN 09, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-AMY ABERNETHY | Management | For | For |
| 1..2 | DIRECTOR-JONATHAN BUSH | Management | For | For |
| 1..3 | DIRECTOR-BRANDON HULL | Management | For | For |
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
BALLY TECHNOLOGIES, INC.
Meeting Date: DEC 05, 2013
Record Date: OCT 07, 2013
Meeting Type: ANNUAL | Ticker: BYI
Security ID: 05874B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: RICHARD HADDRILL | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JOSEPHINE LINDEN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: RAMESH SRINIVASAN | Management | For | For |
| 2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,300,000 SHARES. | Management | For | For |
| 3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 350,000 SHARES. | Management | For | For |
| 4. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
| 5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | Management | For | For |
| |
|---|
CAVIUM, INC.
Meeting Date: JUN 19, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-C.N. REDDY | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
CELL THERAPEUTICS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CTIC
Security ID: 150934883
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1) | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 2).1 | DIRECTOR-JAMES A. BIANCO, M.D. | Management | For | For |
| 2).2 | DIRECTOR-KAREN IGNAGNI | Management | For | For |
| 2).3 | DIRECTOR-F.W. TELLING, PH.D. | Management | For | For |
| 3) | TO APPROVE AN AMENDMENT TO OUR 2007 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 11,000,000 SHARES. | Management | For | For |
| 4) | TO RATIFY THE SELECTION OF MARCUM LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 5) | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 6) | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT ANY OF PROPOSALS 1 THROUGH 5. | Management | For | For |
| |
|---|
CENTENE CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MICHAEL F. NEIDORFF | Management | For | For |
| 1..2 | DIRECTOR-RICHARD A. GEPHARDT | Management | For | For |
| 1..3 | DIRECTOR-JOHN R. ROBERTS | Management | For | For |
| 2. | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | Against |
| 3. | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
| 5. | APPROVAL OF AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN | Management | For | For |
| 6. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
| |
|---|
CHART INDUSTRIES, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: GTLS
Security ID: 16115Q308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1).1 | DIRECTOR-SAMUEL F. THOMAS | Management | For | For |
| 1).2 | DIRECTOR-W. DOUGLAS BROWN | Management | For | For |
| 1).3 | DIRECTOR-RICHARD E. GOODRICH | Management | For | For |
| 1).4 | DIRECTOR-TERRENCE J. KEATING | Management | For | For |
| 1).5 | DIRECTOR-STEVEN W. KRABLIN | Management | For | For |
| 1).6 | DIRECTOR-MICHAEL W. PRESS | Management | For | For |
| 1).7 | DIRECTOR-ELIZABETH G. SPOMER | Management | For | For |
| 1).8 | DIRECTOR-THOMAS L. WILLIAMS | Management | For | For |
| 2) | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3) | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 4) | TO APPROVE AND ADOPT THE CHART INDUSTRIES, INC. CASH INCENTIVE PLAN. | Management | For | For |
| |
|---|
CHUY'S HOLDINGS INC.
Meeting Date: JUL 25, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: CHUY
Security ID: 171604101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-SAED MOHSENI | Management | For | For |
| 1..2 | Election of Directors-MICHAEL STANLEY | Management | For | For |
| 1..3 | Election of Directors-IRA ZECHER | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
COHERENT, INC.
Meeting Date: FEB 26, 2014
Record Date: JAN 09, 2014
Meeting Type: ANNUAL | Ticker: COHR
Security ID: 192479103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: STEVE SKAGGS | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: SANDEEP VIJ | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
COLFAX CORP
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. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: STEVEN E. SIMMS | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: CLAY H. KIEFABER | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: SAN W. ORR, III | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: CLAYTON PERFALL | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
Meeting Date: MAR 12, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: CNQR
Security ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-EDWARD P. GILLIGAN | Management | For | For |
| 1..2 | DIRECTOR-JEFFREY T. MCCABE | Management | For | For |
| 1..3 | DIRECTOR-RAJEEV SINGH | Management | For | For |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3. | APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ADAM L. MILLER | Management | For | For |
| 1..2 | DIRECTOR-R.C. MARK BAKER | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
CRANE CO.
Meeting Date: APR 28, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: CR
Security ID: 224399105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For |
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014. | Management | For | For |
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
CUBIST PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: CBST
Security ID: 229678107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: MICHAEL BONNEY | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JANE HENNEY, M.D. | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: LEON MOULDER, JR. | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | APPROVAL OF THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000. | Management | For | For |
| 4. | APPROVAL OF OUR 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5. | APPROVAL OF OUR 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For |
| 6. | RATIFICATION OF OUR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
Meeting Date: JUN 18, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ANGEL R. MARTINEZ | Management | For | For |
| 1..2 | DIRECTOR-JOHN M. GIBBONS | Management | For | For |
| 1..3 | DIRECTOR-JOHN G. PERENCHIO | Management | For | For |
| 1..4 | DIRECTOR-MAUREEN CONNERS | Management | For | For |
| 1..5 | DIRECTOR-KARYN O. BARSA | Management | For | For |
| 1..6 | DIRECTOR-MICHAEL F. DEVINE, III | Management | For | For |
| 1..7 | DIRECTOR-JAMES QUINN | Management | For | For |
| 1..8 | DIRECTOR-LAURI SHANAHAN | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL PERIOD OF JANUARY 1, 2014 THROUGH MARCH 31, 2014 (TRANSITION PERIOD) AND FOR THE FISCAL PERIOD OF APRIL 1, 2014 THROUGH MARCH 31, 2015 (FISCAL YEAR 2 | Management | For | For |
| 3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Management | For | For |
| |
|---|
DEMANDWARE INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: DWRE
Security ID: 24802Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CHARLES F. KANE | Management | For | For |
| 1..2 | DIRECTOR-STEPHAN SCHAMBACH | Management | For | For |
| 2. | TO APPROVE, IN A NON-BINDING ADVISORY SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURES IN THE PROXY ST | Management | For | For |
| 3. | TO RATIFY, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS DEMANDWARE, INC.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY INC.
Meeting Date: JUN 09, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: FANG
Security ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-STEVEN E. WEST | Management | For | For |
| 1..2 | DIRECTOR-MICHAEL P. CROSS | Management | For | For |
| 1..3 | DIRECTOR-TRAVIS D. STICE | Management | For | For |
| 1..4 | DIRECTOR-DAVID L. HOUSTON | Management | For | For |
| 1..5 | DIRECTOR-MARK L. PLAUMANN | Management | For | For |
| 2. | PROPOSAL TO APPROVE OUR 2014 EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year |
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2014. | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: DAVID A.B. BROWN | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: LARRY J. BUMP | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For |
| 1.9 | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For |
| 2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014. | Management | For | For |
| |
|---|
ENDOLOGIX, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: ELGX
Security ID: 29266S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DANIEL LEMAITRE | Management | For | For |
| 2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 3. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK THERE UNDER FROM 75,000,000 TO 100,000,000 AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR CAPIT | Management | For | For |
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
ENSTAR GROUP LIMITED
Meeting Date: JUN 10, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: ESGR
Security ID: G3075P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | ELECTION OF DIRECTOR: JAMES D. CAREY | Management | For | For |
| 2. | TO AMEND THE COMPANY'S BYE-LAWS TO CREATE AN ADDITIONAL SERIES OF NON- VOTING COMMON SHARES, A PORTION OF WHICH WILL BE ISSUED TO AFFILIATES OF FIRST RESERVE IN PLACE OF THE NON- VOTING PREFERRED SHARES THAT WERE ISSUED AT THE CLOSING OF THE TORUS ACQUISI | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING | Management | For | For |
| 5. | ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 5. | Management | For | For |
| |
|---|
EZCHIP SEMICONDUCTOR LTD.
Meeting Date: SEP 10, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: EZCH
Security ID: M4146Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ELI FRUCHTER | Management | For | For |
| 1..2 | Election of Directors-PROF. RAN GILADI | Management | For | For |
| 1..3 | Election of Directors-BENNY HANIGAL | Management | For | For |
| 1..4 | Election of Directors-KAREN SARID | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Approve Option Grants | Management | For | For |
| 4. | Amend Stock Compensation Plan | Management | For | For |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| 6. | Miscellaneous Corporate Actions | Management | For | Abstain |
| 7. | Miscellaneous Corporate Actions | Management | For | Abstain |
| |
|---|
FORTINET INC.
Meeting Date: JUN 20, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: MICHAEL XIE | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: WILLIAM H. NEUKOM | Management | For | For |
| 02. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 03. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
FRANCESCA'S HOLDINGS CORPORATION
Meeting Date: JUL 09, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: FRAN
Security ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RICHARD EMMETT | Management | For | For |
| 1..2 | Election of Directors-RICHARD KUNES | Management | For | For |
| 1..3 | Election of Directors-RICHARD ZANNINO | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
FUSION-IO, INC.
Meeting Date: NOV 21, 2013
Record Date: SEP 25, 2013
Meeting Type: ANNUAL | Ticker: FIO
Security ID: 36112J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-H. RAYMOND BINGHAM | Management | For | For |
| 1..2 | DIRECTOR-SCOTT D. SANDELL | Management | For | For |
| 2. | THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | Management | For | For |
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
FXCM INC.
Meeting Date: JUN 11, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: FXCM
Security ID: 302693106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-WILLIAM AHDOUT | Management | For | For |
| 1..2 | DIRECTOR-JAMES BROWN | Management | For | For |
| 1..3 | DIRECTOR-ROBIN DAVIS | Management | For | For |
| 1..4 | DIRECTOR-PERRY FISH | Management | For | For |
| 1..5 | DIRECTOR-KENNETH GROSSMAN | Management | For | For |
| 1..6 | DIRECTOR-ARTHUR GRUEN | Management | For | For |
| 1..7 | DIRECTOR-ERIC LEGOFF | Management | For | For |
| 1..8 | DIRECTOR-DROR (DREW) NIV | Management | For | For |
| 1..9 | DIRECTOR-DAVID SAKHAI | Management | For | For |
| 1..10 | DIRECTOR-RYAN SILVERMAN | Management | For | For |
| 1..11 | DIRECTOR-EDUARD YUSUPOV | Management | For | For |
| 2. | TO RATIFY THE SELECTION AND APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
GENESCO INC.
Meeting Date: JUN 26, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: GCO
Security ID: 371532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOANNA BARSH | Management | For | For |
| 1..2 | DIRECTOR-JAMES S. BEARD | Management | For | For |
| 1..3 | DIRECTOR-LEONARD L. BERRY | Management | For | For |
| 1..4 | DIRECTOR-WILLIAM F. BLAUFUSS, JR | Management | For | For |
| 1..5 | DIRECTOR-JAMES W. BRADFORD | Management | For | For |
| 1..6 | DIRECTOR-ROBERT J. DENNIS | Management | For | For |
| 1..7 | DIRECTOR-MATTHEW C. DIAMOND | Management | For | For |
| 1..8 | DIRECTOR-MARTY G. DICKENS | Management | For | For |
| 1..9 | DIRECTOR-THURGOOD MARSHALL, JR. | Management | For | For |
| 1..10 | DIRECTOR-KATHLEEN MASON | Management | For | For |
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
Meeting Date: JUL 08, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: GEOS
Security ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Amend Stock Option Plan | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
Meeting Date: AUG 20, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: GEOS
Security ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Amend Employee Stock Purchase Plan | Management | For | For |
| 2. | Adopt Employee Stock Purchase Plan | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
Meeting Date: FEB 06, 2014
Record Date: DEC 11, 2013
Meeting Type: ANNUAL | Ticker: GEOS
Security ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-THOMAS L. DAVIS, PH.D. | Management | For | For |
| 1..2 | DIRECTOR-RICHARD F. MILES | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2014 | Management | For | For |
| 3. | TO APPROVE THE FOLLOWING NON- BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2013 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECU | Management | For | For |
| 4. | TO APPROVE THE 2014 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE 2014 LONG-TERM INCENTIVE PLAN | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: LOPE
Security ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-BRENT D. RICHARDSON | Management | For | For |
| 1..2 | DIRECTOR-BRIAN E. MUELLER | Management | For | For |
| 1..3 | DIRECTOR-DAVID J. JOHNSON | Management | For | For |
| 1..4 | DIRECTOR-JACK A. HENRY | Management | For | For |
| 1..5 | DIRECTOR-BRADLEY A. CASPER | Management | For | For |
| 1..6 | DIRECTOR-KEVIN F. WARREN | Management | For | For |
| 1..7 | DIRECTOR-SARA R. DIAL | Management | For | For |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
GUIDEWIRE SOFTWARE INC
Meeting Date: DEC 05, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: GWRE
Security ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOHN CAVOORES | Management | For | For |
| 1..2 | DIRECTOR-GUY DUBOIS | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2014. | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
Meeting Date: JUL 01, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-DONALD L. DILLINGHAM | Management | For | For |
| 1..2 | Election of Directors-CRAIG GROESCHEL | Management | For | For |
| 1..3 | Election of Directors-DAVID L. HOUSTON | Management | For | For |
| 1..4 | Election of Directors-JAMES D. PALM | Management | For | For |
| 1..5 | Election of Directors-SCOTT E. STRELLER | Management | For | For |
| 2. | Authorize Common Stock Increase | Management | For | For |
| 3. | Approve Stock Compensation Plan | Management | For | For |
| 4. | 14A Executive Compensation | Management | For | For |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
Meeting Date: JUL 18, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2. | Authorize Common Stock Increase | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
Meeting Date: JUN 12, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: MICHAEL G. MOORE | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: DONALD L. DILLINGHAM | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: CRAIG GROESCHEL | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: DAVID L. HOUSTON | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: MICHAEL S. REDDIN | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: SCOTT E. STRELLER | Management | For | For |
| 2. | PROPOSAL TO APPROVE OUR 2014 EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2014. | Management | For | For |
| |
|---|
HEXCEL CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: HXL
Security ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: NICK L. STANAGE | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JOEL S. BECKMAN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: LYNN BRUBAKER | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: SANDRA L. DERICKSON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: THOMAS A. GENDRON | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: DAVID C. HILL | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: DAVID L. PUGH | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | Management | For | For |
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| |
|---|
HOME LOAN SERVICING SOLUTIONS, LTD
Meeting Date: MAY 13, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: HLSS
Security ID: G6648D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-WILLIAM C. ERBEY | Management | For | For |
| 1..2 | DIRECTOR-JOHN P. VAN VLACK | Management | For | For |
| 1..3 | DIRECTOR-KERRY KENNEDY | Management | For | For |
| 1..4 | DIRECTOR-RICHARD J. LOCHRIE | Management | For | For |
| 1..5 | DIRECTOR-DAVID B. REINER | Management | For | For |
| 1..6 | DIRECTOR-ROBERT MCGINNIS | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | PROPOSAL TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
HUNTSMAN CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: HUN
Security ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JON M. HUNTSMAN | Management | For | For |
| 1..2 | DIRECTOR-DR. PATRICK T. HARKER | Management | For | For |
| 1..3 | DIRECTOR-DR. MARY C. BECKERLE | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE HUNTSMAN STOCK INCENTIVE PLAN. | Management | For | For |
| 5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF HUNTSMAN CORPORATION. | Management | For | For |
| |
|---|
IMPERVA INC
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: IMPV
Security ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-SHLOMO KRAMER | Management | For | For |
| 1..2 | DIRECTOR-ALBERT PIMENTEL | Management | For | For |
| 1..3 | DIRECTOR-JAMES TOLONEN | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
|---|
INVENSENSE,INC.
Meeting Date: SEP 13, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: INVN
Security ID: 46123D205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-R. DOUGLAS NORBY | Management | For | For |
| 1..2 | Election of Directors-TIM WILSON | Management | For | For |
| 2. | Adopt Employee Stock Purchase Plan | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
IPG PHOTONICS CORPORATION
Meeting Date: JUN 03, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: IPGP
Security ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-V.P. GAPONTSEV, PH.D. | Management | For | For |
| 1..2 | DIRECTOR-EUGENE SCHERBAKOV, PH.D | Management | For | For |
| 1..3 | DIRECTOR-IGOR SAMARTSEV | Management | For | For |
| 1..4 | DIRECTOR-ROBERT A. BLAIR | Management | For | For |
| 1..5 | DIRECTOR-MICHAEL C. CHILD | Management | For | For |
| 1..6 | DIRECTOR-HENRY E. GAUTHIER | Management | For | For |
| 1..7 | DIRECTOR-WILLIAM S. HURLEY | Management | For | For |
| 1..8 | DIRECTOR-ERIC MEURICE | Management | For | For |
| 1..9 | DIRECTOR-JOHN R. PEELER | Management | For | For |
| 1..10 | DIRECTOR-THOMAS J. SEIFERT | Management | For | For |
| 2. | TO APPROVE OUR EXECUTIVE COMPENSATION BY NON-BINDING ADVISORY VOTE. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2014. | Management | For | For |
| |
|---|
ISIS PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: ISIS
Security ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: SPENCER R. BERTHELSEN | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: B. LYNNE PARSHALL | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: JOSEPH H. WENDER | Management | For | For |
| 2. | RATIFY, AS AN ADVISORY VOTE, THE APPOINTMENT OF BREAUX B. CASTLEMAN TO FILL A VACANCY ON OUR BOARD OF DIRECTORS FOR A ONE-YEAR TERM. | Management | For | For |
| 3. | RATIFY, AS AN ADVISORY VOTE, THE APPOINTMENT OF JOSEPH LOSCALZO TO FILL A VACANCY ON OUR BOARD OF DIRECTORS FOR A TWO-YEAR TERM. | Management | For | For |
| 4. | APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. | Management | For | For |
| 5. | APPROVE AN AMENDMENT AND RESTATEMENT OF THE ISIS PHARMACEUTICALS, INC. 2002 NON- EMPLOYEE DIRECTORS' STOCK OPTION PLAN. | Management | For | For |
| 6. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
| 7. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. | Management | For | For |
| |
|---|
JETBLUE AIRWAYS CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: JBLU
Security ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: DAVID BARGER | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JENS BISCHOF | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID CHECKETTS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: ELLEN JEWETT | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: JOEL PETERSON | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: ANN RHOADES | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: FRANK SICA | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTING. | Shareholder | Against | Against |
| 5. | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Shareholder | Against | Against |
| |
|---|
KULICKE & SOFFA INDUSTRIES, INC.
Meeting Date: FEB 18, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: KLIC
Security ID: 501242101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MR. MACDONELL ROEHM, JR | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2014. | Management | For | For |
| 3. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
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 | DIRECTOR-DAVID G. BANNISTER | Management | For | For |
| 1..2 | DIRECTOR-MICHAEL A. HENNING | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
MARIN SOFTWARE INCORPORATED
Meeting Date: MAY 14, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: MRIN
Security ID: 56804T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-PAUL R. AUVIL III | Management | For | For |
| 1..2 | DIRECTOR-L. GORDON CROVITZ | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO RE-APPROVE THE INTERNAL REVENUE CODE SECTION 162(M) LIMITS OF OUR 2013 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M). | Management | For | For |
| |
|---|
MEDASSETS, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: MDAS
Security ID: 584045108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RAND A. BALLARD | Management | For | For |
| 1..2 | DIRECTOR-VERNON R. LOUCKS, JR. | Management | For | For |
| 1..3 | DIRECTOR-R. HALSEY WISE | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: MDSO
Security ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-TAREK A. SHERIF | Management | For | For |
| 1..2 | DIRECTOR-GLEN M. DE VRIES | Management | For | For |
| 1..3 | DIRECTOR-CARLOS DOMINGUEZ | Management | For | For |
| 1..4 | DIRECTOR-NEIL M. KURTZ | Management | For | For |
| 1..5 | DIRECTOR-GEORGE W. MCCULLOCH | Management | For | For |
| 1..6 | DIRECTOR-LEE A. SHAPIRO | Management | For | For |
| 1..7 | DIRECTOR-ROBERT B. TAYLOR | Management | For | For |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). | Management | For | For |
| 3. | TO APPROVE OUR AMENDED AND RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4. | TO AMEND THE CHARTER TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 100,000,000 SHARES, TO A TOTAL OF 200,000,000 SHARES. | Management | For | For |
| 5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
MGIC INVESTMENT CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: MTG
Security ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DANIEL A. ARRIGONI | Management | For | For |
| 1..2 | DIRECTOR-CASSANDRA C. CARR | Management | For | For |
| 1..3 | DIRECTOR-C. EDWARD CHAPLIN | Management | For | For |
| 1..4 | DIRECTOR-CURT S. CULVER | Management | For | For |
| 1..5 | DIRECTOR-TIMOTHY A. HOLT | Management | For | For |
| 1..6 | DIRECTOR-KENNETH M. JASTROW, II | Management | For | For |
| 1..7 | DIRECTOR-MICHAEL E. LEHMAN | Management | For | For |
| 1..8 | DIRECTOR-DONALD T. NICOLAISEN | Management | For | For |
| 1..9 | DIRECTOR-GARY A. POLINER | Management | For | For |
| 1..10 | DIRECTOR-MARK M. ZANDI | Management | For | For |
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | Management | For | For |
| |
|---|
MWI VETERINARY SUPPLY, INC.
Meeting Date: FEB 12, 2014
Record Date: DEC 16, 2013
Meeting Type: ANNUAL | Ticker: MWIV
Security ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-KEITH E. ALESSI | Management | For | For |
| 1..2 | DIRECTOR-BRUCE C. BRUCKMANN | Management | For | For |
| 1..3 | DIRECTOR-JAMES F. CLEARY, JR. | Management | For | For |
| 1..4 | DIRECTOR-A. CRAIG OLSON | Management | For | For |
| 1..5 | DIRECTOR-ROBERT N. REBHOLTZ, JR. | Management | For | For |
| 1..6 | DIRECTOR-WILLIAM J. ROBISON | Management | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3. | A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| |
|---|
NATURAL GROCERS BY VITAMIN COTTAGE INC.
Meeting Date: MAR 05, 2014
Record Date: JAN 10, 2014
Meeting Type: ANNUAL | Ticker: NGVC
Security ID: 63888U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ZEPHYR ISELY | Management | For | For |
| 1..2 | DIRECTOR-MICHAEL CAMPBELL | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2014. | Management | For | For |
| 3. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | For |
| |
|---|
NATUS MEDICAL INCORPORATED
Meeting Date: JUN 06, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: BABY
Security ID: 639050103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: KENNETH E. LUDLUM | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 STOCK AWARDS PLAN. | Management | For | For |
| 4. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
NICE-SYSTEMS LTD.
Meeting Date: AUG 27, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: NICE
Security ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Election of Directors (Majority Voting) | Management | For | For |
| 1B | Election of Directors (Majority Voting) | Management | For | For |
| 1C | Election of Directors (Majority Voting) | Management | For | For |
| 1D | Election of Directors (Majority Voting) | Management | For | For |
| 1E | Election of Directors (Majority Voting) | Management | For | For |
| 1F | Election of Directors (Majority Voting) | Management | For | For |
| 1G | Election of Directors (Majority Voting) | Management | For | For |
| 2A | Election of Directors (Majority Voting) | Management | For | For |
| 2B | Election of Directors (Majority Voting) | Management | For | For |
| 3 | Approve Remuneration of Directors and Auditors | Management | For | For |
| 4 | Approve Option Grants | Management | For | For |
| 5 | Miscellaneous Corporate Actions | Management | For | For |
| 6 | Approve Cash/Stock Bonus Plan | Management | For | For |
| 7 | 14A Executive Compensation | Management | For | For |
| 8 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
NICE-SYSTEMS LTD.
Meeting Date: MAY 27, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: NICE
Security ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: DAVID KOSTMAN | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JOSEPH ATSMON | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: RIMON BEN- SHAOUL | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: LEO APOTHEKER | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: JOSEPH (JOE) COWAN | Management | For | For |
| 2. | TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS. | Management | For | For |
| 3. | TO APPROVE OUR CHIEF EXECUTIVE OFFICER'S COMPENSATION. | Management | For | For |
| 4. | TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| |
|---|
NORTHWEST PIPE COMPANY
Meeting Date: MAY 29, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: NWPX
Security ID: 667746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-WAYNE B. KINGSLEY | Management | For | For |
| 1..2 | DIRECTOR-SCOTT J. MONTROSS | Management | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
|---|
NPS PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: NPSP
Security ID: 62936P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: MICHAEL W. BONNEY | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: COLIN BROOM | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: GEORGES GEMAYEL | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: PEDRO GRANADILLO | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: JAMES G. GRONINGER | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: FRANCOIS NADER | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: RACHEL R. SELISKER | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: PETER G. TOMBROS | Management | For | For |
| 2. | TO APPROVE THE ADOPTION OF OUR 2014 OMNIBUS EQUITY COMPENSATION PLAN AND AUTHORIZE THE RESERVATION OF 7,000,000 SHARES FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
OPHTHOTECH CORP
Meeting Date: MAY 21, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: OPHT
Security ID: 683745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-NICHOLAS GALAKATOS, PHD | Management | For | For |
| 1..2 | DIRECTOR-MICHAEL ROSS, PH.D. | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | 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 | DIRECTOR-HARSHA V. AGADI | Management | For | For |
| 1..2 | DIRECTOR-JOHN D. CAMPBELL | Management | For | For |
| 1..3 | DIRECTOR-ROLAND A. HERNANDEZ | Management | For | For |
| 1..4 | DIRECTOR-MITCHELL C. HOCHBERG | Management | For | For |
| 1..5 | DIRECTOR-RUTH A. KENNEDY | Management | For | For |
| 1..6 | DIRECTOR-PRUDENCE M. LEITH | Management | For | For |
| 1..7 | DIRECTOR-JOHN M. SCOTT III | Management | For | For |
| 1..8 | DIRECTOR-H. ROELAND VOS | Management | For | For |
| 2. | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | Management | For | For |
| 3. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | Management | For | For |
| |
|---|
OUTERWALL INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: OUTR
Security ID: 690070107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: DAVID M. ESKENAZY | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS | Management | For | For |
| 2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-YVONNE GREENSTREET | Management | For | For |
| 1..2 | DIRECTOR-GARY PACE | Management | For | For |
| 1..3 | DIRECTOR-DAVID STACK | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 4. | APPROVAL OF THE AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN. | Management | For | For |
| 5. | APPROVAL OF THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
Meeting Date: DEC 05, 2013
Record Date: OCT 10, 2013
Meeting Type: ANNUAL | Ticker: PRXL
Security ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-A. DANA CALLOW, JR. | Management | For | For |
| 1..2 | DIRECTOR-CHRISTOPHER J. LINDOP | Management | For | For |
| 1..3 | DIRECTOR-JOSEF H. VON RICKENBACH | Management | For | For |
| 2. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
| 3. | APPROVE THE PAREXEL INTERNATIONAL CORPORATION 2013 ANNUAL INCENTIVE AWARD PLAN. | Management | For | For |
| |
|---|
PGT, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PGTI
Security ID: 69336V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-BRETT N. MILGRIM | Management | For | For |
| 1..2 | DIRECTOR-RICHARD D. FEINTUCH | Management | For | For |
| 2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | APPROVAL OF THE PGT, INC. 2014 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For |
| |
|---|
PINNACLE FOODS INC.
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: PF
Security ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JANE NIELSEN | Management | For | For |
| 1..2 | DIRECTOR-JEFF OVERLY | Management | For | For |
| 1..3 | DIRECTOR-RAYMOND P. SILCOCK | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. | Management | 1 Year | 1 Year |
| |
|---|
PTC INC.
Meeting Date: MAR 05, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: PTC
Security ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JANICE D. CHAFFIN | Management | For | For |
| 1..2 | DIRECTOR-JAMES E. HEPPELMANN | Management | For | For |
| 1..3 | DIRECTOR-PAUL A. LACY | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For |
| 3. | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| 4. | APPROVE AN AMENDMENT TO OUR BY- LAWS REQUIRING CERTAIN STOCKHOLDER LAWSUITS TO BE TRIED IN MASSACHUSETTS. | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: QLIK
Security ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-BRUCE GOLDEN | Management | For | For |
| 1..2 | DIRECTOR-LARS BJORK | Management | For | For |
| 2. | TO APPROVE THE MATERIAL TERMS OF THE QLIK TECHNOLOGIES INC. 2014 EXECUTIVE PERFORMANCE AWARD PLAN. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
QUAKER CHEMICAL CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: KWR
Security ID: 747316107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MICHAEL F. BARRY | Management | For | For |
| 1..2 | DIRECTOR-ROBERT E. CHAPPELL | Management | For | For |
| 1..3 | DIRECTOR-ROBERT H. ROCK | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
QUALITY DISTRIBUTION, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: QLTY
Security ID: 74756M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-GARY R. ENZOR | Management | For | For |
| 1..2 | DIRECTOR-RICHARD B. MARCHESE | Management | For | For |
| 1..3 | DIRECTOR-THOMAS R. MIKLICH | Management | For | For |
| 1..4 | DIRECTOR-ANNETTE M. SANDBERG | Management | For | For |
| 1..5 | DIRECTOR-ALAN H. SCHUMACHER | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
QUALYS, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: QLYS
Security ID: 74758T303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DONALD R. DIXON | Management | For | For |
| 1..2 | DIRECTOR-GENERAL PETER PACE | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
RECEPTOS INC
Meeting Date: JUN 03, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: RCPT
Security ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-FAHEEM HASNAIN | Management | For | For |
| 1..2 | DIRECTOR-ERLE T. MAST | Management | For | For |
| 1..3 | DIRECTOR-MARY LYNNE HEDLEY, PH.D | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
RTI INTERNATIONAL METALS, INC.
Meeting Date: APR 25, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: RTI
Security ID: 74973W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DANIEL I. BOOKER | Management | For | For |
| 1..2 | DIRECTOR-RONALD L. GALLATIN | Management | For | For |
| 1..3 | DIRECTOR-ROBERT M. HERNANDEZ | Management | For | For |
| 1..4 | DIRECTOR-DAWNE S. HICKTON | Management | For | For |
| 1..5 | DIRECTOR-EDITH E. HOLIDAY | Management | For | For |
| 1..6 | DIRECTOR-JERRY HOWARD | Management | For | For |
| 1..7 | DIRECTOR-BRYAN T. MOSS | Management | For | For |
| 1..8 | DIRECTOR-JAMES A. WILLIAMS | Management | For | For |
| 1..9 | DIRECTOR-ARTHUR B. WINKLEBLACK | Management | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | Management | For | For |
| 3. | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK OF RTI INTERNATIONAL METALS, INC. AND REMOVE THE CURRENTLY AUTHORIZED SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. | Management | For | For |
| 5. | TO APPROVE THE RTI INTERNATIONAL METALS, INC. 2014 STOCK AND INCENTIVE PLAN. | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SGEN
Security ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOHN A. ORWIN | Management | For | For |
| 1..2 | DIRECTOR-SRINIVAS AKKARAJU | Management | For | For |
| 1..3 | DIRECTOR-DAVID W. GRYSKA | Management | For | For |
| 1..4 | DIRECTOR-JOHN P. MCLAUGHLIN | Management | For | For |
| 2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES AND TO MAKE CERTAIN OT | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 19, 2014
Record Date: DEC 23, 2013
Meeting Type: ANNUAL | Ticker: SIRO
Security ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01.1 | DIRECTOR-WILLIAM K. HOOD | Management | For | For |
| 01.2 | DIRECTOR-THOMAS JETTER | Management | For | For |
| 01.3 | DIRECTOR-H.M. JANSEN KRAEMER JR. | Management | For | For |
| 01.4 | DIRECTOR-JEFFREY T. SLOVIN | Management | For | For |
| 02 | TO RATIFY THE SELECTION OF KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | Management | For | For |
| 03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 04 | TO ADOPT AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
| |
|---|
SOTHEBY'S
Meeting Date: MAY 05, 2014
Record Date: MAR 12, 2014
Meeting Type: CONTESTED-ANNUAL | Ticker: BID
Security ID: 835898107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01.1 | DIRECTOR-DANIEL S. LOEB | Management | For | For |
| 01.2 | DIRECTOR-HARRY J. WILSON | Management | For | For |
| 01.3 | DIRECTOR-OLIVIER REZA | Management | For | For |
| 01.4 | DIRECTOR-MGT NOM: JOHN M. ANGELO | Management | For | For |
| 01.5 | DIRECTOR-MGT NOM: K.C. CONROY | Management | For | For |
| 01.6 | DIRECTOR-MGT NOM: D. DE SOLE | Management | For | For |
| 01.7 | DIRECTOR-MGT NOM: D. DEVONSHIRE | Management | For | For |
| 01.8 | DIRECTOR-MGT NOM: ALLEN QUESTROM | Management | For | For |
| 01.9 | DIRECTOR-MGT NOM: W.F. RUPRECHT | Management | For | For |
| 01.10 | DIRECTOR-MGT NOM: M.E. SIMMS | Management | For | For |
| 01.11 | DIRECTOR-MGT NOM: D.L. TAYLOR | Management | For | For |
| 01.12 | DIRECTOR-MGT NOM: D.M. WEIBLING | Management | For | For |
| 02 | APPROVAL OF THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 03 | APPROVAL OF THE COMPANY'S PROPOSAL TO APPROVE. ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 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 | DIRECTOR-EDWARD R ROSENFELD | Management | For | For |
| 1..2 | DIRECTOR-ROSE PEABODY LYNCH | Management | For | For |
| 1..3 | DIRECTOR-JOHN L MADDEN | Management | For | For |
| 1..4 | DIRECTOR-PETER MIGLIORINI | Management | For | For |
| 1..5 | DIRECTOR-RICHARD P RANDALL | Management | For | For |
| 1..6 | DIRECTOR-RAVI SACHDEV | Management | For | For |
| 1..7 | DIRECTOR-THOMAS H SCHWARTZ | Management | For | For |
| 1..8 | DIRECTOR-ROBERT SMITH | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Management | For | For |
| |
|---|
STIFEL FINANCIAL CORP.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: SF
Security ID: 860630102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-BRUCE A. BEDA | Management | For | For |
| 1..2 | DIRECTOR-FREDRICK O. HANSER | Management | For | For |
| 1..3 | DIRECTOR-RONALD J. KRUSZEWSKI | Management | For | For |
| 1..4 | DIRECTOR-THOMAS P. MULROY | Management | For | For |
| 1..5 | DIRECTOR-THOMAS W. WEISEL | Management | For | For |
| 1..6 | DIRECTOR-KELVIN R. WESTBROOK | Management | For | For |
| 2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
SUNEDISON, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: SUNE
Security ID: 86732Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: PETER BLACKMORE | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: AHMAD R. CHATILA | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: MARSHALL TURNER | Management | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 4. | TO APPROVE A STOCK OPTION EXCHANGE FOR EMPLOYEES OF SUNEDISON WHO HAVE BECOME EMPLOYEES OF SUNEDISON SEMICONDUCTOR LIMITED IN CONNECTION WITH THE SEPARATION OF OUR SEMICONDUCTOR BUSINESS. | Management | For | For |
| 5. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
| 6. | TO APPROVE THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR 2018 CONVERTIBLE NOTES AND OUR 2021 CONVERTIBLE NOTES AND UPON THE EXERCISE OF RELATED WARRANTS. | Management | For | For |
| 7. | TO APPROVE THE RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. | Management | For | For |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: TMH
Security ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-GREG ROTH | Management | For | For |
| 1..2 | DIRECTOR-JAMES L. BIERMAN | Management | For | For |
| 1..3 | DIRECTOR-MARY R. GREALY | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
TENNECO INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: TEN
Security ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: HARI N. NAIR | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For |
| 2 | APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. | Management | For | For |
| 3 | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | For | For |
| |
|---|
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 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
| 1B | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: EDWIN J. GILLIS | Management | For | For |
| 1D | ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: MARK E. JAGIELA | Management | For | For |
| 1F | ELECTION OF DIRECTOR: PAUL J. TUFANO | Management | For | For |
| 1G | ELECTION OF DIRECTOR: ROY A. VALLEE | Management | For | For |
| 2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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 |
|---|
| 1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MEL G. BREKHUS | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: EUGENIO CLARIOND | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: SAM COATS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: SEAN P. FOLEY | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: THOMAS R. RANSDELL | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: THOMAS L. RYAN | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: RONALD G. STEINHART | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: DOROTHY C. WEAVER | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. | Management | For | For |
| 3. | APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | APPROVE THE TEXAS INDUSTRIES, INC. MASTER PERFORMANCE- BASED INCENTIVE 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. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2014, BY AND AMONG TXI, MARTIN MARIETTA MATERIALS, INC. AND PROJECT HOLDINGS, INC. | Management | For | For |
| 2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
| 3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF TXI IN CONNECTION WITH THE MERGER. | Management | For | For |
| |
|---|
TEXTURA CORP
Meeting Date: FEB 03, 2014
Record Date: DEC 17, 2013
Meeting Type: ANNUAL | Ticker: TXTR
Security ID: 883211104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-EDWARD K. CHANDLER | Management | For | For |
| 1..2 | DIRECTOR-DAVID HABIGER | Management | For | For |
| 1..3 | DIRECTOR-GENERAL PETER PACE | Management | For | For |
| 2. | APPROVAL OF THE TEXTURA CORPORATION EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 | Management | For | For |
| |
|---|
THE COOPER COMPANIES, INC.
Meeting Date: MAR 17, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: COO
Security ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For |
| 1D | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For |
| 1E | ELECTION OF DIRECTOR: STEVEN ROSENBERG | Management | For | For |
| 1F | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Management | For | For |
| 1G | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For |
| 1H | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014 | Management | For | For |
| 03 | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT | Management | For | For |
| |
|---|
THE FRESH MARKET, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: TFM
Security ID: 35804H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CRAIG CARLOCK | Management | For | For |
| 1..2 | DIRECTOR-RICHARD NOLL | Management | For | For |
| 1..3 | DIRECTOR-MICHAEL TUCCI | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR. | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: SPECIAL | Ticker: GEO
Security ID: 36159R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 21, 2014, BETWEEN THE GEO GROUP, INC., OR GEO, AND THE GEO GROUP REIT, INC., OR GEO REIT, A WHOLLY- OWNED SUBSIDIARY OF GEO, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH GEO'S CONVER | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE GEO SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36159R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CLARENCE E. ANTHONY | Management | For | For |
| 1..2 | DIRECTOR-NORMAN A. CARLSON | Management | For | For |
| 1..3 | DIRECTOR-ANNE N. FOREMAN | Management | For | For |
| 1..4 | DIRECTOR-RICHARD H. GLANTON | Management | For | For |
| 1..5 | DIRECTOR-CHRISTOPHER C. WHEELER | Management | For | For |
| 1..6 | DIRECTOR-GEORGE C. ZOLEY | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2014. | Management | For | For |
| 3 | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 4 | TO APPROVE THE GEO GROUP, INC. 2014 STOCK INCENTIVE PLAN, WHICH WE REFER TO AS THE 2014 PLAN. | Management | For | For |
| 5 | TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | For |
| |
|---|
THE MANITOWOC COMPANY, INC.
Meeting Date: MAY 06, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: MTW
Security ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DONALD M. CONDON | Management | For | For |
| 1..2 | DIRECTOR-KEITH D. NOSBUSCH | Management | For | For |
| 1..3 | DIRECTOR-GLEN E. TELLOCK | Management | For | For |
| 1..4 | DIRECTOR-ROBERT G. BOHN | Management | For | For |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
THE SPECTRANETICS CORPORATION
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: SPNC
Security ID: 84760C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MARIA SAINZ | Management | For | For |
| 1..2 | DIRECTOR-DANIEL A. PELAK | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY VOTE"). | Management | For | For |
| 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 120,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 125,000,000. | Management | For | For |
| 5. | APPROVAL OF THE SPECTRANETICS CORPORATION AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS, INCREASES BY 2,900,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE THEREUNDER. | Management | For | For |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: ULTI
Security ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: LEROY A. VANDER PUTTEN | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: ROBERT A. YANOVER | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | SAY ON PAY - TO APPROVE, BY NON- BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
THE WHITEWAVE FOODS COMPANY
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: WWAV
Security ID: 966244105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: GREGG L. ENGLES | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. | Management | For | For |
| 2. | PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A COMMON STOCK. | Management | For | For |
| 3. | PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY. | Management | For | For |
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | Management | For | For |
| |
|---|
THERAVANCE, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: THRX
Security ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RICK E WINNINGHAM | Management | For | For |
| 1..2 | DIRECTOR-HENRIETTA H. FORE | Management | For | For |
| 1..3 | DIRECTOR-ROBERT V. GUNDERSON, JR | Management | For | For |
| 1..4 | DIRECTOR-BURTON G. MALKIEL, PH.D | Management | For | For |
| 1..5 | DIRECTOR-PETER S. RINGROSE, PH.D | Management | For | For |
| 1..6 | DIRECTOR-WILLIAM H. WALTRIP | Management | For | For |
| 1..7 | DIRECTOR-G.M. WHITESIDES, PH.D | Management | For | For |
| 1..8 | DIRECTOR-WILLIAM D. YOUNG | Management | For | For |
| 2. | APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
THERMON GROUP HOLDINGS, INC.
Meeting Date: AUG 01, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: THR
Security ID: 88362T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RODNEY L. BINGHAM | Management | For | For |
| 1..2 | Election of Directors-MARCUS J. GEORGE | Management | For | For |
| 1..3 | Election of Directors-RICHARD E. GOODRICH | Management | For | For |
| 1..4 | Election of Directors-KEVIN J. MCGINTY | Management | For | For |
| 1..5 | Election of Directors-JOHN T. NESSER, III | Management | For | For |
| 1..6 | Election of Directors-MICHAEL W. PRESS | Management | For | For |
| 1..7 | Election of Directors-STEPHEN A. SNIDER | Management | For | For |
| 1..8 | Election of Directors-CHARLES A. SORRENTINO | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Amend Stock Compensation Plan | Management | For | For |
| |
|---|
THORATEC CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: THOR
Security ID: 885175307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-NEIL F. DIMICK | Management | For | For |
| 1..2 | DIRECTOR-GERHARD F. BURBACH | Management | For | For |
| 1..3 | DIRECTOR-J. DANIEL COLE | Management | For | For |
| 1..4 | DIRECTOR-STEVEN H. COLLIS | Management | For | For |
| 1..5 | DIRECTOR-D. KEITH GROSSMAN | Management | For | For |
| 1..6 | DIRECTOR-WILLIAM A. HAWKINS, III | Management | For | For |
| 1..7 | DIRECTOR-PAUL A. LAVIOLETTE | Management | For | For |
| 1..8 | DIRECTOR-MARTHA H. MARSH | Management | For | For |
| 1..9 | DIRECTOR-TODD C. SCHERMERHORN | Management | For | For |
| 2. | APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION CONCERNING LIMITATION OF DIRECTOR LIABILITY AND INDEMNIFICATION OF AGENTS. | Management | For | For |
| 3. | APPROVAL OF THE INDEMNIFICATION AGREEMENTS. | Management | For | For |
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION AMENDED AND RESTATED 2006 INCENTIVE STOCK PLAN. | Management | For | For |
| 5. | APPROVAL OF COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 3, 2015. | Management | For | For |
| |
|---|
TREX COMPANY, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: TREX
Security ID: 89531P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR-JAY M. GRATZ | Management | For | For |
| 1.2 | DIRECTOR-RONALD W. KAPLAN | Management | For | For |
| 1.3 | DIRECTOR-GERALD VOLAS | Management | For | For |
| 2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE TREX COMPANY, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 40,000,000 TO 80,000,000 | Management | For | For |
| 4 | TO APPROVE THE TREX COMPANY, INC. 2014 STOCK INCENTIVE PLAN | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR | Management | For | For |
| |
|---|
TRIMAS CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TRS
Security ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RICHARD M. GABRYS | Management | For | For |
| 1..2 | DIRECTOR-EUGENE A. MILLER | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
TRIUMPH GROUP, INC.
Meeting Date: JUL 18, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: TGI
Security ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | For | For |
| 1B. | Election of Directors (Majority Voting) | Management | For | For |
| 1C. | Election of Directors (Majority Voting) | Management | For | For |
| 1D. | Election of Directors (Majority Voting) | Management | For | For |
| 1E. | Election of Directors (Majority Voting) | Management | For | For |
| 1F. | Election of Directors (Majority Voting) | Management | For | For |
| 1G. | Election of Directors (Majority Voting) | Management | For | For |
| 1H. | Election of Directors (Majority Voting) | Management | For | For |
| 1I. | Election of Directors (Majority Voting) | Management | For | For |
| 1J. | Election of Directors (Majority Voting) | Management | For | For |
| 1K. | Election of Directors (Majority Voting) | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Approve Stock Compensation Plan | Management | For | For |
| 4. | Approve Stock Compensation Plan | Management | For | For |
| 5. | Adopt Employee Stock Purchase Plan | Management | For | For |
| 6. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
TRULIA, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: TRLA
Security ID: 897888103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | ELECTION OF DIRECTOR: THERESIA GOUW | Management | For | For |
| 1B | ELECTION OF DIRECTOR: SAMI INKINEN | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For |
| |
|---|
TWO HARBORS INVESTMENT CORP.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: TWO
Security ID: 90187B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JAMES J. BENDER | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: MARK D. EIN | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: STEPHEN G. KASNET | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: JACQUES R. ROLFO | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: THOMAS E. SIERING | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: BRIAN C. TAYLOR | Management | For | For |
| 1.9 | ELECTION OF DIRECTOR: HOPE B. WOODHOUSE | Management | For | For |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
UMB FINANCIAL CORPORATION
Meeting Date: APR 22, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: UMBF
Security ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01.1 | DIRECTOR-WARNER L. BAXTER | Management | For | For |
| 01.2 | DIRECTOR-DAVID R. BRADLEY, JR. | Management | For | For |
| 01.3 | DIRECTOR-NANCY K. BUESE | Management | For | For |
| 01.4 | DIRECTOR-PETER J. DESILVA | Management | For | For |
| 01.5 | DIRECTOR-TERRENCE P. DUNN | Management | For | For |
| 01.6 | DIRECTOR-KEVIN C. GALLAGHER | Management | For | For |
| 01.7 | DIRECTOR-GREG M. GRAVES | Management | For | For |
| 01.8 | DIRECTOR-ALEXANDER C. KEMPER | Management | For | For |
| 01.9 | DIRECTOR-J. MARINER KEMPER | Management | For | For |
| 01.10 | DIRECTOR-KRIS A. ROBBINS | Management | For | For |
| 01.11 | DIRECTOR-THOMAS D. SANDERS | Management | For | For |
| 01.12 | DIRECTOR-L. JOSHUA SOSLAND | Management | For | For |
| 01.13 | DIRECTOR-PAUL UHLMANN III | Management | For | For |
| 01.14 | DIRECTOR-THOMAS J. WOOD III | Management | For | For |
| 02 | THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF DELOITTE & TOUCHE LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 03 | AN ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO UMB'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 04 | A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMBS BOARD OF DIRECTORS. | Shareholder | Against | Against |
| |
|---|
UNIVERSAL ELECTRONICS INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: UEIC
Security ID: 913483103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-PAUL D. ARLING | Management | For | For |
| 1..2 | DIRECTOR-SATJIV S. CHAHIL | Management | For | For |
| 1..3 | DIRECTOR-WILLIAM C. MULLIGAN | Management | For | For |
| 1..4 | DIRECTOR-J.C. SPARKMAN | Management | For | For |
| 1..5 | DIRECTOR-GREGORY P. STAPLETON | Management | For | For |
| 1..6 | DIRECTOR-CARL E. VOGEL | Management | For | For |
| 1..7 | DIRECTOR-EDWARD K. ZINSER | Management | For | For |
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | ADOPTION AND APPROVAL OF THE 2014 STOCK INCENTIVE PLAN. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
US AIRWAYS GROUP, INC.
Meeting Date: JUL 12, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: LCC
Security ID: 90341W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Approve Merger Agreement | Management | For | For |
| 2. | 14A Extraordinary Transaction Executive Compensation | Management | For | For |
| 3. | Approve Motion to Adjourn Meeting | Management | For | For |
| 4A. | Election of Directors (Majority Voting) | Management | For | For |
| 4B. | Election of Directors (Majority Voting) | Management | For | For |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| 6. | 14A Executive Compensation | Management | For | For |
| |
|---|
USG CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: USG
Security ID: 903293405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MATTHEW CARTER JR. | Management | For | For |
| 1..2 | DIRECTOR-GRETCHEN R. HAGGERTY | Management | For | For |
| 1..3 | DIRECTOR-RICHARD P. LAVIN | Management | For | For |
| 1..4 | DIRECTOR-JAMES S. METCALF | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 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 | DIRECTOR-ROGER D. MCDANIEL | Management | For | For |
| 1..2 | DIRECTOR-JOHN R. PEELER | Management | For | For |
| 2. | AMENDMENT AND RESTATEMENT OF THE VEECO INSTRUMENTS INC. 2010 STOCK INCENTIVE PLAN. | Management | For | For |
| 3. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | 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 | DIRECTOR-GORDON HUNTER | Management | For | For |
| 1..2 | DIRECTOR-PETER J. SIMONE | Management | For | For |
| 2. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
VITAMIN SHOPPE, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: VSI
Security ID: 92849E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: B. MICHAEL BECKER | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: DEBORAH M. DERBY | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: RICHARD L. PERKAL | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: KATHERINE SAVITT | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: WBC
Security ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-G. PETER D'ALOIA | Management | For | For |
| 1..2 | DIRECTOR-JUERGEN W. GROMER | Management | For | For |
| 1..3 | DIRECTOR-MARY L. PETROVICH | Management | For | For |
| 2. | RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). | 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 |
|---|
| 01 | ELECTION OF DIRECTOR: ROBERT H. DAVIS | Management | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 03 | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). | Management | For | For |
| 04 | APPROVAL OF ADOPTION OF 2014 INCENTIVE AWARD PLAN. | Management | For | For |
| |
|---|
WHITEWAVE FOODS COMPANY
Meeting Date: SEP 24, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: WWAV
Security ID: 966244105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Approve Reverse Stock Split | Management | For | For |
| 2. | Approve Motion to Adjourn Meeting | 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 | DIRECTOR-MARY L. PETROVICH | Management | For | For |
| 1..2 | DIRECTOR-LARRY E. RITTENBERG | Management | For | For |
| 1..3 | DIRECTOR-PAUL DONOVAN | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. | Management | For | For |
| 3. | PROPOSAL REGARDING THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
Target Small Capitalization Growth Portfolio - Sub-Adviser: Emerald Advisers
| |
|---|
8X8, INC.
Meeting Date: JUL 25, 2013
Record Date: JUN 12, 2013
Meeting Type: ANNUAL | Ticker: EGHT
Security ID: 282914100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-GUY L. HECKER, JR. | Management | For | For |
| 1..2 | Election of Directors-BRYAN R. MARTIN | Management | For | For |
| 1..3 | Election of Directors-MANSOUR SALAME | Management | For | For |
| 1..4 | Election of Directors-ERIC SALZMAN | Management | For | For |
| 1..5 | Election of Directors-VIKRAM VERMA | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
ABAXIS, INC.
Meeting Date: OCT 23, 2013
Record Date: AUG 30, 2013
Meeting Type: ANNUAL | Ticker: ABAX
Security ID: 002567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-CLINTON H. SEVERSON | Management | For | For |
| 1..2 | Election of Directors-VERNON E. ALTMAN | Management | For | For |
| 1..3 | Election of Directors-RICHARD J. BASTIANI PHD | Management | For | For |
| 1..4 | Election of Directors-MICHAEL D. CASEY | Management | For | For |
| 1..5 | Election of Directors-HENK J. EVENHUIS | Management | For | For |
| 1..6 | Election of Directors-PRITHIPAL SINGH, PH.D. | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | Against |
| |
|---|
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: ACHC
Security ID: 00404A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-WADE D. MIQUELON | Management | For | Withheld |
| 1..2 | Election of Directors-WILLIAM M. PETRIE, M.D. | Management | For | Withheld |
| 1..3 | Election of Directors-BRUCE A. SHEAR | Management | For | Withheld |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
Meeting Date: JAN 07, 2014
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: AYI
Security ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-GORDON D. HARNETT | Management | For | Withheld |
| 1..2 | Election of Directors-ROBERT F. MCCULLOUGH | Management | For | Withheld |
| 1..3 | Election of Directors-DOMINIC J. PILEGGI | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
AMTRUST FINANCIAL SERVICES, INC.
Meeting Date: MAY 23, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: AFSI
Security ID: 032359309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-DONALD T. DECARLO | Management | For | For |
| 1..2 | Election of Directors-SUSAN C. FISCH | Management | For | For |
| 1..3 | Election of Directors-ABRAHAM GULKOWITZ | Management | For | For |
| 1..4 | Election of Directors-GEORGE KARFUNKEL | Management | For | For |
| 1..5 | Election of Directors-MICHAEL KARFUNKEL | Management | For | For |
| 1..6 | Election of Directors-JAY J. MILLER | Management | For | For |
| 1..7 | Election of Directors-BARRY D. ZYSKIND | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
ANI PHARMACEUTICALS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: ANIP
Security ID: 00182C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ROBERT E. BROWN, JR. | Management | For | For |
| 1..2 | Election of Directors-ARTHUR S. PRZYBYL | Management | For | For |
| 1..3 | Election of Directors-FRED HOLUBOW | Management | For | For |
| 1..4 | Election of Directors-ROSS MANGANO | Management | For | For |
| 1..5 | Election of Directors-T.L. MARSHBANKS, PH.D. | Management | For | For |
| 1..6 | Election of Directors-THOMAS A. PENN | Management | For | For |
| 1..7 | Election of Directors-DANIEL RAYNOR | Management | For | For |
| 2. | Amend Stock Compensation Plan | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| 4. | 14A Executive Compensation | Management | For | For |
| 5. | 14A Executive Compensation Vote Frequency | Management | Unknown | 1 Year |
| |
|---|
APOGEE ENTERPRISES, INC.
Meeting Date: JUN 25, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: APOG
Security ID: 037598109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ROBERT J. MARZEC | Management | For | Withheld |
| 1..2 | Election of Directors-DONALD A. NOLAN | Management | For | Withheld |
| 1..3 | Election of Directors-DAVID E. WEISS | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Adopt Stock Option Plan | Management | For | For |
| 4. | Adopt Stock Option Plan | Management | For | For |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
APPLIED OPTOELECTRONICS IN.
Meeting Date: JUN 04, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: AAOI
Security ID: 03823U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ALAN MOORE | Management | For | Withheld |
| 1..2 | Election of Directors-CHE-WEI LIN | Management | For | Withheld |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: DEC 05, 2013
Record Date: OCT 15, 2013
Meeting Type: ANNUAL | Ticker: ARUN
Security ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-DOMINIC P. ORR | Management | For | For |
| 1..2 | Election of Directors-KEERTI MELKOTE | Management | For | For |
| 1..3 | Election of Directors-BERNARD GUIDON | Management | For | For |
| 1..4 | Election of Directors-EMMANUEL HERNANDEZ | Management | For | For |
| 1..5 | Election of Directors-MICHAEL R. KOUREY | Management | For | For |
| 1..6 | Election of Directors-WILLEM P. ROELANDTS | Management | For | For |
| 1..7 | Election of Directors-JUERGEN ROTTLER | Management | For | For |
| 1..8 | Election of Directors-DANIEL WARMENHOVEN | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
ASTRONICS CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: ATRO
Security ID: 046433108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RAYMOND W. BOUSHIE | Management | For | For |
| 1..2 | Election of Directors-ROBERT T. BRADY | Management | For | For |
| 1..3 | Election of Directors-JOHN B. DRENNING | Management | For | For |
| 1..4 | Election of Directors-PETER J. GUNDERMANN | Management | For | For |
| 1..5 | Election of Directors-KEVIN T. KEANE | Management | For | For |
| 1..6 | Election of Directors-ROBERT J. MCKENNA | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
ATRICURE INC.
Meeting Date: MAY 14, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: ATRC
Security ID: 04963C209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-MICHAEL H. CARREL | Management | For | For |
| 1..2 | Election of Directors-MARK A. COLLAR | Management | For | For |
| 1..3 | Election of Directors-SCOTT W. DRAKE | Management | For | For |
| 1..4 | Election of Directors-MICHAEL D. HOOVEN | Management | For | For |
| 1..5 | Election of Directors-RICHARD M. JOHNSTON | Management | For | For |
| 1..6 | Election of Directors-ELIZABETH D. KRELL, PHD | Management | For | For |
| 1..7 | Election of Directors-MARK R. LANNING | Management | For | For |
| 1..8 | Election of Directors-KAREN P. ROBARDS | Management | For | For |
| 1..9 | Election of Directors-ROBERT S. WHITE | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Approve Stock Compensation Plan | Management | For | For |
| |
|---|
BANK OF THE OZARKS, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: OZRK
Security ID: 063904106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-GEORGE GLEASON | Management | For | For |
| 1..2 | Election of Directors-DAN THOMAS | Management | For | For |
| 1..3 | Election of Directors-GREG MCKINNEY | Management | For | For |
| 1..4 | Election of Directors-JEAN AREHART | Management | For | For |
| 1..5 | Election of Directors-NICHOLAS BROWN | Management | For | For |
| 1..6 | Election of Directors-RICHARD CISNE | Management | For | For |
| 1..7 | Election of Directors-ROBERT EAST | Management | For | For |
| 1..8 | Election of Directors-CATHERINE B. FREEDBERG | Management | For | For |
| 1..9 | Election of Directors-LINDA GLEASON | Management | For | For |
| 1..10 | Election of Directors-PETER KENNY | Management | For | For |
| 1..11 | Election of Directors-HENRY MARIANI | Management | For | For |
| 1..12 | Election of Directors-ROBERT PROOST | Management | For | For |
| 1..13 | Election of Directors-R.L. QUALLS | Management | For | For |
| 1..14 | Election of Directors-JOHN REYNOLDS | Management | For | For |
| 1..15 | Election of Directors-S. WEST-SCANTLEBURY | Management | For | For |
| 2. | Amend Articles-Board Related | Management | For | For |
| 3. | Authorize Common Stock Increase | Management | For | Against |
| 4. | Amend Restricted Stock Award Plan | Management | For | For |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| 6. | 14A Executive 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 | Election of Directors-WARREN B. KANDERS | Management | For | For |
| 1..2 | Election of Directors-ROBERT R. SCHILLER | Management | For | For |
| 1..3 | Election of Directors-PETER R. METCALF | Management | For | For |
| 1..4 | Election of Directors-DONALD L. HOUSE | Management | For | For |
| 1..5 | Election of Directors-NICHOLAS SOKOLOW | Management | For | For |
| 1..6 | Election of Directors-MICHAEL A. HENNING | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
CAMBREX CORPORATION
Meeting Date: APR 24, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: CBM
Security ID: 132011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | For | For |
| 1B. | Election of Directors (Majority Voting) | Management | For | For |
| 1C. | Election of Directors (Majority Voting) | Management | For | For |
| 1D. | Election of Directors (Majority Voting) | Management | For | For |
| 1E. | Election of Directors (Majority Voting) | Management | For | For |
| 1F. | Election of Directors (Majority Voting) | Management | For | For |
| 1G. | Election of Directors (Majority Voting) | Management | For | For |
| 1H. | Election of Directors (Majority Voting) | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
CARMIKE CINEMAS, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: CKEC
Security ID: 143436400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ROLAND C. SMITH | Management | For | For |
| 1..2 | Election of Directors-MARK R. BELL | Management | For | For |
| 1..3 | Election of Directors-JEFFREY W. BERKMAN | Management | For | For |
| 1..4 | Election of Directors-SEAN T. ERWIN | Management | For | For |
| 1..5 | Election of Directors-JAMES A. FLEMING | Management | For | For |
| 1..6 | Election of Directors-ALAN J. HIRSCHFIELD | Management | For | For |
| 1..7 | Election of Directors-S. DAVID PASSMAN III | Management | For | For |
| 1..8 | Election of Directors-PATRICIA A. WILSON | Management | For | For |
| 2. | Authorize Common Stock Increase | Management | For | For |
| 3. | Approve Stock Compensation Plan | Management | For | For |
| 4. | Adopt Employee Stock Purchase Plan | Management | For | For |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| 6. | 14A Executive Compensation | Management | For | For |
| |
|---|
CAVIUM, INC.
Meeting Date: JUN 19, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-C.N. REDDY | Management | For | Withheld |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For |
| 3 | 14A Executive Compensation | Management | For | For |
| |
|---|
CEPHEID
Meeting Date: APR 22, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: CPHD
Security ID: 15670R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1B. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1C. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2. | Authorize Common Stock Increase | Management | For | Against |
| 3. | Amend Stock Compensation Plan | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| 5. | 14A Executive Compensation | Management | For | For |
| |
|---|
CHANNELADVISOR CORPORATION
Meeting Date: MAY 09, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: ECOM
Security ID: 159179100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ROBERT C. HOWER | Management | For | Withheld |
| 1..2 | Election of Directors-M. SCOT WINGO | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
CHEGG, INC.,
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: CHGG
Security ID: 163092109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-BARRY MCCARTHY | Management | For | Withheld |
| 1..2 | Election of Directors-DAN ROSENSWEIG | Management | For | Withheld |
| 1..3 | Election of Directors-TED SCHLEIN | Management | For | Withheld |
| 2. | Ratify Appointment of Independent 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 |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | For | For |
| 1B. | Election of Directors (Majority Voting) | Management | For | For |
| 1C. | Election of Directors (Majority Voting) | Management | For | For |
| 1D. | Election of Directors (Majority Voting) | Management | For | For |
| 1E. | Election of Directors (Majority Voting) | Management | For | For |
| 1F. | Election of Directors (Majority Voting) | Management | For | For |
| 1G. | Election of Directors (Majority Voting) | Management | For | For |
| 1H. | Election of Directors (Majority Voting) | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Approve Stock Compensation Plan | Management | For | For |
| 4. | Approve Stock Compensation Plan | Management | For | For |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
CHUY'S HOLDINGS INC.
Meeting Date: JUL 25, 2013
Record Date: MAY 30, 2013
Meeting Type: ANNUAL | Ticker: CHUY
Security ID: 171604101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-SAED MOHSENI | Management | For | Withheld |
| 1..2 | Election of Directors-MICHAEL STANLEY | Management | For | Withheld |
| 1..3 | Election of Directors-IRA ZECHER | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
CIENA CORPORATION
Meeting Date: APR 10, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1B. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1C. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1D. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2. | Amend Stock Compensation Plan | Management | For | Against |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| 4. | 14A Executive 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 | Election of Directors-STEVEN BANGERT | Management | For | For |
| 1..2 | Election of Directors-MICHAEL B. BURGAMY | Management | For | For |
| 1..3 | Election of Directors-MORGAN GUST | Management | For | For |
| 1..4 | Election of Directors-EVAN MAKOVSKY | Management | For | For |
| 1..5 | Election of Directors-DOUGLAS L. POLSON | Management | For | For |
| 1..6 | Election of Directors-MARY K. RHINEHART | Management | For | For |
| 1..7 | Election of Directors-NOEL N. ROTHMAN | Management | For | For |
| 1..8 | Election of Directors-BRUCE H. SCHROFFEL | Management | For | For |
| 1..9 | Election of Directors-TIMOTHY J. TRAVIS | Management | For | For |
| 1..10 | Election of Directors-MARY BETH VITALE | Management | For | For |
| 1..11 | Election of Directors-MARY M. WHITE | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| 4. | Authorize Common Stock Increase | Management | For | Against |
| 5. | Amend Employee Stock Purchase Plan | Management | For | For |
| 6. | Amend Stock Compensation Plan | Management | For | For |
| 7. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | For |
| 8. | S/H Proposal - Election of Directors By Majority Vote | Shareholder | Against | For |
| |
|---|
CONTROL4 CORPORATION
Meeting Date: MAY 14, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: CTRL
Security ID: 21240D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-LEN JORDAN | Management | For | Withheld |
| 1..2 | Election of Directors-STEVEN VASSALLO | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ADAM L. MILLER | Management | For | Withheld |
| 1..2 | Election of Directors-R.C. MARK BAKER | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
CUSTOMERS BANCORP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: CUBI
Security ID: 23204G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-T. LAWRENCE WAY | Management | For | Withheld |
| 1..2 | Election of Directors-STEVEN J. ZUCKERMAN | Management | For | Withheld |
| 2. | Adopt Employee Stock Purchase Plan | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
CYNOSURE INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CYNO
Security ID: 232577205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-MR. DAVIN | Management | For | Withheld |
| 1..2 | Election of Directors-MR. BIAGIONI | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
DEPOMED, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: DEPO
Security ID: 249908104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-PETER D. STAPLE | Management | For | For |
| 1..2 | Election of Directors-VICENTE ANIDO, JR., PHD | Management | For | For |
| 1..3 | Election of Directors-G. STEVEN BURRILL | Management | For | For |
| 1..4 | Election of Directors-KAREN A. DAWES | Management | For | For |
| 1..5 | Election of Directors-LOUIS J. LAVIGNE, JR. | Management | For | For |
| 1..6 | Election of Directors-SAMUEL R. SAKS, M.D. | Management | For | For |
| 1..7 | Election of Directors-JAMES A. SCHOENECK | Management | For | For |
| 1..8 | Election of Directors-DAVID B. ZENOFF, D.B.A. | Management | For | For |
| 2. | Amend Omnibus Stock Option Plan | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY INC.
Meeting Date: JUN 09, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: FANG
Security ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-STEVEN E. WEST | Management | For | Withheld |
| 1..2 | Election of Directors-MICHAEL P. CROSS | Management | For | Withheld |
| 1..3 | Election of Directors-TRAVIS D. STICE | Management | For | Withheld |
| 1..4 | Election of Directors-DAVID L. HOUSTON | Management | For | Withheld |
| 1..5 | Election of Directors-MARK L. PLAUMANN | Management | For | Withheld |
| 2. | Approve Stock Compensation Plan | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
DIVERSIFIED RESTAURANT HLDGS INC
Meeting Date: MAY 22, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: BAGR
Security ID: 25532M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-T. MICHAEL ANSLEY | Management | For | For |
| 1..2 | Election of Directors-DAVID G. BURKE | Management | For | For |
| 1..3 | Election of Directors-JAY ALAN DUSENBERRY | Management | For | For |
| 1..4 | Election of Directors-PHILIP FRIEDMAN | Management | For | For |
| 1..5 | Election of Directors-DAVID LIGOTTI | Management | For | For |
| 1..6 | Election of Directors-JOSEPH M. NOWICKI | Management | For | For |
| 1..7 | Election of Directors-GREGORY J. STEVENS | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Transact Other Business | Management | For | For |
| |
|---|
EAGLE MATERIALS INC
Meeting Date: AUG 07, 2013
Record Date: JUN 10, 2013
Meeting Type: ANNUAL | Ticker: EXP
Security ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1B | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1C | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Approve Stock Compensation Plan | Management | For | For |
| 4 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
EPAM SYSTEMS INC
Meeting Date: JUN 13, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: EPAM
Security ID: 29414B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RONALD P. VARGO | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
EPIZYME INC.
Meeting Date: JUN 09, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: EPZM
Security ID: 29428V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-A.R. ALLEN, M.D., PH.D. | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
EVERCORE PARTNERS INC.
Meeting Date: JUN 05, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ROGER C. ALTMAN | Management | For | For |
| 1..2 | Election of Directors-PEDRO ASPE | Management | For | For |
| 1..3 | Election of Directors-RICHARD I. BEATTIE | Management | For | For |
| 1..4 | Election of Directors-FRANCOIS DE ST. PHALLE | Management | For | For |
| 1..5 | Election of Directors-GAIL B. HARRIS | Management | For | For |
| 1..6 | Election of Directors-CURT HESSLER | Management | For | For |
| 1..7 | Election of Directors-ROBERT B. MILLARD | Management | For | For |
| 1..8 | Election of Directors-RALPH L. SCHLOSSTEIN | Management | For | For |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
EXACT SCIENCES CORPORATION
Meeting Date: JUL 25, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: EXAS
Security ID: 30063P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-KEVIN T. CONROY | Management | For | Withheld |
| 1..2 | Election of Directors-KATHERINE S. NAPIER | Management | For | Withheld |
| 1..3 | Election of Directors-DAVID A. THOMPSON | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Amend Stock Compensation Plan | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
FARO TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: FARO
Security ID: 311642102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-STEPHEN R. COLE | Management | For | Withheld |
| 1..2 | Election of Directors-MARVIN R. SAMBUR, PH.D. | Management | For | Withheld |
| 1..3 | Election of Directors-JAY W. FREELAND | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Approve Stock Compensation Plan | Management | For | For |
| 5. | Miscellaneous Corporate Actions | Management | For | For |
| |
|---|
FINANCIAL ENGINES, INC
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FNGN
Security ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-BLAKE R. GROSSMAN | Management | For | Withheld |
| 1..2 | Election of Directors-ROBERT A. HURET | Management | For | Withheld |
| 1..3 | Election of Directors-JEFFREY N. MAGGIONCALDA | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | Amend Stock Compensation Plan | Management | For | For |
| 4. | 14A Executive Compensation | Management | For | For |
| |
|---|
FIRST INTERNET BANCORP
Meeting Date: MAY 19, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: INBK
Security ID: 320557101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-DAVID B. BECKER | Management | For | Withheld |
| 1..2 | Election of Directors-JOHN K. KEACH, JR. | Management | For | Withheld |
| 1..3 | Election of Directors-DAVID R. LOVEJOY | Management | For | Withheld |
| 1..4 | Election of Directors-ANN D. MURTLOW | Management | For | Withheld |
| 1..5 | Election of Directors-RALPH R. WHITNEY, JR. | Management | For | Withheld |
| 1..6 | Election of Directors-JERRY WILLIAMS | Management | For | Withheld |
| 1..7 | Election of Directors-JEAN L. WOJTOWICZ | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
FIRST NBC BANK HOLDING COMPANY
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: NBCB
Security ID: 32115D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-WILLIAM M. CARROUCHE | Management | For | For |
| 1..2 | Election of Directors-LEANDER J. FOLEY, III | Management | For | For |
| 1..3 | Election of Directors-JOHN F. FRENCH | Management | For | For |
| 1..4 | Election of Directors-LEON L. GIORGIO, JR. | Management | For | For |
| 1..5 | Election of Directors-SHIVAN GOVINDAN | Management | For | For |
| 1..6 | Election of Directors-L. BLAKE JONES | Management | For | For |
| 1..7 | Election of Directors-LOUIS V. LAURICELLA | Management | For | For |
| 1..8 | Election of Directors-MARK G. MERLO | Management | For | For |
| 1..9 | Election of Directors-ASHTON J. RYAN, JR. | Management | For | For |
| 1..10 | Election of Directors-DR. CHARLES C. TEAMER | Management | For | For |
| 1..11 | Election of Directors-JOSEPH F. TOOMY | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | Approve Stock Compensation Plan | Management | For | For |
| |
|---|
FIVE BELOW, INC.
Meeting Date: JUN 24, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: FIVE
Security ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-STEVEN J. COLLINS | Management | For | Withheld |
| 1..2 | Election of Directors-THOMAS M. RYAN | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
FRANCESCA'S HOLDINGS CORPORATION
Meeting Date: JUL 09, 2013
Record Date: MAY 10, 2013
Meeting Type: ANNUAL | Ticker: FRAN
Security ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RICHARD EMMETT | Management | For | Withheld |
| 1..2 | Election of Directors-RICHARD KUNES | Management | For | Withheld |
| 1..3 | Election of Directors-RICHARD ZANNINO | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
GIGAMON, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: GIMO
Security ID: 37518B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-MICHAEL C. RUETTGERS | Management | For | Withheld |
| 1..2 | Election of Directors-PAUL J. MILBURY | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
GLOBAL EAGLE ENTERTAINMENT INC.
Meeting Date: JUN 06, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: ENT
Security ID: 37951D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-LOUIS BELANGER-MARTIN | Management | For | Withheld |
| 1..2 | Election of Directors-JOHN LAVALLE | Management | For | Withheld |
| 1..3 | Election of Directors-ROBERT W. REDING | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
GRAY TELEVISION, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: GTN
Security ID: 389375106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-HILTON H. HOWELL, JR | Management | For | For |
| 1..2 | Election of Directors-WILLIAM E. MAYHER, III | Management | For | For |
| 1..3 | Election of Directors-RICHARD L. BOGER | Management | For | For |
| 1..4 | Election of Directors-T.L. ELDER | Management | For | For |
| 1..5 | Election of Directors-ROBIN R. HOWELL | Management | For | For |
| 1..6 | Election of Directors-HOWELL W. NEWTON | Management | For | For |
| 1..7 | Election of Directors-HUGH E. NORTON | Management | For | For |
| 1..8 | Election of Directors-HARRIETT J. ROBINSON | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
GUIDEWIRE SOFTWARE INC
Meeting Date: DEC 05, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: GWRE
Security ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-JOHN CAVOORES | Management | For | Withheld |
| 1..2 | Election of Directors-GUY DUBOIS | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
Meeting Date: JUL 01, 2013
Record Date: APR 23, 2013
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-DONALD L. DILLINGHAM | Management | For | For |
| 1..2 | Election of Directors-CRAIG GROESCHEL | Management | For | For |
| 1..3 | Election of Directors-DAVID L. HOUSTON | Management | For | For |
| 1..4 | Election of Directors-JAMES D. PALM | Management | For | For |
| 1..5 | Election of Directors-SCOTT E. STRELLER | Management | For | For |
| 2. | Authorize Common Stock Increase | Management | For | Against |
| 3. | Approve Stock Compensation Plan | Management | For | For |
| 4. | 14A Executive Compensation | Management | For | For |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
GULFPORT ENERGY CORPORATION
Meeting Date: JUL 18, 2013
Record Date: APR 23, 2013
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2. | Authorize Common Stock Increase | Management | For | Against |
| |
|---|
GULFPORT ENERGY CORPORATION
Meeting Date: JUN 12, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: GPOR
Security ID: 402635304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election of Directors (Majority Voting) | Management | For | For |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For |
| 2. | Approve Stock Compensation Plan | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
H&E EQUIPMENT SERVICES, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: HEES
Security ID: 404030108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-GARY W. BAGLEY | Management | For | For |
| 1..2 | Election of Directors-JOHN M. ENGQUIST | Management | For | For |
| 1..3 | Election of Directors-PAUL N. ARNOLD | Management | For | For |
| 1..4 | Election of Directors-BRUCE C. BRUCKMANN | Management | For | For |
| 1..5 | Election of Directors-PATRICK L. EDSELL | Management | For | For |
| 1..6 | Election of Directors-THOMAS J. GALLIGAN III | Management | For | For |
| 1..7 | Election of Directors-LAWRENCE C. KARLSON | Management | For | For |
| 1..8 | Election of Directors-JOHN T. SAWYER | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
Meeting Date: JUL 10, 2013
Record Date: MAY 21, 2013
Meeting Type: ANNUAL | Ticker: HMSY
Security ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Approve Reincorporation | Management | For | For |
| 2A. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2B. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2C. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2D. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2E. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
HOMEAWAY, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: AWAY
Security ID: 43739Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-JEFFREY D. BRODY | Management | For | Withheld |
| 1..2 | Election of Directors-C. (WOODY) P. MARSHALL | Management | For | Withheld |
| 1..3 | Election of Directors-KEVIN KRONE | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
HORIZON PHARMA, INC.
Meeting Date: JUN 27, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: 44047T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-GINO SANTINI | Management | For | Withheld |
| 1..2 | Election of Directors-TIMOTHY P. WALBERT | Management | For | Withheld |
| 2. | Amend Stock Compensation Plan | Management | For | For |
| 3. | Stock Conversion | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| 5. | 14A Executive Compensation | Management | For | For |
| |
|---|
ICAD, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: ICAD
Security ID: 44934S206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-DR. LAWRENCE HOWARD | Management | For | For |
| 1..2 | Election of Directors-KENNETH FERRY | Management | For | For |
| 1..3 | Election of Directors-DR. RACHEL BREM | Management | For | For |
| 1..4 | Election of Directors-ANTHONY ECOCK | Management | For | For |
| 1..5 | Election of Directors-DR. ROBERT GOODMAN | Management | For | For |
| 1..6 | Election of Directors-STEVEN RAPPAPORT | Management | For | For |
| 1..7 | Election of Directors-SOMU SUBRAMANIAM | Management | For | For |
| 1..8 | Election of Directors-DR. ELLIOT SUSSMAN | Management | For | For |
| 2. | Amend Stock Compensation Plan | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
IMPERVA INC
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: IMPV
Security ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-SHLOMO KRAMER | Management | For | Withheld |
| 1..2 | Election of Directors-ALBERT PIMENTEL | Management | For | Withheld |
| 1..3 | Election of Directors-JAMES TOLONEN | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
INFOBLOX INC.
Meeting Date: DEC 18, 2013
Record Date: OCT 29, 2013
Meeting Type: ANNUAL | Ticker: BLOX
Security ID: 45672H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election of Directors-RICHARD E. BELLUZZO | Management | For | Withheld |
| 1.2 | Election of Directors-DANIEL J. PHELPS | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
INPHI CORPORATION
Meeting Date: JUN 02, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: IPHI
Security ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-NICHOLAS E. BRATHWAITE | Management | For | Withheld |
| 1..2 | Election of Directors-DAVID LIDDLE | Management | For | Withheld |
| 1..3 | Election of Directors-BRUCE MCWILLIAMS | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | Against |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
INTERMUNE, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: ITMN
Security ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-JAMES I. HEALY M.D. PHD | Management | For | Withheld |
| 1..2 | Election of Directors-LOUIS DRAPEAU | Management | For | Withheld |
| 1..3 | Election of Directors-FRANK VERWIEL, M.D. | Management | For | Withheld |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For |
| 3 | 14A Executive Compensation | Management | For | For |
| |
|---|
INTREXON CORP
Meeting Date: JUN 09, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: XON
Security ID: 46122T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Election of Directors (Majority Voting) | Management | For | For |
| 1B | Election of Directors (Majority Voting) | Management | For | For |
| 1C | Election of Directors (Majority Voting) | Management | For | For |
| 1D | Election of Directors (Majority Voting) | Management | For | For |
| 1E | Election of Directors (Majority Voting) | Management | For | For |
| 1F | Election of Directors (Majority Voting) | Management | For | For |
| 1G | Election of Directors (Majority Voting) | Management | For | For |
| 1H | Election of Directors (Majority Voting) | Management | For | For |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For |
| 3 | Amend Stock Compensation Plan | Management | For | For |
| |
|---|
IPG PHOTONICS CORPORATION
Meeting Date: JUN 03, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: IPGP
Security ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-V.P. GAPONTSEV, PH.D. | Management | For | For |
| 1..2 | Election of Directors-EUGENE SCHERBAKOV, PH.D | Management | For | For |
| 1..3 | Election of Directors-IGOR SAMARTSEV | Management | For | For |
| 1..4 | Election of Directors-ROBERT A. BLAIR | Management | For | For |
| 1..5 | Election of Directors-MICHAEL C. CHILD | Management | For | For |
| 1..6 | Election of Directors-HENRY E. GAUTHIER | Management | For | For |
| 1..7 | Election of Directors-WILLIAM S. HURLEY | Management | For | For |
| 1..8 | Election of Directors-ERIC MEURICE | Management | For | For |
| 1..9 | Election of Directors-JOHN R. PEELER | Management | For | For |
| 1..10 | Election of Directors-THOMAS J. SEIFERT | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
ISIS PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: ISIS
Security ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | For | Against |
| 1B. | Election of Directors (Majority Voting) | Management | For | Against |
| 1C. | Election of Directors (Majority Voting) | Management | For | Against |
| 2. | Election of Directors (Majority Voting) | Management | For | Against |
| 3. | Election of Directors (Majority Voting) | Management | For | Against |
| 4. | Authorize Common Stock Increase | Management | For | Against |
| 5. | Amend Stock Compensation Plan | Management | For | For |
| 6. | 14A Executive Compensation | Management | For | For |
| 7. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
JACK IN THE BOX INC.
Meeting Date: FEB 14, 2014
Record Date: DEC 17, 2013
Meeting Type: ANNUAL | Ticker: JACK
Security ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | For | For |
| 1B. | Election of Directors (Majority Voting) | Management | For | For |
| 1C. | Election of Directors (Majority Voting) | Management | For | For |
| 1D. | Election of Directors (Majority Voting) | Management | For | For |
| 1E. | Election of Directors (Majority Voting) | Management | For | For |
| 1F. | Election of Directors (Majority Voting) | Management | For | For |
| 1G. | Election of Directors (Majority Voting) | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
Meeting Date: AUG 01, 2013
Record Date: JUN 04, 2013
Meeting Type: ANNUAL | Ticker: JAZZ
Security ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1B | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1C | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1D | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For |
| 3 | Authorize Directors to Repurchase Shares | Management | For | For |
| 4 | 14A Executive Compensation | 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 |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | For | For |
| 1B. | Election of Directors (Majority Voting) | Management | For | For |
| 1C. | Election of Directors (Majority Voting) | Management | For | For |
| 1D. | Election of Directors (Majority Voting) | Management | For | For |
| 1E. | Election of Directors (Majority Voting) | Management | For | For |
| 1F. | Election of Directors (Majority Voting) | Management | For | For |
| 1G. | Election of Directors (Majority Voting) | Management | For | For |
| 1H. | Election of Directors (Majority Voting) | Management | For | For |
| 1I. | Election of Directors (Majority Voting) | Management | For | For |
| 1J. | Election of Directors (Majority Voting) | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| 4. | Transact Other Business | 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 | Election of Directors-JOHN N. ALLRED | Management | For | Withheld |
| 1..2 | Election of Directors-RICHARD M. COCCHIARO | Management | For | Withheld |
| 1..3 | Election of Directors-A. GORDON TUNSTALL | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
LDR HOLDING CORPORATION
Meeting Date: JUN 03, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: LDRH
Security ID: 50185U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-JOSEPH ARAGONA | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
LITHIA MOTORS, INC.
Meeting Date: APR 25, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: LAD
Security ID: 536797103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-SIDNEY B. DEBOER | Management | For | For |
| 1..2 | Election of Directors-THOMAS R. BECKER | Management | For | For |
| 1..3 | Election of Directors-SUSAN O. CAIN | Management | For | For |
| 1..4 | Election of Directors-BRYAN B. DEBOER | Management | For | For |
| 1..5 | Election of Directors-M.L. DICK HEIMANN | Management | For | For |
| 1..6 | Election of Directors-KENNETH E. ROBERTS | Management | For | For |
| 1..7 | Election of Directors-WILLIAM J. YOUNG | Management | For | For |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Ratify Appointment of Independent Auditors | 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 | Election of Directors-ROBERT M. LYNCH | Management | For | Withheld |
| 1..2 | Election of Directors-PETER B. ROBINSON | Management | For | Withheld |
| 1..3 | Election of Directors-MARTIN F. ROPER | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
MACROGENICS, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: MGNX
Security ID: 556099109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-SCOTT KOENIG M.D., PH.D | Management | For | Withheld |
| 1..2 | Election of Directors-MATTHEW FUST | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
MAGNUM HUNTER RESOURCES CORPORATION
Meeting Date: SEP 27, 2013
Record Date: AUG 08, 2013
Meeting Type: ANNUAL | Ticker: MHR
Security ID: 55973B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-J. RALEIGH BAILES, SR. | Management | For | Withheld |
| 1..2 | Election of Directors-VICTOR G. CARRILLO | Management | For | Withheld |
| 1..3 | Election of Directors-GARY C. EVANS | Management | For | Withheld |
| 1..4 | Election of Directors-STEPHEN C. HURLEY | Management | For | Withheld |
| 1..5 | Election of Directors-JOE L. MCCLAUGHERTY | Management | For | Withheld |
| 1..6 | Election of Directors-JEFF SWANSON | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | Approve Motion to Adjourn Meeting | Management | For | Against |
| |
|---|
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 | Election of Directors-JAMES J. PETERSON | Management | For | For |
| 1.2 | Election of Directors-DENNIS R. LEIBEL | Management | For | For |
| 1.3 | Election of Directors-THOMAS R. ANDERSON | Management | For | For |
| 1.4 | Election of Directors-WILLIAM E. BENDUSH | Management | For | For |
| 1.5 | Election of Directors-PAUL F. FOLINO | Management | For | For |
| 1.6 | Election of Directors-WILLIAM L. HEALEY | Management | For | For |
| 1.7 | Election of Directors-MATTHEW E. MASSENGILL | Management | For | For |
| 1.8 | Election of Directors-JAMES V. MAZZO | Management | For | For |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Amend Stock Compensation Plan | Management | For | For |
| 4 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Meeting Date: JAN 30, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: MGAM
Security ID: 625453105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | For | For |
| 1B. | Election of Directors (Majority Voting) | Management | For | For |
| 1C. | Election of Directors (Majority Voting) | Management | For | For |
| 1D. | Election of Directors (Majority Voting) | Management | For | For |
| 1E. | Election of Directors (Majority Voting) | Management | For | For |
| 1F. | Election of Directors (Majority Voting) | Management | For | For |
| 1G. | Election of Directors (Majority Voting) | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
MWI VETERINARY SUPPLY, INC.
Meeting Date: FEB 12, 2014
Record Date: DEC 16, 2013
Meeting Type: ANNUAL | Ticker: MWIV
Security ID: 55402X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-KEITH E. ALESSI | Management | For | For |
| 1..2 | Election of Directors-BRUCE C. BRUCKMANN | Management | For | For |
| 1..3 | Election of Directors-JAMES F. CLEARY, JR. | Management | For | For |
| 1..4 | Election of Directors-A. CRAIG OLSON | Management | For | For |
| 1..5 | Election of Directors-ROBERT N. REBHOLTZ, JR. | Management | For | For |
| 1..6 | Election of Directors-WILLIAM J. ROBISON | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
NEONODE INC
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: NEON
Security ID: 64051M402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-MATS DAHLIN | Management | For | Withheld |
| 1..2 | Election of Directors-LARS LINDQVIST | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: NBIX
Security ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-KEVIN C. GORMAN | Management | For | Withheld |
| 1..2 | Election of Directors-GARY A. LYONS | Management | For | Withheld |
| 1..3 | Election of Directors-WILLIAM H. RASTETTER | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Amend Stock Compensation Plan | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
NPS PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: NPSP
Security ID: 62936P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election of Directors (Majority Voting) | Management | For | For |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For |
| 2. | Adopt Omnibus Stock Option Plan | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
OMNICELL, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: OMCL
Security ID: 68213N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RANDY D. LINDHOLM | Management | For | Withheld |
| 1..2 | Election of Directors-SARA J. WHITE | Management | For | Withheld |
| 1..3 | Election of Directors-JOANNE B. BAUER | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
ORBCOMM INC.
Meeting Date: APR 23, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ORBC
Security ID: 68555P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-MARC J. EISENBERG | Management | For | Withheld |
| 1..2 | Election of Directors-TIMOTHY KELLEHER | Management | For | Withheld |
| 1..3 | Election of Directors-JOHN MAJOR | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
OVASCIENCE, INC.
Meeting Date: JUN 13, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: OVAS
Security ID: 69014Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RICHARD ALDRICH | Management | For | Withheld |
| 1..2 | Election of Directors-STEPHEN KRAUS | Management | For | Withheld |
| 1..3 | Election of Directors-MARY FISHER | Management | For | Withheld |
| 2. | Approve Stock Compensation Plan | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
PACIFIC PREMIER BANCORP, INC.
Meeting Date: MAY 27, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: PPBI
Security ID: 69478X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election of Directors-KENNETH A. BOUDREAU | Management | For | For |
| 1.2 | Election of Directors-JOHN J. CARONA | Management | For | For |
| 1.3 | Election of Directors-STEVEN R. GARDNER | Management | For | For |
| 1.4 | Election of Directors-JOSEPH L. GARRETT | Management | For | For |
| 1.5 | Election of Directors-JOHN D. GODDARD | Management | For | For |
| 1.6 | Election of Directors-JEFF C. JONES | Management | For | For |
| 1.7 | Election of Directors-MICHAEL L. MCKENNON | Management | For | For |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Amend Stock Compensation Plan | Management | For | For |
| 4 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
PACWEST BANCORP
Meeting Date: MAY 19, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: PACW
Security ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-CRAIG A. CARLSON | Management | For | For |
| 1..2 | Election of Directors-JOHN M. EGGEMEYER | Management | For | For |
| 1..3 | Election of Directors-BARRY C. FITZPATRICK | Management | For | For |
| 1..4 | Election of Directors-ANDREW B. FREMDER | Management | For | For |
| 1..5 | Election of Directors-C. WILLIAM HOSLER | Management | For | For |
| 1..6 | Election of Directors-SUSAN E. LESTER | Management | For | For |
| 1..7 | Election of Directors-DOUGLAS H. (TAD) LOWREY | Management | For | For |
| 1..8 | Election of Directors-TIMOTHY B. MATZ | Management | For | For |
| 1..9 | Election of Directors-ROGER H. MOLVAR | Management | For | For |
| 1..10 | Election of Directors-JAMES J. PIECZYNSKI | Management | For | For |
| 1..11 | Election of Directors-DANIEL B. PLATT | Management | For | For |
| 1..12 | Election of Directors-ROBERT A. STINE | Management | For | For |
| 1..13 | Election of Directors-MATTHEW P. WAGNER | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| 4. | Approve Motion to Adjourn Meeting | Management | For | For |
| 5. | Transact Other Business | Management | For | For |
| |
|---|
PDF SOLUTIONS, INC.
Meeting Date: MAY 27, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: PDFS
Security ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-THOMAS CAULFIELD, DES | Management | For | Withheld |
| 1..2 | Election of Directors-R. STEPHEN HEINRICHS | Management | For | Withheld |
| 1..3 | Election of Directors-JOSEPH R. BRONSON | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Amend Stock Compensation Plan | Management | For | For |
| |
|---|
PENSKE AUTOMOTIVE GROUP, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: PAG
Security ID: 70959W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-JOHN D. BARR | Management | For | For |
| 1..2 | Election of Directors-MICHAEL R. EISENSON | Management | For | For |
| 1..3 | Election of Directors-ROBERT H. KURNICK, JR. | Management | For | For |
| 1..4 | Election of Directors-WILLIAM J. LOVEJOY | Management | For | For |
| 1..5 | Election of Directors-KIMBERLY J. MCWATERS | Management | For | For |
| 1..6 | Election of Directors-YOSHIMI NAMBA | Management | For | For |
| 1..7 | Election of Directors-LUCIO A. NOTO | Management | For | For |
| 1..8 | Election of Directors-ROGER S. PENSKE | Management | For | For |
| 1..9 | Election of Directors-GREG PENSKE | Management | For | For |
| 1..10 | Election of Directors-SANDRA E. PIERCE | Management | For | For |
| 1..11 | Election of Directors-RONALD G. STEINHART | Management | For | For |
| 1..12 | Election of Directors-H. BRIAN THOMPSON | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | Transact Other Business | Management | For | For |
| |
|---|
PHOTOMEDEX, INC.
Meeting Date: AUG 01, 2013
Record Date: JUN 10, 2013
Meeting Type: ANNUAL | Ticker: PHMD
Security ID: 719358301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-LEWIS C. PELL | Management | For | For |
| 1..2 | Election of Directors-DR. YOAV BEN-DROR | Management | For | For |
| 1..3 | Election of Directors-DR. DOLEV RAFAELI | Management | For | For |
| 1..4 | Election of Directors-DENNIS M. MCGRATH | Management | For | For |
| 1..5 | Election of Directors-DR. NAHUM MELUMAD | Management | For | For |
| 1..6 | Election of Directors-JAMES W. SIGHT | Management | For | For |
| 1..7 | Election of Directors-STEPHEN P. CONNELLY | Management | For | For |
| 1..8 | Election of Directors-KATSUMI ONEDA | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
POLYONE CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: POL
Security ID: 73179P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RICHARD H. FEARON | Management | For | For |
| 1..2 | Election of Directors-GREGORY J. GOFF | Management | For | For |
| 1..3 | Election of Directors-GORDON D. HARNETT | Management | For | For |
| 1..4 | Election of Directors-SANDRA B. LIN | Management | For | For |
| 1..5 | Election of Directors-RICHARD A. LORRAINE | Management | For | For |
| 1..6 | Election of Directors-STEPHEN D. NEWLIN | Management | For | For |
| 1..7 | Election of Directors-ROBERT M. PATTERSON | Management | For | For |
| 1..8 | Election of Directors-WILLIAM H. POWELL | Management | For | For |
| 1..9 | Election of Directors-KERRY J. PREETE | Management | For | For |
| 1..10 | Election of Directors-FARAH M. WALTERS | Management | For | For |
| 1..11 | Election of Directors-WILLIAM A. WULFSOHN | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
PORTOLA PHARMACEUTICALS, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: PTLA
Security ID: 737010108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-J.W. BIRD, M.D., PH.D. | Management | For | Withheld |
| 1..2 | Election of Directors-JOHN H. JOHNSON | Management | For | Withheld |
| 1..3 | Election of Directors-H. WARD WOLFF | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
PRIMORIS SERVICES CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: PRIM
Security ID: 74164F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election of Directors-ROBERT A. TINSTMAN | Management | For | Withheld |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-JONATHAN FEIBER | Management | For | Withheld |
| 1..2 | Election of Directors-ERIC HAHN | Management | For | Withheld |
| 1..3 | Election of Directors-KEVIN HARVEY | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
PROTO LABS, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: PRLB
Security ID: 743713109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-LAWRENCE J. LUKIS | Management | For | For |
| 1..2 | Election of Directors-VICTORIA M. HOLT | Management | For | For |
| 1..3 | Election of Directors-BRADLEY A. CLEVELAND | Management | For | For |
| 1..4 | Election of Directors-RAINER GAWLICK | Management | For | For |
| 1..5 | Election of Directors-JOHN B. GOODMAN | Management | For | For |
| 1..6 | Election of Directors-DOUGLAS W. KOHRS | Management | For | For |
| 1..7 | Election of Directors-BRIAN K. SMITH | Management | For | For |
| 1..8 | Election of Directors-SVEN A. WEHRWEIN | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| 4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year |
| |
|---|
QLIK TECHNOLOGIES INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: QLIK
Security ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-BRUCE GOLDEN | Management | For | Withheld |
| 1..2 | Election of Directors-LARS BJORK | Management | For | Withheld |
| 2. | Approve Stock Compensation Plan | Management | For | Against |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| 4. | 14A Executive Compensation | Management | For | For |
| |
|---|
RALLY SOFTWARE DEVELOPMENT CORP.
Meeting Date: JUN 19, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: RALY
Security ID: 751198102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-THOMAS F. BOGAN | Management | For | Withheld |
| 1..2 | Election of Directors-TIMOTHY V. WOLF | Management | For | Withheld |
| 2. | Ratify Appointment of Independent 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) | Election of Directors (Majority Voting) | Management | For | For |
| 1B) | Election of Directors (Majority Voting) | Management | For | For |
| 1C) | Election of Directors (Majority Voting) | Management | For | For |
| 1D) | Election of Directors (Majority Voting) | Management | For | For |
| 1E) | Election of Directors (Majority Voting) | Management | For | For |
| 1F) | Election of Directors (Majority Voting) | Management | For | For |
| 1G) | Election of Directors (Majority Voting) | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
REX ENERGY CORPORATION
Meeting Date: MAY 09, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: REXX
Security ID: 761565100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-LANCE T. SHANER | Management | For | For |
| 1..2 | Election of Directors-THOMAS C. STABLEY | Management | For | For |
| 1..3 | Election of Directors-JOHN W. HIGBEE | Management | For | For |
| 1..4 | Election of Directors-JOHN A. LOMBARDI | Management | For | For |
| 1..5 | Election of Directors-ERIC L. MATTSON | Management | For | For |
| 1..6 | Election of Directors-TODD N. TIPTON | Management | For | For |
| 1..7 | Election of Directors-JOHN J. ZAK | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Meeting Date: MAY 14, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: RRTS
Security ID: 76973Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-CHRISTOPHER L. DOERR | Management | For | Withheld |
| 1..2 | Election of Directors-JAMES D. STALEY | Management | For | Withheld |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Amend Stock Compensation Plan | Management | For | For |
| 4 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
SANCHEZ ENERGY CORP.
Meeting Date: MAY 20, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: SN
Security ID: 79970Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ALAN G. JACKSON | Management | For | Withheld |
| 1..2 | Election of Directors-GREG COLVIN | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
SAREPTA THERAPEUTICS INC.
Meeting Date: JUN 03, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: SRPT
Security ID: 803607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-CHRISTOPHER GARABEDIAN | Management | For | Withheld |
| 1..2 | Election of Directors-WILLIAM GOOLSBEE | Management | For | Withheld |
| 1..3 | Election of Directors-GIL PRICE, M.D. | Management | For | Withheld |
| 1..4 | Election of Directors-HANS WIGZELL, M.D., PHD | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
SPIRIT AIRLINES INC.
Meeting Date: JUN 17, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: SAVE
Security ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-B. BEN BALDANZA | Management | For | Withheld |
| 1..2 | Election of Directors-ROBERT L. FORNARO | Management | For | Withheld |
| 1..3 | Election of Directors-H. MCINTYRE GARDNER | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
SQUARE 1 FINANCIAL INC.
Meeting Date: JUN 24, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: SQBK
Security ID: 85223W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-PAUL R. BURKE | Management | For | Withheld |
| 1..2 | Election of Directors-JOHN T. PIETRZAK | Management | For | Withheld |
| 1..3 | Election of Directors-W. KIRK WYCOFF | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
SURGICAL CARE AFFILIATES
Meeting Date: JUN 05, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: SCAI
Security ID: 86881L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1.2 | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1.3 | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2. | Adopt Employee Stock Purchase Plan | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | 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 | Election of Directors-GREG W. BECKER | Management | For | For |
| 1..2 | Election of Directors-ERIC A. BENHAMOU | Management | For | For |
| 1..3 | Election of Directors-DAVID M. CLAPPER | Management | For | For |
| 1..4 | Election of Directors-ROGER F. DUNBAR | Management | For | For |
| 1..5 | Election of Directors-JOEL P. FRIEDMAN | Management | For | For |
| 1..6 | Election of Directors-C. RICHARD KRAMLICH | Management | For | For |
| 1..7 | Election of Directors-LATA KRISHNAN | Management | For | For |
| 1..8 | Election of Directors-JEFFREY N. MAGGIONCALDA | Management | For | For |
| 1..9 | Election of Directors-KATE D. MITCHELL | Management | For | For |
| 1..10 | Election of Directors-JOHN F. ROBINSON | Management | For | For |
| 1..11 | Election of Directors-GAREN K. STAGLIN | Management | For | For |
| 2. | Amend Stock Compensation Plan | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| 4. | 14A Executive Compensation | Management | For | For |
| 5. | Transact Other Business | Management | For | For |
| |
|---|
TALMER BANCORP INC
Meeting Date: JUN 09, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: TLMR
Security ID: 87482X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-MAX BERLIN | Management | For | For |
| 1..2 | Election of Directors-DONALD COLEMAN | Management | For | For |
| 1..3 | Election of Directors-GARY COLLINS | Management | For | For |
| 1..4 | Election of Directors-JENNIFER GRANHOLM | Management | For | For |
| 1..5 | Election of Directors-PAUL HODGES, III | Management | For | For |
| 1..6 | Election of Directors-RONALD KLEIN | Management | For | For |
| 1..7 | Election of Directors-DAVID LEITCH | Management | For | For |
| 1..8 | Election of Directors-BARBARA MAHONE | Management | For | For |
| 1..9 | Election of Directors-ROBERT NAFTALY | Management | For | For |
| 1..10 | Election of Directors-ALBERT PAPA | Management | For | For |
| 1..11 | Election of Directors-DAVID PROVOST | Management | For | For |
| 1..12 | Election of Directors-WILBUR ROSS, JR. | Management | For | For |
| 1..13 | Election of Directors-THOMAS SCHELLENBERG | Management | For | For |
| 1..14 | Election of Directors-GARY TORGOW | Management | For | For |
| 1..15 | Election of Directors-ARTHUR WEISS | Management | For | For |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | Approve Stock Compensation Plan | Management | For | For |
| |
|---|
TANDEM DIABETES CARE, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: TNDM
Security ID: 875372104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-KIM D. BLICKENSTAFF | Management | For | Withheld |
| 1..2 | Election of Directors-HOWARD E. GREENE, JR. | Management | For | Withheld |
| 1..3 | Election of Directors-CHRISTOPHER J. TWOMEY | Management | For | Withheld |
| 2. | Ratify Appointment of Independent 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 | Election of Directors (Majority Voting) | Management | For | For |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Authorize Common Stock Increase | Management | For | Against |
| 4 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: ULTI
Security ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1.2 | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
THORATEC CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: THOR
Security ID: 885175307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-NEIL F. DIMICK | Management | For | For |
| 1..2 | Election of Directors-GERHARD F. BURBACH | Management | For | For |
| 1..3 | Election of Directors-J. DANIEL COLE | Management | For | For |
| 1..4 | Election of Directors-STEVEN H. COLLIS | Management | For | For |
| 1..5 | Election of Directors-D. KEITH GROSSMAN | Management | For | For |
| 1..6 | Election of Directors-WILLIAM A. HAWKINS, III | Management | For | For |
| 1..7 | Election of Directors-PAUL A. LAVIOLETTE | Management | For | For |
| 1..8 | Election of Directors-MARTHA H. MARSH | Management | For | For |
| 1..9 | Election of Directors-TODD C. SCHERMERHORN | Management | For | For |
| 2. | Approve Charter Amendment | Management | For | For |
| 3. | Miscellaneous Corporate Actions | Management | For | For |
| 4. | Amend Stock Compensation Plan | Management | For | For |
| 5. | 14A Executive Compensation | Management | For | For |
| 6. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
TILE SHOP HOLDINGS, INC.
Meeting Date: JUL 23, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: TTS
Security ID: 88677Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-PETER J. JACULLO III | Management | For | Withheld |
| 1..2 | Election of Directors-ADAM L. SUTTIN | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | Adopt Omnibus Stock Option Plan | Management | For | For |
| 4. | Adopt Omnibus Stock Option Plan | Management | For | For |
| 5. | 14A Executive Compensation | Management | For | For |
| 6. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year |
| |
|---|
TILLY'S INC.
Meeting Date: JUN 11, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: TLYS
Security ID: 886885102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-HEZY SHAKED | Management | For | For |
| 1..2 | Election of Directors-DOUG COLLIER | Management | For | For |
| 1..3 | Election of Directors-DANIEL GRIESEMER | Management | For | For |
| 1..4 | Election of Directors-SETH JOHNSON | Management | For | For |
| 1..5 | Election of Directors-JANET KERR | Management | For | For |
| 1..6 | Election of Directors-BERNARD ZEICHNER | Management | For | For |
| 2. | Amend Stock Compensation Plan | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
TRANSACT TECHNOLOGIES INCORPORATED
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: TACT
Security ID: 892918103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-THOMAS R. SCHWARZ | Management | For | For |
| 1..2 | Election of Directors-BART C. SHULDMAN | Management | For | For |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For |
| 3 | 14A Executive Compensation | Management | For | For |
| 4 | Approve Stock Compensation Plan | Management | For | For |
| |
|---|
TREX COMPANY, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: TREX
Security ID: 89531P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election of Directors-JAY M. GRATZ | Management | For | Withheld |
| 1.2 | Election of Directors-RONALD W. KAPLAN | Management | For | Withheld |
| 1.3 | Election of Directors-GERALD VOLAS | Management | For | Withheld |
| 2 | 14A Executive Compensation | Management | For | For |
| 3 | Authorize Common Stock Increase | Management | For | Against |
| 4 | Approve Stock Compensation Plan | Management | For | For |
| 5 | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
TRIUMPH GROUP, INC.
Meeting Date: JUL 18, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: TGI
Security ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | For | For |
| 1B. | Election of Directors (Majority Voting) | Management | For | For |
| 1C. | Election of Directors (Majority Voting) | Management | For | For |
| 1D. | Election of Directors (Majority Voting) | Management | For | For |
| 1E. | Election of Directors (Majority Voting) | Management | For | For |
| 1F. | Election of Directors (Majority Voting) | Management | For | For |
| 1G. | Election of Directors (Majority Voting) | Management | For | For |
| 1H. | Election of Directors (Majority Voting) | Management | For | For |
| 1I. | Election of Directors (Majority Voting) | Management | For | For |
| 1J. | Election of Directors (Majority Voting) | Management | For | For |
| 1K. | Election of Directors (Majority Voting) | Management | For | For |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Approve Stock Compensation Plan | Management | For | For |
| 4. | Approve Stock Compensation Plan | Management | For | For |
| 5. | Adopt Employee Stock Purchase Plan | Management | For | For |
| 6. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
TUTOR PERINI CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: TPC
Security ID: 901109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-RONALD N. TUTOR | Management | For | For |
| 1..2 | Election of Directors-MARILYN A. ALEXANDER | Management | For | For |
| 1..3 | Election of Directors-PETER ARKLEY | Management | For | For |
| 1..4 | Election of Directors-ROBERT BAND | Management | For | For |
| 1..5 | Election of Directors-SIDNEY J. FELTENSTEIN | Management | For | For |
| 1..6 | Election of Directors-MICHAEL R. KLEIN | Management | For | For |
| 1..7 | Election of Directors-RAYMOND R. ONEGLIA | Management | For | For |
| 1..8 | Election of Directors-DALE ANNE REISS | Management | For | For |
| 1..9 | Election of Directors-DONALD D. SNYDER | Management | For | For |
| 1..10 | Election of Directors-DICKRAN M. TEVRIZIAN JR | Management | For | For |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For |
| 3 | 14A Executive Compensation | Management | For | Against |
| |
|---|
U.S. SILICA HOLDINGS, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: SLCA
Security ID: 90346E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-DANIEL AVRAMOVICH | Management | For | For |
| 1..2 | Election of Directors-PETER BERNARD | Management | For | For |
| 1..3 | Election of Directors-WILLIAM J. KACAL | Management | For | For |
| 1..4 | Election of Directors-CHARLES SHAVER | Management | For | For |
| 1..5 | Election of Directors-BRYAN A. SHINN | Management | For | For |
| 1..6 | Election of Directors-J. MICHAEL STICE | Management | For | For |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For |
| 3 | 14A Executive Compensation | Management | For | For |
| 4 | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year |
| |
|---|
USG CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: USG
Security ID: 903293405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-MATTHEW CARTER JR. | Management | For | Withheld |
| 1..2 | Election of Directors-GRETCHEN R. HAGGERTY | Management | For | Withheld |
| 1..3 | Election of Directors-RICHARD P. LAVIN | Management | For | Withheld |
| 1..4 | Election of Directors-JAMES S. METCALF | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
VERASTEM INC
Meeting Date: MAY 05, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: VSTM
Security ID: 92337C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ALISON LAWTON | Management | For | Withheld |
| 1..2 | Election of Directors-STEPHEN SHERWIN, M.D. | Management | For | Withheld |
| 1..3 | Election of Directors-TIMOTHY BARBERICH | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
VONAGE HOLDINGS CORP.
Meeting Date: MAY 29, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: VG
Security ID: 92886T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-MARC P. LEFAR | Management | For | Withheld |
| 1..2 | Election of Directors-CAROLYN KATZ | Management | For | Withheld |
| 1..3 | Election of Directors-JOHN J. ROBERTS | Management | For | Withheld |
| 1..4 | Election of Directors-CARL SPARKS | Management | For | Withheld |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | 14A Executive Compensation | Management | For | For |
| |
|---|
WESCO AIRCRAFT HOLDINGS, INC.
Meeting Date: JAN 28, 2014
Record Date: DEC 04, 2013
Meeting Type: ANNUAL | Ticker: WAIR
Security ID: 950814103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-ADAM J. PALMER | Management | For | Withheld |
| 1..2 | Election of Directors-NORTON A. SCHWARTZ | Management | For | Withheld |
| 1..3 | Election of Directors-RANDY J. SNYDER | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: WCC
Security ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | Election of Directors-JOHN K. MORGAN | Management | For | Withheld |
| 1..2 | Election of Directors-JAMES L. SINGLETON | Management | For | Withheld |
| 1..3 | Election of Directors-BOBBY J. GRIFFIN | Management | For | Withheld |
| 2. | 14A Executive Compensation | Management | For | For |
| 3. | Declassify Board | Management | For | For |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For |
| |
|---|
WISDOMTREE INVESTMENTS, INC.
Meeting Date: JUN 27, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: WETF
Security ID: 97717P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1B. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 1C. | Election of Directors (Majority Voting) | Management | Unknown | Abstain |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For |
| 3. | Approve Stock Compensation Plan | Management | For | For |
Target Small Capitalization Value Portfolio - Sub-Adviser: EARNEST Partners
| |
|---|
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 05, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: AEL
Security ID: 025676206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joyce A. Chapman | Management | For | For |
| 1.2 | Elect Director James M. Gerlach | Management | For | Withhold |
| 1.3 | Elect Director Robert L. Howe | Management | For | For |
| 1.4 | Elect Director Debra J. Richardson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ASTORIA FINANCIAL CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: AF
Security ID: 046265104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Palleschi | Management | For | Withhold |
| 1.2 | Elect Director Jane D. Carlin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | Against |
| |
|---|
BRISTOW GROUP INC.
Meeting Date: AUG 01, 2013
Record Date: JUN 13, 2013
Meeting Type: ANNUAL | Ticker: BRS
Security ID: 110394103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas N. Amonett | Management | For | For |
| 1.2 | Elect Director Stephen J. Cannon | Management | For | Withhold |
| 1.3 | Elect Director William E. Chiles | Management | For | For |
| 1.4 | Elect Director Michael A. Flick | Management | For | For |
| 1.5 | Elect Director Lori A. Gobillot | Management | For | For |
| 1.6 | Elect Director Ian A. Godden | Management | For | For |
| 1.7 | Elect Director Stephen A. King | Management | For | For |
| 1.8 | Elect Director Thomas C. Knudson | Management | For | For |
| 1.9 | Elect Director Mathew Masters | Management | For | For |
| 1.10 | Elect Director Bruce H. Stover | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | Against |
| |
|---|
CABOT CORPORATION
Meeting Date: MAR 13, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: CBT
Security ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Enriquez | Management | For | For |
| 1.2 | Elect Director William C. Kirby | Management | For | For |
| 1.3 | Elect Director Henry F. McCance | Management | For | For |
| 1.4 | Elect Director Patrick M. Prevost | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
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 | Withhold |
| 1.3 | Elect Director Bailing Xia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
CAI INTERNATIONAL, INC.
Meeting Date: JUN 06, 2014
Record Date: APR 18, 2014
Meeting Type: ANNUAL | Ticker: CAP
Security ID: 12477X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor M. Garcia | Management | For | Withhold |
| 1.2 | Elect Director Gary M. Sawka | Management | For | For |
| 1.3 | Elect Director Marvin Dennis | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CANTEL MEDICAL CORP.
Meeting Date: JAN 09, 2014
Record Date: NOV 14, 2013
Meeting Type: ANNUAL | Ticker: CMN
Security ID: 138098108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Diker | Management | For | Against |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Ann E. Berman | Management | For | For |
| 1.4 | Elect Director Joseph M. Cohen | Management | For | Against |
| 1.5 | Elect Director Mark N. Diker | Management | For | Against |
| 1.6 | Elect Director George L. Fotiades | Management | For | For |
| 1.7 | Elect Director Alan J. Hirschfield | Management | For | Against |
| 1.8 | Elect Director Andrew A. Krakauer | Management | For | Against |
| 1.9 | Elect Director Peter J. Pronovost | Management | For | For |
| 1.10 | Elect Director Bruce Slovin | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
CASH AMERICA INTERNATIONAL, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: CSH
Security ID: 14754D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel E. Berce | Management | For | For |
| 1.2 | Elect Director Jack R. Daugherty | Management | For | Withhold |
| 1.3 | Elect Director Daniel R. Feehan | Management | For | Withhold |
| 1.4 | Elect Director James H. Graves | Management | For | Withhold |
| 1.5 | Elect Director B.D. Hunter | Management | For | Withhold |
| 1.6 | Elect Director Timothy J. McKibben | Management | For | Withhold |
| 1.7 | Elect Director Alfred M. Micallef | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTENE CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Neidorff | Management | For | Withhold |
| 1.2 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.3 | Elect Director John R. Roberts | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | Against |
| |
|---|
CHECKPOINT SYSTEMS, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: CKP
Security ID: 162825103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harald Einsmann | Management | For | For |
| 1.2 | Elect Director Marc T. Giles | Management | For | For |
| 1.3 | Elect Director Jack W. Partridge | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
COHERENT, INC.
Meeting Date: FEB 26, 2014
Record Date: JAN 09, 2014
Meeting Type: ANNUAL | Ticker: COHR
Security ID: 192479103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Ambroseo | Management | For | For |
| 1.2 | Elect Director Jay T. Flatley | Management | For | For |
| 1.3 | Elect Director Susan M. James | Management | For | For |
| 1.4 | Elect Director L. William Krause | Management | For | For |
| 1.5 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.6 | Elect Director Steve Skaggs | Management | For | For |
| 1.7 | Elect Director Sandeep Vij | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORE LABORATORIES N.V.
Meeting Date: MAY 13, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: CLB
Security ID: N22717107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David M. Demshur | Management | For | Withhold |
| 1b | Elect Director Michael C. Kearney | Management | For | For |
| 1c | Elect Director Jan Willem Sodderland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Issuance | Management | For | For |
| 9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
COVANCE INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: CVD
Security ID: 222816100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Costley | Management | For | For |
| 1.2 | Elect Director Sandra L. Helton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | Against |
| |
|---|
DIGITAL RIVER, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: DRIV
Security ID: 25388B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Madison | Management | For | Against |
| 1b | Elect Director Cheryl F. Rosner | Management | For | For |
| 1c | Elect Director Edmond I. Eger, III | 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 | Against |
| |
|---|
ENERSYS
Meeting Date: AUG 01, 2013
Record Date: JUN 07, 2013
Meeting Type: ANNUAL | Ticker: ENS
Security ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Craig | Management | For | Against |
| 1.2 | Elect Director Howard I. Hoffen | Management | For | Against |
| 1.3 | Elect Director Joseph C. Muscari | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| |
|---|
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 | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EPIQ SYSTEMS, INC.
Meeting Date: JUN 11, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: EPIQ
Security ID: 26882D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom W. Olofson | Management | For | Withhold |
| 1.2 | Elect Director Christopher E. Olofson | Management | For | Withhold |
| 1.3 | Elect Director W. Bryan Satterlee | Management | For | Withhold |
| 1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | Withhold |
| 1.5 | Elect Director James A. Byrnes | Management | For | Withhold |
| 1.6 | Elect Director Joel Pelofsky | Management | For | Withhold |
| 1.7 | Elect Director Charles C. Connely, IV | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 | Withhold |
| 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 | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FLIR SYSTEMS, INC.
Meeting Date: APR 25, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: FLIR
Security ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Crouch | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Angus L. Macdonald | Management | For | Against |
| 1.4 | Elect Director Cathy Stauffer | Management | For | For |
| 1.5 | Elect Director Andrew C. Teich | Management | For | Against |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Withhold |
| 1.3 | Elect Director Thomas R. VerHage | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GATX CORPORATION
Meeting Date: APR 25, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: GMT
Security ID: 361448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne L. Arvia | Management | For | For |
| 1.2 | Elect Director Ernst A. Haberli | Management | For | For |
| 1.3 | Elect Director Brian A. Kenney | Management | For | Against |
| 1.4 | Elect Director James B. Ream | Management | For | For |
| 1.5 | Elect Director Robert J. Ritchie | Management | For | For |
| 1.6 | Elect Director David S. Sutherland | Management | For | For |
| 1.7 | Elect Director Casey J. Sylla | Management | For | For |
| 1.8 | Elect Director Paul G. Yovovich | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
Meeting Date: NOV 20, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: GPN
Security ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.2 | Elect Director John M. Partridge | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
HEALTHWAYS, INC.
Meeting Date: JUN 24, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: HWAY
Security ID: 422245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley S. Karro | Management | For | For |
| 1.2 | Elect Director Paul H. Keckley | Management | For | For |
| 1.3 | Elect Director Conan J. Laughlin | Management | For | For |
| 1.4 | Elect Director Kevin G. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
HELEN OF TROY LIMITED
Meeting Date: AUG 27, 2013
Record Date: JUN 27, 2013
Meeting Type: ANNUAL | Ticker: HELE
Security ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary B. Abromovitz as Director | Management | For | Against |
| 1.2 | Elect John B. Butterworth as Director | Management | For | Against |
| 1.3 | Elect Timothy F. Meeker as Director | Management | For | For |
| 1.4 | Elect Gerald J. Rubin as Director | Management | For | Against |
| 1.5 | Elect William F. Susetka as Director | Management | For | For |
| 1.6 | Elect Adolpho R. Telles as Director | Management | For | For |
| 1.7 | Elect Darren G. Woody as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HEXCEL CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: HXL
Security ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nick L. Stanage | Management | For | Against |
| 1.2 | Elect Director Joel S. Beckman | Management | For | Against |
| 1.3 | Elect Director Lynn Brubaker | Management | For | For |
| 1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 1.5 | Elect Director Sandra L. Derickson | Management | For | Against |
| 1.6 | Elect Director W. Kim Foster | Management | For | For |
| 1.7 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.9 | Elect Director David C. Hill | Management | For | For |
| 1.10 | Elect Director David L. Pugh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
HORACE MANN EDUCATORS CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: HMN
Security ID: 440327104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary H. Futrell | Management | For | Against |
| 1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
| 1c | Elect Director Ronald J. Helow | Management | For | For |
| 1d | Elect Director Beverley J. McClure | Management | For | For |
| 1e | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1f | Elect Director Roger J. Steinbecker | Management | For | For |
| 1g | Elect Director Robert Stricker | Management | For | For |
| 1h | Elect Director Steven O. Swyers | Management | For | For |
| 1i | Elect Director Marita Zuraitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
ITRON, INC.
Meeting Date: MAY 01, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: ITRI
Security ID: 465741106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon E. Eliassen | Management | For | Against |
| 1.2 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.3 | Elect Director Michael V. Pulli | Management | For | For |
| 1.4 | Elect Director Charles H. Gaylord, Jr. | 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 |
| |
|---|
LIFE TIME FITNESS, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: LTM
Security ID: 53217R207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bahram Akradi | Management | For | Against |
| 1b | Elect Director Giles H. Bateman | Management | For | For |
| 1c | Elect Director Jack W. Eugster | Management | For | For |
| 1d | Elect Director Guy C. Jackson | Management | For | For |
| 1e | Elect Director John K. Lloyd | Management | For | For |
| 1f | Elect Director Martha 'Marti' A. Morfitt | Management | For | For |
| 1g | Elect Director John B. Richards | Management | For | For |
| 1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Withhold |
| 1.4 | Elect Director Gordon Hunter | Management | For | Withhold |
| 1.5 | Elect Director John E. Major | Management | For | Withhold |
| 1.6 | Elect Director William P. Noglows | Management | For | For |
| 1.7 | Elect Director Ronald L. Schubel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDICAL PROPERTIES TRUST, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: MPW
Security ID: 58463J304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | Withhold |
| 1.2 | Elect Director G. Steven Dawson | Management | For | For |
| 1.3 | Elect Director R. Steven Hamner | Management | For | Withhold |
| 1.4 | Elect Director Robert E. Holmes | Management | For | Withhold |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | Withhold |
| 1.6 | Elect Director William G. McKenzie | Management | For | Withhold |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MEDNAX, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: MD
Security ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Waldemar A. Carlo | Management | For | Withhold |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | Withhold |
| 1.4 | Elect Director Roger K. Freeman | Management | For | Withhold |
| 1.5 | Elect Director Paul G. Gabos | Management | For | Withhold |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | Withhold |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 | Withhold |
| 1.2 | Elect Director Raymond Oppel | Management | For | Withhold |
| 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 | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | Against |
| |
|---|
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: MPWR
Security ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor K. Lee | Management | For | For |
| 1.2 | Elect Director James C. Moyer | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOOG INC.
Meeting Date: JAN 08, 2014
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: MOG.A
Security ID: 615394202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kraig H. Kayser | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| |
|---|
NEWPARK RESOURCES, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: NR
Security ID: 651718504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Anderson | Management | For | For |
| 1.2 | Elect Director Anthony J. Best | Management | For | For |
| 1.3 | Elect Director G. Stephen Finley | Management | For | For |
| 1.4 | Elect Director Paul L. Howes | Management | For | For |
| 1.5 | Elect Director Roderick A. Larson | Management | For | For |
| 1.6 | Elect Director James W. McFarland | Management | For | For |
| 1.7 | Elect Director Gary L. Warren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ONEOK, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: OKE
Security ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Day | Management | For | For |
| 1.2 | Elect Director Julie H. Edwards | Management | For | For |
| 1.3 | Elect Director William L. Ford | Management | For | Against |
| 1.4 | Elect Director John W. Gibson | Management | For | Against |
| 1.5 | Elect Director Bert H. Mackie | Management | For | Against |
| 1.6 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.7 | Elect Director Jim W. Mogg | Management | For | For |
| 1.8 | Elect Director Pattye L. Moore | Management | For | Against |
| 1.9 | Elect Director Gary D. Parker | Management | For | Against |
| 1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 1.11 | Elect Director Terry K. Spencer | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
| |
|---|
PROTECTIVE LIFE CORPORATION
Meeting Date: MAY 12, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: PL
Security ID: 743674103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert O. Burton | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director Thomas L. Hamby | Management | For | For |
| 1d | Elect Director John D. Johns | Management | For | Against |
| 1e | Elect Director Vanessa Leonard | Management | For | For |
| 1f | Elect Director Charles D. McCrary | Management | For | For |
| 1g | Elect Director John J. McMahon, Jr. | Management | For | Against |
| 1h | Elect Director Hans H. Miller | Management | For | For |
| 1i | Elect Director Malcolm Portera | Management | For | Against |
| 1j | Elect Director C. Dowd Ritter | Management | For | Against |
| 1k | Elect Director Jesse J. Spikes | Management | For | For |
| 1l | Elect Director William A. Terry | Management | For | For |
| 1m | Elect Director W. Michael Warren, Jr. | Management | For | Against |
| 1n | Elect Director Vanessa Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 20, 2014
Record Date: DEC 13, 2013
Meeting Type: ANNUAL | Ticker: RJF
Security ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shelley G. Broader | Management | For | Against |
| 1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1.3 | Elect Director Benjamin C. Esty | Management | For | For |
| 1.4 | Elect Director Francis S. Godbold | Management | For | Against |
| 1.5 | Elect Director H. William Habermeyer, Jr. | Management | For | Against |
| 1.6 | Elect Director Thomas A. James | Management | For | Against |
| 1.7 | Elect Director Gordon L. Johnson | Management | For | For |
| 1.8 | Elect Director Paul C. Reilly | Management | For | Against |
| 1.9 | Elect Director Robert P. Saltzman | Management | For | For |
| 1.10 | Elect Director Hardwick Simmons | Management | For | Against |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: RGA
Security ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine R. Detrick | Management | For | For |
| 1.2 | Elect Director Joyce A. Phillips | Management | For | For |
| 1.3 | Elect Director Arnoud W.A. Boot | Management | For | For |
| 1.4 | Elect Director John F. Danahy | Management | For | For |
| 1.5 | Elect Director J. Cliff Eason | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
SANMINA CORPORATION
Meeting Date: MAR 10, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: SANM
Security ID: 801056102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Neil R. Bonke | Management | For | Against |
| 1b | Elect Director Michael J. Clarke | Management | For | For |
| 1c | Elect Director Eugene A. Delaney | Management | For | For |
| 1d | Elect Director John P. Goldsberry | Management | For | For |
| 1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
| 1f | Elect Director Mario M. Rosati | Management | For | Against |
| 1g | Elect Director Wayne Shortridge | Management | For | Against |
| 1h | Elect Director Jure Sola | Management | For | Against |
| 1i | Elect Director Jackie M. Ward | Management | For | Against |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAPIENT CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: SAPE
Security ID: 803062108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Jerry A. Greenberg | Management | For | Against |
| 1.3 | Elect Director Alan J. Herrick | Management | For | Against |
| 1.4 | Elect Director Silvia Lagnado | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Management | For | For |
| 1.6 | Elect Director Robert L. Rosen | Management | For | For |
| 1.7 | Elect Director Eva M. Sage-Gavin | Management | For | For |
| 1.8 | Elect Director Ashok Shah | Management | For | For |
| 1.9 | Elect Director Vijay Singal | Management | For | For |
| 1.10 | Elect Director Curtis R. Welling | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: SBAC
Security ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven E. Bernstein | Management | For | Against |
| 1b | Elect Director Duncan H. Cocroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: SNA
Security ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne J. Decyk | Management | For | Against |
| 1.2 | Elect Director Nicholas T. Pinchuk | Management | For | Against |
| 1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOUTH JERSEY INDUSTRIES, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: SJI
Security ID: 838518108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1.2 | Elect Director Thomas A. Bracken | Management | For | For |
| 1.3 | Elect Director Keith S. Campbell | Management | For | Against |
| 1.4 | Elect Director Sheila Hartnett-Devlin | Management | For | Against |
| 1.5 | Elect Director Victor A. Fortkiewicz | Management | For | For |
| 1.6 | Elect Director Edward J. Graham | Management | For | Against |
| 1.7 | Elect Director Walter M. Higgins, III | Management | For | For |
| 1.8 | Elect Director Sunita Holzer | Management | For | For |
| 1.9 | Elect Director Joseph H. Petrowski | Management | For | For |
| 1.10 | Elect Director Michael J. Renna | Management | For | Against |
| 1.11 | Elect Director Frank L. Sims | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| 4 | Amend Articles | Management | For | Against |
| |
|---|
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 | Withhold |
| 1.2 | Elect Director David R. Meuse | Management | For | For |
| 1.3 | Elect Director S. Elaine Roberts | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STIFEL FINANCIAL CORP.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: SF
Security ID: 860630102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce A. Beda | Management | For | Withhold |
| 1.2 | Elect Director Fredrick O. Hanser | Management | For | Withhold |
| 1.3 | Elect Director Ronald J. Kruszewski | Management | For | Withhold |
| 1.4 | Elect Director Thomas P. Mulroy | Management | For | Withhold |
| 1.5 | Elect Director Thomas W. Weisel | Management | For | Withhold |
| 1.6 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SWIFT ENERGY COMPANY
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SFY
Security ID: 870738101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deanna L. Cannon | Management | For | For |
| 1.2 | Elect Director Douglas J. Lanier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | Against |
| |
|---|
TAL INTERNATIONAL GROUP, INC.
Meeting Date: APR 22, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TAL
Security ID: 874083108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian M. Sondey | Management | For | Withhold |
| 1.2 | Elect Director Malcolm P. Baker | Management | For | For |
| 1.3 | Elect Director Claude Germain | Management | For | For |
| 1.4 | Elect Director Kenneth Hanau | Management | For | For |
| 1.5 | Elect Director Helmut Kaspers | Management | For | For |
| 1.6 | Elect Director Frederic H. Lindeberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | Against |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 23, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: TDY
Security ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.3 | Elect Director Frank V. Cahouet | Management | For | Withhold |
| 1.4 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE SCOTTS MIRACLE-GRO COMPANY
Meeting Date: JAN 30, 2014
Record Date: DEC 04, 2013
Meeting Type: ANNUAL | Ticker: SMG
Security ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Hagedorn | Management | For | Withhold |
| 1.2 | Elect Director James F. McCann | Management | For | For |
| 1.3 | Elect Director Nancy G. Mistretta | Management | For | Withhold |
| 1.4 | Elect Director Stephanie M. Shern | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | Against |
| |
|---|
THE TIMKEN COMPANY
Meeting Date: MAY 13, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: TKR
Security ID: 887389104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip R. Cox | Management | For | For |
| 1.2 | Elect Director Diane C. Creel | Management | For | For |
| 1.3 | Elect Director Richard G. Kyle | Management | For | Withhold |
| 1.4 | Elect Director John A. Luke, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Christopher L. Mapes | Management | For | For |
| 1.6 | Elect Director Joseph W. Ralston | Management | For | Withhold |
| 1.7 | Elect Director John P. Reilly | Management | For | For |
| 1.8 | Elect Director Frank C. Sullivan | Management | For | Withhold |
| 1.9 | Elect Director John M. Timken, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Ward J. Timken, Jr. | Management | For | Withhold |
| 1.11 | Elect Director Jacqueline F. Woods | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
THE VALSPAR CORPORATION
Meeting Date: FEB 19, 2014
Record Date: DEC 26, 2013
Meeting Type: ANNUAL | Ticker: VAL
Security ID: 920355104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Ballbach | Management | For | For |
| 1.2 | Elect Director Ian R. Friendly | Management | For | For |
| 1.3 | Elect Director Janel S. Haugarth | 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 | Against |
| |
|---|
TRUSTMARK CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: TRMK
Security ID: 898402102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adolphus B. Baker | Management | For | For |
| 1.2 | Elect Director Toni D. Cooley | Management | For | For |
| 1.3 | Elect Director Daniel A. Grafton | Management | For | For |
| 1.4 | Elect Director Gerard R. Host | Management | For | For |
| 1.5 | Elect Director David H. Hoster, II | Management | For | For |
| 1.6 | Elect Director John M. McCullouch | Management | For | For |
| 1.7 | Elect Director Richard H. Puckett | Management | For | Withhold |
| 1.8 | Elect Director R. Michael Summerford | Management | For | For |
| 1.9 | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
| 1.10 | Elect Director William G. Yates, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | Against |
| |
|---|
UNITED BANKSHARES, INC.
Meeting Date: OCT 21, 2013
Record Date: SEP 04, 2013
Meeting Type: SPECIAL | Ticker: UBSI
Security ID: 909907107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
UNITED BANKSHARES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: UBSI
Security ID: 909907107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Adams | Management | For | Withhold |
| 1.2 | Elect Director Robert G. Astorg | Management | For | Withhold |
| 1.3 | Elect Director W. Gaston Caperton, III | Management | For | Withhold |
| 1.4 | Elect Director Peter A. Converse | Management | For | Withhold |
| 1.5 | Elect Director Lawrence K. Doll | Management | For | Withhold |
| 1.6 | Elect Director W. Douglas Fisher | Management | For | For |
| 1.7 | Elect Director Theodore J. Georgelas | Management | For | Withhold |
| 1.8 | Elect Director Douglas J. Leech | Management | For | Withhold |
| 1.9 | Elect Director John M. McMahon | Management | For | Withhold |
| 1.10 | Elect Director J. Paul McNamara | Management | For | Withhold |
| 1.11 | Elect Director Mark R. Nesselroad | Management | For | For |
| 1.12 | Elect Director William C. Pitt, III | Management | For | Withhold |
| 1.13 | Elect Director Mary K. Weddle | Management | For | For |
| 1.14 | Elect Director Gary G. White | Management | For | For |
| 1.15 | Elect Director P. Clinton Winter, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED FIRE GROUP, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: UFCS
Security ID: 910340108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Carlton | Management | For | For |
| 1.2 | Elect Director Douglas M. Hultquist | Management | For | Withhold |
| 1.3 | Elect Director Casey D. Mahon | Management | For | Withhold |
| 1.4 | Elect Director Randy A. Ramlo | Management | For | Withhold |
| 1.5 | Elect Director Susan E. Voss | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED NATURAL FOODS, INC.
Meeting Date: DEC 18, 2013
Record Date: OCT 21, 2013
Meeting Type: ANNUAL | Ticker: UNFI
Security ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gail A. Graham | Management | For | Against |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation to Declassify the Board of Directors | Management | For | For |
| 5 | Amend Bylaws to Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 7 | Pro-rata Vesting of Equity Plan | Shareholder | Against | For |
| |
|---|
URS CORPORATION
Meeting Date: MAY 29, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: URS
Security ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Diane C. Creel | Management | For | For |
| 1b | Elect Director Mickey P. Foret | Management | For | Against |
| 1c | Elect Director William H. Frist | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director Martin M. Koffel | Management | For | Against |
| 1f | Elect Director Timothy R. McLevish | Management | For | For |
| 1g | Elect Director Joseph W. Ralston | Management | For | For |
| 1h | Elect Director John D. Roach | Management | For | Against |
| 1i | Elect Director William H. Schumann, III | Management | For | For |
| 1j | Elect Director David N. Siegel | Management | For | For |
| 1k | Elect Director Douglas W. Stotlar | Management | For | For |
| 1l | Elect Director V. Paul Unruh | Management | For | For |
| 2 | Ratify Auditors | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
WGL HOLDINGS, INC.
Meeting Date: MAR 06, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: WGL
Security ID: 92924F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Barnes | Management | For | Withhold |
| 1.2 | Elect Director George P. Clancy, Jr. | Management | For | Withhold |
| 1.3 | Elect Director James W. Dyke, Jr. | Management | For | For |
| 1.4 | Elect Director Melvyn J. Estrin | Management | For | Withhold |
| 1.5 | Elect Director Nancy C. Floyd | Management | For | For |
| 1.6 | Elect Director Linda R. Gooden | Management | For | For |
| 1.7 | Elect Director James F. Lafond | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | Withhold |
| 1.9 | Elect Director Terry D. McCallister | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | Against |
Target Small Capitalization Value Portfolio - Sub-Adviser: J.P. Morgan
| |
|---|
1-800-FLOWERS.COM, INC.
Meeting Date: DEC 13, 2013
Record Date: OCT 14, 2013
Meeting Type: ANNUAL | Ticker: FLWS
Security ID: 68243Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene DeMark | Management | For | For |
| 1.2 | Elect Director Leonard J. Elmore | Management | For | For |
| |
|---|
1ST SOURCE CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: SRCE
Security ID: 336901103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
| 1.2 | Elect Director Rex Martin | Management | For | For |
| 1.3 | Elect Director Christopher J. Murphy, III | Management | For | For |
| 1.4 | Elect Director Timothy K. Ozark | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
A. SCHULMAN, INC.
Meeting Date: DEC 12, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: SHLM
Security ID: 808194104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eugene R. Allspach | Management | For | For |
| 1b | Elect Director Gregory T. Barmore | Management | For | For |
| 1c | Elect Director David G. Birney | Management | For | For |
| 1d | Elect Director Howard R. Curd | Management | For | For |
| 1e | Elect Director Joseph M. Gingo | Management | For | For |
| 1f | Elect Director Michael A. McManus, Jr. | Management | For | For |
| 1g | Elect Director Lee D. Meyer | Management | For | For |
| 1h | Elect Director James A. Mitarotonda | Management | For | For |
| 1i | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1j | Elect Director Irvin D. Reid | Management | For | For |
| 1k | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AAR CORP.
Meeting Date: OCT 09, 2013
Record Date: AUG 19, 2013
Meeting Type: ANNUAL | Ticker: AIR
Security ID: 000361105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman R. Bobins | Management | For | Withhold |
| 1.2 | Elect Director Ronald R. Fogleman | Management | For | For |
| 1.3 | Elect Director James E. Goodwin | Management | For | For |
| 1.4 | Elect Director Marc J. Walfish | 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 |
| |
|---|
ABM INDUSTRIES INCORPORATED
Meeting Date: MAR 05, 2014
Record Date: JAN 15, 2014
Meeting Type: ANNUAL | Ticker: ABM
Security ID: 000957100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.2 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.3 | Elect Director Stephen M. Kadenacy | 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 |
| |
|---|
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 |
| |
|---|
ACTUATE CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: BIRT
Security ID: 00508B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter I. Cittadini | Management | For | For |
| 1.2 | Elect Director Kenneth E. Marshall | Management | For | For |
| 1.3 | Elect Director Nicolas C. Nierenberg | Management | For | For |
| 1.4 | Elect Director Arthur C. Patterson | Management | For | For |
| 1.5 | Elect Director Steven D. Whiteman | Management | For | For |
| 1.6 | Elect Director Raymond L. Ocampo, Jr. | Management | For | For |
| 1.7 | Elect Director Timothy B. Yeaton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGIOS PHARMACEUTICALS, INC.
Meeting Date: MAY 30, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: AGIO
Security ID: 00847X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis C. Cantley | Management | For | For |
| 1.2 | Elect Director Perry Karsen | Management | For | For |
| 1.3 | Elect Director Paul J. Clancy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AIRCASTLE LIMITED
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: AYR
Security ID: G0129K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Merriman | Management | For | For |
| 1.2 | Elect Director Agnes Mura | Management | For | For |
| 1.3 | Elect Director Charles W. Pollard | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Officer's Compensation | Management | For | For |
| |
|---|
ALEXANDER & BALDWIN, INC.
Meeting Date: SEP 24, 2013
Record Date: AUG 13, 2013
Meeting Type: SPECIAL | Ticker: ALEX
Security ID: 014491104
|
| 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 |
| |
|---|
ALEXANDER & BALDWIN, INC.
Meeting Date: APR 29, 2014
Record Date: FEB 20, 2014
Meeting Type: ANNUAL | Ticker: ALEX
Security ID: 014491104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Allen Doane | Management | For | For |
| 1.2 | Elect Director David C. Hulihee | Management | For | For |
| 1.3 | Elect Director Stanley M. Kuriyama | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALKERMES PLC
Meeting Date: AUG 01, 2013
Record Date: JUN 10, 2013
Meeting Type: ANNUAL | Ticker: ALKS
Security ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Anstice | Management | For | For |
| 1.2 | Elect Director Robert A. Breyer | Management | For | For |
| 1.3 | Elect Director Wendy L. Dixon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Location of Annual Meeting | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ALMOST FAMILY, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: AFAM
Security ID: 020409108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Yarmuth | Management | For | For |
| 1.2 | Elect Director Steven B. Bing | Management | For | For |
| 1.3 | Elect Director Donald G. McClinton | Management | For | For |
| 1.4 | Elect Director Tyree G. Wilburn | Management | For | For |
| 1.5 | Elect Director Jonathan D. Goldberg | Management | For | For |
| 1.6 | Elect Director W. Earl Reed, III | Management | For | For |
| 1.7 | Elect Director Henry M. Altman, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALPHA & OMEGA SEMICONDUCTOR LTD.
Meeting Date: NOV 12, 2013
Record Date: SEP 26, 2013
Meeting Type: ANNUAL | Ticker: AOSL
Security ID: G6331P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike F. Chang | Management | For | For |
| 1.2 | Elect Director Yueh-Se Ho | Management | For | For |
| 1.3 | Elect Director Howard M. Bailey | Management | For | For |
| 1.4 | Elect Director Robert I. Chen | Management | For | For |
| 1.5 | Elect Director King Owyang | Management | For | For |
| 1.6 | Elect Director Michael J. Salameh | Management | For | For |
| 1.7 | Elect Director Thomas W. Steipp | Management | For | For |
| 2 | Approve Grant Thornton, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMC ENTERTAINMENT HOLDINGS, INC.
Meeting Date: APR 25, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: AMC
Security ID: 00165C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Saich | Management | For | For |
| 1.2 | Elect Director Jian Wang | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AMERCO
Meeting Date: AUG 29, 2013
Record Date: JUL 01, 2013
Meeting Type: ANNUAL | Ticker: UHAL
Security ID: 023586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Amend Articles to Add Mandatory Director, Officer and Agent Indemnification Provision | Management | For | Against |
| 3 | Amend Articles to Eliminate Any Specific Terms or Conditions of Any Preferred Stock or Serial Common Stock | Management | For | For |
| 4 | Amend Articles to Update the Conflict of Interest and Interested Transaction Provision | Management | For | For |
| 5 | Amend Articles To Correct Typographical Errors and to Make Non-Substantive Stylistic Changes | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board | Shareholder | For | Against |
| 9.1 | Elect Director Edward J. 'Joe' Shoen | Management | For | Withhold |
| 9.2 | Elect Director James E. Acridge | Management | For | For |
| 9.3 | Elect Director Charles J. Bayer | Management | For | For |
| 9.4 | Elect Director John P. Brogan | Management | For | For |
| 9.5 | Elect Director John M. Dodds | Management | For | For |
| 9.6 | Elect Director Michael L. Gallagher | Management | For | For |
| 9.7 | Elect Director Daniel R. Mullen | Management | For | For |
| 9.8 | Elect Director James P. Shoen | Management | For | Withhold |
| |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ACC
Security ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Bayless Jr. | Management | For | For |
| 1b | Elect Director R.D. Burck | Management | For | For |
| 1c | Elect Director G. Steven Dawson | Management | For | For |
| 1d | Elect Director Cydney C. Donnell | Management | For | For |
| 1e | Elect Director Dennis G. Lopez | Management | For | For |
| 1f | Elect Director Edward Lowenthal | Management | For | For |
| 1g | Elect Director Oliver Luck | Management | For | For |
| 1h | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1i | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN CAPITAL, LTD.
Meeting Date: APR 25, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: ACAS
Security ID: 02503Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary C. Baskin | Management | For | For |
| 1.2 | Elect Director Neil M. Hahl | Management | For | For |
| 1.3 | Elect Director Philip R. Harper | Management | For | For |
| 1.4 | Elect Director Stan Lundine | Management | For | For |
| 1.5 | Elect Director Susan K. Nestegard | Management | For | For |
| 1.6 | Elect Director Kenneth D. Peterson, Jr. | Management | For | For |
| 1.7 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.8 | Elect Director Malon Wilkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 05, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: AEL
Security ID: 025676206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joyce A. Chapman | Management | For | For |
| 1.2 | Elect Director James M. Gerlach | Management | For | For |
| 1.3 | Elect Director Robert L. Howe | Management | For | For |
| 1.4 | Elect Director Debra J. Richardson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 STATES WATER COMPANY
Meeting Date: MAY 20, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: AWR
Security ID: 029899101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Fielder | Management | For | For |
| 1.2 | Elect Director James F. McNulty | Management | For | For |
| 1.3 | Elect Director Janice F. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERISAFE, INC.
Meeting Date: JUN 13, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: AMSF
Security ID: 03071H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
| 1.2 | Elect Director Austin P. Young, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMKOR TECHNOLOGY, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: AMKR
Security ID: 031652100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Stephen D. Kelley | Management | For | For |
| 1.3 | Elect Director Roger A. Carolin | Management | For | For |
| 1.4 | Elect Director Winston J. Churchill | Management | For | Withhold |
| 1.5 | Elect Director John T. Kim | Management | For | For |
| 1.6 | Elect Director Robert R. Morse | Management | For | For |
| 1.7 | Elect Director John F. Osborne | Management | For | For |
| 1.8 | Elect Director James W. Zug | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMPCO-PITTSBURGH CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: AP
Security ID: 032037103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Abel | Management | For | For |
| 1.2 | Elect Director William K. Lieberman | Management | For | For |
| 1.3 | Elect Director Stephen E. Paul | Management | For | For |
| 1.4 | Elect Director Carl H. Pforzheimer, III | Management | For | For |
| 1.5 | Elect Director Michael I. German | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMTRUST FINANCIAL SERVICES, INC.
Meeting Date: MAY 23, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: AFSI
Security ID: 032359309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.2 | Elect Director Susan C. Fisch | Management | For | For |
| 1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
| 1.4 | Elect Director George Karfunkel | Management | For | For |
| 1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
| 1.6 | Elect Director Jay J. Miller | Management | For | For |
| 1.7 | Elect Director Barry D. Zyskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANWORTH MORTGAGE ASSET CORPORATION
Meeting Date: MAY 22, 2014
Record Date: APR 07, 2014
Meeting Type: PROXY CONTEST | Ticker: ANH
Security ID: 037347101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1a | Elect Director Lloyd McAdams | Management | For | For |
| 1b | Elect Director Lee A. Ault, III | Management | For | For |
| 1c | Elect Director Joe E. Davis | Management | For | For |
| 1d | Elect Director Robert C. Davis | Management | For | For |
| 1e | Elect Director Joseph E. McAdams | Management | For | For |
| 1f | Elect Director Mark S. Maron | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Award Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Paul R. DeRosa | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Gregory R. Dube | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Kenneth B. Dunn | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Ron Mass | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Scott F. Richard | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Approve Stock Award Plan | Management | Against | Did Not Vote |
| 4 | Ratify Auditors | Management | None | Did Not Vote |
| |
|---|
APOLLO INVESTMENT CORPORATION
Meeting Date: AUG 06, 2013
Record Date: JUN 12, 2013
Meeting Type: ANNUAL | Ticker: AINV
Security ID: 03761U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elliot Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Bradley J. Wechsler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
APOLLO INVESTMENT CORPORATION
Meeting Date: AUG 06, 2013
Record Date: JUN 12, 2013
Meeting Type: SPECIAL | Ticker: AINV
Security ID: 03761U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares Below Net Asset Value (NAV) | 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 |
| |
|---|
ARC DOCUMENT SOLUTIONS, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: ARC
Security ID: 00191G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumarakulasingam (Suri) Suriyakumar | Management | For | For |
| 1.2 | Elect Director Thomas J. Formolo | Management | For | For |
| 1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
| 1.4 | Elect Director James F. McNulty | Management | For | For |
| 1.5 | Elect Director Mark W. Mealy | Management | For | For |
| 1.6 | Elect Director Manuel Perez de la Mesa | Management | For | For |
| 1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ARKANSAS BEST CORPORATION
Meeting Date: APR 23, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: ABFS
Security ID: 040790107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alden | Management | For | For |
| 1.2 | Elect Director Fred A. Allardyce | Management | For | For |
| 1.3 | Elect Director William M. Legg | Management | For | For |
| 1.4 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.5 | Elect Director John H. Morris | Management | For | For |
| 1.6 | Elect Director Craig E. Philip | Management | For | For |
| 1.7 | Elect Director Steven L. Spinner | Management | For | For |
| 1.8 | Elect Director Janice E. Stipp | Management | For | For |
| 1.9 | Elect Director Robert A. Young, III | 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 Omnibus Stock Plan | Management | For | For |
| |
|---|
ARRIS GROUP, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ARRS
Security ID: 04270V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alex B. Best | Management | For | For |
| 1.2 | Elect Director Harry L. Bosco | Management | For | For |
| 1.3 | Elect Director James A. Chiddix | Management | For | For |
| 1.4 | Elect Director Andrew T. Heller | Management | For | For |
| 1.5 | Elect Director Matthew B. Kearney | Management | For | For |
| 1.6 | Elect Director Robert J. Stanzione | Management | For | For |
| 1.7 | Elect Director Doreen A. Toben | Management | For | For |
| 1.8 | Elect Director Debora J. Wilson | Management | For | For |
| 1.9 | Elect Director David A. Woodle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ASHFORD HOSPITALITY PRIME INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: AHP
Security ID: 044102101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Stefani D. Carter | Management | For | For |
| 1.3 | Elect Director Douglas A. Kessler | Management | For | For |
| 1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
| 1.5 | Elect Director W. Michael Murphy | Management | For | For |
| 1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
| 1.7 | Elect Director Andrew L. Strong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles to Remove Antitakeover Provisions | Shareholder | Against | For |
| |
|---|
ASHFORD HOSPITALITY TRUST, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: AHT
Security ID: 044103109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monty J. Bennett | Management | For | Withhold |
| 1.2 | Elect Director Benjamin J. Ansell | Management | For | Withhold |
| 1.3 | Elect Director Thomas E. Callahan | Management | For | Withhold |
| 1.4 | Elect Director Amish Gupta | Management | For | For |
| 1.5 | Elect Director Kamal Jafarnia | Management | For | Withhold |
| 1.6 | Elect Director Alan L. Tallis | Management | For | Withhold |
| 1.7 | Elect Director Philip S. Payne | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date: APR 23, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: AHL
Security ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher O'Kane | Management | For | For |
| 1.2 | Elect Director Liaquat Ahamed | Management | For | For |
| 1.3 | Elect Director Albert Beer | Management | For | For |
| 1.4 | Elect Director John Cavoores | Management | For | For |
| 1.5 | Elect Director Heidi Hutter | Management | For | For |
| 1.6 | Elect Director Gary Gregg | Management | For | For |
| 1.7 | Elect Director Bret Pearlman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | 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 | Withhold |
| 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 | Against |
| 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 |
| |
|---|
AUDIENCE, INC.
Meeting Date: JUN 06, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: ADNC
Security ID: 05070J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter B. Santos | Management | For | For |
| 1.2 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.3 | Elect Director Barry L. Cox | Management | For | For |
| 1.4 | Elect Director Rich Geruson | Management | For | For |
| 1.5 | Elect Director Mohan S. Gyani | Management | For | For |
| 1.6 | Elect Director George A. Pavlov | Management | For | For |
| 1.7 | Elect Director Patrick Scaglia | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AVIAT NETWORKS, INC.
Meeting Date: NOV 13, 2013
Record Date: SEP 19, 2013
Meeting Type: ANNUAL | Ticker: AVNW
Security ID: 05366Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Hasler | Management | For | For |
| 1.2 | Elect Director Clifford H. Higgerson | Management | For | For |
| 1.3 | Elect Director Charles D. Kissner | Management | For | For |
| 1.4 | Elect Director Michael A. Pangia | Management | For | For |
| 1.5 | Elect Director Raghavendra Rau | Management | For | For |
| 1.6 | Elect Director Mohsen Sohi | Management | For | For |
| 1.7 | Elect Director James C. Stoffel | Management | For | For |
| 1.8 | 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 |
| |
|---|
AXIALL CORPORATION
Meeting Date: MAY 20, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: AXLL
Security ID: 05463D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 1.4 | Elect Director Robert M. Gervis | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Michael H. McGarry | Management | For | For |
| 1.7 | Elect Director William L. Mansfield | Management | For | For |
| 1.8 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.9 | Elect Director Robert Ripp | Management | For | For |
| 1.10 | Elect Director David N. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Meeting Date: APR 16, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: BLX
Security ID: P16994132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Deloitte as Auditor | Management | For | For |
| 3.1 | Reelect Mario Covo as Director to Represent Holders of Class E Shares | Management | For | For |
| 3.2a | Elect Esteban Alejandro Acerbo as Director to Represent Holders of Class A Shares | Management | None | For |
| 3.2b | Elect Roland Holst as Director to Represent Holders of Class A Shares | Management | None | Withhold |
| 3.2c | Elect Manuel Sanchez Gonzalez as Director to Represent Holders of Class A Shares | Management | None | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BANK OF MARIN BANCORP
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: BMRC
Security ID: 063425102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Russell A. Colombo | Management | For | For |
| 1.2 | Elect Director James C. Hale, III | Management | For | For |
| 1.3 | Elect Director Robert Heller | Management | For | For |
| 1.4 | Elect Director Norma J. Howard | Management | For | For |
| 1.5 | Elect Director Kevin R. Kennedy | Management | For | For |
| 1.6 | Elect Director Stuart D. Lum | Management | For | For |
| 1.7 | Elect Director William H. McDevitt, Jr. | Management | For | For |
| 1.8 | Elect Director Michaela K. Rodeno | Management | For | For |
| 1.9 | Elect Director Joel Sklar | Management | For | For |
| 1.10 | Elect Director Brian M. Sobel | Management | For | For |
| 1.11 | Elect Director J. Dietrich Stroeh | Management | For | For |
| 1.12 | Elect Director Jan I. Yanehiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BANKFINANCIAL CORPORATION
Meeting Date: JUN 24, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: BFIN
Security ID: 06643P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Morgan Gasior | Management | For | For |
| 1.2 | Elect Director John W. Palmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANNER CORPORATION
Meeting Date: APR 22, 2014
Record Date: MAR 01, 2014
Meeting Type: ANNUAL | Ticker: BANR
Security ID: 06652V208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jesse G. Foster | Management | For | For |
| 1.2 | Elect Director Mark J. Grescovich | Management | For | For |
| 1.3 | Elect Director D. Michael Jones | Management | For | For |
| 1.4 | Elect Director David A. Klaue | Management | For | For |
| 1.5 | Elect Director Brent A. Orrico | 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 |
| |
|---|
BASIC ENERGY SERVICES, INC.
Meeting Date: MAY 21, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: BAS
Security ID: 06985P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. D'Agostino, Jr. | Management | For | For |
| 1.2 | Elect Director Kenneth V. Huseman | Management | For | For |
| 1.3 | Elect Director Thomas P. Moore, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BAZAARVOICE, INC.
Meeting Date: OCT 22, 2013
Record Date: AUG 23, 2013
Meeting Type: ANNUAL | Ticker: BV
Security ID: 073271108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dev C. Ittycheria | Management | For | For |
| 2 | 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 |
| |
|---|
BEL FUSE INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: BELFB
Security ID: 077347300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avi Eden | Management | For | For |
| 1.2 | Elect Director Robert H. Simandl | Management | For | For |
| 1.3 | Elect Director Norman Yeung | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BENCHMARK ELECTRONICS, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: BHE
Security ID: 08160H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Dawson | Management | For | For |
| 1.2 | Elect Director Gayla J. Delly | Management | For | For |
| 1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
| 1.4 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.5 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.6 | Elect Director David W. Scheible | Management | For | For |
| 1.7 | Elect Director Bernee D.L. Strom | Management | For | For |
| 1.8 | Elect Director Clay C. Williams | 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 |
| |
|---|
BERKSHIRE HILLS BANCORP, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: BHLB
Security ID: 084680107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Daly | Management | For | For |
| 1.2 | Elect Director Susan M. Hill | Management | For | For |
| 1.3 | Elect Director Cornelius D. Mahoney | Management | For | For |
| 1.4 | Elect Director John W. Altmeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BERRY PETROLEUM COMPANY
Meeting Date: DEC 16, 2013
Record Date: NOV 14, 2013
Meeting Type: SPECIAL | Ticker: BRY
Security ID: 085789105
|
| 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 |
| |
|---|
BGC PARTNERS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: BGCP
Security ID: 05541T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
| 1.2 | Elect Director John H. Dalton | Management | For | Withhold |
| 1.3 | Elect Director Stephen T. Curwood | Management | For | Withhold |
| 1.4 | Elect Director Albert M. Weis | Management | For | Withhold |
| 1.5 | Elect Director William J. Moran | Management | For | For |
| 1.6 | Elect Director Linda A. Bell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BNC BANCORP
Meeting Date: MAY 20, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: BNCN
Security ID: 05566T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Coltrane, Jr. | Management | For | For |
| 1.2 | Elect Director Richard F. Wood | Management | For | For |
| 1.3 | Elect Director G. Kennedy Thompson | Management | For | For |
| 1.4 | Elect Director Elaine M. Lyerly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Meeting Date: APR 16, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: BPFH
Security ID: 101119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton G. Deutsch | Management | For | For |
| 1.2 | Elect Director Deborah F. Kuenstner | Management | For | For |
| 1.3 | Elect Director Daniel P. Nolan | Management | For | For |
| 1.4 | Elect Director Brian G. Shapiro | Management | For | For |
| 1.5 | Elect Director William J. Shea | Management | For | For |
| 1.6 | Elect Director Stephen M. Waters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BRIGGS & STRATTON CORPORATION
Meeting Date: OCT 16, 2013
Record Date: AUG 19, 2013
Meeting Type: ANNUAL | Ticker: BGG
Security ID: 109043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Achtmeyer | Management | For | For |
| 1.2 | Elect Director Patricia L. Kampling | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROWN SHOE COMPANY, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: BWS
Security ID: 115736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lee Capps, III | Management | For | For |
| 1.2 | Elect Director Carla Hendra | Management | For | For |
| 1.3 | Elect Director Patricia G. McGinnis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUCKEYE TECHNOLOGIES INC.
Meeting Date: AUG 15, 2013
Record Date: JUL 08, 2013
Meeting Type: SPECIAL | Ticker: BKI
Security ID: 118255108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
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 | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALIFORNIA WATER SERVICE GROUP
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: CWT
Security ID: 130788102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry P. Bayer | Management | For | For |
| 1.2 | Elect Director Edwin A. Guiles | Management | For | For |
| 1.3 | Elect Director Bonnie G. Hill | Management | For | For |
| 1.4 | Elect Director Martin A. Kropelnicki | Management | For | For |
| 1.5 | Elect Director Thomas M. Krummel | Management | For | For |
| 1.6 | Elect Director Richard P. Magnuson | Management | For | For |
| 1.7 | Elect Director Linda R. Meier | Management | For | For |
| 1.8 | Elect Director Peter C. Nelson | Management | For | For |
| 1.9 | Elect Director Lester A. Snow | Management | For | For |
| 1.10 | Elect Director George A. Vera | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CAMDEN NATIONAL CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: CAC
Security ID: 133034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Campbell | Management | For | Withhold |
| 1.2 | Elect Director Craig S. Gunderson | Management | For | For |
| 1.3 | Elect Director John W. Holmes | Management | For | For |
| 1.4 | Elect Director John M. Rohman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CAPLEASE, INC.
Meeting Date: SEP 10, 2013
Record Date: JUL 12, 2013
Meeting Type: SPECIAL | Ticker: LSE
Security ID: 140288101
|
| 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 |
| |
|---|
CAPSTEAD MORTGAGE CORPORATION
Meeting Date: MAY 28, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: CMO
Security ID: 14067E506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack Bernard | Management | For | For |
| 1.2 | Elect Director Jack Biegler | Management | For | For |
| 1.3 | Elect Director Michelle P. Goolsby | Management | For | For |
| 1.4 | Elect Director Andrew F. Jacobs | Management | For | For |
| 1.5 | Elect Director Gary Keiser | Management | For | For |
| 1.6 | Elect Director Christopher W. Mahowald | Management | For | For |
| 1.7 | Elect Director Michael G. O'Neil | Management | For | For |
| 1.8 | Elect Director Mark S. Whiting | 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 |
| |
|---|
CARDINAL FINANCIAL CORPORATION
Meeting Date: APR 25, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: CFNL
Security ID: 14149F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara B. Lang | Management | For | For |
| 1.2 | Elect Director B. G. Beck | Management | For | For |
| 1.3 | Elect Director William G. Buck | Management | For | For |
| 1.4 | Elect Director Sidney O. Dewberry | Management | For | For |
| 1.5 | Elect Director William E. Peterson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CATHAY GENERAL BANCORP
Meeting Date: MAY 12, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: CATY
Security ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nelson Chung | Management | For | For |
| 1.2 | Elect Director Felix S. Fernandez | Management | For | For |
| 1.3 | Elect Director Patrick S.D. Lee | Management | For | For |
| 1.4 | Elect Director Ting Y. Liu | 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 |
| |
|---|
CDI CORP.
Meeting Date: MAY 20, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: CDI
Security ID: 125071100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph L. Carlini | Management | For | For |
| 1.2 | Elect Director Michael J. Emmi | Management | For | For |
| 1.3 | Elect Director Walter R. Garrison | Management | For | For |
| 1.4 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.5 | Elect Director Ronald J. Kozich | Management | For | For |
| 1.6 | Elect Director Anna M. Seal | Management | For | For |
| 1.7 | Elect Director Albert E. Smith | Management | For | For |
| 1.8 | Elect Director Barton J. Winokur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CECO ENVIRONMENTAL CORP.
Meeting Date: AUG 26, 2013
Record Date: JUL 19, 2013
Meeting Type: SPECIAL | Ticker: CECE
Security ID: 125141101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
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 | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CELLADON CORPORATION
Meeting Date: MAY 20, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: CLDN
Security ID: 15117E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter K. Honig | Management | For | For |
| 1.2 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CELLDEX THERAPEUTICS, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: CLDX
Security ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Timothy M. Shannon | Management | For | For |
| 1.7 | Elect Director Karen L. Shoos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTER BANCORP, INC.
Meeting Date: JUN 24, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: CNBC
Security ID: 151408101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander Bol | Management | For | For |
| 1.2 | Elect Director Lawrence B. Seidman | Management | For | For |
| 1.3 | Elect Director Anthony C. Weagley | Management | For | For |
| 1.4 | Elect Director Frederick Fish | Management | For | For |
| 1.5 | Elect Director Howard Kent | Management | For | For |
| 1.6 | Elect Director Nicholas Minoia | Management | For | For |
| 1.7 | Elect Director Harold Schechter | Management | For | For |
| 1.8 | Elect Director William Thompson | Management | For | For |
| 1.9 | Elect Director Raymond Vanaria | Management | For | For |
| 2 | Approve Acquisition | Management | For | For |
| 3 | Amend Certificate of Incorporation to Increase Authorized Shares of Common Stock and to Change Company Name to ConnectOne Bancorp, Inc. | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENVEO, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: CVO
Security ID: 15670S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Burton, Sr. | Management | For | For |
| 1.2 | Elect Director Gerald S. Armstrong | Management | For | For |
| 1.3 | Elect Director Robert G. Burton, Jr. | Management | For | For |
| 1.4 | Elect Director Mark J. Griffin | Management | For | For |
| 1.5 | Elect Director Susan Herbst | Management | For | For |
| 1.6 | Elect Director Robert B. Obernier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHARTER FINANCIAL CORPORATION
Meeting Date: DEC 11, 2013
Record Date: OCT 15, 2013
Meeting Type: SPECIAL | Ticker: CHFN
Security ID: 16122W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CHARTER FINANCIAL CORPORATION
Meeting Date: FEB 19, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: CHFN
Security ID: 16122W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director David Z. Cauble, III | Management | For | For |
| 1.3 | Elect Director David L. Strobel | 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 |
| |
|---|
CHATHAM LODGING TRUST
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: CLDT
Security ID: 16208T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Miles Berger | Management | For | Withhold |
| 1.2 | Elect Trustee Jack P. DeBoer | Management | For | Withhold |
| 1.3 | Elect Trustee Glen R. Gilbert | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHEGG, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: CHGG
Security ID: 163092109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry McCarthy | Management | For | For |
| 1.2 | Elect Director Dan Rosensweig | Management | For | For |
| 1.3 | Elect Director Ted Schlein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHEMICAL FINANCIAL CORPORATION
Meeting Date: APR 21, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: CHFC
Security ID: 163731102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Anderson | Management | For | For |
| 1.2 | Elect Director Nancy Bowman | Management | For | For |
| 1.3 | Elect Director James R. Fitterling | Management | For | For |
| 1.4 | Elect Director Thomas T. Huff | Management | For | For |
| 1.5 | Elect Director Michael T. Laethem | Management | For | For |
| 1.6 | Elect Director James B. Meyer | Management | For | For |
| 1.7 | Elect Director Terence F. Moore | Management | For | For |
| 1.8 | Elect Director David B. Ramaker | Management | For | For |
| 1.9 | Elect Director Grace O. Shearer | Management | For | For |
| 1.10 | Elect Director Larry D. Stauffer | Management | For | For |
| 1.11 | Elect Director Franklin C. Wheatlake | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHESAPEAKE LODGING TRUST
Meeting Date: MAY 16, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: CHSP
Security ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHESAPEAKE UTILITIES CORPORATION
Meeting Date: MAY 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 |
| |
|---|
CHIQUITA BRANDS INTERNATIONAL, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: CQB
Security ID: 170032809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1c | Elect Director Clare M. Hasler-Lewis | Management | For | For |
| 1d | Elect Director Craig E. Huss | Management | For | For |
| 1e | Elect Director Edward F. Lonergan | Management | For | For |
| 1f | Elect Director Jeffrey N. Simmons | Management | For | For |
| 1g | Elect Director Steven P. Stanbrook | Management | For | For |
| 1h | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIZENS & NORTHERN CORPORATION
Meeting Date: APR 17, 2014
Record Date: FEB 13, 2014
Meeting Type: ANNUAL | Ticker: CZNC
Security ID: 172922106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis F. Beardslee | Management | For | For |
| 1.2 | Elect Director Jan E. Fisher | Management | For | For |
| 1.3 | Elect Director Ann M. Tyler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CITY HOLDING COMPANY
Meeting Date: APR 30, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: CHCO
Security ID: 177835105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Fisher | Management | For | For |
| 1.2 | Elect Director Jay C. Goldman | Management | For | For |
| 1.3 | Elect Director Charles R. Hageboeck | Management | For | For |
| 1.4 | Elect Director Philip L. McLaughlin | Management | For | For |
| 1.5 | Elect Director J. Thomas Jones | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
CNO FINANCIAL GROUP, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: CNO
Security ID: 12621E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward J. Bonach | Management | For | For |
| 1b | Elect Director Ellyn L. Brown | Management | For | For |
| 1c | Elect Director Robert C. Greving | Management | For | For |
| 1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1e | Elect Director R. Keith Long | Management | For | For |
| 1f | Elect Director Neal C. Schneider | Management | For | For |
| 1g | Elect Director Frederick J. Sievert | Management | For | For |
| 1h | Elect Director Michael T. Tokarz | Management | For | Against |
| 1i | Elect Director John G. Turner | 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 |
| |
|---|
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 | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | 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 |
| |
|---|
COMMUNITY BANK SYSTEM, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CBU
Security ID: 203607106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian R. Ace | Management | For | For |
| 1.2 | Elect Director James W. Gibson, Jr. | Management | For | For |
| 1.3 | Elect Director John Parente | Management | For | For |
| 1.4 | Elect Director John F. Whipple, Jr. | 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 |
| |
|---|
COMMUNITY TRUST BANCORP, INC.
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: CTBI
Security ID: 204149108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. McGhee, II | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director James R. Ramsey | Management | For | For |
| 1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMUNITYONE BANCORP
Meeting Date: MAY 28, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: COB
Security ID: 20416Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director Scott B. Kauffman | Management | For | For |
| 1.3 | Elect Director Jerry R. Licari | Management | For | For |
| 1.4 | Elect Director J. Chandler Martin | Management | For | For |
| 1.5 | Elect Director T. Gray McCaskill | Management | For | For |
| 1.6 | Elect Director H. Ray McKenney, Jr. | Management | For | For |
| 1.7 | Elect Director John C. Redett | Management | For | For |
| 1.8 | Elect Director Robert L. Reid | Management | For | For |
| 1.9 | Elect Director Brian E. Simpson | Management | For | For |
| 1.10 | Elect Director Boyd C. Wilson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMTECH TELECOMMUNICATIONS CORP.
Meeting Date: DEC 10, 2013
Record Date: OCT 15, 2013
Meeting Type: ANNUAL | Ticker: CMTL
Security ID: 205826209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Kornberg | Management | For | For |
| 1.2 | Elect Director Edwin Kantor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CONNECTONE BANCORP, INC.
Meeting Date: JUN 24, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: CNOB
Security ID: 20786U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3.1 | Elect Director Frank Cavuoto | Management | For | For |
| 3.2 | Elect Director Frank Huttle III | Management | For | For |
| 3.3 | Elect Director Joseph Parisi, Jr. | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CONSOLIDATED GRAPHICS, INC.
Meeting Date: AUG 08, 2013
Record Date: JUN 21, 2013
Meeting Type: ANNUAL | Ticker: CGX
Security ID: 209341106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Forbes | Management | For | For |
| 1.2 | Elect Director James H. Limmer | 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 |
| |
|---|
CONSOLIDATED GRAPHICS, INC.
Meeting Date: JAN 28, 2014
Record Date: DEC 19, 2013
Meeting Type: SPECIAL | Ticker: CGX
Security ID: 209341106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
CONSOLIDATED WATER CO. LTD.
Meeting Date: MAY 28, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: CWCO
Security ID: G23773107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carson K. Ebanks | Management | For | For |
| 1.2 | Elect Director Richard L. Finlay | Management | For | For |
| 1.3 | Elect Director Clarence B. Flowers, Jr. | Management | For | For |
| 1.4 | Elect Director Frederick W. McTaggart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Marcum LLP as Auditors | Management | For | For |
| |
|---|
COOPER TIRE & RUBBER COMPANY
Meeting Date: SEP 30, 2013
Record Date: AUG 30, 2013
Meeting Type: SPECIAL | Ticker: CTB
Security ID: 216831107
|
| 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 |
| |
|---|
COOPER TIRE & RUBBER COMPANY
Meeting Date: MAY 23, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: CTB
Security ID: 216831107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Thomas P. Capo | Management | For | For |
| 1.3 | Elect Director Steven M. Chapman | Management | For | For |
| 1.4 | Elect Director John J. Holland | Management | For | For |
| 1.5 | Elect Director John F. Meier | Management | For | For |
| 1.6 | Elect Director John H. Shuey | Management | For | For |
| 1.7 | Elect Director Richard L. Wambold | Management | For | For |
| 1.8 | Elect Director Robert D. Welding | 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 |
| |
|---|
CORE-MARK HOLDING COMPANY, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: CORE
Security ID: 218681104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Allen | Management | For | For |
| 1b | Elect Director Stuart W. Booth | Management | For | For |
| 1c | Elect Director Gary F. Colter | Management | For | For |
| 1d | Elect Director Robert G. Gross | Management | For | For |
| 1e | Elect Director Thomas B. Perkins | Management | For | For |
| 1f | Elect Director Harvey L. Tepner | Management | For | For |
| 1g | Elect Director Randolph I. Thornton | Management | For | For |
| 1h | Elect Director J. Michael Walsh | 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 |
| |
|---|
CORESITE REALTY CORPORATION
Meeting Date: MAY 29, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: COR
Security ID: 21870Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Thomas M. Ray | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Michael Koehler | Management | For | For |
| 1.5 | Elect Director Paul E. Szurek | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORINTHIAN COLLEGES, INC.
Meeting Date: NOV 13, 2013
Record Date: SEP 19, 2013
Meeting Type: ANNUAL | Ticker: COCO
Security ID: 218868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul R. St. Pierre | Management | For | For |
| 1.2 | Elect Director Robert Lee | Management | For | For |
| 1.3 | Elect Director Terry O. Hartshorn | Management | For | For |
| 1.4 | Elect Director Sharon P. Robinson | Management | For | For |
| 1.5 | Elect Director John M. Dionisio | Management | For | For |
| 1.6 | Elect Director Marc H. Morial | Management | For | For |
| 1.7 | Elect Director Linda Arey Skladany | Management | For | For |
| 1.8 | Elect Director Jack D. Massimino | Management | For | For |
| 1.9 | Elect Director Timothy J. Sullivan | Management | For | For |
| 1.10 | Elect Director Hank Adler | Management | For | For |
| 1.11 | Elect Director Alice T. Kane | 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 | Against |
| |
|---|
CORNERSTONE THERAPEUTICS INC.
Meeting Date: OCT 31, 2013
Record Date: SEP 12, 2013
Meeting Type: ANNUAL | Ticker: CRTX
Security ID: 21924P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Collard | Management | For | For |
| 1.2 | Elect Director Christopher Codeanne | Management | For | For |
| 1.3 | Elect Director Michael Enright | Management | For | For |
| 1.4 | Elect Director Anton Giorgio Failla | Management | For | Withhold |
| 1.5 | Elect Director James Harper | Management | For | For |
| 1.6 | Elect Director Michael Heffernan | Management | For | For |
| 1.7 | Elect Director Laura Shawver | Management | For | For |
| 1.8 | Elect Director Robert M. Stephan | Management | For | For |
| 1.9 | Elect Director Marco Vecchia | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
COWEN GROUP, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: COWN
Security ID: 223622101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Cohen | Management | For | For |
| 1.2 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
| 1.3 | Elect Director Steven Kotler | Management | For | For |
| 1.4 | Elect Director Jerome S. Markowitz | Management | For | For |
| 1.5 | Elect Director Jack H. Nusbaum | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Solomon | Management | For | For |
| 1.7 | Elect Director Thomas W. Strauss | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CRACKER BARREL OLD COUNTRY STORE, INC.
Meeting Date: NOV 13, 2013
Record Date: SEP 23, 2013
Meeting Type: PROXY CONTEST | Ticker: CBRL
Security ID: 22410J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Thomas H. Barr | Management | For | Did Not Vote |
| 1.2 | Elect Director James W. Bradford | Management | For | Did Not Vote |
| 1.3 | Elect Director Sandra B. Cochran | Management | For | Did Not Vote |
| 1.4 | Elect Director Glenn A. Davenport | Management | For | Did Not Vote |
| 1.5 | Elect Director Richard J. Dobkin | Management | For | Did Not Vote |
| 1.6 | Elect Director Norman E. Johnson | Management | For | Did Not Vote |
| 1.7 | Elect Director William W. McCarten | Management | For | Did Not Vote |
| 1.8 | Elect Director Coleman H. Peterson | Management | For | Did Not Vote |
| 1.9 | Elect Director Andrea M. Weiss | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Ratify Auditors | Management | For | Did Not Vote |
| 4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | For | Did Not Vote |
| 5 | Approve Special Dividends | Management | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Sardar Biglari | Shareholder | For | For |
| 1.2 | Elect Director Philip L. Cooley | Shareholder | For | For |
| 1.3 | Management Nominee - Thomas H. Barr | Shareholder | For | For |
| 1.4 | Management Nominee - Sandra B. Cochran | Shareholder | For | For |
| 1.5 | Management Nominee - Glenn A. Davenport | Shareholder | For | For |
| 1.6 | Management Nominee - Norman E. Johnson | Shareholder | For | For |
| 1.7 | Management Nominee - William W. McCarten | Shareholder | For | For |
| 1.8 | Management Nominee - Coleman H. Peterson | Shareholder | For | For |
| 1.9 | Management Nominee - Andrea M. Weiss | Shareholder | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 3 | Ratify Auditors | Management | None | For |
| 4 | Shareholders Express Support for Company's Decision to Work Toward Ending Use of Gestation Crate Pork | Shareholder | None | For |
| 5 | Approve Special Dividends | Management | For | For |
| |
|---|
CRACKER BARREL OLD COUNTRY STORE, INC.
Meeting Date: APR 23, 2014
Record Date: MAR 10, 2014
Meeting Type: PROXY CONTEST | Ticker: CBRL
Security ID: 22410J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Seek Sale of Company/Assets | Shareholder | Against | Did Not Vote |
| 2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Seek Sale of Company/Assets | Shareholder | For | For |
| 2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | For |
| |
|---|
CREDIT ACCEPTANCE CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: CACC
Security ID: 225310101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald A. Foss | Management | For | For |
| 1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.3 | Elect Director Brett A. Roberts | Management | For | For |
| 1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CROSS COUNTRY HEALTHCARE, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CCRN
Security ID: 227483104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Grubbs | Management | For | For |
| 1.2 | Elect Director W. Larry Cash | Management | For | For |
| 1.3 | Elect Director Thomas C. Dircks | Management | For | For |
| 1.4 | Elect Director Gale Fitzgerald | Management | For | For |
| 1.5 | Elect Director Richard M. Mastaler | Management | For | For |
| 1.6 | Elect Director Joseph A. Trunfio | 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 |
| |
|---|
CSG SYSTEMS INTERNATIONAL, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: CSGS
Security ID: 126349109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David G. Barnes | Management | For | For |
| 1.2 | Elect Director John L. M. Hughes | Management | For | For |
| 1.3 | Elect Director Donald V. Smith | 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 |
| |
|---|
CURTISS-WRIGHT CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Martin R. Benante | Management | For | For |
| 1.3 | Elect Director Dean M. Flatt | Management | For | For |
| 1.4 | Elect Director S. Marce Fuller | Management | For | For |
| 1.5 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.6 | Elect Director John R. Myers | Management | For | For |
| 1.7 | Elect Director John B. Nathman | Management | For | For |
| 1.8 | Elect Director Robert J. Rivet | Management | For | For |
| 1.9 | Elect Director William W. Sihler | Management | For | For |
| 1.10 | Elect Director Albert E. Smith | Management | For | For |
| 1.11 | Elect Director Stuart W. Thorn | 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 |
| |
|---|
CUSTOMERS BANCORP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: CUBI
Security ID: 23204G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Lawrence Way | Management | For | For |
| 1.2 | Elect Director Steven J. Zuckerman | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CVB FINANCIAL CORP.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: CVBF
Security ID: 126600105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
| 1.3 | Elect Director Robert M. Jacoby | Management | For | For |
| 1.4 | Elect Director Christopher D. Myers | Management | For | For |
| 1.5 | Elect Director Raymond V. O'Brien, III | Management | For | For |
| 1.6 | Elect Director Hal W. Oswalt | Management | For | For |
| 1.7 | Elect Director San E. Vaccaro | Management | For | For |
| 1.8 | Elect Director D. Linn Wiley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bob G. Alexander | Management | For | For |
| 1.2 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.3 | Elect Director Carl C. Icahn | Management | For | Withhold |
| 1.4 | Elect Director Courtney Mather | Management | For | Withhold |
| 1.5 | Elect Director John J. Lipinski | Management | For | Withhold |
| 1.6 | Elect Director Samuel Merksamer | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | Withhold |
| 1.8 | Elect Director Andrew Roberto | Management | For | Withhold |
| 1.9 | Elect Director James M. Strock | 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 | Against |
| |
|---|
CYS INVESTMENTS, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: CYS
Security ID: 12673A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin E. Grant | Management | For | For |
| 1.2 | Elect Director Tanya S. Beder | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Jeffrey P. Hughes | Management | For | For |
| 1.5 | Elect Director Stephen P. Jonas | Management | For | For |
| 1.6 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
| 1.7 | Elect Director James A. Stern | Management | For | For |
| 1.8 | Elect Director David A. Tyson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DANA HOLDING CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: DAN
Security ID: 235825205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virginia A. Kamsky | Management | For | For |
| 1.2 | Elect Director Terrence J. Keating | Management | For | For |
| 1.3 | Elect Director R. Bruce McDonald | Management | For | For |
| 1.4 | Elect Director Joseph C. Muscari | Management | For | For |
| 1.5 | Elect Director Mark A. Schulz | Management | For | For |
| 1.6 | Elect Director Keith E. Wandell | Management | For | For |
| 1.7 | Elect Director Roger J. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DARLING INTERNATIONAL INC.
Meeting Date: NOV 26, 2013
Record Date: OCT 21, 2013
Meeting Type: SPECIAL | Ticker: DAR
Security ID: 237266101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
DAWSON GEOPHYSICAL COMPANY
Meeting Date: JAN 21, 2014
Record Date: NOV 22, 2013
Meeting Type: ANNUAL | Ticker: DWSN
Security ID: 239359102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig W. Cooper | Management | For | For |
| 1.2 | Elect Director Gary M. Hoover | Management | For | For |
| 1.3 | Elect Director Stephen C. Jumper | Management | For | For |
| 1.4 | Elect Director Ted R. North | Management | For | For |
| 1.5 | Elect Director Tim C. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DCT INDUSTRIAL TRUST INC.
Meeting Date: APR 30, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: DCT
Security ID: 233153105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas G. Wattles | Management | For | For |
| 1b | Elect Director Philip L. Hawkins | Management | For | For |
| 1c | Elect Director Marilyn A. Alexander | Management | For | For |
| 1d | Elect Director Thomas F. August | Management | For | For |
| 1e | Elect Director John S. Gates, Jr. | Management | For | For |
| 1f | Elect Director Raymond B. Greer | Management | For | For |
| 1g | Elect Director Tripp H. Hardin | Management | For | For |
| 1h | Elect Director John C. O'Keeffe | Management | For | For |
| 1i | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DELEK US HOLDINGS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: DK
Security ID: 246647101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erza Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Charles H. Leonard | Management | For | For |
| 1.5 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.6 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DESTINATION MATERNITY CORPORATION
Meeting Date: JAN 24, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: DEST
Security ID: 25065D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director Michael J. Blitzer | Management | For | For |
| 1.3 | Elect Director Barry Erdos | Management | For | For |
| 1.4 | Elect Director Joseph A. Goldblum | Management | For | For |
| 1.5 | Elect Director Edward M. Krell | Management | For | For |
| 1.6 | Elect Director Melissa Payner-Gregor | Management | For | For |
| 1.7 | Elect Director William A. Schwartz, Jr. | Management | For | For |
| 1.8 | Elect Director B. Allen Weinstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DFC GLOBAL CORP.
Meeting Date: NOV 07, 2013
Record Date: SEP 20, 2013
Meeting Type: ANNUAL | Ticker: DLLR
Security ID: 23324T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clive Kahn | Management | For | For |
| 1.2 | Elect Director John Gavin | Management | For | For |
| 1.3 | Elect Director Edward A. Evans | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DFC GLOBAL CORP.
Meeting Date: JUN 06, 2014
Record Date: APR 29, 2014
Meeting Type: SPECIAL | Ticker: DLLR
Security ID: 23324T107
|
| 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 |
| |
|---|
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 |
| |
|---|
DICERNA PHARMACEUTICALS, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: DRNA
Security ID: 253031108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Fambrough, III | Management | For | For |
| 1b | Elect Director Brian K. Halak | Management | For | For |
| 1c | Elect Director Stephen J. Hoffman | Management | For | For |
| 1d | Elect Director Peter Kolchinsky | Management | For | For |
| 1e | Elect Director Dennis H. Langer | Management | For | For |
| 1f | Elect Director David M. Madden | Management | For | For |
| 1g | Elect Director Vincent J. Miles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIGITAL RIVER, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: DRIV
Security ID: 25388B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Madison | Management | For | For |
| 1b | Elect Director Cheryl F. Rosner | Management | For | For |
| 1c | Elect Director Edmond I. Eger, III | 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 |
| |
|---|
DILLARD'S, INC.
Meeting Date: MAY 17, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: DDS
Security ID: 254067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank R. Mori | Management | For | For |
| 1b | Elect Director Reynie Rutledge | Management | For | For |
| 1c | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1d | Elect Director Nick White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director Louis P. Gignac | Management | For | For |
| 1.4 | Elect Director David J. Illingworth | Management | For | For |
| 1.5 | Elect Director Brian M. Levitt | Management | For | For |
| 1.6 | Elect Director David G. Maffucci | Management | For | For |
| 1.7 | Elect Director Robert J. Steacy | Management | For | For |
| 1.8 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.9 | Elect Director Denis Turcotte | Management | For | For |
| 1.10 | Elect Director John D. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DSP GROUP, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: DSPG
Security ID: 23332B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ofer Elyakim | Management | For | For |
| 1.2 | Elect Director Gabi Seligsohn | Management | For | For |
| 1.3 | Elect Director Yair Seroussi | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
EDUCATION REALTY TRUST, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: EDR
Security ID: 28140H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Paul O. Bower | Management | For | For |
| 1.3 | Elect Director Monte J. Barrow | Management | For | For |
| 1.4 | Elect Director William J. Cahill , III | Management | For | For |
| 1.5 | Elect Director Randall L. Churchey | Management | For | For |
| 1.6 | Elect Director John L. Ford | Management | For | For |
| 1.7 | Elect Director Howard A. Silver | Management | For | For |
| 1.8 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EGALET CORPORATION
Meeting Date: JUN 09, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: EGLT
Security ID: 28226B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert Radie | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 |
| |
|---|
ELECTRONICS FOR IMAGING, INC.
Meeting Date: MAY 14, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: EFII
Security ID: 286082102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Brown | Management | For | For |
| 1.2 | Elect Director Gill Cogan | Management | For | For |
| 1.3 | Elect Director Guy Gecht | Management | For | For |
| 1.4 | Elect Director Thomas Georgens | Management | For | For |
| 1.5 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.6 | Elect Director Dan Maydan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director David A.B. Brown | Management | For | For |
| 1.3 | Elect Director Larry J. Bump | Management | For | For |
| 1.4 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.5 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1.6 | Elect Director David H. Laidley | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Jerry E. Ryan | Management | For | For |
| 1.9 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ENERGY XXI (BERMUDA) LIMITED
Meeting Date: NOV 05, 2013
Record Date: SEP 23, 2013
Meeting Type: ANNUAL | Ticker: EXXI
Security ID: G10082140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cornelius Dupre, II | Management | For | For |
| 1.2 | Elect Director Kevin Flannery | Management | For | For |
| 2 | Approve UHY LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ENERGY XXI (BERMUDA) LIMITED
Meeting Date: MAY 30, 2014
Record Date: APR 21, 2014
Meeting Type: SPECIAL | Ticker: EXXI
Security ID: G10082140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Elect Director Scott A. Griffiths | Management | For | For |
| |
|---|
ENERSYS
Meeting Date: AUG 01, 2013
Record Date: JUN 07, 2013
Meeting Type: ANNUAL | Ticker: ENS
Security ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Craig | Management | For | For |
| 1.2 | Elect Director Howard I. Hoffen | Management | For | For |
| 1.3 | Elect Director Joseph C. Muscari | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ENGILITY HOLDINGS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: EGL
Security ID: 29285W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Principi | Management | For | For |
| 1.2 | Elect Director David A. Savner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENTERCOM COMMUNICATIONS CORP.
Meeting Date: MAY 05, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: ETM
Security ID: 293639100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Berkman | Management | For | For |
| 1.2 | Elect Director Joel Hollander | Management | For | For |
| 2.1 | Elect Director Joseph M. Field | Management | For | For |
| 2.2 | Elect Director David J. Field | Management | For | For |
| 2.3 | Elect Director Mark R. LaNeve | Management | For | For |
| 2.4 | Elect Director Robert S. Wiesenthal | 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 |
| |
|---|
ENTERPRISE FINANCIAL SERVICES CORP
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: EFSC
Security ID: 293712105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter F. Benoist | Management | For | For |
| 1.2 | Elect Director James J. Murphy, Jr. | Management | For | For |
| 1.3 | Elect Director Michael A. DeCola | Management | For | For |
| 1.4 | Elect Director William H. Downey | Management | For | For |
| 1.5 | Elect Director John S. Eulich | Management | For | For |
| 1.6 | Elect Director Robert E. Guest, Jr. | Management | For | For |
| 1.7 | Elect Director James M. Havel | Management | For | For |
| 1.8 | Elect Director Judith S. Heeter | Management | For | For |
| 1.9 | Elect Director Birch M. Mullins | Management | For | For |
| 1.10 | Elect Director Brenda D. Newberry | Management | For | For |
| 1.11 | Elect Director Sandra A. Van Trease | 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 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
ENVIVIO, INC.
Meeting Date: JUL 17, 2013
Record Date: MAY 24, 2013
Meeting Type: ANNUAL | Ticker: ENVI
Security ID: 29413T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Gilhuly | Management | For | For |
| 1.2 | Elect Director Corentin du Roy de Blicquy | Management | For | For |
| 1.3 | Elect Director Julien Signes | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | 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 | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EPR PROPERTIES
Meeting Date: MAY 15, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: EPR
Security ID: 26884U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Brain | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Robin P. Sterneck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
Meeting Date: MAR 05, 2014
Record Date: JAN 07, 2014
Meeting Type: ANNUAL | Ticker: ESL
Security ID: 297425100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.2 | Elect Director James J. Morris | Management | For | For |
| 1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
| 1.4 | Elect Director Curtis C. Reusser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EXTRA SPACE STORAGE INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: EXR
Security ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Director Karl Haas | Management | For | For |
| 1.4 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.5 | Elect Director Diane Olmstead | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTREME NETWORKS, INC.
Meeting Date: NOV 20, 2013
Record Date: OCT 01, 2013
Meeting Type: ANNUAL | Ticker: EXTR
Security ID: 30226D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward B. Meyercord, III | Management | For | For |
| 1.2 | Elect Director John H. Kispert | Management | For | For |
| 1.3 | Elect Director Charles W. Berger | Management | For | For |
| 1.4 | Elect Director Charles Carinalli | Management | For | For |
| 1.5 | Elect Director Maury Austin | Management | For | For |
| 1.6 | Elect Director John C. Shoemaker | Management | For | For |
| 1.7 | Elect Director Edward H. Kennedy | 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 |
| |
|---|
EZCORP, INC.
Meeting Date: MAR 24, 2014
Record Date: FEB 05, 2014
Meeting Type: ANNUAL | Ticker: EZPW
Security ID: 302301106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
FELCOR LODGING TRUST INCORPORATED
Meeting Date: MAY 19, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: FCH
Security ID: 31430F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Corcoran, Jr. | Management | For | For |
| 1.2 | Elect Director Robert F. Cotter | Management | For | For |
| 1.3 | Elect Director Thomas C. Hendrick | Management | For | For |
| 1.4 | Elect Director Mark D. Rozells | 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 |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
FIDELITY SOUTHERN CORPORATION
Meeting Date: APR 24, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: LION
Security ID: 316394105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.2 | Elect Director David R. Bockel | Management | For | For |
| 1.3 | Elect Director Wm. Millard Choate | Management | For | For |
| 1.4 | Elect Director Donald A. Harp, Jr. | Management | For | For |
| 1.5 | Elect Director Kevin S. King | Management | For | For |
| 1.6 | Elect Director William C. Lankford, Jr. | Management | For | For |
| 1.7 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.8 | Elect Director W. Clyde Shepherd, III | Management | For | For |
| 1.9 | Elect Director Rankin M. Smith, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDUS INVESTMENT CORPORATION
Meeting Date: JUN 04, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: FDUS
Security ID: 316500107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward H. Ross | Management | For | For |
| 1.2 | Elect Director Raymond L. Anstiss, Jr. | Management | For | For |
| 2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| |
|---|
FINANCIAL INSTITUTIONS, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: FISI
Security ID: 317585404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Benjamin | Management | For | For |
| 1.2 | Elect Director Martin K. Birmingham | Management | For | For |
| 1.3 | Elect Director Andrew W. Dorn, Jr. | Management | For | For |
| 1.4 | Elect Director Susan R. Holliday | Management | For | For |
| 1.5 | Elect Director Robert M. Glaser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIREEYE, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: FEYE
Security ID: 31816Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Coughran Jr. | Management | For | For |
| 1.2 | Elect Director Gaurav Garg | Management | For | For |
| 1.3 | Elect Director Promod Haque | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST BANCORP.
Meeting Date: MAY 29, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: FBP
Security ID: 318672706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
| 1b | Elect Director Thomas M. Hagerty | Management | For | For |
| 1c | Elect Director Michael P. Harmon | Management | For | For |
| 1d | Elect Director Roberto R. Herencia | Management | For | For |
| 1e | Elect Director David I. Matson | Management | For | For |
| 1f | Elect Director Jose Menendez-Cortada | Management | For | For |
| 1g | Elect Director Fernando Rodriguez-Amaro | Management | For | For |
| 1h | Elect Director Robert T. Gormley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST BANCORP/NC
Meeting Date: MAY 08, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: FBNC
Security ID: 318910106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel T. Blue, Jr. | Management | For | For |
| 1.2 | Elect Director Jack D. Briggs | Management | For | For |
| 1.3 | Elect Director Mary Clara Capel | Management | For | For |
| 1.4 | Elect Director James C. Crawford, III | Management | For | For |
| 1.5 | Elect Director James G. Hudson, Jr. | Management | For | For |
| 1.6 | Elect Director Richard H. Moore | Management | For | For |
| 1.7 | Elect Director George R. Perkins, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas F. Phillips | Management | For | For |
| 1.9 | Elect Director Frederick L. Taylor, II | Management | For | For |
| 1.10 | Elect Director Virginia C. Thomasson | Management | For | For |
| 1.11 | Elect Director Dennis A. Wicker | Management | For | For |
| 1.12 | Elect Director John C. Willis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
FIRST BUSEY CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: BUSE
Security ID: 319383105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Ambrose | Management | For | For |
| 1.2 | Elect Director David J. Downey | Management | For | For |
| 1.3 | Elect Director Van A. Dukeman | Management | For | For |
| 1.4 | Elect Director Stephen V. King | Management | For | For |
| 1.5 | Elect Director E. Phillips Knox | Management | For | For |
| 1.6 | Elect Director V. B. Leister, Jr. | Management | For | For |
| 1.7 | Elect Director Gregory B. Lykins | Management | For | For |
| 1.8 | Elect Director August C. Meyer, Jr. | Management | For | For |
| 1.9 | Elect Director George T. Shapland | Management | For | For |
| 1.10 | Elect Director Thomas G. Sloan | Management | For | For |
| 1.11 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST COMMONWEALTH FINANCIAL CORPORATION
Meeting Date: APR 22, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: FCF
Security ID: 319829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Barone | Management | For | For |
| 1.2 | Elect Director Julie A. Caponi | Management | For | For |
| 1.3 | Elect Director Ray T. Charley | Management | For | For |
| 1.4 | Elect Director Gary R. Claus | Management | For | For |
| 1.5 | Elect Director David S. Dahlmann | Management | For | For |
| 1.6 | Elect Director Johnston A. Glass | Management | For | For |
| 1.7 | Elect Director Jon L. Gorney | Management | For | For |
| 1.8 | Elect Director David W. Greenfield | Management | For | For |
| 1.9 | Elect Director Luke A. Latimer | Management | For | For |
| 1.10 | Elect Director James W. Newill | Management | For | For |
| 1.11 | Elect Director T. Michael Price | Management | For | For |
| 1.12 | Elect Director Laurie Stern Singer | Management | For | For |
| 1.13 | Elect Director Robert J. Ventura | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST COMMUNITY BANCSHARES, INC.
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: FCBC
Security ID: 31983A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin P. Hall | Management | For | For |
| 1.2 | Elect Director William P. Stafford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST DEFIANCE FINANCIAL CORP.
Meeting Date: APR 22, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: FDEF
Security ID: 32006W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean A. Hubbard | Management | For | For |
| 1.2 | Elect Director Barbara A. Mitzel | Management | For | For |
| 1.3 | Elect Director James L. Rohrs | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST FINANCIAL BANCORP.
Meeting Date: MAY 27, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: FFBC
Security ID: 320209109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Preferred Stock | Management | For | For |
| 2.1 | Elect Director J. Wickliffe Ach | Management | For | For |
| 2.2 | Elect Director David S. Barker | Management | For | For |
| 2.3 | Elect Director Cynthia O. Booth | Management | For | For |
| 2.4 | Elect Director Mark A. Collar | Management | For | For |
| 2.5 | Elect Director Claude E. Davis | Management | For | For |
| 2.6 | Elect Director Corinne R. Finnerty | Management | For | For |
| 2.7 | Elect Director Murph Knapke | Management | For | For |
| 2.8 | Elect Director Susan L. Knust | Management | For | For |
| 2.9 | Elect Director William J. Kramer | Management | For | For |
| 2.10 | Elect Director Richard E. Olszewski | Management | For | For |
| 2.11 | Elect Director Maribeth S. Rahe | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
FIRST FINANCIAL CORPORATION
Meeting Date: APR 16, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: THFF
Security ID: 320218100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Guille Cox, Jr. | Management | For | For |
| 1.2 | Elect Director Anton H. George | Management | For | For |
| 1.3 | Elect Director Gregory L. Gibson | Management | For | For |
| 1.4 | Elect Director Virginia L. Smith | 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 | For |
| |
|---|
FIRST FINANCIAL HOLDINGS, INC.
Meeting Date: JUL 24, 2013
Record Date: JUN 14, 2013
Meeting Type: SPECIAL | Ticker: FFCH
Security ID: 320239106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
FIRST FINANCIAL HOLDINGS, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: SCBT
Security ID: 32023E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luther J. Battiste, III | Management | For | For |
| 1.2 | Elect Director Paula Harper Bethea | Management | For | For |
| 1.3 | Elect Director Robert R. Hill, Jr. | Management | For | For |
| 1.4 | Elect Director R. Wayne Hall | Management | For | For |
| 1.5 | Elect Director Thomas J. Johnson | Management | For | For |
| 1.6 | Elect Director Ralph W. Norman, Jr. | Management | For | For |
| 1.7 | Elect Director Alton C. Phillips | Management | For | For |
| 1.8 | Elect Director Richard W. Salmons, Jr. | Management | For | For |
| 1.9 | Elect Director B. Ed Shelley, Jr. | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
FIRST INDUSTRIAL REALTY TRUST, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FR
Security ID: 32054K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.4 | Elect Director John Rau | Management | For | For |
| 1.5 | Elect Director L. Peter Sharpe | Management | For | For |
| 1.6 | Elect Director W. Ed Tyler | 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 |
| |
|---|
FIRST INTERSTATE BANCSYSTEM, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: FIBK
Security ID: 32055Y201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Corning | Management | For | For |
| 1.2 | Elect Director Dana Filip-Crandall | Management | For | For |
| 1.3 | Elect Director Charles E. Hart | Management | For | Against |
| 1.4 | Elect Director Charles M. Heyneman | Management | For | For |
| 1.5 | Elect Director Thomas W. Scott | Management | For | Against |
| 1.6 | Elect Director Michael J. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST MERCHANTS CORPORATION
Meeting Date: OCT 29, 2013
Record Date: SEP 20, 2013
Meeting Type: SPECIAL | Ticker: FRME
Security ID: 320817109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
FIRST MERCHANTS CORPORATION
Meeting Date: MAY 12, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: FRME
Security ID: 320817109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roderick English | Management | For | For |
| 1.2 | Elect Director Gary J. Lehman | Management | For | For |
| 1.3 | Elect Director Jean L. Wojtowicz | Management | For | For |
| 1.4 | Elect Director F. Howard Halderman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST MIDWEST BANCORP, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: FMBI
Security ID: 320867104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Chlebowski, Jr. | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Peter J. Henseler | Management | For | For |
| 1d | Elect Director Ellen A. Rudnick | Management | For | For |
| 1e | Elect Director Michael J. Small | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST NIAGARA FINANCIAL GROUP, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: FNFG
Security ID: 33582V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Baker | Management | For | For |
| 1.2 | Elect Director James R. Boldt | Management | For | For |
| 1.3 | Elect Director G. Thomas Bowers | Management | For | For |
| 1.4 | Elect Director Roxanne J. Coady | Management | For | For |
| 1.5 | Elect Director Gary M. Crosby | Management | For | For |
| 1.6 | Elect Director Carl Florio | Management | For | For |
| 1.7 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.8 | Elect Director George M. Philip | Management | For | For |
| 1.9 | Elect Director Peter B. Robinson | Management | For | For |
| 1.10 | Elect Director Nathaniel D. Woodson | 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 |
| |
|---|
FIRST SOLAR, INC.
Meeting Date: MAY 21, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: FSLR
Security ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | For |
| 1.2 | Elect Director Sharon L. Allen | Management | For | For |
| 1.3 | Elect Director Richard D. Chapman | Management | For | For |
| 1.4 | Elect Director George A. ('Chip') Hambro | Management | For | For |
| 1.5 | Elect Director James A. Hughes | Management | For | For |
| 1.6 | Elect Director Craig Kennedy | Management | For | For |
| 1.7 | Elect Director James F. Nolan | Management | For | For |
| 1.8 | Elect Director William J. Post | Management | For | For |
| 1.9 | Elect Director J. Thomas Presby | Management | For | For |
| 1.10 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.11 | Elect Director Michael Sweeney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
FIRSTMERIT CORPORATION
Meeting Date: APR 16, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: FMER
Security ID: 337915102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth A. Ardisana | Management | For | For |
| 1.2 | Elect Director Steven H. Baer | Management | For | For |
| 1.3 | Elect Director Karen S. Belden | Management | For | For |
| 1.4 | Elect Director R. Cary Blair | Management | For | For |
| 1.5 | Elect Director John C. Blickle | Management | For | For |
| 1.6 | Elect Director Robert W. Briggs | Management | For | For |
| 1.7 | Elect Director Richard Colella | Management | For | For |
| 1.8 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.9 | Elect Director Gina D. France | Management | For | For |
| 1.10 | Elect Director Paul G. Greig | Management | For | For |
| 1.11 | Elect Director Terry L. Haines | Management | For | For |
| 1.12 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.13 | Elect Director Clifford J. Isroff | Management | For | For |
| 1.14 | Elect Director Philip A. Lloyd, II | Management | For | For |
| 1.15 | Elect Director Russ M. Strobel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FLAGSTAR BANCORP, INC.
Meeting Date: AUG 20, 2013
Record Date: JUL 11, 2013
Meeting Type: ANNUAL | Ticker: FBC
Security ID: 337930705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter N. Carter | Management | For | For |
| 1.2 | Elect Director Alessandro P. DiNello | Management | For | For |
| 1.3 | Elect Director Jay J. Hansen | Management | For | For |
| 1.4 | Elect Director John D. Lewis | Management | For | For |
| 1.5 | Elect Director David J. Matlin | Management | For | Against |
| 1.6 | Elect Director James A. Ovenden | Management | For | For |
| 1.7 | Elect Director Peter Schoels | Management | For | Against |
| 1.8 | Elect Director Michael J. Shonka | Management | For | For |
| 1.9 | Elect Director David L. Treadwell | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
FLAGSTAR BANCORP, INC.
Meeting Date: MAY 29, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: FBC
Security ID: 337930705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
| 1.2 | Elect Director Jay J. Hansen | Management | For | For |
| 1.3 | Elect Director John D. Lewis | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | Against |
| 1.5 | Elect Director James A. Ovenden | Management | For | For |
| 1.6 | Elect Director Peter Schoels | Management | For | Against |
| 1.7 | Elect Director David L. Treadwell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FLUSHING FINANCIAL CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: FFIC
Security ID: 343873105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Hegarty | Management | For | For |
| 1b | Elect Director John J. McCabe | Management | For | For |
| 1c | Elect Director Donna M. O'Brien | Management | For | For |
| 1d | Elect Director Michael J. Russo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FET
Security ID: 34984V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn M. Angelle | Management | For | For |
| 1.2 | Elect Director John A. Carrig | Management | For | For |
| 1.3 | Elect Director Andrew L. Waite | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FREIGHTCAR AMERICA, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: RAIL
Security ID: 357023100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Madden | Management | For | For |
| 1.2 | Elect Director Joseph E. McNeely | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FUTUREFUEL CORP.
Meeting Date: AUG 12, 2013
Record Date: JUL 01, 2013
Meeting Type: ANNUAL | Ticker: FF
Security ID: 36116M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edwin A. Levy | Management | For | For |
| 1.2 | Elect Director Donald C. Bedell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
Meeting Date: JUN 10, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: GIII
Security ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Amend Employment Agreement with Morris Goldfarb | Management | For | For |
| 3 | Amend Employment Agreement with Sammy Aaron | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
GENIE ENERGY LTD.
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: GNE
Security ID: 372284208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Courter | Management | For | Against |
| 1.2 | Elect Director Howard S. Jonas | Management | For | Against |
| 1.3 | Elect Director W. Wesley Perry | Management | For | Against |
| 1.4 | Elect Director Alan Rosenthal | Management | For | Against |
| 1.5 | Elect Director Allan Sass | Management | For | For |
| 2 | Approve Stock Option Plan Grants | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GERMAN AMERICAN BANCORP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: GABC
Security ID: 373865104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christina M. Ernst | Management | For | For |
| 1.2 | Elect Director M. Darren Root | Management | For | For |
| 1.3 | Elect Director Mark A. Schroeder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GETTY REALTY CORP.
Meeting Date: MAY 13, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: GTY
Security ID: 374297109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leo Liebowitz | Management | For | For |
| 1b | Elect Director Milton Cooper | Management | For | For |
| 1c | Elect Director Philip E. Coviello | Management | For | For |
| 1d | Elect Director David B. Driscoll | Management | For | For |
| 1e | Elect Director Richard E. Montag | Management | For | For |
| 1f | Elect Director Howard B. Safenowitz | 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 |
| |
|---|
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 |
| |
|---|
GLADSTONE CAPITAL CORPORATION
Meeting Date: FEB 13, 2014
Record Date: DEC 09, 2013
Meeting Type: ANNUAL | Ticker: GLAD
Security ID: 376535100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michela A. English | Management | For | For |
| 1b | Elect Director Anthony W. Parker | Management | For | For |
| 2 | Approve Issuance of Shares Below Net Asset Value | Management | For | For |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: BRSS
Security ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Welch, III | Management | For | For |
| 1.2 | Elect Director Ronald C. Whitaker | 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 |
| |
|---|
GLOBAL CASH ACCESS HOLDINGS, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: GCA
Security ID: 378967103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ram Chary | Management | For | For |
| 1.2 | Elect Director Fred C. Enlow | 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 |
| |
|---|
GLOBE SPECIALTY METALS, INC.
Meeting Date: DEC 03, 2013
Record Date: OCT 24, 2013
Meeting Type: ANNUAL | Ticker: GSM
Security ID: 37954N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald G. Barger, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas A. Danjczek | Management | For | For |
| 1.3 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1.4 | Elect Director Alan Kestenbaum | Management | For | For |
| 1.5 | Elect Director Franklin L. Lavin | Management | For | For |
| 1.6 | Elect Director Alan R. Schriber | Management | For | For |
| |
|---|
GOVERNMENT PROPERTIES INCOME TRUST
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: GOV
Security ID: 38376A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Somers | Management | For | For |
| 1.2 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: GPK
Security ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Andrea Botta | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Coors | Management | For | For |
| 1.3 | Elect Director David W. Scheible | 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 |
| |
|---|
GREAT SOUTHERN BANCORP, INC.
Meeting Date: MAY 07, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: GSBC
Security ID: 390905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Barclay | Management | For | For |
| 1.2 | Elect Director Larry D. Frazier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GREATBATCH, INC.
Meeting Date: MAY 16, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: GB
Security ID: 39153L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Anthony P. Bihl, III | Management | For | For |
| 1.3 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.4 | Elect Director Thomas J. Hook | Management | For | For |
| 1.5 | Elect Director Kevin C. Melia | Management | For | For |
| 1.6 | Elect Director Joseph A. Miller, Jr. | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director William B. Summers, Jr. | 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 |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 21, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel Altman | Management | For | For |
| 1.2 | Elect Director Mary J. Dent | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GREEN PLAINS RENEWABLE ENERGY, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: GPRE
Security ID: 393222104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim Anderson | Management | For | For |
| 1.2 | Elect Director Wayne Hoovestol | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Conversion of Securities | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GSI GROUP INC.
Meeting Date: MAY 15, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: GSIG
Security ID: 36191C205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director Harry L. Bosco | Management | For | For |
| 1.3 | Elect Director Dennis J. Fortino | Management | For | For |
| 1.4 | Elect Director Ira J. Lamel | Management | For | For |
| 1.5 | Elect Director Dominic A. Romeo | Management | For | For |
| 1.6 | Elect Director John A. Roush | Management | For | For |
| 1.7 | Elect Director Thomas N. Secor | 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 |
| |
|---|
H.B. FULLER COMPANY
Meeting Date: APR 10, 2014
Record Date: FEB 12, 2014
Meeting Type: ANNUAL | Ticker: FUL
Security ID: 359694106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Michael Losh | Management | For | Withhold |
| 1.2 | Elect Director Lee R. Mitau | Management | For | For |
| 1.3 | Elect Director R. William Van Sant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HAMPTON ROADS BANKSHARES, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: HMPR
Security ID: 409321502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Burr | Management | For | For |
| 1.2 | Elect Director Patrick E. Corbin | Management | For | For |
| 1.3 | Elect Director Henry P. Custis, Jr. | Management | For | For |
| 1.4 | Elect Director Douglas J. Glenn | Management | For | For |
| 1.5 | Elect Director Robert B. Goldstein | Management | For | For |
| 1.6 | Elect Director Hal F. Goltz | Management | For | For |
| 1.7 | Elect Director Stephen J. Gurgovits | Management | For | For |
| 1.8 | Elect Director Charles M. Johnston | Management | For | For |
| 1.9 | Elect Director William A. Paulette | Management | For | For |
| 1.10 | Elect Director John S. Poelker | Management | For | For |
| 1.11 | Elect Director Billy G. Roughton | Management | For | For |
| 1.12 | Elect Director W. Lewis Witt | 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 |
| |
|---|
HANMI FINANCIAL CORPORATION
Meeting Date: AUG 23, 2013
Record Date: JUL 19, 2013
Meeting Type: ANNUAL | Ticker: HAFC
Security ID: 410495204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director I Joon Ahn | Management | For | For |
| 1.2 | Elect Director John A. Hall | Management | For | For |
| 1.3 | Elect Director Paul Seon-Hong Kim | Management | For | For |
| 1.4 | Elect Director Chong Guk (C.G.) Kum | Management | For | For |
| 1.5 | Elect Director Joon Hyung Lee | Management | For | For |
| 1.6 | Elect Director William J. Stolte | Management | For | For |
| 1.7 | Elect Director Joseph K. Rho | 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 |
| |
|---|
HANMI FINANCIAL CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: HAFC
Security ID: 410495204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director I Joon Ahn | Management | For | For |
| 1.2 | Elect Director John A. Hall | Management | For | For |
| 1.3 | Elect Director Paul Seon-Hong Kim | Management | For | For |
| 1.4 | Elect Director Chong Guk (C.G.) Kum | Management | For | For |
| 1.5 | Elect Director Joon Hyung Lee | Management | For | For |
| 1.6 | Elect Director Chulse (William) Park | Management | For | For |
| 1.7 | Elect Director Joseph K. Rho | Management | For | For |
| 1.8 | Elect Director David L. Rosenblum | Management | For | For |
| 1.9 | Elect Director William J. Stolte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HARDINGE INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: HDNG
Security ID: 412324303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Philip Hunter | Management | For | For |
| 1.2 | Elect Director R. Tony Tripeny | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
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 |
| |
|---|
HAWAIIAN HOLDINGS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: HA
Security ID: 419879101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory S. Anderson | Management | For | For |
| 1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
| 1.3 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.4 | Elect Director Zac S. Hirzel | Management | For | For |
| 1.5 | Elect Director Randall L. Jenson | Management | For | For |
| 1.6 | Elect Director Bert T. Kobayashi, Jr. | Management | For | For |
| 1.7 | Elect Director Tomoyuki Moriizumi | Management | For | For |
| 1.8 | Elect Director Crystal K. Rose | Management | For | For |
| 1.9 | Elect Director Richard N. Zwern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEARTLAND FINANCIAL USA, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: HTLF
Security ID: 42234Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Conlan | Management | For | Withhold |
| 1.2 | Elect Director Thomas L. Flynn | Management | For | For |
| 1.3 | Elect Director Kurt M. Saylor | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: HSII
Security ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.2 | Elect Director V. Paul Unruh | Management | For | For |
| 1.3 | Elect Director Tracy R. Wolstencroft | 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 |
| |
|---|
HELEN OF TROY LIMITED
Meeting Date: AUG 27, 2013
Record Date: JUN 27, 2013
Meeting Type: ANNUAL | Ticker: HELE
Security ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary B. Abromovitz as Director | Management | For | For |
| 1.2 | Elect John B. Butterworth as Director | Management | For | For |
| 1.3 | Elect Timothy F. Meeker as Director | Management | For | For |
| 1.4 | Elect Gerald J. Rubin as Director | Management | For | For |
| 1.5 | Elect William F. Susetka as Director | Management | For | For |
| 1.6 | Elect Adolpho R. Telles as Director | Management | For | For |
| 1.7 | Elect Darren G. Woody as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: HLX
Security ID: 42330P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy K. Quinn | Management | For | For |
| 1.2 | Elect Director William L. Transier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HERSHA HOSPITALITY TRUST
Meeting Date: MAY 22, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: HT
Security ID: 427825104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jay H. Shah | Management | For | For |
| 1b | Elect Director Thomas J. Hutchison, III | Management | For | For |
| 1c | Elect Director Donald J. Landry | Management | For | For |
| 1d | Elect Director Michael A. Leven | 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 |
| |
|---|
HHGREGG, INC.
Meeting Date: JUL 30, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: HGG
Security ID: 42833L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis L. May | Management | For | For |
| 1.2 | Elect Director Gregg W. Throgmartin | Management | For | For |
| 1.3 | Elect Director Gregory M. Bettinelli | Management | For | For |
| 1.4 | Elect Director Lawrence P. Castellani | Management | For | Withhold |
| 1.5 | Elect Director Benjamin D. Geiger | Management | For | For |
| 1.6 | Elect Director Catherine A. Langham | Management | For | For |
| 1.7 | Elect Director John M. Roth | Management | For | For |
| 1.8 | Elect Director Michael L. Smith | Management | For | For |
| 1.9 | Elect Director Peter M. Starrett | Management | For | Withhold |
| 1.10 | Elect Director Kathleen C. Tierney | Management | For | For |
| 1.11 | Elect Director Darell E. Zink | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HILLTOP HOLDINGS INC.
Meeting Date: JUN 11, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: HTH
Security ID: 432748101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
| 1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
| 1.3 | Elect Director Tracy A. Bolt | Management | For | For |
| 1.4 | Elect Director W. Joris Brinkerhoff | Management | For | For |
| 1.5 | Elect Director Charles R. Cummings | Management | For | For |
| 1.6 | Elect Director Hill A. Feinberg | Management | For | For |
| 1.7 | Elect Director Gerald J. Ford | Management | For | For |
| 1.8 | Elect Director Jeremy B. Ford | Management | For | For |
| 1.9 | Elect Director J. Markham Green | Management | For | For |
| 1.10 | Elect Director Jess T. Hay | Management | For | For |
| 1.11 | Elect Director William T. Hill, Jr. | Management | For | For |
| 1.12 | Elect Director James R. Huffines | Management | For | For |
| 1.13 | Elect Director Lee Lewis | Management | For | For |
| 1.14 | Elect Director Andrew J. Littlefair | Management | For | For |
| 1.15 | Elect Director W. Robert Nichols, III | Management | For | For |
| 1.16 | Elect Director C. Clifton Robinson | Management | For | For |
| 1.17 | Elect Director Kenneth D. Russell | Management | For | For |
| 1.18 | Elect Director A. Haag Sherman | Management | For | For |
| 1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
| 1.20 | Elect Director Carl B. Webb | Management | For | For |
| 1.21 | Elect Director Alan B. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HOME PROPERTIES, INC.
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: HME
Security ID: 437306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Barnello | Management | For | For |
| 1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
| 1.3 | Elect Director Stephen R. Blank | Management | For | For |
| 1.4 | Elect Director Alan L. Gosule | Management | For | For |
| 1.5 | Elect Director Leonard F. Helbig, III | Management | For | For |
| 1.6 | Elect Director Thomas P. Lydon, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.8 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HOMESTREET, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: HMST
Security ID: 43785V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Ederer | Management | For | For |
| 1.2 | Elect Director Thomas E. King | Management | For | For |
| 1.3 | Elect Director George 'Judd' Kirk | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HORACE MANN EDUCATORS CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: HMN
Security ID: 440327104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary H. Futrell | Management | For | For |
| 1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
| 1c | Elect Director Ronald J. Helow | Management | For | For |
| 1d | Elect Director Beverley J. McClure | Management | For | For |
| 1e | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1f | Elect Director Roger J. Steinbecker | Management | For | For |
| 1g | Elect Director Robert Stricker | Management | For | For |
| 1h | Elect Director Steven O. Swyers | Management | For | For |
| 1i | Elect Director Marita Zuraitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HORIZON BANCORP
Meeting Date: MAY 08, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: HBNC
Security ID: 440407104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Dwight | Management | For | For |
| 1.2 | Elect Director James B. Dworkin | Management | For | For |
| 1.3 | Elect Director Daniel F. Hopp | Management | For | For |
| 1.4 | Elect Director Steven W. Reed | 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 |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: HY
Security ID: 449172105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director Michael E. Shannon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Britton T. Taplin | Management | For | For |
| 1.11 | Elect Director Eugene Wong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
IBERIABANK CORPORATION
Meeting Date: MAY 05, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: IBKC
Security ID: 450828108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
| 1.2 | Elect Director E. Stewart Shea, III | Management | For | For |
| 1.3 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ICONIX BRAND GROUP, INC.
Meeting Date: JUL 22, 2013
Record Date: MAY 29, 2013
Meeting Type: ANNUAL | Ticker: ICON
Security ID: 451055107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil Cole | Management | For | For |
| 1.2 | Elect Director Barry Emanuel | Management | For | For |
| 1.3 | Elect Director Drew Cohen | Management | For | For |
| 1.4 | Elect Director F. Peter Cuneo | Management | For | For |
| 1.5 | Elect Director Mark Friedman | Management | For | Withhold |
| 1.6 | Elect Director James A. Marcum | Management | For | For |
| 1.7 | Elect Director Laurence N. Charney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IDACORP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: IDA
Security ID: 451107106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darrel T. Anderson | Management | For | For |
| 1.2 | Elect Director Thomas Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.5 | Elect Director Judith A. Johansen | Management | For | For |
| 1.6 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.7 | Elect Director J. LaMont Keen | Management | For | For |
| 1.8 | Elect Director Joan H. Smith | Management | For | For |
| 1.9 | Elect Director Robert A. Tinstman | Management | For | For |
| 1.10 | Elect Director Thomas J. Wilford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IDT CORPORATION
Meeting Date: DEC 16, 2013
Record Date: OCT 21, 2013
Meeting Type: ANNUAL | Ticker: IDT
Security ID: 448947507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Chenkin | Management | For | For |
| 1.2 | Elect Director Eric F. Cosentino | Management | For | For |
| 1.3 | Elect Director Howard S. Jonas | Management | For | Against |
| 1.4 | Elect Director Bill Pereira | Management | For | For |
| 1.5 | Elect Director Judah Schorr | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IMPAX LABORATORIES, INC.
Meeting Date: MAY 13, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: IPXL
Security ID: 45256B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Z. Benet | Management | For | For |
| 1.2 | Elect Director Robert L. Burr | Management | For | For |
| 1.3 | Elect Director Allen Chao | Management | For | For |
| 1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
| 1.5 | Elect Director Larry Hsu | Management | For | For |
| 1.6 | Elect Director Michael Markbreiter | Management | For | For |
| 1.7 | Elect Director Mary K. Pendergast | Management | For | For |
| 1.8 | Elect Director Peter R. Terreri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INDEPENDENT BANK CORP.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: INDB
Security ID: 453836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Bissonnette | Management | For | For |
| 1.2 | Elect Director Daniel F. O'Brien | Management | For | For |
| 1.3 | Elect Director Christopher Oddleifson | Management | For | For |
| 1.4 | Elect Director Brian S. Tedeschi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
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 |
| |
|---|
INSIGHT ENTERPRISES, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: NSIT
Security ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry A. Gunning | Management | For | For |
| 1.2 | Elect Director Robertson C. Jones | Management | For | For |
| 1.3 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | Against |
| |
|---|
INTEGRATED SILICON SOLUTION, INC.
Meeting Date: FEB 11, 2014
Record Date: DEC 17, 2013
Meeting Type: ANNUAL | Ticker: ISSI
Security ID: 45812P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jimmy S. M. Lee | Management | For | For |
| 1.2 | Elect Director Scott D. Howarth | Management | For | For |
| 1.3 | Elect Director Kong Yeu Han | Management | For | For |
| 1.4 | Elect Director Paul Chien | Management | For | For |
| 1.5 | Elect Director Jonathan Khazam | Management | For | For |
| 1.6 | Elect Director Keith McDonald | Management | For | For |
| 1.7 | Elect Director Stephen Pletcher | Management | For | For |
| 1.8 | Elect Director Bruce A. Wooley | Management | For | For |
| 1.9 | Elect Director John Zimmerman | 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 |
| |
|---|
INTELIQUENT, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: IQNT
Security ID: 45825N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Hynes | Management | For | For |
| 1.2 | Elect Director Joseph A. Beatty | Management | For | For |
| 1.3 | Elect Director G. Edward Evans | Management | For | For |
| 1.4 | Elect Director Edward M. Greenberg | Management | For | For |
| 1.5 | Elect Director Lawrence M. Ingeneri | Management | For | For |
| 1.6 | Elect Director Timothy A. Samples | Management | For | For |
| 1.7 | Elect Director Rian J. Wren | Management | For | For |
| 1.8 | Elect Director Lauren F. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: ITG
Security ID: 46145F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minder Cheng | Management | For | For |
| 1.2 | Elect Director Christopher V. Dodds | Management | For | For |
| 1.3 | Elect Director Robert C. Gasser | Management | For | For |
| 1.4 | Elect Director Timothy L. Jones | Management | For | For |
| 1.5 | Elect Director Kevin J.P. O'Hara | Management | For | For |
| 1.6 | Elect Director Maureen O'Hara | Management | For | For |
| 1.7 | Elect Director Steven S. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ISLE OF CAPRI CASINOS, INC.
Meeting Date: OCT 01, 2013
Record Date: AUG 09, 2013
Meeting Type: ANNUAL | Ticker: ISLE
Security ID: 464592104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Goldstein | Management | For | For |
| 1.2 | Elect Director Gregory J. Kozicz | Management | For | For |
| 1.3 | Elect Director James B. Perry | Management | For | For |
| 2.4 | Elect Director Bonnie Biumi | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IXYS CORPORATION
Meeting Date: AUG 30, 2013
Record Date: JUL 02, 2013
Meeting Type: ANNUAL | Ticker: IXYS
Security ID: 46600W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald L. Feucht | Management | For | For |
| 1.2 | Elect Director Samuel Kory | Management | For | For |
| 1.3 | Elect Director S. Joon Lee | Management | For | For |
| 1.4 | Elect Director Timothy A. Richardson | Management | For | For |
| 1.5 | Elect Director James M. Thorburn | Management | For | For |
| 1.6 | Elect Director Kenneth D. Wong | Management | For | For |
| 1.7 | Elect Director Nathan Zommer | 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 |
| |
|---|
JGWPT HOLDINGS INC.
Meeting Date: JUN 10, 2014
Record Date: APR 27, 2014
Meeting Type: ANNUAL | Ticker: JGW
Security ID: 46617M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander R. Castaldi | Management | For | Withhold |
| 1.2 | Elect Director Robert C. Griffin | Management | For | Withhold |
| 1.3 | Elect Director Robert N. Pomroy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JOHNSON OUTDOORS INC.
Meeting Date: FEB 26, 2014
Record Date: DEC 19, 2013
Meeting Type: ANNUAL | Ticker: JOUT
Security ID: 479167108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry E. London | Management | For | For |
| 1.2 | Elect Director John M. Fahey, Jr. | 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 |
| |
|---|
JOURNAL COMMUNICATIONS, INC.
Meeting Date: MAY 06, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: JRN
Security ID: 481130102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Smith | Management | For | For |
| 1.2 | Elect Director Mary Ellen Stanek | Management | For | For |
| 1.3 | Elect Director Owen J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KADANT INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: KAI
Security ID: 48282T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Albertine | Management | For | For |
| 1.2 | Elect Director Thomas C. Leonard | 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 |
| |
|---|
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 | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
KIMBALL INTERNATIONAL, INC.
Meeting Date: OCT 15, 2013
Record Date: AUG 12, 2013
Meeting Type: ANNUAL | Ticker: KBALB
Security ID: 494274103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jack R. Wentworth | Management | For | For |
| |
|---|
KIRKLAND'S, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: KIRK
Security ID: 497498105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Alderson | Management | For | For |
| 1.2 | Elect Director Carl T. Kirkland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | 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 |
| |
|---|
KNIGHTSBRIDGE TANKERS LTD
Meeting Date: SEP 20, 2013
Record Date: JUL 19, 2013
Meeting Type: ANNUAL | Ticker: VLCCF
Security ID: G5299G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Ola Lorentzon as Director | Management | For | Against |
| 2 | Reelect David M. White as Director | Management | For | For |
| 3 | Reelect Hans Petter Aas as Director | Management | For | For |
| 4 | Reelect Herman Billung as Director | Management | For | Against |
| 5 | Elect Robert D. Somerville as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
KNIGHTSBRIDGE TANKERS LTD.
Meeting Date: JUN 25, 2014
Record Date: APR 30, 2014
Meeting Type: SPECIAL | Ticker: VLCCF
Security ID: G5299G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
KOPPERS HOLDINGS INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: KOP
Security ID: 50060P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
| 1.2 | Elect Director Albert J. Neupaver | Management | For | For |
| 1.3 | Elect Director Walter W. Turner | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
KORN/FERRY INTERNATIONAL
Meeting Date: SEP 26, 2013
Record Date: AUG 01, 2013
Meeting Type: ANNUAL | Ticker: KFY
Security ID: 500643200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Gary D. Burnison | Management | For | For |
| 2.2 | Elect Director William R. Floyd | Management | For | For |
| 2.3 | Elect Director Jerry P. Leamon | Management | For | For |
| 2.4 | Elect Director Edward D. Miller | Management | For | For |
| 2.5 | Elect Director Debra J. Perry | Management | For | For |
| 2.6 | Elect Director Gerhard Schulmeyer | Management | For | For |
| 2.7 | Elect Director George T. Shaheen | Management | For | For |
| 2.8 | Elect Director Harry L. You | Management | For | For |
| 3.9 | Elect Director Gary D. Burnison | Management | For | For |
| 3.10 | Elect Director Edward D. Miller | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
L. B. FOSTER COMPANY
Meeting Date: MAY 22, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FSTR
Security ID: 350060109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Bauer | Management | For | For |
| 1.2 | Elect Director Lee B. Foster, II | Management | For | For |
| 1.3 | Elect Director Peter McIlroy, II | Management | For | For |
| 1.4 | Elect Director G. Thomas McKane | Management | For | For |
| 1.5 | Elect Director Diane B. Owen | Management | For | For |
| 1.6 | Elect Director William H. Rackoff | Management | For | For |
| 1.7 | Elect Director Suzanne B. Rowland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LAKELAND FINANCIAL CORPORATION
Meeting Date: APR 08, 2014
Record Date: FEB 19, 2014
Meeting Type: ANNUAL | Ticker: LKFN
Security ID: 511656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake W. Augsburger | Management | For | For |
| 1.2 | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas A. Hiatt | Management | For | For |
| 1.4 | Elect Director Michael L. Kubacki | Management | For | For |
| 1.5 | Elect Director Charles E. Niemier | Management | For | For |
| 1.6 | Elect Director Steven D. Ross | Management | For | For |
| 1.7 | Elect Director Brian J. Smith | Management | For | For |
| 1.8 | Elect Director Bradley J. Toothaker | Management | For | For |
| 1.9 | Elect Director Ronald D. Truex | Management | For | For |
| 1.10 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LANNETT COMPANY, INC.
Meeting Date: JAN 22, 2014
Record Date: DEC 11, 2013
Meeting Type: ANNUAL | Ticker: LCI
Security ID: 516012101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Farber | Management | For | For |
| 1.2 | Elect Director Arthur P. Bedrosian | Management | For | For |
| 1.3 | Elect Director James M. Maher | Management | For | For |
| 1.4 | Elect Director David Drabik | Management | For | For |
| 1.5 | Elect Director Paul Taveira | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | 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 |
| |
|---|
LIFETIME BRANDS, INC.
Meeting Date: JUN 19, 2014
Record Date: MAY 01, 2014
Meeting Type: ANNUAL | Ticker: LCUT
Security ID: 53222Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Siegel | Management | For | For |
| 1.2 | Elect Director Ronald Shiftan | Management | For | For |
| 1.3 | Elect Director Craig Phillips | Management | For | For |
| 1.4 | Elect Director David E. R. Dangoor | Management | For | For |
| 1.5 | Elect Director Michael Jeary | Management | For | For |
| 1.6 | Elect Director John Koegel | Management | For | For |
| 1.7 | Elect Director Cherrie Nanninga | Management | For | For |
| 1.8 | Elect Director Dennis E. Reaves | Management | For | For |
| 1.9 | Elect Director Michael J. Regan | Management | For | For |
| 1.10 | Elect Director William U. Westerfield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIN TV CORP.
Meeting Date: JUL 30, 2013
Record Date: JUN 28, 2013
Meeting Type: SPECIAL | Ticker: LIN
Security ID: 532774106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| |
|---|
LIONBRIDGE TECHNOLOGIES, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: LIOX
Security ID: 536252109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rory J. Cowan | Management | For | For |
| 1.2 | Elect Director Paul A. Kavanagh | 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 | Withhold |
| 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 | Against |
| 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 | For |
| 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 | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LSI INDUSTRIES INC.
Meeting Date: NOV 21, 2013
Record Date: SEP 23, 2013
Meeting Type: ANNUAL | Ticker: LYTS
Security ID: 50216C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Beech | Management | For | For |
| 1.2 | Elect Director Gary P. Kreider | Management | For | For |
| 1.3 | Elect Director Dennis B. Meyer | Management | For | For |
| 1.4 | Elect Director Wilfred T. O'Gara | Management | For | For |
| 1.5 | Elect Director Robert J. Ready | Management | For | For |
| 1.6 | Elect Director Mark A. Serrianne | Management | For | For |
| 1.7 | Elect Director James P. Sferra | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LTC PROPERTIES, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: LTC
Security ID: 502175102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.2 | Elect Director Edmund C. King | Management | For | For |
| 1.3 | Elect Director James J. Pieczynski | Management | For | For |
| 1.4 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.5 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.6 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LTX-CREDENCE CORPORATION
Meeting Date: DEC 10, 2013
Record Date: OCT 15, 2013
Meeting Type: ANNUAL | Ticker: LTXC
Security ID: 502403207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Ain | Management | For | For |
| 1.2 | Elect Director David G. Tacelli | Management | For | For |
| 1.3 | Elect Director Jorge L. Titinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
LTX-CREDENCE CORPORATION
Meeting Date: MAY 16, 2014
Record Date: MAR 17, 2014
Meeting Type: SPECIAL | Ticker: XCRA
Security ID: 502403207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Xcerra Corporation | Management | For | For |
| |
|---|
MACROGENICS, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: MGNX
Security ID: 556099109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Koenig | Management | For | For |
| 1.2 | Elect Director Matthew Fust | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MAIDEN HOLDINGS, LTD.
Meeting Date: MAY 06, 2014
Record Date: MAR 15, 2014
Meeting Type: ANNUAL | Ticker: MHLD
Security ID: G5753U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.2 | Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.3 | Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.4 | Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.5 | Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. | Management | For | For |
| 2.6 | Elect Patrick J. Haveron as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.7 | Elect David A. Lamneck as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.8 | Elect John M. Marshaleck as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.9 | Elect Lawrence F. Metz as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.10 | Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.11 | Elect Karen L. Schmitt as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 3.12 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.13 | Elect John M. Marshaleck as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.14 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.15 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.16 | Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Change Subsidiary Name to Maiden Reinsurance Ltd. | Management | For | For |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MAINSOURCE FINANCIAL GROUP, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: MSFG
Security ID: 56062Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen L. Bardwell | Management | For | For |
| 1.2 | Elect Director William G. Barron | Management | For | For |
| 1.3 | Elect Director Archie M. Brown, Jr. | Management | For | For |
| 1.4 | Elect Director Brian J. Crall | Management | For | For |
| 1.5 | Elect Director Philip A. Frantz | Management | For | For |
| 1.6 | Elect Director D.J. Hines | Management | For | For |
| 1.7 | Elect Director Thomas M. O'Brien | Management | For | For |
| 1.8 | Elect Director Lawrence R. Rueff | Management | For | For |
| 1.9 | Elect Director John G. Seale | Management | For | For |
| 1.10 | Elect Director Charles J. Thayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MANNING & NAPIER, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: MN
Security ID: 56382Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Manning | Management | For | For |
| 1.2 | Elect Director Patrick Cunningham | Management | For | For |
| 1.3 | Elect Director Richard Goldberg | Management | For | For |
| 1.4 | Elect Director Barbara Goodstein | Management | For | For |
| 1.5 | Elect Director Richard M. Hurwitz | Management | For | Withhold |
| 1.6 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.7 | Elect Director Robert M. Zak | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MERCHANTS BANCSHARES, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: MBVT
Security ID: 588448100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Furlong | Management | For | For |
| 1.2 | Elect Director Lorilee A. Lawton | Management | For | For |
| 1.3 | Elect Director Michael R. Tuttle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
METROCORP BANCSHARES, INC.
Meeting Date: DEC 16, 2013
Record Date: NOV 06, 2013
Meeting Type: SPECIAL | Ticker: MCBI
Security ID: 591650106
|
| 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 |
| |
|---|
MGE ENERGY, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MGEE
Security ID: 55277P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Regina M. Millner | Management | For | For |
| 1.2 | Elect Director Londa J. Dewey | Management | For | For |
| 1.3 | Elect Director Thomas R. Stolper | 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 |
| |
|---|
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 |
| |
|---|
MKS INSTRUMENTS, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: MKSI
Security ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Bertucci | Management | For | For |
| 1.2 | Elect Director Robert R. Anderson | Management | For | For |
| 1.3 | Elect Director Gregory R. Beecher | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
MOLINA HEALTHCARE, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: MOH
Security ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Mario Molina | Management | For | For |
| 1.2 | Elect Director Steven J. Orlando | Management | For | For |
| 1.3 | Elect Director Ronna E. Romney | Management | For | For |
| 1.4 | Elect Director Dale B. Wolf | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MOOG INC.
Meeting Date: JAN 08, 2014
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: MOG.A
Security ID: 615394202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kraig H. Kayser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: NPBC
Security ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Beaver | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Feather | Management | For | For |
| 1.3 | Elect Director Patricia L. Langiotti | Management | For | For |
| 1.4 | Elect Director Natalye Paquin | 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 |
| |
|---|
NATUS MEDICAL INCORPORATED
Meeting Date: JUN 06, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: BABY
Security ID: 639050103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth E. Ludlum | 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 |
| |
|---|
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 |
| |
|---|
NBT BANCORP INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: NBTB
Security ID: 628778102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy E. Delaney | Management | For | For |
| 1.2 | Elect Director James H. Douglas | Management | For | For |
| 1.3 | Elect Director Joseph A. Santangelo | Management | For | For |
| 1.4 | Elect Director Lowell A. Seifter | Management | For | For |
| 1.5 | Elect Director Richard Chojnowski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NELNET, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: NNI
Security ID: 64031N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael S. Dunlap | Management | For | For |
| 1b | Elect Director Stephen F. Butterfield | Management | For | For |
| 1c | Elect Director James P. Abel | Management | For | For |
| 1d | Elect Director William R. Cintani | Management | For | For |
| 1e | Elect Director Kathleen A. Farrell | Management | For | For |
| 1f | Elect Director David S. Graff | Management | For | For |
| 1g | Elect Director Thomas E. Henning | Management | For | For |
| 1h | Elect Director Kimberly K. Rath | Management | For | For |
| 1i | Elect Director Michael D. Reardon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
NEW JERSEY RESOURCES CORPORATION
Meeting Date: JAN 22, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: NJR
Security ID: 646025106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane M. Kenny | Management | For | For |
| 1.2 | Elect Director Sharon C. Taylor | Management | For | For |
| 1.3 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation | Management | For | Against |
| 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 |
| |
|---|
NN, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: NNBR
Security ID: 629337106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Ronald Morris | Management | For | For |
| 1.2 | Elect Director Steven T. Warshaw | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NORTHWEST NATURAL GAS COMPANY
Meeting Date: MAY 22, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: NWN
Security ID: 667655104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha L. 'Stormy' Byorum | Management | For | For |
| 1.2 | Elect Director John D. Carter | Management | For | For |
| 1.3 | Elect Director C. Scott Gibson | Management | For | For |
| 1.4 | Elect Director Gregg S. Kantor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
NUVASIVE, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: NUVA
Security ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory T. Lucier | Management | For | For |
| 1b | Elect Director Leslie V. Norwalk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
OCEANFIRST FINANCIAL CORP.
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: OCFC
Security ID: 675234108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Burke | Management | For | For |
| 1.2 | Elect Director Angelo Catania | Management | For | For |
| 1.3 | Elect Director John R. Garbarino | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OFFICEMAX INCORPORATED
Meeting Date: JUL 10, 2013
Record Date: MAY 28, 2013
Meeting Type: SPECIAL | Ticker: OMX
Security ID: 67622P101
|
| 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 |
| |
|---|
OFG BANCORP
Meeting Date: APR 23, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: OFG
Security ID: 67103X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan C. Aguayo | Management | For | For |
| 1.2 | Elect Director Rafael F. Martinez | Management | For | For |
| 1.3 | Elect Director Francisco Arrivi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OPLINK COMMUNICATIONS, INC.
Meeting Date: NOV 06, 2013
Record Date: SEP 16, 2013
Meeting Type: ANNUAL | Ticker: OPLK
Security ID: 68375Q403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Y. Liu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORASURE TECHNOLOGIES, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: OSUR
Security ID: 68554V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronny B. Lancaster | Management | For | For |
| 1.2 | Elect Director Roger L. Pringle | Management | For | Withhold |
| 1.3 | Elect Director Ronald H. Spair | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
P. H. GLATFELTER COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: GLT
Security ID: 377316104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen A. Dahlberg | Management | For | For |
| 1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.3 | Elect Director Kevin M. Fogarty | Management | For | For |
| 1.4 | Elect Director J. Robert Hall | Management | For | For |
| 1.5 | Elect Director Richard C. Ill | Management | For | For |
| 1.6 | Elect Director Ronald J. Naples | Management | For | For |
| 1.7 | Elect Director Dante C. Parrini | Management | For | For |
| 1.8 | Elect Director Richard L. Smoot | Management | For | For |
| 1.9 | Elect Director Lee C. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACER INTERNATIONAL, INC.
Meeting Date: MAR 27, 2014
Record Date: FEB 21, 2014
Meeting Type: SPECIAL | Ticker: PACR
Security ID: 69373H106
|
| 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 |
| |
|---|
PACWEST BANCORP
Meeting Date: JAN 13, 2014
Record Date: DEC 04, 2013
Meeting Type: SPECIAL | Ticker: PACW
Security ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PACWEST BANCORP
Meeting Date: MAY 19, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: PACW
Security ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Carlson | Management | For | For |
| 1.2 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.3 | Elect Director Barry C. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director Andrew B. Fremder | Management | For | For |
| 1.5 | Elect Director C. William Hosler | Management | For | For |
| 1.6 | Elect Director Susan E. Lester | Management | For | For |
| 1.7 | Elect Director Douglas H. (Tad) Lowrey | Management | For | For |
| 1.8 | Elect Director Timothy B. Matz | Management | For | For |
| 1.9 | Elect Director Roger H. Molvar | Management | For | For |
| 1.10 | Elect Director James J. Pieczynski | Management | For | For |
| 1.11 | Elect Director Daniel B. Platt | Management | For | For |
| 1.12 | Elect Director Robert A. Stine | Management | For | For |
| 1.13 | Elect Director Matthew P. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| 5 | Other Business | 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 | Withhold |
| 3 | Amend Restricted Stock Plan | Management | For | Against |
| 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 |
| |
|---|
PARK STERLING CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: PSTB
Security ID: 70086Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter C. Ayers | Management | For | For |
| 1.2 | Elect Director Jean E. Davis | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Kane | Management | For | For |
| 1.4 | Elect Director Kim S. Price | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARK-OHIO HOLDINGS CORP.
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: PKOH
Security ID: 700666100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin R. Greene | Management | For | For |
| 1.2 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.3 | Elect Director Dan T. Moore, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARKER DRILLING COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PKD
Security ID: 701081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Parker, Jr. | Management | For | For |
| 1.2 | Elect Director Roger B. Plank | Management | For | For |
| 1.3 | Elect Director Gary G. Rich | Management | For | For |
| 1.4 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PARKWAY PROPERTIES, INC.
Meeting Date: DEC 17, 2013
Record Date: NOV 11, 2013
Meeting Type: SPECIAL | Ticker: PKY
Security ID: 70159Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
PARKWAY PROPERTIES, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: PKY
Security ID: 70159Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avi Banyasz | Management | For | For |
| 1.2 | Elect Director Charles T. Cannada | Management | For | For |
| 1.3 | Elect Director Edward M. Casal | Management | For | For |
| 1.4 | Elect Director Kelvin L. Davis | Management | For | For |
| 1.5 | Elect Director Laurie L. Dotter | Management | For | For |
| 1.6 | Elect Director James R. Heistand | Management | For | For |
| 1.7 | Elect Director C. William Hosler | Management | For | For |
| 1.8 | Elect Director Adam S. Metz | Management | For | For |
| 1.9 | Elect Director Brenda J. Mixson | Management | For | For |
| 1.10 | Elect Director James A. Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PCTEL, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: PCTI
Security ID: 69325Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Levy | Management | For | For |
| 1.2 | Elect Director Giacomo Marini | Management | For | For |
| 1.3 | Elect Director Martin H. Singer | 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 |
| 5 | Other Business | Management | For | For |
| |
|---|
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 30, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: PEI
Security ID: 709102107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph F. Coradino | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Rosemarie B. Greco | Management | For | For |
| 1.4 | Elect Director Leonard I. Korman | Management | For | For |
| 1.5 | Elect Director Donald F. Mazziotti | Management | For | For |
| 1.6 | Elect Director Mark E. Pasquerilla | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director John J. Roberts | Management | For | For |
| 1.9 | Elect Director Ronald Rubin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PENNYMAC MORTGAGE INVESTMENT TRUST
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: PMT
Security ID: 70931T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Preston DuFauchard | Management | For | For |
| 1.2 | Elect Director Nancy McAllister | Management | For | For |
| 1.3 | Elect Director Stacey D. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PEOPLES BANCORP INC.
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: PEBO
Security ID: 709789101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tara M. Abraham | Management | For | For |
| 1.2 | Elect Director James S. Huggins | Management | For | For |
| 1.3 | Elect Director Brenda F. Jones | 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 |
| |
|---|
PERICOM SEMICONDUCTOR CORPORATION
Meeting Date: DEC 05, 2013
Record Date: OCT 08, 2013
Meeting Type: ANNUAL | Ticker: PSEM
Security ID: 713831105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alex Chiming Hui | Management | For | For |
| 1.2 | Elect Director Chi-Hung (John) Hui | Management | For | For |
| 1.3 | Elect Director John C. East | Management | For | For |
| 1.4 | Elect Director Hau L. Lee | Management | For | For |
| 1.5 | Elect Director Michael J. Sophie | Management | For | For |
| 1.6 | Elect Director Siu-Weng Simon Wong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PHH CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: PHH
Security ID: 693320202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane D. Carlin | Management | For | For |
| 1.2 | Elect Director James O. Egan | Management | For | For |
| 1.3 | Elect Director Thomas P. Gibbons | Management | For | For |
| 1.4 | Elect Director Allan Z. Loren | Management | For | For |
| 1.5 | Elect Director Glen A. Messina | Management | For | For |
| 1.6 | Elect Director Gregory J. Parseghian | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director Deborah M. Reif | Management | For | For |
| 1.9 | Elect Director Carroll R. Wetzel, Jr. | 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 |
| |
|---|
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: APR 15, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: PNFP
Security ID: 72346Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Cope | Management | For | For |
| 1.2 | Elect Director William H. Huddleston, IV | Management | For | For |
| 1.3 | Elect Director Robert A. McCabe, Jr. | Management | For | For |
| 1.4 | Elect Director Reese L. Smith | Management | For | For |
| 1.5 | Elect Director Glenda Baskin Glover | 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 |
| |
|---|
PINNACLE FOODS INC.
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: PF
Security ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane Nielsen | Management | For | For |
| 1.2 | Elect Director Jeff Overly | Management | For | Withhold |
| 1.3 | Elect Director Raymond P. Silcock | 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 |
| |
|---|
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 |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: MAY 07, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: POR
Security ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director Jack E. Davis | Management | For | For |
| 1.4 | Elect Director David A. Dietzler | Management | For | For |
| 1.5 | Elect Director Kirby A. Dyess | Management | For | For |
| 1.6 | Elect Director Mark B. Ganz | Management | For | For |
| 1.7 | Elect Director Kathryn J. Jackson | Management | For | For |
| 1.8 | Elect Director Neil J. Nelson | Management | For | For |
| 1.9 | Elect Director M. Lee Pelton | Management | For | For |
| 1.10 | Elect Director James J. Piro | Management | For | For |
| 1.11 | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
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 |
| |
|---|
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 | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date: JUL 29, 2013
Record Date: JUN 10, 2013
Meeting Type: ANNUAL | Ticker: PBH
Security ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Carl J. Johnson | 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 |
| |
|---|
PRIVATEBANCORP, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: PVTB
Security ID: 742962103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Coleman | Management | For | For |
| 1.2 | Elect Director James M. Guyette | Management | For | For |
| 1.3 | Elect Director Ralph B. Mandell | Management | For | For |
| 1.4 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
| 1.5 | Elect Director Edward W. Rabin | Management | For | For |
| 1.6 | Elect Director Larry D. Richman | Management | For | For |
| 1.7 | Elect Director Collin E. Roche | Management | For | For |
| 1.8 | Elect Director William R. Rybak | 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 |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 09, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Feiber | Management | For | For |
| 1.2 | Elect Director Eric Hahn | Management | For | For |
| 1.3 | Elect Director Kevin Harvey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PROSPECT CAPITAL CORPORATION
Meeting Date: DEC 06, 2013
Record Date: SEP 10, 2013
Meeting Type: ANNUAL | Ticker: PSEC
Security ID: 74348T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene S. Stark | Management | For | For |
| 1.2 | Elect Director John F. Barry, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| |
|---|
PROVIDENT FINANCIAL HOLDINGS, INC.
Meeting Date: NOV 26, 2013
Record Date: OCT 11, 2013
Meeting Type: ANNUAL | Ticker: PROV
Security ID: 743868101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Barr | Management | For | Withhold |
| 1.2 | Elect Director Bruce W. Bennett | Management | For | Withhold |
| 1.3 | Elect Director Debbi H. Guthrie | Management | For | Withhold |
| 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 |
| |
|---|
PROVIDENT FINANCIAL SERVICES, INC.
Meeting Date: APR 24, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: PFS
Security ID: 74386T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura L. Brooks | Management | For | For |
| 1.2 | Elect Director Terence Gallagher | Management | For | For |
| 1.3 | Elect Director Carlos Hernandez | 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 |
| |
|---|
QUAD/GRAPHICS, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: QUAD
Security ID: 747301109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Abraham, Jr. | Management | For | For |
| 1.2 | Elect Director Douglas P. Buth | Management | For | For |
| 1.3 | Elect Director Christopher B. Harned | Management | For | For |
| 1.4 | Elect Director J. Joel Quadracci | Management | For | For |
| 1.5 | Elect Director Kathryn Quadracci Flores | Management | For | For |
| 1.6 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.7 | Elect Director John S. Shiely | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALITY DISTRIBUTION, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: QLTY
Security ID: 74756M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary R. Enzor | Management | For | For |
| 1.2 | Elect Director Richard B. Marchese | Management | For | For |
| 1.3 | Elect Director Thomas R. Miklich | Management | For | For |
| 1.4 | Elect Director Annette M. Sandberg | Management | For | For |
| 1.5 | Elect Director Alan H. Schumacher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUINSTREET, INC.
Meeting Date: OCT 28, 2013
Record Date: SEP 06, 2013
Meeting Type: ANNUAL | Ticker: QNST
Security ID: 74874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Simons | Management | For | For |
| 1.2 | Elect Director Dana Stalder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
R. R. DONNELLEY & SONS COMPANY
Meeting Date: MAY 22, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: RRD
Security ID: 257867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 1.2 | Elect Director Susan M. Cameron | Management | For | For |
| 1.3 | Elect Director Richard L. Crandall | Management | For | For |
| 1.4 | Elect Director Susan M. Gianinno | Management | For | For |
| 1.5 | Elect Director Judith H. Hamilton | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
| 1.7 | Elect Director Richard K. Palmer | Management | For | For |
| 1.8 | Elect Director John C. Pope | Management | For | For |
| 1.9 | Elect Director Michael T. Riordan | Management | For | For |
| 1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
R.G. BARRY CORPORATION
Meeting Date: OCT 30, 2013
Record Date: SEP 05, 2013
Meeting Type: ANNUAL | Ticker: DFZ
Security ID: 068798107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Lauer | Management | For | For |
| 1.2 | Elect Director David Nichols | Management | For | For |
| 1.3 | Elect Director Thomas Von Lehman | Management | For | For |
| 1.4 | Elect Director Gordon Zacks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RAIT FINANCIAL TRUST
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: RAS
Security ID: 749227609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
| 1.2 | Elect Director Andrew Batinovich | Management | For | For |
| 1.3 | Elect Director Edward S. Brown | Management | For | For |
| 1.4 | Elect Director Frank A. Farnesi | Management | For | For |
| 1.5 | Elect Director S. Kristin Kim | Management | For | For |
| 1.6 | Elect Director Jon C. Sarkisian | Management | For | For |
| 1.7 | Elect Director Andrew M. Silberstein | Management | For | For |
| 1.8 | Elect Director Murray Stempel, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RAMCO-GERSHENSON PROPERTIES TRUST
Meeting Date: MAY 06, 2014
Record Date: FEB 08, 2014
Meeting Type: ANNUAL | Ticker: RPT
Security ID: 751452202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Dennis Gershenson | Management | For | For |
| 1.3 | Elect Director Arthur Goldberg | Management | For | For |
| 1.4 | Elect Director David J. Nettina | Management | For | For |
| 1.5 | Elect Director Matthew L. Ostrower | Management | For | For |
| 1.6 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.7 | Elect Director Mark K. Rosenfeld | Management | For | For |
| 1.8 | Elect Director Michael A. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
REGIONAL MANAGEMENT CORP.
Meeting Date: APR 23, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: RM
Security ID: 75902K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roel C. Campos | Management | For | For |
| 1.2 | Elect Director Alvaro G. de Molina | Management | For | For |
| 1.3 | Elect Director Thomas F. Fortin | Management | For | For |
| 1.4 | Elect Director Richard A. Godley | Management | For | Withhold |
| 1.5 | Elect Director Carlos Palomares | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REMY INTERNATIONAL, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: REMY
Security ID: 759663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent B. Bickett | Management | For | Withhold |
| 1.2 | Elect Director Alan L. Stinson | Management | For | Withhold |
| 1.3 | Elect Director Douglas K. Ammerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RENEWABLE ENERGY GROUP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: REGI
Security ID: 75972A301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Stroburg | Management | For | For |
| 1.2 | Elect Director Christopher D. Sorrells | 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 |
| |
|---|
REPUBLIC AIRWAYS HOLDINGS INC.
Meeting Date: SEP 17, 2013
Record Date: JUL 29, 2013
Meeting Type: ANNUAL | Ticker: RJET
Security ID: 760276105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryan K. Bedford | Management | For | For |
| 1.2 | Elect Director Lawrence J. Cohen | Management | For | For |
| 1.3 | Elect Director Neal S. Cohen | Management | For | For |
| 1.4 | Elect Director Douglas J. Lambert | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 1.6 | Elect Director Richard P. Schifter | Management | For | For |
| 1.7 | Elect Director David N. Siegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
REPUBLIC AIRWAYS HOLDINGS INC.
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: RJET
Security ID: 760276105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryan K. Bedford | Management | For | For |
| 1.2 | Elect Director Neal S. Cohen | Management | For | For |
| 1.3 | Elect Director Lawrence J. Cohen | Management | For | For |
| 1.4 | Elect Director Robert L. Colin | Management | For | For |
| 1.5 | Elect Director Daniel P. Garton | Management | For | For |
| 1.6 | Elect Director Douglas J. Lambert | Management | For | For |
| 1.7 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
REPUBLIC BANCORP, INC./KY
Meeting Date: APR 24, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: RBCAA
Security ID: 760281204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Greenberg | Management | For | For |
| 1.2 | Elect Director Michael T. Rust | Management | For | For |
| 1.3 | Elect Director Sandra Metts Snowden | Management | For | For |
| 1.4 | Elect Director R. Wayne Stratton | Management | For | For |
| 1.5 | Elect Director Susan Stout Tamme | Management | For | For |
| 1.6 | Elect Director A. Scott Trager | Management | For | For |
| 1.7 | Elect Director Steven E. Trager | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RESOLUTE FOREST PRODUCTS INC.
Meeting Date: MAY 23, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: RFP
Security ID: 76117W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michel P. Desbiens | Management | For | For |
| 1.2 | Elect Director Jennifer C. Dolan | Management | For | For |
| 1.3 | Elect Director Richard D. Falconer | Management | For | For |
| 1.4 | Elect Director Richard Garneau | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Hearn | Management | For | For |
| 1.6 | Elect Director Bradley P. Martin | Management | For | For |
| 1.7 | Elect Director Alain Rheaume | Management | For | For |
| 1.8 | Elect Director Michael S. Rousseau | Management | For | For |
| 1.9 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RESOURCES CONNECTION, INC.
Meeting Date: OCT 24, 2013
Record Date: AUG 28, 2013
Meeting Type: ANNUAL | Ticker: RECN
Security ID: 76122Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Cherbak | Management | For | For |
| 1.2 | Elect Director Neil F. Dimick | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REVLON, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: REV
Security ID: 761525609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Alan S. Bernikow | Management | For | Withhold |
| 1.3 | Elect Director Diana F. Cantor | Management | For | Withhold |
| 1.4 | Elect Director Lorenzo Delpani | Management | For | For |
| 1.5 | Elect Director Viet D. Dinh | Management | For | For |
| 1.6 | Elect Director Meyer Feldberg | Management | For | Withhold |
| 1.7 | Elect Director David L. Kennedy | Management | For | For |
| 1.8 | Elect Director Robert K. Kretzman | Management | For | Withhold |
| 1.9 | Elect Director Ceci Kurzman | Management | For | For |
| 1.10 | Elect Director Debra L. Lee | Management | For | For |
| 1.11 | Elect Director Tamara Mellon | Management | For | Withhold |
| 1.12 | Elect Director Barry F. Schwartz | Management | For | Withhold |
| 1.13 | Elect Director Kathi P. Seifert | Management | For | Withhold |
| 1.14 | Elect Director Cristiana F. Sorrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Animal Testing and Plans to Eliminate Testing | Shareholder | Against | Against |
| |
|---|
REX AMERICAN RESOURCES CORPORATION
Meeting Date: JUN 03, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: REX
Security ID: 761624105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart A. Rose | Management | For | For |
| 1.2 | Elect Director Lawrence Tomchin | Management | For | For |
| 1.3 | Elect Director Robert Davidoff | Management | For | For |
| 1.4 | Elect Director Edward M. Kress | Management | For | For |
| 1.5 | Elect Director Charles A. Elcan | Management | For | For |
| 1.6 | Elect Director David S. Harris | Management | For | For |
| 1.7 | Elect Director Mervyn L. Alphonso | Management | For | For |
| 1.8 | Elect Director Lee Fisher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RITE AID CORPORATION
Meeting Date: JUN 19, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: RAD
Security ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Standley | Management | For | For |
| 1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1c | Elect Director Bruce G. Bodaken | Management | For | For |
| 1d | Elect Director David R. Jessick | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Myrtle S. Potter | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director Marcy Syms | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ROCK-TENN COMPANY
Meeting Date: JAN 31, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: RKT
Security ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.2 | Elect Director Steven C. Voorhees | Management | For | For |
| 1.3 | Elect Director J. Powell Brown | Management | For | For |
| 1.4 | Elect Director Robert M. Chapman | Management | For | For |
| 1.5 | Elect Director Terrell K. Crews | Management | For | For |
| 1.6 | Elect Director Russell M. Currey | 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 |
| |
|---|
ROUNDY'S, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: RNDY
Security ID: 779268101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Drayer | Management | For | For |
| 1.2 | Elect Director Christopher F. Larson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RPX CORPORATION
Meeting Date: JUN 17, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: RPXC
Security ID: 74972G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shelby W. Bonnie | Management | For | For |
| 1.2 | Elect Director Sanford R. Robertson | Management | For | For |
| 1.3 | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: RUTH
Security ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
| 1.2 | Elect Director Robin P. Selati | Management | For | For |
| 1.3 | Elect Director Carla R. Cooper | Management | For | For |
| 1.4 | Elect Director Bannus B. Hudson | Management | For | For |
| 1.5 | Elect Director Robert S. Merritt | Management | For | For |
| 1.6 | Elect Director Alan Vituli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
S.Y. BANCORP, INC.
Meeting Date: APR 23, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: SYBT
Security ID: 785060104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles R. Edinger, III | Management | For | For |
| 1.2 | Elect Director David P. Heintzman | Management | For | For |
| 1.3 | Elect Director Carl G. Herde | Management | For | For |
| 1.4 | Elect Director James A. Hillebrand | Management | For | For |
| 1.5 | Elect Director Richard A. Lechleiter | Management | For | For |
| 1.6 | Elect Director Bruce P. Madison | Management | For | For |
| 1.7 | Elect Director Richard Northern | Management | For | For |
| 1.8 | Elect Director Stephen M. Priebe | Management | For | For |
| 1.9 | Elect Director Nicholas X. Simon | Management | For | For |
| 1.10 | Elect Director Norman Tasman | Management | For | For |
| 1.11 | Elect Director Kathy C. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAIA, INC.
Meeting Date: APR 24, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: SAIA
Security ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda J. French | Management | For | For |
| 1.2 | Elect Director William F. Martin, Jr. | Management | For | For |
| 1.3 | Elect Director Bjorn E. Olsson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SANMINA CORPORATION
Meeting Date: MAR 10, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: SANM
Security ID: 801056102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Neil R. Bonke | Management | For | For |
| 1b | Elect Director Michael J. Clarke | Management | For | For |
| 1c | Elect Director Eugene A. Delaney | Management | For | For |
| 1d | Elect Director John P. Goldsberry | Management | For | For |
| 1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
| 1f | Elect Director Mario M. Rosati | Management | For | For |
| 1g | Elect Director Wayne Shortridge | Management | For | For |
| 1h | Elect Director Jure Sola | Management | For | For |
| 1i | Elect Director Jackie M. Ward | 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 |
| |
|---|
SCANSOURCE, INC.
Meeting Date: DEC 05, 2013
Record Date: OCT 16, 2013
Meeting Type: ANNUAL | Ticker: SCSC
Security ID: 806037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Baur | Management | For | For |
| 1.2 | Elect Director Steven R. Fischer | Management | For | For |
| 1.3 | Elect Director Michael J. Grainger | Management | For | For |
| 1.4 | Elect Director John P. Reilly | Management | For | For |
| 1.5 | Elect Director Charles R. Whitchurch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: SWM
Security ID: 808541106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claire L. Arnold | Management | For | For |
| 1.2 | Elect Director Heinrich Fischer | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SELECTIVE INSURANCE GROUP, INC.
Meeting Date: APR 23, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: SIGI
Security ID: 816300107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Bauer | Management | For | For |
| 1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
| 1.3 | Elect Director A. David Brown | Management | For | For |
| 1.4 | Elect Director John C. Burville | Management | For | For |
| 1.5 | Elect Director Joan M. Lamm-Tennant | Management | For | For |
| 1.6 | Elect Director Michael J. Morrissey | Management | For | For |
| 1.7 | Elect Director Gregory E. Murphy | Management | For | For |
| 1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
| 1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
| 1.10 | Elect Director William M. Rue | Management | For | For |
| 1.11 | Elect Director J. Brian Thebault | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SEMGROUP CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: SEMG
Security ID: 81663A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
| 1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1.3 | Elect Director John F. Chlebowski | Management | For | For |
| 1.4 | Elect Director Carlin G. Conner | Management | For | For |
| 1.5 | Elect Director Karl F. Kurz | Management | For | For |
| 1.6 | Elect Director James H. Lytal | Management | For | For |
| 1.7 | Elect Director Thomas R. McDaniel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SIERRA BANCORP
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: BSRR
Security ID: 82620P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Fields | Management | For | For |
| 1.2 | Elect Director James C. Holly | Management | For | For |
| 1.3 | Elect Director Lynda B. Scearcy | Management | For | For |
| 1.4 | Elect Director Morris A. Tharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON GRAPHICS INTERNATIONAL CORP.
Meeting Date: DEC 09, 2013
Record Date: OCT 18, 2013
Meeting Type: ANNUAL | Ticker: SGI
Security ID: 82706L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jorge L. Titinger | Management | For | For |
| 1.2 | Elect Director Michael W. Hagee | Management | For | For |
| 1.3 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.4 | Elect Director Gary A. Griffiths | Management | For | For |
| 1.5 | Elect Director Hagi Schwartz | Management | For | For |
| 1.6 | Elect Director Ronald D. Verdoorn | Management | For | For |
| 1.7 | Elect Director Douglas R. King | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIMMONS FIRST NATIONAL CORPORATION
Meeting Date: APR 15, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: SFNC
Security ID: 828730200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director David L. Bartlett | Management | For | For |
| 2.2 | Elect Director William E. Clark, II | Management | For | For |
| 2.3 | Elect Director Steven A. Cosse | Management | For | For |
| 2.4 | Elect Director Edward Drilling | Management | For | For |
| 2.5 | Elect Director Sharon Gaber | Management | For | For |
| 2.6 | Elect Director Eugene Hunt | Management | For | For |
| 2.7 | Elect Director George A. Makris, Jr. | Management | For | For |
| 2.8 | Elect Director Harry L. Ryburn | Management | For | For |
| 2.9 | Elect Director Robert L. Shoptaw | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Outside Director Stock Awards | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SINCLAIR BROADCAST GROUP, INC.
Meeting Date: JUN 05, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: SBGI
Security ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | Withhold |
| 1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
| 1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Lawrence E. McCanna | Management | For | Withhold |
| 1.6 | Elect Director Daniel C. Keith | Management | For | Withhold |
| 1.7 | Elect Director Martin R. Leader | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKULLCANDY, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SKUL
Security ID: 83083J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick Alden | Management | For | For |
| 1.2 | Elect Director Doug Collier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
SOUTH JERSEY INDUSTRIES, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: SJI
Security ID: 838518108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1.2 | Elect Director Thomas A. Bracken | Management | For | For |
| 1.3 | Elect Director Keith S. Campbell | Management | For | For |
| 1.4 | Elect Director Sheila Hartnett-Devlin | Management | For | For |
| 1.5 | Elect Director Victor A. Fortkiewicz | Management | For | For |
| 1.6 | Elect Director Edward J. Graham | Management | For | For |
| 1.7 | Elect Director Walter M. Higgins, III | Management | For | For |
| 1.8 | Elect Director Sunita Holzer | Management | For | For |
| 1.9 | Elect Director Joseph H. Petrowski | Management | For | For |
| 1.10 | Elect Director Michael J. Renna | Management | For | For |
| 1.11 | Elect Director Frank L. Sims | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles | Management | For | Against |
| |
|---|
SOUTHSIDE BANCSHARES, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: SBSI
Security ID: 84470P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence Anderson | Management | For | For |
| 1.2 | Elect Director Sam Dawson | Management | For | For |
| 1.3 | Elect Director Melvin B. Lovelady | Management | For | For |
| 1.4 | Elect Director William Sheehy | Management | For | For |
| 1.5 | Elect Director Preston L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWEST BANCORP, INC.
Meeting Date: APR 23, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: OKSB
Security ID: 844767103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Berry, II | Management | For | For |
| 1.2 | Elect Director Thomas D. Berry | Management | For | For |
| 1.3 | Elect Director John Cohlmia | Management | For | For |
| 1.4 | Elect Director David S. Crockett, Jr. | Management | For | For |
| 1.5 | Elect Director Mark W. Funke | Management | For | For |
| 1.6 | Elect Director James M. Johnson | Management | For | For |
| 1.7 | Elect Director Larry J. Lanie | Management | For | For |
| 1.8 | Elect Director James M. Morris, II | Management | For | For |
| 1.9 | Elect Director Marran H. Ogilvie | Management | For | For |
| 1.10 | Elect Director Russell W. Teubner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
SPANSION INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: CODE
Security ID: 84649R200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Barnes | Management | For | For |
| 1.2 | Elect Director William E. Mitchell | 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 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | 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 |
| |
|---|
SPEEDWAY MOTORSPORTS, INC.
Meeting Date: APR 15, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: TRK
Security ID: 847788106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Brooks | Management | For | For |
| 1.2 | Elect Director Mark M. Gambill | Management | For | For |
| 1.3 | Elect Director James P. Holden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SQUARE 1 FINANCIAL, INC.
Meeting Date: JUN 24, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: SQBK
Security ID: 85223W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul R. Burke | Management | For | For |
| 1.2 | Elect Director John T. Pietrzak | Management | For | For |
| 1.3 | Elect Director W. Kirk Wycoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STANDEX INTERNATIONAL CORPORATION
Meeting Date: DEC 10, 2013
Record Date: OCT 15, 2013
Meeting Type: ANNUAL | Ticker: SXI
Security ID: 854231107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Fenoglio | Management | For | For |
| 1.2 | Elect Director Thomas J. Hansen | Management | For | For |
| 1.3 | Elect Director H. Nicholas Muller, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STEELCASE INC.
Meeting Date: JUL 17, 2013
Record Date: MAY 20, 2013
Meeting Type: ANNUAL | Ticker: SCS
Security ID: 858155203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence J. Blanford | Management | For | For |
| 1.2 | Elect Director William P. Crawford | Management | For | For |
| 1.3 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.4 | Elect Director James P. Hackett | Management | For | For |
| 1.5 | Elect Director R. David Hoover | Management | For | For |
| 1.6 | Elect Director David W. Joos | Management | For | For |
| 1.7 | Elect Director James P. Keane | Management | For | For |
| 1.8 | Elect Director Elizabeth Valk Long | Management | For | For |
| 1.9 | Elect Director Robert C. Pew, III | Management | For | For |
| 1.10 | Elect Director Cathy D. Ross | Management | For | For |
| 1.11 | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STELLARONE CORPORATION
Meeting Date: DEC 05, 2013
Record Date: OCT 09, 2013
Meeting Type: SPECIAL | Ticker: STEL
Security ID: 85856G100
|
| 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 |
| |
|---|
STEWART INFORMATION SERVICES CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: STC
Security ID: 860372101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.3 | Elect Director Robert L. Clarke | Management | For | For |
| 1.4 | Elect Director Laurie C. Moore | Management | For | For |
| 1.5 | Elect Director W. Arthur Porter | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: SGY
Security ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B. J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director David T. Lawrence | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STONERIDGE, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SRI
Security ID: 86183P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Corey | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director Ira C. Kaplan | Management | For | For |
| 1.5 | Elect Director Kim Korth | Management | For | For |
| 1.6 | Elect Director William M. Lasky | Management | For | For |
| 1.7 | Elect Director George S. Mayes, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Paul J. Schlather | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STRAIGHT PATH COMMUNICATIONS INC.
Meeting Date: JAN 16, 2014
Record Date: NOV 18, 2013
Meeting Type: ANNUAL | Ticker: STRP
Security ID: 862578101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Davidi Jonas | Management | For | For |
| 1.2 | Elect Director K. Chris Todd | Management | For | For |
| 1.3 | Elect Director William F. Weld | Management | For | For |
| 1.4 | Elect Director Fred S. Zeidman | 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 |
| |
|---|
SUN COMMUNITIES, INC.
Meeting Date: JUL 23, 2013
Record Date: MAY 10, 2013
Meeting Type: ANNUAL | Ticker: SUI
Security ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director Clunet R. Lewis | Management | For | For |
| 1c | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNCOKE ENERGY, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: SXC
Security ID: 86722A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Darnall | Management | For | For |
| 1.2 | Elect Director James E. Sweetnam | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: SHO
Security ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Andrew Batinovich | Management | For | For |
| 1.3 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.4 | Elect Director Kenneth E. Cruse | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Keith M. Locker | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 1.9 | Elect Director Lewis N. 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 |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: SPN
Security ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | For |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
| 1.3 | Elect Director David D. Dunlap | Management | For | For |
| 1.4 | Elect Director James M. Funk | Management | For | For |
| 1.5 | Elect Director Terence E. Hall | Management | For | For |
| 1.6 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.7 | Elect Director Michael M. McShane | Management | For | For |
| 1.8 | Elect Director W. Matt Ralls | Management | For | For |
| 1.9 | Elect Director Justin L. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
SUSQUEHANNA BANCSHARES, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: SUSQ
Security ID: 869099101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Agnone, Sr. | Management | For | For |
| 1.2 | Elect Director Wayne E. Alter, Jr. | Management | For | For |
| 1.3 | Elect Director Henry R. Gibbel | Management | For | For |
| 1.4 | Elect Director Bruce A. Hepburn | Management | For | For |
| 1.5 | Elect Director Donald L. Hoffman | Management | For | For |
| 1.6 | Elect Director Sara G. Kirkland | Management | For | For |
| 1.7 | Elect Director Jeffrey F. Lehman | Management | For | For |
| 1.8 | Elect Director Michael A. Morello | Management | For | For |
| 1.9 | Elect Director Scott J. Newkam | Management | For | For |
| 1.10 | Elect Director Robert E. Poole, Jr. | Management | For | For |
| 1.11 | Elect Director William J. Reuter | Management | For | For |
| 1.12 | Elect Director Andrew S. Samuel | Management | For | For |
| 1.13 | Elect Director Christine Sears | Management | For | For |
| 1.14 | Elect Director James A. Ulsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SWIFT TRANSPORTATION COMPANY
Meeting Date: MAY 08, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SWFT
Security ID: 87074U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Moyes | Management | For | For |
| 1.2 | Elect Director Richard H. Dozer | Management | For | Withhold |
| 1.3 | Elect Director David VanderPloeg | Management | For | Withhold |
| 1.4 | Elect Director Glenn Brown | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SYMETRA FINANCIAL CORPORATION
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: SYA
Security ID: 87151Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter S. Burgess | Management | For | For |
| 1.2 | Elect Director Robert R. Lusardi | Management | For | For |
| 2a | Amend Executive Incentive Bonus Plan | Management | For | For |
| 2b | 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 |
| |
|---|
SYMMETRICOM, INC.
Meeting Date: OCT 25, 2013
Record Date: SEP 06, 2013
Meeting Type: ANNUAL | Ticker: SYMM
Security ID: 871543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Chiddix | Management | For | For |
| 1.2 | Elect Director Robert T. Clarkson | Management | For | For |
| 1.3 | Elect Director Elizabeth A. Fetter | Management | For | For |
| 1.4 | Elect Director Robert M. Neumeister, Jr. | Management | For | For |
| 1.5 | Elect Director Richard N. Snyder | Management | For | For |
| 1.6 | Elect Director Robert J. Stanzione | 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 |
| |
|---|
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 | Withhold |
| 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 |
| |
|---|
SYSTEMAX INC.
Meeting Date: JUN 09, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: SYX
Security ID: 871851101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Leeds | Management | For | Withhold |
| 1.2 | Elect Director Bruce Leeds | Management | For | Withhold |
| 1.3 | Elect Director Robert Leeds | Management | For | Withhold |
| 1.4 | Elect Director Lawrence Reinhold | Management | For | Withhold |
| 1.5 | Elect Director Stacy Dick | Management | For | For |
| 1.6 | Elect Director Robert Rosenthal | Management | For | For |
| 1.7 | Elect Director Marie Adler-Kravecas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TAYLOR CAPITAL GROUP, INC.
Meeting Date: FEB 26, 2014
Record Date: JAN 13, 2014
Meeting Type: SPECIAL | Ticker: TAYC
Security ID: 876851106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
TELENAV, INC.
Meeting Date: DEC 03, 2013
Record Date: OCT 04, 2013
Meeting Type: ANNUAL | Ticker: TNAV
Security ID: 879455103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel Chen | Management | For | For |
| 1.2 | Elect Director Hon Jane (Jason) Chiu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TESARO, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: TSRO
Security ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
| 1.3 | Elect Director David M. Mott | Management | For | For |
| 1.4 | Elect Director Lawrence (Larry) M. Alleva | Management | For | For |
| 1.5 | Elect Director James O. Armitage | Management | For | For |
| 1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1.7 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.8 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TESCO CORPORATION
Meeting Date: MAY 09, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: TESO
Security ID: 88157K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Dielwart | Management | For | For |
| 1.2 | Elect Director Fred J. Dyment | Management | For | Withhold |
| 1.3 | Elect Director Gary L. Kott | Management | For | For |
| 1.4 | Elect Director R. Vance Milligan | Management | For | For |
| 1.5 | Elect Director Julio M. Quintana | Management | For | For |
| 1.6 | Elect Director John T. Reynolds | Management | For | For |
| 1.7 | Elect Director Elijio V. Serrano | Management | For | For |
| 1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4a | Allow Electronic Distribution of Company Communications | Management | For | For |
| 4b | Approve Advance Notice Policy | Management | For | For |
| 4c | Amend Articles to Make other Updates and Changes | Management | For | For |
| |
|---|
THE ANDERSONS, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ANDE
Security ID: 034164103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Anderson | Management | For | For |
| 1.2 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.3 | Elect Director Catherine M. Kilbane | Management | For | For |
| 1.4 | Elect Director Robert J. King, Jr. | Management | For | For |
| 1.5 | Elect Director Ross W. Manire | Management | For | For |
| 1.6 | Elect Director Donald L. Mennel | Management | For | For |
| 1.7 | Elect Director Patrick S. Mullin | Management | For | For |
| 1.8 | Elect Director John T. Stout, Jr. | Management | For | For |
| 1.9 | Elect Director Jacqueline F. Woods | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE 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 BRINK'S COMPANY
Meeting Date: MAY 02, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: BCO
Security ID: 109696104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan E. Docherty | Management | For | For |
| 1.2 | Elect Director Reginald D. Hedgebeth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
THE CATO CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: CATO
Security ID: 149205106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas B. Henson | Management | For | For |
| 1.2 | Elect Director Bryan F. Kennedy, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE CHILDREN'S PLACE RETAIL STORES, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: PLCE
Security ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alutto | Management | For | For |
| 1.2 | Elect Director Joseph Gromek | Management | For | For |
| 1.3 | Elect Director Susan Sobbott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause | Management | For | For |
| 6 | Change Company Name | Management | For | For |
| |
|---|
THE E. W. SCRIPPS COMPANY
Meeting Date: MAY 05, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: SSP
Security ID: 811054402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roger L. Ogden | Management | For | For |
| 1b | Elect Director J. Marvin Quin | Management | For | For |
| 1c | Elect Director Kim Williams | 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 FIRST BANCORP, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 13, 2014
Meeting Type: ANNUAL | Ticker: FNLC
Security ID: 31866P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine M. Boyd | Management | For | For |
| 1.2 | Elect Director Daniel R. Daigneault | Management | For | For |
| 1.3 | Elect Director Robert B. Gregory | Management | For | For |
| 1.4 | Elect Director Tony C. McKim | Management | For | For |
| 1.5 | Elect Director Carl S. Poole, Jr. | Management | For | For |
| 1.6 | Elect Director Mark N. Rosborough | Management | For | For |
| 1.7 | Elect Director Cornelius J. Russell | Management | For | For |
| 1.8 | Elect Director Stuart G. Smith | Management | For | For |
| 1.9 | Elect Director David B. Soule, Jr. | Management | For | For |
| 1.10 | Elect Director Bruce B. Tindal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE FIRST OF LONG ISLAND CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: FLIC
Security ID: 320734106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allen E. Busching | Management | For | For |
| 1.2 | Elect Director Paul T. Canarick | Management | For | For |
| 1.3 | Elect Director Alexander L. Cover | Management | For | For |
| 1.4 | Elect Director J. Douglas Maxwell, Jr. | Management | For | For |
| 1.5 | Elect Director Stephen V. Murphy | Management | For | For |
| 1.6 | Elect Director Eric J. Tveter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36159R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence E. Anthony | Management | For | For |
| 1.2 | Elect Director Norman A. Carlson | Management | For | For |
| 1.3 | Elect Director Anne N. Foreman | Management | For | For |
| 1.4 | Elect Director Richard H. Glanton | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Other Business | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: SPECIAL | Ticker: GEO
Security ID: 36159R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
THE JONES GROUP INC.
Meeting Date: APR 07, 2014
Record Date: MAR 05, 2014
Meeting Type: SPECIAL | Ticker: JNY
Security ID: 48020T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
THE LACLEDE GROUP, INC.
Meeting Date: JAN 30, 2014
Record Date: NOV 21, 2013
Meeting Type: ANNUAL | Ticker: LG
Security ID: 505597104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
| 1.2 | Elect Director W. Stephen Maritz | Management | For | For |
| 1.3 | Elect Director John P. Stupp, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE PANTRY, INC.
Meeting Date: MAR 13, 2014
Record Date: JAN 16, 2014
Meeting Type: PROXY CONTEST | Ticker: PTRY
Security ID: 698657103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.3 | Elect Director Wilfred A. Finnegan | Management | For | For |
| 1.4 | Elect Director Kathleen Guion | Management | For | For |
| 1.5 | Elect Director Dennis G. Hatchell | Management | For | For |
| 1.6 | Elect Director Edwin J. Holman | Management | For | For |
| 1.7 | Elect Director Terry L. McElroy | Management | For | For |
| 1.8 | Elect Director Mark D. Miles | Management | For | For |
| 1.9 | Elect Director Thomas M. Murnane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Directors Todd E. Diener | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors James C. Pappas | Shareholder | For | Did Not Vote |
| 1.3 | Elect Directors Joshua E. Schechter | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee - Thomas W. Dickson | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee - Wilfred A. Finnegan | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee - Kathleen Guion | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee - Dennis G. Hatchell | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee - Terry L. McElroy | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee - Mark D. Miles | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Ratify Auditors | Management | None | Did Not Vote |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | None | Did Not Vote |
| |
|---|
TOMPKINS FINANCIAL CORPORATION
Meeting Date: MAY 12, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TMP
Security ID: 890110109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Alexander | Management | For | For |
| 1.2 | Elect Director Paul J. Battaglia | Management | For | For |
| 1.3 | Elect Director Daniel J. Fessenden | Management | For | For |
| 1.4 | Elect Director James W. Fulmer | Management | For | For |
| 1.5 | Elect Director James R. Hardie | Management | For | For |
| 1.6 | Elect Director Carl E. Haynes | Management | For | For |
| 1.7 | Elect Director Susan A. Henry | Management | For | For |
| 1.8 | Elect Director Patricia A. Johnson | Management | For | For |
| 1.9 | Elect Director Frank C. Milewski | Management | For | For |
| 1.10 | Elect Director Sandra A. Parker | Management | For | Withhold |
| 1.11 | Elect Director Thomas R. Rochon | Management | For | For |
| 1.12 | Elect Director Stephen S. Romaine | Management | For | For |
| 1.13 | Elect Director Michael H. Spain | Management | For | For |
| 1.14 | Elect Director William D. Spain, Jr. | Management | For | For |
| 1.15 | Elect Director Alfred J. Weber | Management | For | For |
| 1.16 | Elect Director Craig Yunker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TREVENA, INC.
Meeting Date: MAY 14, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: TRVN
Security ID: 89532E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Farah Champsi | Management | For | For |
| 1.2 | Elect Director Terrance G. McGuire | Management | For | For |
| 1.3 | Elect Director Christopher K. Mirabelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
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 |
| |
|---|
TRIUMPH GROUP, INC.
Meeting Date: JUL 18, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: TGI
Security ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Bourgon | Management | For | For |
| 1.2 | Elect Director Elmer L. Doty | Management | For | Against |
| 1.3 | Elect Director John G. Drosdick | Management | For | For |
| 1.4 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.5 | Elect Director Jeffry D. Frisby | Management | For | For |
| 1.6 | Elect Director Richard C. Gozon | Management | For | For |
| 1.7 | Elect Director Richard C. Ill | Management | For | For |
| 1.8 | Elect Director William L. Mansfield | Management | For | For |
| 1.9 | Elect Director Adam J. Palmer | Management | For | For |
| 1.10 | Elect Director Joseph M. Silvestri | Management | For | For |
| 1.11 | Elect Director George Simpson | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
TRUEBLUE, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TBI
Security ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven C. Cooper | Management | For | For |
| 1b | Elect Director Thomas E. McChesney | Management | For | For |
| 1c | Elect Director Gates McKibbin | Management | For | For |
| 1d | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1e | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1f | Elect Director Bonnie W. Soodik | Management | For | For |
| 1g | Elect Director William W. Steele | Management | For | For |
| 1h | Elect Director Craig E. Tall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TRUSTMARK CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: TRMK
Security ID: 898402102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adolphus B. Baker | Management | For | For |
| 1.2 | Elect Director Toni D. Cooley | Management | For | For |
| 1.3 | Elect Director Daniel A. Grafton | Management | For | For |
| 1.4 | Elect Director Gerard R. Host | Management | For | For |
| 1.5 | Elect Director David H. Hoster, II | Management | For | For |
| 1.6 | Elect Director John M. McCullouch | Management | For | For |
| 1.7 | Elect Director Richard H. Puckett | Management | For | For |
| 1.8 | Elect Director R. Michael Summerford | Management | For | For |
| 1.9 | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
| 1.10 | Elect Director William G. Yates, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TUTOR PERINI CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: TPC
Security ID: 901109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald N. Tutor | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director Peter Arkley | Management | For | For |
| 1.4 | Elect Director Robert Band | Management | For | For |
| 1.5 | Elect Director Sidney J. Feltenstein | Management | For | For |
| 1.6 | Elect Director Michael R. Klein | Management | For | For |
| 1.7 | Elect Director Raymond R. Oneglia | Management | For | For |
| 1.8 | Elect Director Dale Anne Reiss | Management | For | For |
| 1.9 | Elect Director Donald D. Snyder | Management | For | For |
| 1.10 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
U.S. SILICA HOLDINGS, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: SLCA
Security ID: 90346E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Avramovich | Management | For | For |
| 1.2 | Elect Director Peter Bernard | Management | For | For |
| 1.3 | Elect Director William J. Kacal | Management | For | For |
| 1.4 | Elect Director Charles Shaver | Management | For | For |
| 1.5 | Elect Director Bryan A. Shinn | Management | For | For |
| 1.6 | Elect Director J. Michael Stice | 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 |
| |
|---|
UIL HOLDINGS CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: UIL
Security ID: 902748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thelma R. Albright | Management | For | For |
| 1.2 | Elect Director Arnold L. Chase | Management | For | For |
| 1.3 | Elect Director Betsy Henley-Cohn | Management | For | For |
| 1.4 | Elect Director Suedeen G. Kelly | Management | For | For |
| 1.5 | Elect Director John L. Lahey | Management | For | For |
| 1.6 | Elect Director Daniel J. Miglio | Management | For | For |
| 1.7 | Elect Director William F. Murdy | Management | For | For |
| 1.8 | Elect Director William B. Plummer | Management | For | For |
| 1.9 | Elect Director Donald R. Shassian | Management | For | For |
| 1.10 | Elect Director James P. Torgerson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
ULTRA CLEAN HOLDINGS, INC.
Meeting Date: MAY 21, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: UCTT
Security ID: 90385V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence L. Granger | Management | For | For |
| 1.2 | Elect Director Susan H. Billat | Management | For | For |
| 1.3 | Elect Director John Chenault | Management | For | For |
| 1.4 | Elect Director David T. ibnAle | Management | For | For |
| 1.5 | Elect Director Leonid Mezhvinsky | Management | For | For |
| 1.6 | Elect Director Emily Maddox Liggett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UMB FINANCIAL CORPORATION
Meeting Date: APR 22, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: UMBF
Security ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warner L. Baxter | Management | For | For |
| 1.2 | Elect Director David R. Bradley, Jr. | Management | For | For |
| 1.3 | Elect Director Nancy K. Buese | Management | For | For |
| 1.4 | Elect Director Peter J. deSilva | Management | For | For |
| 1.5 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.6 | Elect Director Kevin C. Gallagher | Management | For | For |
| 1.7 | Elect Director Greg M. Graves | Management | For | For |
| 1.8 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.9 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.10 | Elect Director Kris A. Robbins | Management | For | For |
| 1.11 | Elect Director Thomas D. Sanders | Management | For | For |
| 1.12 | Elect Director L. Joshua Sosland | Management | For | For |
| 1.13 | Elect Director Paul Uhlmann, III | Management | For | For |
| 1.14 | Elect Director Thomas J. Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNION FIRST MARKET BANKSHARES CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: UBSH
Security ID: 90662P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beverley E. Dalton | Management | For | For |
| 1.2 | Elect Director Thomas P. Rohman | Management | For | For |
| 1.3 | Elect Director Charles W. Steger | Management | For | For |
| 1.4 | Elect Director Keith L. Wampler | Management | For | For |
| 2.5 | Elect Director Glen C. Combs | Management | For | For |
| 2.6 | Elect Director Jan S. Hoover | Management | For | For |
| 3.7 | Elect Director G. William Beale | Management | For | For |
| 3.8 | Elect Director Gregory L. Fisher | Management | For | For |
| 3.9 | Elect Director Patrick J. McCann | Management | For | For |
| 3.10 | Elect Director Alan W. Myers | Management | For | For |
| 3.11 | Elect Director Linda V. Schreiner | Management | For | For |
| 3.12 | Director Raymond D. Smoot, Jr. | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNISYS CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: UIS
Security ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jared L. Cohon | Management | For | For |
| 1b | Elect Director J. Edward Coleman | Management | For | For |
| 1c | Elect Director Alison Davis | Management | For | For |
| 1d | Elect Director Nathaniel A. Davis | Management | For | For |
| 1e | Elect Director Denise K. Fletcher | Management | For | For |
| 1f | Elect Director Leslie F. Kenne | Management | For | For |
| 1g | Elect Director Lee D. Roberts | Management | For | For |
| 1h | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED FIRE GROUP, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: UFCS
Security ID: 910340108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Carlton | Management | For | For |
| 1.2 | Elect Director Douglas M. Hultquist | Management | For | For |
| 1.3 | Elect Director Casey D. Mahon | Management | For | For |
| 1.4 | Elect Director Randy A. Ramlo | Management | For | For |
| 1.5 | Elect Director Susan E. Voss | 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 |
| |
|---|
UNITED ONLINE, INC.
Meeting Date: SEP 05, 2013
Record Date: JUL 19, 2013
Meeting Type: SPECIAL | Ticker: UNTD
Security ID: 911268100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
UNITED ONLINE, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: UNTD
Security ID: 911268209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis Lobo | Management | For | For |
| 1b | Elect Director Howard G. Phanstiel | Management | For | For |
| 1c | Elect Director Carol A. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED STATIONERS INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: USTR
Security ID: 913004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean S. Blackwell | Management | For | For |
| 1.2 | Elect Director P. Cody Phipps | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITIL CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: UTL
Security ID: 913259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert V. Antonucci | Management | For | For |
| 1.2 | Elect Director David P. Brownell | Management | For | For |
| 1.3 | Elect Director Albert H. Elfner, III | Management | For | For |
| 1.4 | Elect Director Michael B. Green | Management | For | For |
| 1.5 | Elect Director M. Brian O'Shaughnessy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIVERSAL CORPORATION
Meeting Date: AUG 06, 2013
Record Date: JUN 14, 2013
Meeting Type: ANNUAL | Ticker: UVV
Security ID: 913456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chester A. Crocker | Management | For | For |
| 1.2 | Elect Director Charles H. Foster, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.4 | Elect Director Lennart R. Freeman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UNIVERSAL ELECTRONICS INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: UEIC
Security ID: 913483103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Arling | Management | For | For |
| 1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
| 1.3 | Elect Director William C. Mulligan | Management | For | For |
| 1.4 | Elect Director J.C. Sparkman | Management | For | For |
| 1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
| 1.6 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.7 | Elect Director Edward K. Zinser | 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 |
| |
|---|
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 | Withhold |
| 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 | Withhold |
| 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 | Withhold |
| 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 | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
UNS ENERGY CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: UNS
Security ID: 903119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Bonavia | Management | For | For |
| 1.2 | Elect Director Lawrence J. Aldrich | Management | For | For |
| 1.3 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.4 | Elect Director Larry W. Bickle | Management | For | For |
| 1.5 | Elect Director Robert A. Elliott | Management | For | For |
| 1.6 | Elect Director Daniel W.L. Fessler | Management | For | For |
| 1.7 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.8 | Elect Director David G. Hutchens | Management | For | For |
| 1.9 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.10 | Elect Director Gregory A. Pivirotto | Management | For | For |
| 1.11 | Elect Director Joaquin Ruiz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
USA MOBILITY, INC.
Meeting Date: JUL 23, 2013
Record Date: MAY 28, 2013
Meeting Type: ANNUAL | Ticker: USMO
Security ID: 90341G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
| 1.3 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.4 | Elect Director Brian O'Reilly | Management | For | For |
| 1.5 | Elect Director Matthew Oristano | Management | For | For |
| 1.6 | Elect Director Samme L. Thompson | Management | For | For |
| 1.7 | Elect Director Royce Yudkoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VAALCO ENERGY, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: EGY
Security ID: 91851C201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven P. Guidry | Management | For | For |
| 1.2 | Elect Director W. Russell Scheirman | Management | For | For |
| 1.3 | Elect Director Frederick W. Brazelton | Management | For | For |
| 1.4 | Elect Director O. Donaldson Chapoton | Management | For | For |
| 1.5 | Elect Director James B. Jennings | Management | For | For |
| 1.6 | Elect Director John J. Myers, Jr. | 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 |
| |
|---|
VIAD CORP
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: VVI
Security ID: 92552R406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul B. Dykstra | Management | For | For |
| 1b | Elect Director Edward E. Mace | Management | For | For |
| 1c | Elect Director Margaret E. Pederson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VIRGINIA COMMERCE BANCORP, INC.
Meeting Date: OCT 17, 2013
Record Date: SEP 04, 2013
Meeting Type: SPECIAL | Ticker: VCBI
Security ID: 92778Q109
|
| 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 |
| |
|---|
VONAGE HOLDINGS CORP.
Meeting Date: MAY 29, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: VG
Security ID: 92886T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc P. Lefar | Management | For | For |
| 1.2 | Elect Director Carolyn Katz | Management | For | For |
| 1.3 | Elect Director John J. Roberts | Management | For | For |
| 1.4 | Elect Director Carl Sparks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VSE CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: VSEC
Security ID: 918284100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
| 1.3 | Elect Director Clifford M. Kendall | Management | For | For |
| 1.4 | Elect Director Calvin S. Koonce | Management | For | For |
| 1.5 | Elect Director James F. Lafond | Management | For | For |
| 1.6 | Elect Director David M. Osnos | Management | For | For |
| 1.7 | Elect Director Jack E. Potter | Management | For | For |
| 1.8 | Elect Director Jack C. Stultz | Management | For | For |
| 1.9 | Elect Director Bonnie K. Wachtel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Approve Outside Director Stock Awards in Lieu of Cash | 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 |
| |
|---|
WARREN RESOURCES, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: WRES
Security ID: 93564A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chet Borgida | Management | For | For |
| 1.2 | Elect Director Marcus C. Rowland | 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 |
| 5 | Other Business | 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 |
| |
|---|
WEBMD HEALTH CORP.
Meeting Date: OCT 31, 2013
Record Date: SEP 19, 2013
Meeting Type: ANNUAL | Ticker: WBMD
Security ID: 94770V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin M. Cameron | Management | For | For |
| 1.2 | Elect Director Jerome C. Keller | Management | For | For |
| 1.3 | Elect Director Stanley S. Trotman, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WEBSTER FINANCIAL CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: WBS
Security ID: 947890109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Becker | Management | For | For |
| 1.2 | Elect Director John J. Crawford | Management | For | For |
| 1.3 | Elect Director Robert A. Finkenzeller | Management | For | For |
| 1.4 | Elect Director C. Michael Jacobi | Management | For | Against |
| 1.5 | Elect Director Laurence C. Morse | Management | For | For |
| 1.6 | Elect Director Karen R. Osar | Management | For | For |
| 1.7 | Elect Director Mark Pettie | Management | For | For |
| 1.8 | Elect Director Charles W. Shivery | Management | For | For |
| 1.9 | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: WCG
Security ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Carol J. Burt | Management | For | For |
| 1c | Elect Director Roel C. Campos | Management | For | For |
| 1d | Elect Director David J. Gallitano | Management | For | For |
| 1e | Elect Director D. Robert Graham | Management | For | For |
| 1f | Elect Director Kevin F. Hickey | Management | For | For |
| 1g | Elect Director Christian P. Michalik | Management | For | For |
| 1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 1i | Elect Director William L. Trubeck | Management | For | For |
| 1j | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESBANCO, INC.
Meeting Date: APR 16, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: WSBC
Security ID: 950810101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abigail M. Feinknopf | Management | For | For |
| 1.2 | Elect Director Paul M. Limbert | Management | For | For |
| 1.3 | Elect Director Jay T. McCamic | Management | For | For |
| 1.4 | Elect Director F. Eric Nelson, Jr. | Management | For | For |
| 1.5 | Elect Director Todd F. Clossin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEST BANCORPORATION, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 20, 2014
Meeting Type: ANNUAL | Ticker: WTBA
Security ID: 95123P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank W. Berlin | Management | For | For |
| 1.2 | Elect Director Thomas A. Carlstrom | Management | For | For |
| 1.3 | Elect Director Joyce A. Chapman | Management | For | For |
| 1.4 | Elect Director Steven K. Gaer | Management | For | For |
| 1.5 | Elect Director Michael J. Gerdin | Management | For | For |
| 1.6 | Elect Director Kaye R. Lozier | Management | For | For |
| 1.7 | Elect Director Sean P. McMurray | Management | For | For |
| 1.8 | Elect Director David R. Milligan | Management | For | For |
| 1.9 | Elect Director George D. Milligan | Management | For | For |
| 1.10 | Elect Director David D. Nelson | Management | For | For |
| 1.11 | Elect Director James W. Noyce | Management | For | For |
| 1.12 | Elect Director Robert G. Pulver | Management | For | For |
| 1.13 | Elect Director Lou Ann Sandburg | Management | For | For |
| 1.14 | Elect Director Philip Jason Worth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WESTAR ENERGY, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WR
Security ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mollie H. Carter | Management | For | For |
| 1.2 | Elect Director Jerry B. Farley | Management | For | For |
| 1.3 | Elect Director Mark A. Ruelle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERN REFINING, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: WNR
Security ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Carin Marcy Barth | Management | For | For |
| 2.2 | Elect Director Paul L. Foster | Management | For | For |
| 2.3 | Elect Director L. Frederick Francis | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WGL HOLDINGS, INC.
Meeting Date: MAR 06, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: WGL
Security ID: 92924F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Barnes | Management | For | For |
| 1.2 | Elect Director George P. Clancy, Jr. | Management | For | For |
| 1.3 | Elect Director James W. Dyke, Jr. | Management | For | For |
| 1.4 | Elect Director Melvyn J. Estrin | Management | For | For |
| 1.5 | Elect Director Nancy C. Floyd | Management | For | For |
| 1.6 | Elect Director Linda R. Gooden | Management | For | For |
| 1.7 | Elect Director James F. Lafond | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Terry D. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WILSHIRE BANCORP, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: WIBC
Security ID: 97186T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald Byun | Management | For | For |
| 1.2 | Elect Director Lawrence Jeon | Management | For | For |
| 1.3 | Elect Director Steven Koh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WINTHROP REALTY TRUST
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: FUR
Security ID: 976391300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Ashner | Management | For | For |
| 1.2 | Elect Director Arthur Blasberg, Jr. | Management | For | For |
| 1.3 | Elect Director Howard Goldberg | Management | For | For |
| 1.4 | Elect Director Thomas F. McWilliams | Management | For | For |
| 1.5 | Elect Director Lee Seidler | Management | For | For |
| 1.6 | Elect Director Carolyn Tiffany | Management | For | For |
| 1.7 | Elect Director Steven Zalkind | 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 |
| |
|---|
WORLD ACCEPTANCE CORPORATION
Meeting Date: AUG 29, 2013
Record Date: JUN 21, 2013
Meeting Type: ANNUAL | Ticker: WRLD
Security ID: 981419104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Alexander McLean, III | Management | For | For |
| 1.2 | Elect Director James R. Gilreath | Management | For | For |
| 1.3 | Elect Director William S. Hummers, III | Management | For | Withhold |
| 1.4 | Elect Director Charles D. Way | Management | For | Withhold |
| 1.5 | Elect Director Ken R. Bramlett, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Scott J. Vassalluzzo | Management | For | Withhold |
| 1.7 | Elect Director Darrell E. Whitaker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: INT
Security ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.3 | Elect Director Ken Bakshi | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WORTHINGTON INDUSTRIES, INC.
Meeting Date: SEP 26, 2013
Record Date: AUG 06, 2013
Meeting Type: ANNUAL | Ticker: WOR
Security ID: 981811102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kerrii B. Anderson | Management | For | Against |
| 1b | Elect Director John P. McConnell | Management | For | For |
| 1c | Elect Director Mary Schiavo | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WSFS FINANCIAL CORPORATION
Meeting Date: APR 24, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: WSFS
Security ID: 929328102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francis B. Brake, Jr. | Management | For | For |
| 1.2 | Elect Director Charles G. Cheleden | Management | For | For |
| 1.3 | Elect Director Mark A. Turner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
Meeting Date: MAY 27, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: XPO
Security ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
| 1.2 | Elect Director Michael G. Jesselson | Management | For | For |
| 1.3 | Elect Director Adrian P. Kingshott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YADKIN FINANCIAL CORPORATION
Meeting Date: JUN 19, 2014
Record Date: MAY 06, 2014
Meeting Type: ANNUAL | Ticker: YDKN
Security ID: 984305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Elect Director Nolan G. Brown | Management | For | For |
| 4 | Elect Director Harry M. Davis | Management | For | For |
| 5 | Elect Director Thomas J. Hall | Management | For | For |
| 6 | Elect Director James A. Harrell, Jr. | Management | For | For |
| 7 | Elect Director Larry S. Helms | Management | For | For |
| 8 | Elect Director Dan W. Hill, III | Management | For | For |
| 9 | Elect Director Alison J. Smith | Management | For | For |
| 10 | Elect Director Harry C. Spell | Management | For | For |
| 11 | Elect Director Joseph H. Towell | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Adjourn Meeting | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ZAGG INC
Meeting Date: JUN 12, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: ZAGG
Security ID: 98884U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Hales | Management | For | For |
| 1.2 | Elect Director Cheryl A. Larabee | Management | For | For |
| 1.3 | Elect Director E. Todd Heiner | Management | For | For |
| 1.4 | Elect Director Bradley J. Holiday | Management | For | For |
| 1.5 | Elect Director Daniel R. Maurer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ZEP INC.
Meeting Date: JAN 07, 2014
Record Date: NOV 13, 2013
Meeting Type: ANNUAL | Ticker: ZEP
Security ID: 98944B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Morgan | Management | For | For |
| 1.2 | Elect Director Joseph Squicciarino | Management | For | For |
| 1.3 | Elect Director Timothy T. Tevens | 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 |
Target Small Capitalization Value Portfolio - Sub-Adviser: Lee Munder
| |
|---|
ABERCROMBIE & FITCH CO.
Meeting Date: JUN 19, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: ANF
Security ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James B. Bachmann | Management | For | For |
| 1b | Elect Director Bonnie R. Brooks | Management | For | For |
| 1c | Elect Director Terry L. Burman | Management | For | For |
| 1d | Elect Director Sarah M. Gallagher | Management | For | For |
| 1e | Elect Director Michael E. Greenlees | Management | For | For |
| 1f | Elect Director Archie M. Griffin | Management | For | For |
| 1g | Elect Director Michael S. Jeffries | Management | For | For |
| 1h | Elect Director Arthur C. Martinez | Management | For | For |
| 1i | Elect Director Diane L. Neal | Management | For | For |
| 1j | Elect Director Charles R. Perrin | Management | For | For |
| 1k | Elect Director Stephanie M. Shern | Management | For | For |
| 1l | Elect Director Craig R. Stapleton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
ACTUANT CORPORATION
Meeting Date: JAN 14, 2014
Record Date: NOV 15, 2013
Meeting Type: ANNUAL | Ticker: ATU
Security ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.4 | Elect Director Mark E. Goldstein | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALLEGHENY TECHNOLOGIES INCORPORATED
Meeting Date: MAY 01, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ATI
Security ID: 01741R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Diggs | Management | For | For |
| 1.2 | Elect Director J. Brett Harvey | Management | For | For |
| 1.3 | Elect Director Louis J. Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: AEO
Security ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Jesselson | Management | For | For |
| 1.2 | Elect Director Roger S. Markfield | Management | For | For |
| 1.3 | Elect Director Jay L. Schottenstein | 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 |
| |
|---|
AMSURG CORP.
Meeting Date: MAY 20, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: AMSG
Security ID: 03232P405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry D. Herr | Management | For | For |
| 1.2 | Elect Director Christopher A. Holden | Management | For | For |
| 1.3 | Elect Director Joey A. Jacobs | Management | For | For |
| 1.4 | Elect Director Kevin P. Lavender | 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 |
| 5 | Report on Sustainability | Shareholder | Against | For |
| |
|---|
ANN INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: ANN
Security ID: 035623107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dale W. Hilpert | Management | For | For |
| 1b | Elect Director Ronald W. Hovsepian | Management | For | For |
| 1c | Elect Director Linda A. Huett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ARCTIC CAT INC.
Meeting Date: AUG 08, 2013
Record Date: JUN 11, 2013
Meeting Type: ANNUAL | Ticker: ACAT
Security ID: 039670104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claude J. Jordan | Management | For | For |
| 1.2 | Elect Director Susan E. Lester | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BANKUNITED, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: BKU
Security ID: 06652K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tere Blanca | Management | For | For |
| 1.2 | Elect Director Sue M. Cobb | Management | For | Withhold |
| 1.3 | Elect Director Eugene F. DeMark | Management | For | Withhold |
| 1.4 | Elect Director Michael J. Dowling | Management | For | Withhold |
| 1.5 | Elect Director John A. Kanas | Management | For | For |
| 1.6 | Elect Director Douglas J. Pauls | Management | For | For |
| 1.7 | Elect Director Rajinder P. Singh | Management | For | For |
| 1.8 | Elect Director Sanjiv Sobti | Management | For | For |
| 1.9 | Elect Director A. Robert Towbin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | 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 |
| |
|---|
BELO CORP.
Meeting Date: SEP 25, 2013
Record Date: AUG 12, 2013
Meeting Type: SPECIAL | Ticker: BLC
Security ID: 080555105
|
| 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 |
| |
|---|
BLACKSTONE MORTGAGE TRUST, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: BXMT
Security ID: 09257W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael B. Nash | Management | For | Withhold |
| 1.2 | Elect Director Stephen D. Plavin | Management | For | Withhold |
| 1.3 | Elect Director Leonard W. Cotton | Management | For | For |
| 1.4 | Elect Director Thomas E. Dobrowski | Management | For | For |
| 1.5 | Elect Director Martin L. Edelman | Management | For | Withhold |
| 1.6 | Elect Director Henry N. Nassau | Management | For | For |
| 1.7 | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1.8 | Elect Director John G. Schreiber | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Meeting Date: APR 16, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: BPFH
Security ID: 101119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton G. Deutsch | Management | For | For |
| 1.2 | Elect Director Deborah F. Kuenstner | Management | For | For |
| 1.3 | Elect Director Daniel P. Nolan | Management | For | For |
| 1.4 | Elect Director Brian G. Shapiro | Management | For | For |
| 1.5 | Elect Director William J. Shea | Management | For | For |
| 1.6 | Elect Director Stephen M. Waters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BROADSOFT, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: BSFT
Security ID: 11133B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bernardi | Management | For | For |
| 1.2 | Elect Director John D. Markley, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director James D. Plummer | Management | For | For |
| 1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.4 | Elect Director George M. Scalise | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CALLAWAY GOLF COMPANY
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ELY
Security ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
| 1.2 | Elect Director Ronald S. Beard | Management | For | For |
| 1.3 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director John F. Lundgren | Management | For | For |
| 1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.7 | Elect Director Richard L. Rosenfield | Management | For | For |
| 1.8 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARDINAL FINANCIAL CORPORATION
Meeting Date: APR 25, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: CFNL
Security ID: 14149F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara B. Lang | Management | For | For |
| 1.2 | Elect Director B. G. Beck | Management | For | For |
| 1.3 | Elect Director William G. Buck | Management | For | For |
| 1.4 | Elect Director Sidney O. Dewberry | Management | For | For |
| 1.5 | Elect Director William E. Peterson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CARRIZO OIL & GAS, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: CRZO
Security ID: 144577103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
| 1.2 | Elect Director Steven A. Webster | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Fulton | Management | For | For |
| 1.5 | Elect Director F. Gardner Parker | Management | For | For |
| 1.6 | Elect Director Roger A. Ramsey | Management | For | For |
| 1.7 | Elect Director Frank A. Wojtek | 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 |
| |
|---|
CASEY'S GENERAL STORES, INC.
Meeting Date: SEP 13, 2013
Record Date: JUL 22, 2013
Meeting Type: ANNUAL | Ticker: CASY
Security ID: 147528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Johnny Danos | Management | For | Withhold |
| 1.2 | Elect Director H. Lynn Horak | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey M. Lamberti | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
Meeting Date: MAY 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 |
| |
|---|
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: CRL
Security ID: 159864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Foster | Management | For | For |
| 1.2 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.3 | Elect Director Stephen D. Chubb | Management | For | For |
| 1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
| 1.5 | Elect Director George E. Massaro | Management | For | For |
| 1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.7 | Elect Director C. Richard Reese | Management | For | For |
| 1.8 | Elect Director Craig B. Thompson | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CLEAN HARBORS, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: CLH
Security ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene Banucci | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director Thomas J. Shields | Management | For | For |
| 1.4 | Elect Director John R. Welch | 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 |
| |
|---|
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 |
| |
|---|
COHERENT, INC.
Meeting Date: FEB 26, 2014
Record Date: JAN 09, 2014
Meeting Type: ANNUAL | Ticker: COHR
Security ID: 192479103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Ambroseo | Management | For | For |
| 1.2 | Elect Director Jay T. Flatley | Management | For | For |
| 1.3 | Elect Director Susan M. James | Management | For | For |
| 1.4 | Elect Director L. William Krause | Management | For | For |
| 1.5 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.6 | Elect Director Steve Skaggs | Management | For | For |
| 1.7 | Elect Director Sandeep Vij | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMTECH TELECOMMUNICATIONS CORP.
Meeting Date: DEC 10, 2013
Record Date: OCT 15, 2013
Meeting Type: ANNUAL | Ticker: CMTL
Security ID: 205826209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Kornberg | Management | For | For |
| 1.2 | Elect Director Edwin Kantor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CONVERGYS CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: CVG
Security ID: 212485106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director John F. Barrett | Management | For | For |
| 1.3 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.8 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Martin R. Benante | Management | For | For |
| 1.3 | Elect Director Dean M. Flatt | Management | For | For |
| 1.4 | Elect Director S. Marce Fuller | Management | For | For |
| 1.5 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.6 | Elect Director John R. Myers | Management | For | For |
| 1.7 | Elect Director John B. Nathman | Management | For | For |
| 1.8 | Elect Director Robert J. Rivet | Management | For | For |
| 1.9 | Elect Director William W. Sihler | Management | For | For |
| 1.10 | Elect Director Albert E. Smith | Management | For | For |
| 1.11 | Elect Director Stuart W. Thorn | 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 |
| |
|---|
CYTEC INDUSTRIES INC.
Meeting Date: APR 22, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: CYT
Security ID: 232820100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony G. Fernandes | Management | For | For |
| 1b | Elect Director Shane D. Fleming | Management | For | For |
| 1c | Elect Director Raymond P. Sharpe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DARLING INTERNATIONAL INC.
Meeting Date: NOV 26, 2013
Record Date: OCT 21, 2013
Meeting Type: SPECIAL | Ticker: DAR
Security ID: 237266101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
DARLING INTERNATIONAL INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: DAR
Security ID: 237266101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall C. Stuewe | Management | For | For |
| 1.2 | Elect Director O. Thomas Albrecht | Management | For | For |
| 1.3 | Elect Director D. Eugene Ewing | Management | For | For |
| 1.4 | Elect Director Dirk Kloosterboer | Management | For | For |
| 1.5 | Elect Director Charles Macaluso | Management | For | For |
| 1.6 | Elect Director John D. March | Management | For | For |
| 1.7 | Elect Director Michael Urbut | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIEBOLD, INCORPORATED
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: DBD
Security ID: 253651103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick W. Allender | Management | For | Withhold |
| 1.2 | Elect Director Roberto Artavia | Management | For | Withhold |
| 1.3 | Elect Director Bruce L. Byrnes | Management | For | Withhold |
| 1.4 | Elect Director Phillip R. Cox | Management | For | For |
| 1.5 | Elect Director Richard L. Crandall | Management | For | For |
| 1.6 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.7 | Elect Director Gary G. Greenfield | Management | For | For |
| 1.8 | Elect Director Andreas W. Mattes | Management | For | For |
| 1.9 | Elect Director Robert S. Prather, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Rajesh K. Soin | Management | For | For |
| 1.11 | Elect Director Henry D.G. Wallace | Management | For | For |
| 1.12 | Elect Director Alan J. Weber | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EAGLE BANCORP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: EGBN
Security ID: 268948106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
| 1.2 | Elect Director Dudley C. Dworken | Management | For | For |
| 1.3 | Elect Director Harvey M. Goodman | Management | For | For |
| 1.4 | Elect Director Ronald D. Paul | Management | For | For |
| 1.5 | Elect Director Robert P. Pincus | Management | For | For |
| 1.6 | Elect Director Norman R. Pozez | Management | For | For |
| 1.7 | Elect Director Donald R. Rogers | Management | For | For |
| 1.8 | Elect Director Leland M. Weinstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EDUCATION REALTY TRUST, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: EDR
Security ID: 28140H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Paul O. Bower | Management | For | For |
| 1.3 | Elect Director Monte J. Barrow | Management | For | For |
| 1.4 | Elect Director William J. Cahill , III | Management | For | For |
| 1.5 | Elect Director Randall L. Churchey | Management | For | For |
| 1.6 | Elect Director John L. Ford | Management | For | For |
| 1.7 | Elect Director Howard A. Silver | Management | For | For |
| 1.8 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director David A.B. Brown | Management | For | For |
| 1.3 | Elect Director Larry J. Bump | Management | For | For |
| 1.4 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.5 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1.6 | Elect Director David H. Laidley | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Jerry E. Ryan | Management | For | For |
| 1.9 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | 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 |
| |
|---|
EMULEX CORPORATION
Meeting Date: FEB 06, 2014
Record Date: DEC 09, 2013
Meeting Type: ANNUAL | Ticker: ELX
Security ID: 292475209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Benck | Management | For | For |
| 1.2 | Elect Director Gregory S. Clark | Management | For | For |
| 1.3 | Elect Director Gary J. Daichendt | Management | For | For |
| 1.4 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.5 | Elect Director Paul F. Folino | Management | For | For |
| 1.6 | Elect Director Eugene J. Frantz | Management | For | For |
| 1.7 | Elect Director Beatriz V. Infante | Management | For | For |
| 1.8 | Elect Director John A. Kelley | Management | For | For |
| 1.9 | Elect Director Rahul N. Merchant | Management | For | For |
| 1.10 | Elect Director Nersi Nazari | Management | For | For |
| 1.11 | Elect Director Dean A. Yoost | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
Meeting Date: MAY 21, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: ENH
Security ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John T. Baily as Director | Management | For | For |
| 1.2 | Elect Norman Barham as Director | Management | For | For |
| 1.3 | Elect Galen R. Barnes as Director | Management | For | For |
| 1.4 | Elect William H. Bolinder as Director | Management | For | For |
| 1.5 | Elect John R. Charman as Director | Management | For | For |
| 1.6 | Elect Susan S. Fleming as Director | Management | For | For |
| 1.7 | Elect Scott D. Moore as Director | Management | For | For |
| 1.8 | Elect Robert A. Spass as Director | Management | For | For |
| 2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ENPRO INDUSTRIES, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: NPO
Security ID: 29355X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.2 | Elect Director Thomas M. Botts | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director Felix M. Brueck | Management | For | For |
| 1.5 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
| 1.6 | Elect Director Diane C. Creel | Management | For | For |
| 1.7 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.8 | Elect Director David L. Hauser | Management | For | For |
| 1.9 | Elect Director Kees van der Graaf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EQUITY ONE, INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: EQY
Security ID: 294752100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia R. Cohen | Management | For | Withhold |
| 1.2 | Elect Director Neil Flanzraich | Management | For | For |
| 1.3 | Elect Director Jordan Heller | Management | For | For |
| 1.4 | Elect Director Chaim Katzman | Management | For | Withhold |
| 1.5 | Elect Director Peter Linneman | Management | For | For |
| 1.6 | Elect Director Galia Maor | Management | For | Withhold |
| 1.7 | Elect Director Jeffrey S. Olson | Management | For | For |
| 1.8 | Elect Director Dori Segal | Management | For | Withhold |
| 1.9 | Elect Director David Fischel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | 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 |
| |
|---|
EXLSERVICE HOLDINGS, INC.
Meeting Date: JUN 20, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL | Ticker: EXLS
Security ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Kelso | Management | For | For |
| 1.2 | Elect Director Clyde W. Ostler | Management | For | For |
| 1.3 | Elect Director Som Mittal | 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 |
| |
|---|
EXPRESS, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: EXPR
Security ID: 30219E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Archbold | Management | For | For |
| 1.2 | Elect Director Peter S. Swinburn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: FCS
Security ID: 303726103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Terry A. Klebe | Management | For | For |
| 1.4 | Elect Director Anthony Lear | Management | For | For |
| 1.5 | Elect Director Catherine P. Lego | Management | For | For |
| 1.6 | Elect Director Kevin J. McGarity | Management | For | For |
| 1.7 | Elect Director Bryan R. Roub | Management | For | For |
| 1.8 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.9 | Elect Director Mark S. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: FHN
Security ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Carter | Management | For | For |
| 1.2 | Elect Director John C. Compton | Management | For | For |
| 1.3 | Elect Director Mark A. Emkes | Management | For | For |
| 1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
| 1.5 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Scott M. Niswonger | Management | For | For |
| 1.9 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.10 | Elect Director Colin V. Reed | Management | For | For |
| 1.11 | Elect Director Luke Yancy, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST MIDWEST BANCORP, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: FMBI
Security ID: 320867104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Chlebowski, Jr. | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Peter J. Henseler | Management | For | For |
| 1d | Elect Director Ellen A. Rudnick | Management | For | For |
| 1e | Elect Director Michael J. Small | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST NBC BANK HOLDING COMPANY
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: NBCB
Security ID: 32115D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Carrouche | Management | For | For |
| 1.2 | Elect Director Leander J. Foley, III | Management | For | For |
| 1.3 | Elect Director John F. French | Management | For | For |
| 1.4 | Elect Director Leon L. Giorgio, Jr. | Management | For | For |
| 1.5 | Elect Director Shivan Govindan | Management | For | For |
| 1.6 | Elect Director L. Blake Jones | Management | For | For |
| 1.7 | Elect Director Louis V. Lauricella | Management | For | For |
| 1.8 | Elect Director Mark G. Merlo | Management | For | For |
| 1.9 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.10 | Elect Director Charles C. Teamer | Management | For | For |
| 1.11 | Elect Director Joseph F. Toomy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
GENERAL CABLE CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: BGC
Security ID: 369300108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sallie B. Bailey | Management | For | For |
| 1.2 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.3 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.4 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.5 | Elect Director Patrick M. Prevost | Management | For | For |
| 1.6 | Elect Director John E. Welsh, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GOODRICH PETROLEUM CORPORATION
Meeting Date: MAY 20, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: GDP
Security ID: 382410405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Josiah T. Austin | Management | For | For |
| 1.2 | Elect Director Peter D. Goodson | Management | For | For |
| 1.3 | Elect Director Gene Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GREAT PLAINS ENERGY INCORPORATED
Meeting Date: MAY 06, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: GXP
Security ID: 391164100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry Bassham | Management | For | For |
| 1.2 | Elect Director David L. Bodde | Management | For | For |
| 1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
| 1.4 | Elect Director Gary D. Forsee | Management | For | For |
| 1.5 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.6 | Elect Director James A. Mitchell | Management | For | For |
| 1.7 | Elect Director Ann D. Murtlow | Management | For | For |
| 1.8 | Elect Director John J. Sherman | Management | For | For |
| 1.9 | Elect Director Linda H. Talbott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Issue Updated Indemnification Agreements to Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HANCOCK HOLDING COMPANY
Meeting Date: APR 15, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: HBHC
Security ID: 410120109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank E. Bertucci | Management | For | For |
| 1.2 | Elect Director Carl J. Chaney | Management | For | For |
| 1.3 | Elect Director Terence E. Hall | Management | For | For |
| 1.4 | Elect Director Thomas H. Olinde | 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 |
| |
|---|
HEALTHSOUTH CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: HLS
Security ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Jay Grinney | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.8 | Elect Director Leslye G. Katz | Management | For | For |
| 1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEARTLAND PAYMENT SYSTEMS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: HPY
Security ID: 42235N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert O. Carr | Management | For | For |
| 1.2 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.3 | Elect Director Jonathan J. Palmer | Management | For | For |
| 1.4 | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1.5 | Elect Director Marc J. Ostro | Management | For | For |
| 1.6 | Elect Director Richard W. Vague | Management | For | For |
| 1.7 | Elect Director Mitchell L. Hollin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HORACE MANN EDUCATORS CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: HMN
Security ID: 440327104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary H. Futrell | Management | For | For |
| 1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
| 1c | Elect Director Ronald J. Helow | Management | For | For |
| 1d | Elect Director Beverley J. McClure | Management | For | For |
| 1e | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1f | Elect Director Roger J. Steinbecker | Management | For | For |
| 1g | Elect Director Robert Stricker | Management | For | For |
| 1h | Elect Director Steven O. Swyers | Management | For | For |
| 1i | Elect Director Marita Zuraitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IBERIABANK CORPORATION
Meeting Date: MAY 05, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: IBKC
Security ID: 450828108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
| 1.2 | Elect Director E. Stewart Shea, III | Management | For | For |
| 1.3 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IDACORP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: IDA
Security ID: 451107106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darrel T. Anderson | Management | For | For |
| 1.2 | Elect Director Thomas Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.5 | Elect Director Judith A. Johansen | Management | For | For |
| 1.6 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.7 | Elect Director J. LaMont Keen | Management | For | For |
| 1.8 | Elect Director Joan H. Smith | Management | For | For |
| 1.9 | Elect Director Robert A. Tinstman | Management | For | For |
| 1.10 | Elect Director Thomas J. Wilford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INFINITY PROPERTY AND CASUALTY CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: IPCC
Security ID: 45665Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
| 1.2 | Elect Director Teresa A. Canida | Management | For | For |
| 1.3 | Elect Director Jorge G. Castro | Management | For | For |
| 1.4 | Elect Director James R. Gober | Management | For | For |
| 1.5 | Elect Director Harold E. Layman | Management | For | For |
| 1.6 | Elect Director E. Robert Meaney | Management | For | For |
| 1.7 | Elect Director Drayton Nabers, Jr. | Management | For | For |
| 1.8 | Elect Director William Stancil Starnes | Management | For | For |
| 1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INNOPHOS HOLDINGS, INC.
Meeting Date: MAY 20, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: IPHS
Security ID: 45774N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Amado Cavazos | Management | For | For |
| 1.3 | Elect Director Randolph Gress | Management | For | For |
| 1.4 | Elect Director Linda Myrick | Management | For | For |
| 1.5 | Elect Director Karen Osar | Management | For | For |
| 1.6 | Elect Director John Steitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERFACE, INC.
Meeting Date: MAY 12, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: TILE
Security ID: 458665304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Burke | Management | For | Withhold |
| 1.2 | Elect Director Edward C. Callaway | Management | For | Withhold |
| 1.3 | Elect Director Andrew B. Cogan | Management | For | Withhold |
| 1.4 | Elect Director Carl I. Gable | Management | For | Withhold |
| 1.5 | Elect Director Daniel T. Hendrix | Management | For | Withhold |
| 1.6 | Elect Director June M. Henton | Management | For | Withhold |
| 1.7 | Elect Director Christopher G. Kennedy | Management | For | Withhold |
| 1.8 | Elect Director K. David Kohler | Management | For | Withhold |
| 1.9 | Elect Director James B. Miller, Jr. | Management | For | Withhold |
| 1.10 | Elect Director Harold M. Paisner | Management | For | Withhold |
| 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 |
| |
|---|
INVESTORS BANCORP, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 04, 2014
Meeting Type: SPECIAL | Ticker: ISBC
Security ID: 46146P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Approve Charitable Donations | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
INVESTORS BANCORP, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: ISBC
Security ID: 46146P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis M. Bone | Management | For | For |
| 1.2 | Elect Director Doreen R. Byrnes | Management | For | For |
| 1.3 | Elect Director William V. Cosgrove | Management | For | For |
| 1.4 | Elect Director Brendan J. Dugan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ITT CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: ITT
Security ID: 450911201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Orlando D. Ashford | Management | For | For |
| 1b | Elect Director G. Peter D. Aloia | Management | For | For |
| 1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
| 1d | Elect Director Christina A. Gold | Management | For | For |
| 1e | Elect Director Rebecca A. McDonald | Management | For | For |
| 1f | Elect Director Richard P. Lavin | Management | For | For |
| 1g | Elect Director Frank T. MacInnis | Management | For | For |
| 1h | Elect Director Denise L. Ramos | Management | For | For |
| 1i | Elect Director Donald J. Stebbins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | For |
| |
|---|
KADANT INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: KAI
Security ID: 48282T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Albertine | Management | For | For |
| 1.2 | Elect Director Thomas C. Leonard | 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 |
| |
|---|
KAR AUCTION SERVICES, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: KAR
Security ID: 48238T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ryan M. Birtwell | Management | For | For |
| 1.2 | Elect Director Brian T. Clingen | Management | For | For |
| 1.3 | Elect Director Donna R. Ecton | Management | For | For |
| 1.4 | Elect Director Peter R. Formanek | Management | For | For |
| 1.5 | Elect Director James P. Hallett | Management | For | For |
| 1.6 | Elect Director Mark E. Hill | Management | For | For |
| 1.7 | Elect Director Lynn Jolliffe | Management | For | For |
| 1.8 | Elect Director Michael T. Kestner | Management | For | For |
| 1.9 | Elect Director John P. Larson | Management | For | For |
| 1.10 | Elect Director Stephen E. Smith | 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 |
| |
|---|
KEY ENERGY SERVICES, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: KEG
Security ID: 492914106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Fertig | Management | For | Against |
| 1.2 | Elect Director Robert K. Reeves | Management | For | For |
| 1.3 | Elect Director Mark H. Rosenberg | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LEXINGTON REALTY TRUST
Meeting Date: MAY 20, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: LXP
Security ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Robert Roskind | Management | For | For |
| 1.2 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.3 | Elect Director Richard J. Rouse | Management | For | For |
| 1.4 | Elect Director Harold First | Management | For | For |
| 1.5 | Elect Director Richard S. Frary | Management | For | For |
| 1.6 | Elect Director James Grosfeld | Management | For | For |
| 1.7 | Elect Director Kevin W. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 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 |
| |
|---|
MB FINANCIAL, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: MBFI
Security ID: 55264U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Bolger | Management | For | For |
| 1b | Elect Director Mitchell Feiger | Management | For | For |
| 1c | Elect Director Charles J. Gries | Management | For | For |
| 1d | Elect Director James N. Hallene | Management | For | For |
| 1e | Elect Director Thomas H. Harvey | Management | For | For |
| 1f | Elect Director Richard J. Holmstrom | Management | For | For |
| 1g | Elect Director Karen J. May | Management | For | For |
| 1h | Elect Director Ronald D. Santo | Management | For | For |
| 1i | Elect Director Renee Togher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: MDR
Security ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director David Dickson | Management | For | For |
| 1.4 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.5 | Elect Director Gary P. Luquette | Management | For | For |
| 1.6 | Elect Director William H. Schumann, III | Management | For | For |
| 1.7 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | 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 |
| |
|---|
MFA FINANCIAL, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: MFA
Security ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen R. Blank | Management | For | For |
| 1b | Elect Director William S. Gorin | 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 |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date: SEP 27, 2013
Record Date: AUG 22, 2013
Meeting Type: SPECIAL | Ticker: MAA
Security ID: 59522J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MAA
Security ID: 59522J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1c | Elect Director Ralph Horn | Management | For | For |
| 1d | Elect Director James K. Lowder | Management | For | For |
| 1e | Elect Director Thomas H. Lowder | Management | For | For |
| 1f | Elect Director Claude B. Nielsen | Management | For | For |
| 1g | Elect Director Philip W. Norwood | Management | For | For |
| 1h | Elect Director Harold W. Ripps | Management | For | For |
| 1i | Elect Director W. Reid Sanders | Management | For | For |
| 1j | Elect Director William B. Sansom | Management | For | For |
| 1k | Elect Director Gary Shorb | Management | For | For |
| 1l | Elect Director John W. Spiegel | 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 |
| |
|---|
MKS INSTRUMENTS, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: MKSI
Security ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Bertucci | Management | For | For |
| 1.2 | Elect Director Robert R. Anderson | Management | For | For |
| 1.3 | Elect Director Gregory R. Beecher | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: NPBC
Security ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Beaver | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Feather | Management | For | For |
| 1.3 | Elect Director Patricia L. Langiotti | Management | For | For |
| 1.4 | Elect Director Natalye Paquin | 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 |
| |
|---|
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 |
| |
|---|
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 |
| |
|---|
ORION MARINE GROUP, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ORN
Security ID: 68628V308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas N. Amonett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OWENS-ILLINOIS, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: OI
Security ID: 690768403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
| 1.2 | Elect Director Peter S. Hellman | Management | For | For |
| 1.3 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.4 | Elect Director John J. McMackin, Jr. | Management | For | For |
| 1.5 | Elect Director Hari N. Nair | Management | For | For |
| 1.6 | Elect Director Hugh H. Roberts | Management | For | For |
| 1.7 | Elect Director Albert P. L. Stroucken | Management | For | For |
| 1.8 | Elect Director Carol A. Williams | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 1.10 | Elect Director Thomas L. Young | 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 |
| |
|---|
OXFORD INDUSTRIES, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: OXM
Security ID: 691497309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Reese Lanier | Management | For | For |
| 1.2 | Elect Director Dennis M. Love | Management | For | For |
| 1.3 | Elect Director Clyde C. Tuggle | 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 |
| |
|---|
PACWEST BANCORP
Meeting Date: JAN 13, 2014
Record Date: DEC 04, 2013
Meeting Type: SPECIAL | Ticker: PACW
Security ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PACWEST BANCORP
Meeting Date: MAY 19, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: PACW
Security ID: 695263103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Carlson | Management | For | For |
| 1.2 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.3 | Elect Director Barry C. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director Andrew B. Fremder | Management | For | For |
| 1.5 | Elect Director C. William Hosler | Management | For | For |
| 1.6 | Elect Director Susan E. Lester | Management | For | For |
| 1.7 | Elect Director Douglas H. (Tad) Lowrey | Management | For | For |
| 1.8 | Elect Director Timothy B. Matz | Management | For | For |
| 1.9 | Elect Director Roger H. Molvar | Management | For | For |
| 1.10 | Elect Director James J. Pieczynski | Management | For | For |
| 1.11 | Elect Director Daniel B. Platt | Management | For | For |
| 1.12 | Elect Director Robert A. Stine | Management | For | For |
| 1.13 | Elect Director Matthew P. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
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 |
| |
|---|
PERKINELMER, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: PKI
Security ID: 714046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Barrett | Management | For | For |
| 1b | Elect Director Robert F. Friel | Management | For | For |
| 1c | Elect Director Nicholas A. Lopardo | Management | For | For |
| 1d | Elect Director Alexis P. Michas | Management | For | For |
| 1e | Elect Director James C. Mullen | Management | For | For |
| 1f | Elect Director Vicki L. Sato | Management | For | For |
| 1g | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1h | Elect Director Patrick J. Sullivan | 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 |
| |
|---|
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 |
| |
|---|
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Meeting Date: APR 22, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: PTP
Security ID: G7127P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dan R. Carmichael as Director | Management | For | For |
| 1.2 | Elect A. John Hass as Director | Management | For | For |
| 1.3 | Elect Antony P.D. Lancaster as Director | Management | For | For |
| 1.4 | Elect Edmund R. Megna as Director | Management | For | For |
| 1.5 | Elect Michael D. Price as Director | Management | For | For |
| 1.6 | Elect Linda E. Ransom as Director | Management | For | For |
| 1.7 | Elect James P. Slattery as Director | Management | For | For |
| 1.8 | Elect Christopher J. Steffen as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: MAY 07, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: POR
Security ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director Jack E. Davis | Management | For | For |
| 1.4 | Elect Director David A. Dietzler | Management | For | For |
| 1.5 | Elect Director Kirby A. Dyess | Management | For | For |
| 1.6 | Elect Director Mark B. Ganz | Management | For | For |
| 1.7 | Elect Director Kathryn J. Jackson | Management | For | For |
| 1.8 | Elect Director Neil J. Nelson | Management | For | For |
| 1.9 | Elect Director M. Lee Pelton | Management | For | For |
| 1.10 | Elect Director James J. Piro | Management | For | For |
| 1.11 | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date: JUL 29, 2013
Record Date: JUN 10, 2013
Meeting Type: ANNUAL | Ticker: PBH
Security ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Carl J. Johnson | 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 |
| |
|---|
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 |
| |
|---|
PTC INC.
Meeting Date: MAR 05, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL | Ticker: PTC
Security ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director James E. Heppelmann | Management | For | For |
| 1.3 | Elect Director Paul A. Lacy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| |
|---|
REGAL BELOIT CORPORATION
Meeting Date: APR 28, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: RBC
Security ID: 758750103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas J. Fischer | Management | For | For |
| 1b | Elect Director Rakesh Sachdev | Management | For | For |
| 1c | Elect Director Jane L. Warner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
REGIS CORPORATION
Meeting Date: OCT 22, 2013
Record Date: AUG 26, 2013
Meeting Type: ANNUAL | Ticker: RGS
Security ID: 758932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel G. Beltzman | Management | For | For |
| 1.2 | Elect Director James P. Fogarty | Management | For | For |
| 1.3 | Elect Director David J. Grissen | Management | For | For |
| 1.4 | Elect Director Daniel J. Hanrahan | Management | For | For |
| 1.5 | Elect Director Mark S. Light | Management | For | For |
| 1.6 | Elect Director Michael J. Merriman | Management | For | For |
| 1.7 | Elect Director Stephen E. Watson | Management | For | For |
| 1.8 | Elect Director David P. Williams | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | 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 |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: RGA
Security ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine R. Detrick | Management | For | For |
| 1.2 | Elect Director Joyce A. Phillips | Management | For | For |
| 1.3 | Elect Director Arnoud W.A. Boot | Management | For | For |
| 1.4 | Elect Director John F. Danahy | Management | For | For |
| 1.5 | Elect Director J. Cliff Eason | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RF MICRO DEVICES, INC.
Meeting Date: AUG 14, 2013
Record Date: JUN 12, 2013
Meeting Type: ANNUAL | Ticker: RFMD
Security ID: 749941100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director John R. Harding | Management | For | For |
| 1.6 | Elect Director Masood A. Jabbar | Management | For | For |
| 1.7 | Elect Director Casimir S. Skrzypczak | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RTI INTERNATIONAL METALS, INC.
Meeting Date: APR 25, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: RTI
Security ID: 74973W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel I. Booker | Management | For | For |
| 1.2 | Elect Director Ronald L. Gallatin | Management | For | For |
| 1.3 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.4 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Jerry Howard | Management | For | For |
| 1.7 | Elect Director Bryan T. Moss | Management | For | For |
| 1.8 | Elect Director James A. Williams | Management | For | For |
| 1.9 | Elect Director Arthur B. Winkleblack | 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 and Remove Series A Junior Participating Preferred Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SCIENTIFIC GAMES CORPORATION
Meeting Date: JUN 11, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: SGMS
Security ID: 80874P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director David L. Kennedy | Management | For | For |
| 1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director Paul M. Meister | Management | For | Withhold |
| 1.6 | Elect Director Debra G. Perelman | Management | For | For |
| 1.7 | Elect Director Michael J. Regan | Management | For | For |
| 1.8 | Elect Director Barry F. Schwartz | Management | For | Withhold |
| 1.9 | Elect Director Frances F. Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SELECT COMFORT CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: SCSS
Security ID: 81616X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen L. Nedorostek | Management | For | For |
| 1.2 | Elect Director Michael A. Peel | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 26, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: SMTC
Security ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director W. Dean Baker | Management | For | For |
| 1.3 | Elect Director James P. Burra | Management | For | For |
| 1.4 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director John L. Piotrowski | Management | For | For |
| 1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.10 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SENSIENT TECHNOLOGIES CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: PROXY CONTEST | Ticker: SXT
Security ID: 81725T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Hank Brown | Management | For | Did Not Vote |
| 1.2 | Elect Director Edward H. Cichurski | Management | For | Did Not Vote |
| 1.3 | Elect Director Fergus M. Clydesdale | Management | For | Did Not Vote |
| 1.4 | Elect Director James A. D. Croft | Management | For | Did Not Vote |
| 1.5 | Elect Director William V. Hickey | Management | For | Did Not Vote |
| 1.6 | Elect Director Kenneth P. Manning | Management | For | Did Not Vote |
| 1.7 | Elect Director Paul Manning | Management | For | Did Not Vote |
| 1.8 | Elect Director Elaine R. Wedral | Management | For | Did Not Vote |
| 1.9 | Elect Director Essie Whitelaw | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Card) |
| 1.1 | Elect Director James R. Henderson | Shareholder | For | For |
| 1.2 | Elect Director James E. Hyman | Shareholder | For | For |
| 1.3 | Elect Director Stephen E. Loukas | Shareholder | For | For |
| 1.4 | Elect Director William E. Redmond, Jr. | Shareholder | For | For |
| 1.5 | Management Nominee - Hank Brown | Shareholder | None | Withhold |
| 1.6 | Management Nominee - Edward H. Cichurski | Shareholder | None | Withhold |
| 1.7 | Management Nominee - Fergus M. Clydesdale | Shareholder | None | Withhold |
| 1.8 | Management Nominee - Paul Manning | Shareholder | None | Withhold |
| 1.9 | Management Nominee - Elaine R. Wedral | Shareholder | None | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | None | For |
| 4 | Ratify Auditors | Management | None | For |
| |
|---|
SILGAN HOLDINGS INC.
Meeting Date: MAY 27, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: SLGN
Security ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Greg Horrigan | Management | For | Withhold |
| 1.2 | Elect Director John W. Alden | 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 |
| |
|---|
SNYDER'S-LANCE, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: LNCE
Security ID: 833551104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Peter Carlucci, Jr. | Management | For | Withhold |
| 1.2 | Elect Director James W. Johnston | Management | For | For |
| 1.3 | Elect Director W. J. Prezzano | Management | For | For |
| 1.4 | Elect Director Patricia A. Warehime | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Change Range for Size of the Board | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SUSSER HOLDINGS CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: SUSS
Security ID: 869233106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald G. Steinhart | Management | For | For |
| 1.2 | Elect Director Sam J. Susser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SYKES ENTERPRISES, INCORPORATED
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SYKE
Security ID: 871237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. MacLeod | Management | For | For |
| 1.2 | Elect Director William D. Muir, Jr. | Management | For | For |
| 1.3 | Elect Director Lorraine Leigh Lutton | Management | For | For |
| 1.4 | Elect Director James K. Murray, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TCF FINANCIAL CORPORATION
Meeting Date: APR 23, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: TCB
Security ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond L. Barton | Management | For | For |
| 1.2 | Elect Director Peter Bell | Management | For | For |
| 1.3 | Elect Director William F. Bieber | Management | For | For |
| 1.4 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.5 | Elect Director William A. Cooper | Management | For | For |
| 1.6 | Elect Director Thomas A. Cusick | Management | For | For |
| 1.7 | Elect Director Craig R. Dahl | Management | For | For |
| 1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.9 | Elect Director Thomas F. Jasper | Management | For | For |
| 1.10 | Elect Director George G. Johnson | Management | For | For |
| 1.11 | Elect Director Vance K. Opperman | Management | For | For |
| 1.12 | Elect Director James M. Ramstad | Management | For | For |
| 1.13 | Elect Director Barry N. Winslow | Management | For | For |
| 1.14 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEAM, INC.
Meeting Date: SEP 26, 2013
Record Date: AUG 08, 2013
Meeting Type: ANNUAL | Ticker: TISI
Security ID: 878155100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emmett J. Lescroart | Management | For | For |
| 1.2 | Elect Director Sidney B. Williams | 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 |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 23, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: TDY
Security ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.3 | Elect Director Frank V. Cahouet | Management | For | For |
| 1.4 | Elect Director Kenneth C. Dahlberg | 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 |
| |
|---|
TELEFLEX INCORPORATED
Meeting Date: MAY 02, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: TFX
Security ID: 879369106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George Babich, Jr. | Management | For | For |
| 1b | Elect Director William R. Cook | Management | For | For |
| 1c | Elect Director Stephen K. Klasko | Management | For | For |
| 1d | Elect Director Benson F. Smith | 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 |
| |
|---|
TEREX CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TEX
Security ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald M. DeFeo | Management | For | For |
| 1b | Elect Director G. Chris Andersen | Management | For | For |
| 1c | Elect Director Paula H. J. Cholmondeley | Management | For | For |
| 1d | Elect Director Donald DeFosset | Management | For | For |
| 1e | Elect Director Thomas J. Hansen | Management | For | For |
| 1f | Elect Director Raimund Klinkner | Management | For | For |
| 1g | Elect Director David A. Sachs | Management | For | For |
| 1h | Elect Director Oren G. Shaffer | Management | For | For |
| 1i | Elect Director David C. Wang | Management | For | For |
| 1j | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TETRA TECH, INC.
Meeting Date: FEB 27, 2014
Record Date: JAN 03, 2014
Meeting Type: ANNUAL | Ticker: TTEK
Security ID: 88162G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan L. Batrack | Management | For | For |
| 1.2 | Elect Director Hugh M. Grant | Management | For | For |
| 1.3 | Elect Director Patrick C. Haden | Management | For | For |
| 1.4 | Elect Director J. Christopher Lewis | Management | For | For |
| 1.5 | Elect Director Kimberly E. Ritrievi | Management | For | For |
| 1.6 | Elect Director Albert E. Smith | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Richard H. Truly | Management | For | For |
| 1.9 | Elect Director Kirsten M. Volpi | 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 HANOVER INSURANCE GROUP, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: THG
Security ID: 410867105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Angelini | Management | For | For |
| 1.2 | Elect Director Richard H. Booth | Management | For | For |
| 1.3 | Elect Director Karen C. Francis | Management | For | For |
| 1.4 | Elect Director David J. Gallitano | Management | For | For |
| 1.5 | Elect Director Wendell J. Knox | Management | For | For |
| 1.6 | Elect Director Robert J. Murray | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | 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 | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
THE PANTRY, INC.
Meeting Date: MAR 13, 2014
Record Date: JAN 16, 2014
Meeting Type: PROXY CONTEST | Ticker: PTRY
Security ID: 698657103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Robert F. Bernstock | Management | For | Did Not Vote |
| 1.2 | Elect Director Thomas W. Dickson | Management | For | Did Not Vote |
| 1.3 | Elect Director Wilfred A. Finnegan | Management | For | Did Not Vote |
| 1.4 | Elect Director Kathleen Guion | Management | For | Did Not Vote |
| 1.5 | Elect Director Dennis G. Hatchell | Management | For | Did Not Vote |
| 1.6 | Elect Director Edwin J. Holman | Management | For | Did Not Vote |
| 1.7 | Elect Director Terry L. McElroy | Management | For | Did Not Vote |
| 1.8 | Elect Director Mark D. Miles | Management | For | Did Not Vote |
| 1.9 | Elect Director Thomas M. Murnane | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Ratify Auditors | Management | For | Did Not Vote |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Directors Todd E. Diener | Shareholder | For | For |
| 1.2 | Elect Directors James C. Pappas | Shareholder | For | For |
| 1.3 | Elect Directors Joshua E. Schechter | Shareholder | For | For |
| 1.4 | Management Nominee - Thomas W. Dickson | Shareholder | For | For |
| 1.5 | Management Nominee - Wilfred A. Finnegan | Shareholder | For | For |
| 1.6 | Management Nominee - Kathleen Guion | Shareholder | For | For |
| 1.7 | Management Nominee - Dennis G. Hatchell | Shareholder | For | For |
| 1.8 | Management Nominee - Terry L. McElroy | Shareholder | For | For |
| 1.9 | Management Nominee - Mark D. Miles | Shareholder | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 3 | Ratify Auditors | Management | None | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | None | For |
| |
|---|
THE SCOTTS MIRACLE-GRO COMPANY
Meeting Date: JAN 30, 2014
Record Date: DEC 04, 2013
Meeting Type: ANNUAL | Ticker: SMG
Security ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Hagedorn | Management | For | For |
| 1.2 | Elect Director James F. McCann | Management | For | For |
| 1.3 | Elect Director Nancy G. Mistretta | Management | For | For |
| 1.4 | Elect Director Stephanie M. Shern | 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 |
| |
|---|
TOWERS WATSON & CO.
Meeting Date: NOV 15, 2013
Record Date: SEP 17, 2013
Meeting Type: ANNUAL | Ticker: TW
Security ID: 891894107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Victor F. Ganzi | Management | For | For |
| 1b | Elect Director John J. Haley | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director Brendan R. O'Neill | Management | For | For |
| 1e | Elect Director Linda D. Rabbitt | Management | For | For |
| 1f | Elect Director Gilbert T. Ray | Management | For | For |
| 1g | Elect Director Paul Thomas | Management | For | For |
| 1h | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TREEHOUSE FOODS, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: THS
Security ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis F. O'Brien | Management | For | For |
| 1.2 | Elect Director Sam K. Reed | Management | For | For |
| 1.3 | Elect Director Ann M. Sardini | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIMAS CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TRS
Security ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.2 | Elect Director Eugene A. Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIUMPH GROUP, INC.
Meeting Date: JUL 18, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: TGI
Security ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Bourgon | Management | For | For |
| 1.2 | Elect Director Elmer L. Doty | Management | For | Against |
| 1.3 | Elect Director John G. Drosdick | Management | For | For |
| 1.4 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.5 | Elect Director Jeffry D. Frisby | Management | For | For |
| 1.6 | Elect Director Richard C. Gozon | Management | For | For |
| 1.7 | Elect Director Richard C. Ill | Management | For | For |
| 1.8 | Elect Director William L. Mansfield | Management | For | For |
| 1.9 | Elect Director Adam J. Palmer | Management | For | For |
| 1.10 | Elect Director Joseph M. Silvestri | Management | For | For |
| 1.11 | Elect Director George Simpson | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
UMPQUA HOLDINGS CORPORATION
Meeting Date: FEB 25, 2014
Record Date: JAN 15, 2014
Meeting Type: SPECIAL | Ticker: UMPQ
Security ID: 904214103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
UMPQUA HOLDINGS CORPORATION
Meeting Date: APR 15, 2014
Record Date: FEB 07, 2014
Meeting Type: ANNUAL | Ticker: UMPQ
Security ID: 904214103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond P. Davis | Management | For | For |
| 1.2 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.3 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.4 | Elect Director James S. Greene | Management | For | For |
| 1.5 | Elect Director Luis F. Machuca | Management | For | For |
| 1.6 | Elect Director Laureen E. Seeger | Management | For | For |
| 1.7 | Elect Director Dudley R. Slater | Management | For | For |
| 1.8 | Elect Director Susan F. Stevens | Management | For | For |
| 1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.10 | Elect Director Bryan L. Timm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERA BRADLEY, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: VRA
Security ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen Kaplan | Management | For | For |
| 1.2 | Elect Director John E. Kyees | Management | For | For |
| 1.3 | Elect Director Matthew McEvoy | Management | For | For |
| 1.4 | Elect Director Robert Wallstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WATTS WATER TECHNOLOGIES, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: WTS
Security ID: 942749102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Ayers | Management | For | For |
| 1.2 | Elect Director Bernard Baert | Management | For | For |
| 1.3 | Elect Director Kennett F. Burnes | Management | For | For |
| 1.4 | Elect Director Richard J. Cathcart | Management | For | For |
| 1.5 | Elect Director W. Craig Kissel | Management | For | For |
| 1.6 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.7 | Elect Director Joseph T. Noonan | Management | For | For |
| 1.8 | Elect Director Merilee Raines | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: ZBRA
Security ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank B. Modruson | Management | For | For |
| 1.2 | Elect Director Anders Gustafsson | Management | For | For |
| 1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.4 | Elect Director Janice M. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
Target Small Capitalization Value Portfolio - Sub-Adviser: NFJ
| |
|---|
ALLIANT TECHSYSTEMS INC.
Meeting Date: JUL 31, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: ATK
Security ID: 18804104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roxanne Decyk | Management | For | For |
| 1.2 | Elect Mark W. DeYoung | Management | For | For |
| 1.3 | Elect Martin C. Faga | Management | For | For |
| 1.4 | Elect Ronald R. Fogleman | Management | For | For |
| 1.5 | Elect April H. Foley | Management | For | For |
| 1.6 | Elect Tig H. Krekel | Management | For | For |
| 1.7 | Elect Douglas L. Maine | Management | For | For |
| 1.8 | Elect Roman Martinez IV | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS AG
Meeting Date: MAY 01, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: AWH
Security ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendments to Articles of Association | Management | For | For |
| 2 | Elect Barbara T. Alexander | Management | For | For |
| 3 | Elect Scott A. Carmilani | Management | For | For |
| 4 | Elect James F. Duffy | Management | For | For |
| 5 | Elect Bart Friedman | Management | For | For |
| 6 | Elect Scott Hunter | Management | For | For |
| 7 | Elect Patrick de Saint-Aignan | Management | For | For |
| 8 | Elect Eric S. Schwartz | Management | For | For |
| 9 | Elect Samuel J. Weinhoff | Management | For | For |
| 10 | Elect Scott A. Carmilani as Chairman | Management | For | For |
| 11 | Elect Barbara T. Alexander | Management | For | For |
| 12 | Elect James F. Duffy | Management | For | For |
| 13 | Elect Bart Friedman | Management | For | For |
| 14 | Elect Scott Hunter | Management | For | For |
| 15 | Elect Patrick de Saint-Aignan | Management | For | For |
| 16 | Elect Eric S. Schwartz | Management | For | For |
| 17 | Elect Samuel J. Weinhoff | Management | For | For |
| 18 | Election of Independent Proxy | Management | For | For |
| 19 | Advisory Vote on Executive Compensation | Management | For | For |
| 20 | Accounts and Reports | Management | For | For |
| 21 | Approval of Retention of Profits | Management | For | For |
| 22 | Approval of Dividend Payments | Management | For | For |
| 23 | Cancellation of Treasury Shares | Management | For | For |
| 24 | Share Repurchase program | Management | For | For |
| 25 | 3:1 Forward Stock Split | Management | For | For |
| 26 | Increase of Authorized Share Capital | Management | For | For |
| 27 | Appointment of Auditor and Statutory Auditor | Management | For | For |
| 28 | Appointment of Special Auditor | Management | For | For |
| 29 | Indemnification of Directors/Officers | Management | For | For |
| 30 | Transaction of Other Business | Management | For | For |
| |
|---|
ALTISOURCE RESIDENTIAL CORP
Meeting Date: MAY 28, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: RESI
Security ID: 02153W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William C. Erbey | Management | For | Withhold |
| 1.2 | Elect Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect James H. Mullen, Jr. | Management | For | For |
| 1.5 | Elect David B. Reiner | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
AMERICAN FINANCIAL GROUP INC
Meeting Date: MAY 21, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: AFG
Security ID: 25932104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carl H. Lindner, III | Management | For | For |
| 1.2 | Elect S. Craig Lindner | Management | For | For |
| 1.3 | Elect Kenneth C. Ambrecht | Management | For | For |
| 1.4 | Elect John B. Berding | Management | For | Withhold |
| 1.5 | Elect Joseph E. Consolino | Management | For | Withhold |
| 1.6 | Elect Virginia C. Drosos | Management | For | For |
| 1.7 | Elect James E. Evans | Management | For | For |
| 1.8 | Elect Terry S. Jacobs | Management | For | For |
| 1.9 | Elect Gregory G. Joseph | Management | For | For |
| 1.1 | Elect William W. Verity | Management | For | Withhold |
| 1.11 | Elect John I. Von Lehman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Amendment to the Annual Senior Executive Bonus Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Anti-Bias Policy | Shareholder | Against | For |
| |
|---|
AMERICAN REALTY CAPITAL PROPERTIES INC
Meeting Date: JAN 23, 2014
Record Date: DEC 20, 2013
Meeting Type: SPECIAL | Ticker: ARCP
Security ID: 02917T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | TNA |
| 2 | Right to Adjourn Meeting | Management | For | TNA |
| |
|---|
AMERICAN VANGUARD CORP.
Meeting Date: JUN 04, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: AVD
Security ID: 30371108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Scott D. Baskin | Management | For | Withhold |
| 1.2 | Elect Lawrence S. Clark | Management | For | For |
| 1.3 | Elect Debra F. Edwards | Management | For | For |
| 1.4 | Elect Morton D. Erlich | Management | For | For |
| 1.5 | Elect Alfred F. Ingulli | Management | For | For |
| 1.6 | Elect John L. Killmer | Management | For | For |
| 1.7 | Elect Carl R. Soderlind | Management | For | For |
| 1.8 | Elect Eric G. Wintemute | Management | For | For |
| 1.9 | Elect Esmail Zirakparvar | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ANDERSONS INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ANDE
Security ID: 34164103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael J. Anderson | Management | For | For |
| 1.2 | Elect Gerard M Anderson | Management | For | For |
| 1.3 | Elect Catherine M. Kilbane | Management | For | For |
| 1.4 | Elect Robert J. King, Jr. | Management | For | For |
| 1.5 | Elect Ross W. Manire | Management | For | For |
| 1.6 | Elect Donald L. Mennel | Management | For | For |
| 1.7 | Elect Patrick S. Mullin | Management | For | For |
| 1.8 | Elect John T. Stout, Jr. | Management | For | For |
| 1.9 | Elect Jacqueline F. Woods | Management | For | For |
| 2 | 2014 Long-Term Incentive Compensation Plan | Management | For | Against |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
ASSOCIATED ESTATES REALTY CORP.
Meeting Date: MAY 07, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: AEC
Security ID: 45604105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Albert T. Adams | Management | For | Withhold |
| 1.2 | Elect Jeffrey I. Friedman | Management | For | For |
| 1.3 | Elect Michael E. Gibbons | Management | For | For |
| 1.4 | Elect Mark L. Milstein | Management | For | For |
| 1.5 | Elect James J. Sanfilippo | Management | For | For |
| 1.6 | Elect James A. Schoff | Management | For | For |
| 1.7 | Elect Richard T. Schwarz | Management | For | For |
| 2 | Amendment to the 2011 Equity-Based Award Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
AVX CORP.
Meeting Date: JUL 24, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: AVX
Security ID: 2444107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Goro Yamaguchi | Management | For | For |
| 1.2 | Elect Kazuo Inamori | Management | For | Withhold |
| 1.3 | Elect David A. DeCenzo | Management | For | For |
| 1.4 | Elect Tetsuo Kuba | Management | For | For |
| 2 | 2014 Non-Employee Directors' Stock Option Plan | Management | For | For |
| 3 | 2014 Stock Option Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
BELDEN INC
Meeting Date: MAY 28, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: BDC
Security ID: 77454106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David J. Aldrich | Management | For | For |
| 1.2 | Elect Lance C. Balk | Management | For | For |
| 1.3 | Elect Steven W. Berglund | Management | For | For |
| 1.4 | Elect Judy L. Brown | Management | For | For |
| 1.5 | Elect Bryan C. Cressey | Management | For | For |
| 1.6 | Elect Glenn Kalnasy | Management | For | For |
| 1.7 | Elect George E. Minnich | Management | For | For |
| 1.8 | Elect John M. Monter | Management | For | For |
| 1.9 | Elect John S. Stroup | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
BERRY PETROLEUM CO.
Meeting Date: DEC 16, 2013
Record Date: NOV 14, 2013
Meeting Type: SPECIAL | Ticker: BRY
Security ID: 85789105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | Against |
| |
|---|
BLACKSTONE MORTGAGE TRUST INC
Meeting Date: JUN 18, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: BXMT
Security ID: 09257W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael B. Nash | Management | For | For |
| 1.2 | Elect Steven D. Plavin | Management | For | For |
| 1.3 | Elect Leonard W. Cotton | Management | For | For |
| 1.4 | Elect Thomas E. Dobrowski | Management | For | For |
| 1.5 | Elect Martin L. Edelman | Management | For | Withhold |
| 1.6 | Elect Henry N. Nassau | Management | For | For |
| 1.7 | Elect Lynne B. Sagalyn | Management | For | For |
| 1.8 | Elect John G. Schreiber | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
BRINK`S CO.
Meeting Date: MAY 02, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: BCO
Security ID: 109696104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Susan E. Docherty | Management | For | For |
| 1.2 | Elect Reginald D. Hedgebeth | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
BRISTOW GROUP INC
Meeting Date: AUG 01, 2013
Record Date: JUN 13, 2013
Meeting Type: ANNUAL | Ticker: BRS
Security ID: 110394103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas N. Amonett | Management | For | For |
| 1.2 | Elect Stephen J. Cannon | Management | For | For |
| 1.3 | Elect William E. Chiles | Management | For | For |
| 1.4 | Elect Michael A. Flick | Management | For | For |
| 1.5 | Elect Lori A. Gobillot | Management | For | For |
| 1.6 | Elect Ian A. Godden | Management | For | For |
| 1.7 | Elect Stephen King | Management | For | For |
| 1.8 | Elect Thomas C. Knudson | Management | For | For |
| 1.9 | Elect Mathew Masters | Management | For | For |
| 1.10 | Elect Bruce H. Stover | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the 2007 Long Term Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Meeting Date: NOV 14, 2013
Record Date: SEP 23, 2013
Meeting Type: ANNUAL | Ticker: BR
Security ID: 11133T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leslie A. Brun | Management | For | For |
| 2 | Elect Richard J. Daly | Management | For | For |
| 3 | Elect Robert N. Duelks | Management | For | For |
| 4 | Elect Richard J. Haviland | Management | For | For |
| 5 | Elect Sandra S. Jaffee | Management | For | For |
| 6 | Elect Stuart R. Levine | Management | For | For |
| 7 | Elect Maura A. Markus | Management | For | For |
| 8 | Elect Thomas J. Perna | Management | For | For |
| 9 | Elect Alan J. Weber | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Amendment to the 2007 Omnibus Award Plan | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
BUCKEYE TECHNOLOGIES INC.
Meeting Date: AUG 15, 2013
Record Date: JUL 08, 2013
Meeting Type: SPECIAL | Ticker: BKI
Security ID: 118255108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | Against |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
BUCKLE, INC.
Meeting Date: MAY 27, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: BKE
Security ID: 118440106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Karen B. Rhoads | Management | For | Withhold |
| 1.4 | Elect James E. Shada | Management | For | For |
| 1.5 | Elect Robert E. Campbell | Management | For | For |
| 1.6 | Elect Bill L. Fairfield | Management | For | For |
| 1.7 | Elect Bruce L. Hoberman | Management | For | Withhold |
| 1.8 | Elect John P. Peetz | Management | For | For |
| 1.9 | Elect Michael E. Huss | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | 2014 Management Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CABOT CORP.
Meeting Date: MAR 13, 2014
Record Date: JAN 17, 2014
Meeting Type: ANNUAL | Ticker: CBT
Security ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Juan Enriquez | Management | For | For |
| 2 | Elect William C. Kirby | Management | For | For |
| 3 | Elect Henry F. McCance | Management | For | For |
| 4 | Elect Patrick M. Prevost | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
CAL-MAINE FOODS, INC.
Meeting Date: OCT 04, 2013
Record Date: AUG 16, 2013
Meeting Type: ANNUAL | Ticker: CALM
Security ID: 128030202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Adolphus B. Baker | Management | For | Withhold |
| 1.2 | Elect Timothy A. Dawson | Management | For | Withhold |
| 1.3 | Elect Letitia C. Hughes | Management | For | For |
| 1.4 | Elect Sherman Miller | Management | For | For |
| 1.5 | Elect James E. Poole | Management | For | For |
| 1.6 | Elect Steve W. Sanders | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
CASEY`S GENERAL STORES, INC.
Meeting Date: SEP 13, 2013
Record Date: JUL 22, 2013
Meeting Type: ANNUAL | Ticker: CASY
Security ID: 147528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Johnny Danos | Management | For | For |
| 1.2 | Elect H. Lynn Horak | Management | For | For |
| 1.3 | Elect Jeffrey M. Lamberti | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CASH AMERICA INTERNATIONAL, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: CSH
Security ID: 14754D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Daniel E. Berce | Management | For | For |
| 1.2 | Elect Jack R. Daugherty | Management | For | For |
| 1.3 | Elect Daniel R. Feehan | Management | For | For |
| 1.4 | Elect James H. Graves | Management | For | For |
| 1.5 | Elect B.D. Hunter | Management | For | For |
| 1.6 | Elect Timothy J. McKibben | Management | For | For |
| 1.7 | Elect Alfred M. Micallef | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | 2014 Long Term Incentive Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CIMAREX ENERGY CO.
Meeting Date: MAY 15, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: XEC
Security ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David A. Hentschel | Management | For | For |
| 2 | Elect Thomas E. Jorden | Management | For | For |
| 3 | Elect Floyd R. Price | Management | For | For |
| 4 | Elect L. Paul Teague | Management | For | Against |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | 2014 Equity Incentive Plan | Management | For | Against |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
CINEMARK HOLDINGS INC
Meeting Date: MAY 22, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: CNK
Security ID: 17243V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven P. Rosenberg | Management | For | For |
| 2 | Elect Enrique F. Senior | Management | For | For |
| 3 | Elect Donald G. Soderquist | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
COMMERCIAL METALS CO.
Meeting Date: JAN 30, 2014
Record Date: DEC 09, 2013
Meeting Type: ANNUAL | Ticker: CMC
Security ID: 201723103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert Guido | Management | For | For |
| 1.2 | Elect Sarah E. Raiss | Management | For | For |
| 1.3 | Elect J. David Smith | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
COOPER COMPANIES, INC.
Meeting Date: MAR 17, 2014
Record Date: JAN 21, 2014
Meeting Type: ANNUAL | Ticker: COO
Security ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.Thomas Bender | Management | For | For |
| 2 | Elect Michael H. Kalkstein | Management | For | For |
| 3 | Elect Jody S. Lindell | Management | For | For |
| 4 | Elect Gary S. Petersmeyer | Management | For | For |
| 5 | Elect Steven Rosenberg | Management | For | For |
| 6 | Elect Allan E. Rubenstein | Management | For | For |
| 7 | Elect Robert S. Weiss | Management | For | For |
| 8 | Elect Stanley Zinberg | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CRACKER BARREL OLD COUNTRY STORE INC
Meeting Date: NOV 13, 2013
Record Date: SEP 23, 2013
Meeting Type: ANNUAL | Ticker: CBRL
Security ID: 22410J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sardar Biglari | Management | Do Not Vote | TNA |
| 1.2 | Elect Philip Cooley | Management | Do Not Vote | TNA |
| 1.3 | Elect Management Nominee Thomas H. Barr | Management | Do Not Vote | TNA |
| 1.4 | Elect Management Nominee Sandra B. Cochran | Management | Do Not Vote | TNA |
| 1.5 | Elect Management Nominee Glenn A. Davenport | Management | Do Not Vote | TNA |
| 1.6 | Elect Management Nominee Norman E. Johnson | Management | Do Not Vote | TNA |
| 1.7 | Elect Management Nominee William W. McCarten | Management | Do Not Vote | TNA |
| 1.8 | Elect Management Nominee Coleman H. Peterson | Management | Do Not Vote | TNA |
| 1.9 | Elect Management Nominee Andrea M. Weiss | Management | Do Not Vote | TNA |
| 2 | Advisory Vote on Executive Compensation | Management | Do Not Vote | TNA |
| 3 | Ratification of Auditor | Management | Do Not Vote | TNA |
| 4 | Shareholder Proposal Regarding Gestation Crates | Shareholder | Do Not Vote | TNA |
| 5 | Advisory Vote Regarding Special Dividend | Shareholder | Do Not Vote | TNA |
| 1.1 | Elect Thomas H. Barr | Management | For | For |
| 1.2 | Elect James W. Bradford | Management | For | For |
| 1.3 | Elect Sandra B. Cochran | Management | For | For |
| 1.4 | Elect Glenn A. Davenport | Management | For | For |
| 1.5 | Elect Richard J. Dobkin | Management | For | For |
| 1.6 | Elect Norman E. Johnson | Management | For | For |
| 1.7 | Elect William W. McCarten | Management | For | For |
| 1.8 | Elect Coleman H. Peterson | Management | For | For |
| 1.9 | Elect Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Gestation Crates | Shareholder | For | For |
| 5 | Advisory Vote Regarding Special Dividend | Shareholder | Against | Against |
| |
|---|
CRACKER BARREL OLD COUNTRY STORE INC
Meeting Date: APR 23, 2014
Record Date: MAR 10, 2014
Meeting Type: SPECIAL | Ticker: CBRL
Security ID: 22410J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Shareholder Proposal Regarding Strategic Alternatives | Shareholder | Against | Against |
| 2 | Advisory Shareholder Proposal Regarding Biglari Transaction | Shareholder | Against | Against |
| 1 | Advisory Shareholder Proposal Regarding Strategic Alternatives | Shareholder | Do Not Vote | TNA |
| 2 | Advisory Shareholder Proposal Regarding Biglari Transaction | Shareholder | Do Not Vote | TNA |
| |
|---|
CRANE CO.
Meeting Date: APR 28, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: CR
Security ID: 224399105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect E. Thayer Bigelow | Management | For | For |
| 2 | Elect Philip R. Lochner, Jr. | Management | For | For |
| 3 | Elect Max H. Mitchell | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CSG SYSTEMS INTERNATIONAL INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: CSGS
Security ID: 126349109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David G. Barnes | Management | For | For |
| 1.2 | Elect John Hughes | Management | For | For |
| 1.3 | Elect Donald V. Smith | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the 2005 Stock Incentive Plan | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David C. Adams | Management | For | For |
| 1.2 | Elect Martin R. Benante | Management | For | For |
| 1.3 | Elect Dean M. Flatt | Management | For | For |
| 1.4 | Elect S. Marce Fuller | Management | For | For |
| 1.5 | Elect Allen A. Kozinski | Management | For | For |
| 1.6 | Elect John R. Myers | Management | For | For |
| 1.7 | Elect John B. Nathman | Management | For | For |
| 1.8 | Elect Robert J. Rivet | Management | For | For |
| 1.9 | Elect William W. Sihler | Management | For | For |
| 1.1 | Elect Albert E. Smith | Management | For | For |
| 1.11 | Elect Stuart W. Thorn | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | 2014 Omnibus Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CVR ENERGY INC
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bob G. Alexander | Management | For | For |
| 1.2 | Elect SungHwan Cho | Management | For | Withhold |
| 1.3 | Elect Carl C. Icahn | Management | For | Withhold |
| 1.4 | Election of Vincent Intrieri | Management | | Withhold |
| 1.5 | Elect John J. Lipinski | Management | For | For |
| 1.6 | Elect Samuel J. Merksamer | Management | For | For |
| 1.7 | Elect Stephen Mongillo | Management | For | For |
| 1.8 | Elect Andrew Roberto | Management | For | For |
| 1.9 | Elect James M. Strock | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2007 Long Term Incentive Plan | Management | For | For |
| |
|---|
EL PASO ELECTRIC COMPANY
Meeting Date: MAY 29, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: ELPAQ
Security ID: 283677854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Catherine A. Allen | Management | For | For |
| 1.2 | Elect Edward Escudero | Management | For | For |
| 1.3 | Elect Michael K. Parks | Management | For | For |
| 1.4 | Elect Eric B. Siegel | Management | For | For |
| 2 | Amendment to the 2007 Long Term Incentive Plan | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
Meeting Date: SEP 03, 2013
Record Date: AUG 05, 2013
Meeting Type: CONSENT | Ticker: ESLT
Security ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Compensation Policy | Management | For | For |
| 2 | Declaration of Material Interest | Management | | Against |
| |
|---|
ELBIT SYSTEMS LTD.
Meeting Date: NOV 19, 2013
Record Date: OCT 21, 2013
Meeting Type: CONSENT | Ticker: ESLT
Security ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Moshe Arad | Management | For | For |
| 2 | Elect Avraham Asheri | Management | For | For |
| 3 | Elect Rina Baum | Management | For | For |
| 4 | Elect David Federmann | Management | For | For |
| 5 | Elect Michael Federmann | Management | For | For |
| 6 | Elect Yigal Ne'eman | Management | For | For |
| 7 | Elect Dov Ninveh | Management | For | For |
| 8 | Elect Dalia Rabin | Management | For | For |
| 9 | Declaration of Material Interest | Management | | Against |
| 10 | Appointment of Auditor | Management | For | For |
| |
|---|
ELBIT SYSTEMS LTD.
Meeting Date: JAN 07, 2014
Record Date: DEC 03, 2013
Meeting Type: CONSENT | Ticker: ESLT
Security ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Compensation Policy | Management | For | For |
| 2 | Declaration of Material Interest | Management | | Against |
| |
|---|
ELBIT SYSTEMS LTD.
Meeting Date: JUN 25, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: ESLT
Security ID: M3760D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Avraham Asheri | Management | For | For |
| 2 | Elect Rina Baum | Management | For | For |
| 3 | Elect Yoram Ben-Zeev | Management | For | For |
| 4 | Elect David Federmann | Management | For | For |
| 5 | Elect Michael Federmann | Management | For | For |
| 6 | Elect Yigal Ne'eman | Management | For | For |
| 7 | Elect Dov Ninveh | Management | For | For |
| 8 | Appointment of Auditor | Management | For | For |
| |
|---|
ENERGEN CORP.
Meeting Date: APR 23, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: EGN
Security ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth W. Dewey | Management | For | For |
| 1.2 | Elect M. James Gorrie | Management | For | For |
| 1.3 | Elect James T. McManus, II | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Methane Emissions Reporting and Reduction Targets | Shareholder | Against | Against |
| |
|---|
ENNIS INC.
Meeting Date: JUL 25, 2013
Record Date: MAY 24, 2013
Meeting Type: ANNUAL | Ticker: EBF
Security ID: 293389102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth G. Pritchett | Management | For | For |
| 1.2 | Elect James C. Taylor | Management | For | For |
| 1.3 | Elect Michael J. Schaefer | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Transaction of Other Business | Management | For | Against |
| |
|---|
FAIR, ISAAC CORP.
Meeting Date: FEB 11, 2014
Record Date: DEC 17, 2013
Meeting Type: ANNUAL | Ticker: FICO
Security ID: 303250104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. George Battle | Management | For | For |
| 2 | Elect Greg G. Gianforte | Management | For | For |
| 3 | Elect Braden R Kelly | Management | For | For |
| 4 | Elect James D. Kirsner | Management | For | For |
| 5 | Elect William J. Lansing | Management | For | For |
| 6 | Elect Rahul N. Merchant | Management | For | For |
| 7 | Elect David A. Rey | Management | For | For |
| 8 | Elect Duane E. White | Management | For | For |
| 9 | Amendment to the 2012 Long-Term Incentive Plan | Management | For | Against |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
FIRST AMERICAN FINANCIAL CORP
Meeting Date: MAY 13, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: FAF
Security ID: 31847R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James L. Doti | Management | For | For |
| 1.2 | Elect Michael D. McKee | Management | For | For |
| 1.3 | Elect Thomas V. McKernan | Management | For | For |
| 1.4 | Elect Virginia M. Ueberroth | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
FIRST INTERSTATE BANCSYSTEM INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: FIBK
Security ID: 32055Y201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Steven J. Corning | Management | For | For |
| 2 | Elect Dana Filip-Crandall | Management | For | For |
| 3 | Elect Charles E. Hart | Management | For | For |
| 4 | Elect Charles M. Heyneman | Management | For | For |
| 5 | Elect Thomas W. Scott | Management | For | For |
| 6 | Elect Michael J. Sullivan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
FIRST NIAGARA FINANCIAL GROUP INC
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: FNFG
Security ID: 33582V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas E. Baker | Management | For | For |
| 1.2 | Elect James R. Boldt | Management | For | For |
| 1.3 | Elect G. Thomas Bowers | Management | For | For |
| 1.4 | Elect Roxanne J. Coady | Management | For | For |
| 1.5 | Elect Gary M. Crosby | Management | For | For |
| 1.6 | Elect Carl A. Florio | Management | For | For |
| 1.7 | Elect Carlton L. Highsmith | Management | For | For |
| 1.8 | Elect George M. Philip | Management | For | For |
| 1.9 | Elect Peter B. Robinson | Management | For | For |
| 1.1 | Elect Nathaniel D. Woodson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the 2012 Equity Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
FIRSTMERIT CORP.
Meeting Date: APR 16, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: FMER
Security ID: 337915102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lizabeth A. Ardisana | Management | For | For |
| 1.2 | Elect Steven H. Baer | Management | For | For |
| 1.3 | Elect Karen S. Belden | Management | For | For |
| 1.4 | Elect R. Cary Blair | Management | For | For |
| 1.5 | Elect John C. Blickle | Management | For | For |
| 1.6 | Elect Robert W. Briggs | Management | For | For |
| 1.7 | Elect Richard Colella | Management | For | For |
| 1.8 | Elect Robert S. Cubbin | Management | For | For |
| 1.9 | Elect Gina D. France | Management | For | For |
| 1.1 | Elect Paul G. Greig | Management | For | For |
| 1.11 | Elect Terry L. Haines | Management | For | For |
| 1.12 | Elect J. Michael Hochschwender | Management | For | For |
| 1.13 | Elect Clifford J. Isroff | Management | For | For |
| 1.14 | Elect Philip A. Lloyd, II | Management | For | For |
| 1.15 | Elect Russ G. Strobel | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
FRANKLIN STREET PROPERTIES CORP.
Meeting Date: MAY 15, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: FSP
Security ID: 35471R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect George J. Carter | Management | For | For |
| 1.2 | Elect Georgia Murray | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FULTON FINANCIAL CORP.
Meeting Date: MAY 08, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: FULT
Security ID: 360271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John M. Bond, Jr. | Management | For | For |
| 2 | Elect Craig A. Dally | Management | For | For |
| 3 | Elect Denise L. Devine | Management | For | For |
| 4 | Elect Patrick J. Freer | Management | For | For |
| 5 | Elect George W. Hodges | Management | For | For |
| 6 | Elect Albert Morrison, III | Management | For | For |
| 7 | Elect R. Scott Smith, Jr. | Management | For | For |
| 8 | Elect Gary A. Stewart | Management | For | For |
| 9 | Elect Ernest J. Waters | Management | For | For |
| 10 | Elect E. Philip Wenger | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
GATX CORP.
Meeting Date: APR 25, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: GMT
Security ID: 361448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anne L. Arvia | Management | For | For |
| 2 | Elect Ernst A. Haberli | Management | For | For |
| 3 | Elect Brian A. Kenney | Management | For | For |
| 4 | Elect James B. Ream | Management | For | For |
| 5 | Elect Robert J. Ritchie | Management | For | For |
| 6 | Elect David S. Sutherland | Management | For | For |
| 7 | Elect Casey J. Sylla | Management | For | For |
| 8 | Elect Paul G. Yovovich | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
GREAT PLAINS ENERGY INC.
Meeting Date: MAY 06, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: GXP
Security ID: 391164100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Terry Bassham | Management | For | For |
| 1.2 | Elect David L. Bodde | Management | For | For |
| 1.3 | Elect Randall C. Ferguson, Jr. | Management | For | For |
| 1.4 | Elect Gary D. Forsee | Management | For | For |
| 1.5 | Elect Thomas D. Hyde | Management | For | For |
| 1.6 | Elect James A. Mitchell | Management | For | For |
| 1.7 | Elect Ann D. Murtlow | Management | For | For |
| 1.8 | Elect John J. Sherman | Management | For | For |
| 1.9 | Elect Linda H. Talbott | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to Articles to Provide for Director Indemnification | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
GROUP 1 AUTOMOTIVE, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: GPI
Security ID: 398905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lincoln Pereira | Management | For | For |
| 1.2 | Elect Stephen D. Quinn | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | 2014 Long-Term Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
GULFMARK OFFSHORE, INC.
Meeting Date: JUN 02, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: GLF
Security ID: 402629208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter I. Bijur | Management | For | For |
| 1.2 | Elect David J. Butters | Management | For | For |
| 1.3 | Elect Brian R. Ford | Management | For | For |
| 1.4 | Elect Sheldon S. Gordon | Management | For | For |
| 1.5 | Elect Quintin V. Kneen | Management | For | For |
| 1.6 | Elect Steve W. Kohlhagen | Management | For | For |
| 1.7 | Elect Rex C. Ross | Management | For | For |
| 1.8 | Elect Charles K. Valutas | Management | For | For |
| 2 | 2014 Omnibus Equity Incentive Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
HARRIS TEETER SUPERMARKETS INC
Meeting Date: OCT 03, 2013
Record Date: AUG 22, 2013
Meeting Type: SPECIAL | Ticker: HTSI
Security ID: 414585109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | Against |
| |
|---|
HOME LOAN SERVICING SOLUTIONS LTD
Meeting Date: MAY 13, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: HLSS
Security ID: G6648D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William C. Erbey | Management | For | Withhold |
| 1.2 | Elect John P. Van Vlack | Management | For | For |
| 1.3 | Elect Kerry Kennedy | Management | For | For |
| 1.4 | Elect Richard J. Lochrie | Management | For | For |
| 1.5 | Elect David B. Reiner | Management | For | For |
| 1.6 | Elect Robert L. McGinnis | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | 2013 Equity Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HUDBAY MINERALS INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 31, 2014
Meeting Type: SPECIAL | Ticker: HBM
Security ID: 443628102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Board Size | Management | For | For |
| 2.1 | Elect David Garofalo | Management | For | For |
| 2.2 | Elect Igor A. Gonzales | Management | For | For |
| 2.3 | Elect Tom A. Goodman | Management | For | For |
| 2.4 | Elect Alan Roy Hibben | Management | For | For |
| 2.5 | Elect W. Warren Holmes | Management | For | For |
| 2.6 | Elect Sarah B. Kavanagh | Management | For | For |
| 2.7 | Elect John L. Knowles | Management | For | For |
| 2.8 | Elect Alan J. Lenczner | Management | For | For |
| 2.9 | Elect Kenneth G. Stowe | Management | For | For |
| 2.1 | Elect Wesley Voorheis | Management | For | For |
| 3 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| |
|---|
IDACORP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: IDA
Security ID: 451107106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Darrel T. Anderson | Management | For | For |
| 1.2 | Elect Thomas E. Carlile | Management | For | For |
| 1.3 | Elect Richard J. Dahl | Management | For | For |
| 1.4 | Elect Ronald W. Jibson | Management | For | For |
| 1.5 | Elect Judith A. Johansen | Management | For | For |
| 1.6 | Elect Dennis L. Johnson | Management | For | For |
| 1.7 | Elect J. LaMont Keen | Management | For | For |
| 1.8 | Elect Joan H. Smith | Management | For | For |
| 1.9 | Elect Robert A. Tinstman | Management | For | For |
| 1.1 | Elect Thomas J. Wilford | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
INGREDION INC
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: INGR
Security ID: 457187102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luis Aranguren-Trellez | Management | For | For |
| 2 | Elect David B. Fischer | Management | For | For |
| 3 | Elect Ilene S. Gordon | Management | For | For |
| 4 | Elect Paul Hanrahan | Management | For | For |
| 5 | Elect Wayne M. Hewett | Management | For | For |
| 6 | Elect Rhonda L. Jordan | Management | For | For |
| 7 | Elect Gregory B. Kenny | Management | For | For |
| 8 | Elect Barbara A. Klein | Management | For | For |
| 9 | Elect Victoria J. Reich | Management | For | For |
| 10 | Elect Dwayne A. Wilson | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Amendment to Stock Incentive Plan | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
INNOPHOS HOLDINGS INC
Meeting Date: MAY 20, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: IPHS
Security ID: 45774N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary Cappeline | Management | For | For |
| 1.2 | Elect Amado Cavazos | Management | For | For |
| 1.3 | Elect Randolph Gress | Management | For | For |
| 1.4 | Elect Linda Myrick | Management | For | For |
| 1.5 | Elect Karen R. Osar | Management | For | For |
| 1.6 | Elect John Steitz | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY
Meeting Date: MAR 10, 2014
Record Date: JAN 13, 2014
Meeting Type: ANNUAL | Ticker: IGT
Security ID: 459902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paget L. Alves | Management | For | For |
| 2 | Elect Eric F. Brown | Management | For | For |
| 3 | Elect Janice D. Chaffin | Management | For | For |
| 4 | Elect Greg Creed | Management | For | For |
| 5 | Elect Patti S. Hart | Management | For | For |
| 6 | Elect Robert J. Miller | Management | For | For |
| 7 | Elect Vincent L. Sadusky | Management | For | For |
| 8 | Elect Philip G. Satre | Management | For | For |
| 9 | Elect Tracy D. Weber | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| |
|---|
ITT CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: ITT
Security ID: 450911201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Orlando D. Ashford | Management | For | For |
| 2 | Elect Peter D'Aloia | Management | For | For |
| 3 | Elect Donald DeFosset, Jr. | Management | For | For |
| 4 | Elect Christina A. Gold | Management | For | For |
| 5 | Elect Rebecca A. McDonald | Management | For | For |
| 6 | Elect Richard P. Lavin | Management | For | For |
| 7 | Elect Frank T. MacInnis | Management | For | For |
| 8 | Elect Denise L. Ramos | Management | For | For |
| 9 | Elect Donald J. Stebbins | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Executive Stock Retention Requirements | Shareholder | Against | Against |
| |
|---|
J2 GLOBAL INC
Meeting Date: MAY 07, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: JCOM
Security ID: 48123V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas Y. Bech | Management | For | For |
| 2 | Elect Robert J. Cresci | Management | For | Against |
| 3 | Elect W. Brian Kretzmer | Management | For | For |
| 4 | Elect Richard S. Ressler | Management | For | For |
| 5 | Elect Stephen Ross | Management | For | For |
| 6 | Elect Michael P. Schulhof | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
JABIL CIRCUIT, INC.
Meeting Date: JAN 23, 2014
Record Date: NOV 25, 2013
Meeting Type: ANNUAL | Ticker: JBL
Security ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Martha F. Brooks | Management | For | For |
| 1.2 | Elect Mel S. Lavitt | Management | For | For |
| 1.3 | Elect Timothy L. Main | Management | For | For |
| 1.4 | Elect Mark T. Mondello | Management | For | For |
| 1.5 | Elect Lawrence J. Murphy | Management | For | For |
| 1.6 | Elect Frank A. Newman | Management | For | For |
| 1.7 | Elect Steven A. Raymund | Management | For | For |
| 1.8 | Elect Thomas A. Sansone | Management | For | For |
| 1.9 | Elect David M. Stout | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Transaction of Other Business | Management | For | Against |
| |
|---|
KBR INC
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: KBR
Security ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect W. Frank Blount | Management | For | Withhold |
| 1.2 | Elect Loren K. Carroll | Management | For | Withhold |
| 1.3 | Elect Linda Z. Cook | Management | For | For |
| 1.4 | Elect Jeffrey E. Curtiss | Management | For | Withhold |
| 1.5 | Elect Lester L. Lyles | Management | For | Withhold |
| 1.6 | Elect Jack B. Moore | Management | For | Withhold |
| 1.7 | Elect Richard J. Slater | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
KENNAMETAL INC.
Meeting Date: OCT 22, 2013
Record Date: AUG 30, 2013
Meeting Type: ANNUAL | Ticker: KMT
Security ID: 489170100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect William J. Harvey | Management | For | For |
| 1.3 | Elect Cindy Davis | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Stock and Incentive Plan of 2010 | Management | For | For |
| |
|---|
LINN CO LLC
Meeting Date: APR 22, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: LNCO
Security ID: 535782106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark E. Ellis | Management | For | For |
| 1.2 | Elect David D. Dunlap | Management | For | Withhold |
| 1.3 | Elect Stephen J. Hadden | Management | For | For |
| 1.4 | Elect Michael C. Linn | Management | For | For |
| 1.5 | Elect Joseph P. McCoy | Management | For | For |
| 1.6 | Elect Jeffrey C. Swoveland | Management | For | For |
| 2 | Ratification of Auditor for Linn Energy | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| 4 | Ratification of Auditor for LinnCo | Management | For | For |
| |
|---|
MENTOR GRAPHICS CORP.
Meeting Date: JUN 11, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: MENT
Security ID: 587200106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Keith L. Barnes | Management | For | Withhold |
| 1.2 | Elect Peter L. Bonfield | Management | For | Withhold |
| 1.3 | Elect Gregory K. Hinckley | Management | For | Withhold |
| 1.4 | Elect J. Daniel McCranie | Management | For | Withhold |
| 1.5 | Elect Patrick B. McManus | Management | For | Withhold |
| 1.6 | Elect Walden C. Rhines | Management | For | Withhold |
| 1.7 | Elect David S. Schechter | Management | For | For |
| 1.8 | Elect Jeffrey M. Stafeil | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Adoption of Majority Vote for Election of Directors | Management | For | For |
| 4 | Amendment to 2010 Omnibus Incentive Plan | Management | For | For |
| 5 | Amendment to 1989 Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
MEREDITH CORP.
Meeting Date: NOV 06, 2013
Record Date: SEP 13, 2013
Meeting Type: ANNUAL | Ticker: MDP
Security ID: 589433101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Stephen M. Lacy | Management | For | For |
| 1.2 | Elect D. Mell Meredith Frazier | Management | For | Withhold |
| 1.3 | Elect Mary Sue Coleman | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
METHANEX CORP.
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: MEOH
Security ID: 59151K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bruce Aitken | Management | For | For |
| 1.2 | Elect Howard Balloch | Management | For | For |
| 1.3 | Elect Phillip Cook | Management | For | For |
| 1.4 | Elect John Floren | Management | For | For |
| 1.5 | Elect Thomas Hamilton | Management | For | Withhold |
| 1.6 | Elect Robert J. Kostelnik | Management | For | For |
| 1.7 | Elect Douglas Mahaffy | Management | For | For |
| 1.8 | Elect A. Terence Poole | Management | For | For |
| 1.9 | Elect John Reid | Management | For | For |
| 1.1 | Elect Janice G. Rennie | Management | For | Withhold |
| 1.11 | Elect Monica Sloan | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
OLD NATIONAL BANCORP
Meeting Date: MAY 08, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: ONB
Security ID: 680033107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alan W. Braun | Management | For | For |
| 1.2 | Elect Larry E. Dunigan | Management | For | For |
| 1.3 | Elect Niel C. Ellerbrook | Management | For | For |
| 1.4 | Elect Andrew E. Goebel | Management | For | For |
| 1.5 | Elect Robert G. Jones | Management | For | For |
| 1.6 | Elect Phelps L. Lambert | Management | For | For |
| 1.7 | Elect Arthur H. McElwee, Jr. | Management | For | For |
| 1.8 | Elect James T. Morris | Management | For | For |
| 1.9 | Elect Randall T. Sheppard | Management | For | For |
| 1.1 | Elect Rebecca S. Skillman | Management | For | For |
| 1.11 | Elect Kelly N. Stanley | Management | For | For |
| 1.12 | Elect Linda E. White | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
OLIN CORP.
Meeting Date: APR 24, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: OLN
Security ID: 680665205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gray G. Benoist | Management | For | For |
| 2 | Elect Richard M. Rompala | Management | For | For |
| 3 | Elect Joseph D. Rupp | Management | For | For |
| 4 | 2014 Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
| |
|---|
OMEGA HEALTHCARE INVESTORS, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: OHI
Security ID: 681936100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barbara B. Hill | Management | For | For |
| 1.2 | Elect Harold J. Kloosterman | Management | For | For |
| 1.3 | Elect C.Taylor Pickett | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
OWENS & MINOR, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL | Ticker: OMI
Security ID: 690732102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Stuart M. Essig | Management | For | For |
| 1.2 | Elect John W. Gerdelman | Management | For | For |
| 1.3 | Elect Lemuel E. Lewis | Management | For | For |
| 1.4 | Elect Martha H. Marsh | Management | For | For |
| 1.5 | Elect Eddie N. Moore, Jr. | Management | For | For |
| 1.6 | Elect James E. Rogers | Management | For | For |
| 1.7 | Elect David S. Simmons | Management | For | For |
| 1.8 | Elect Robert C. Sledd | Management | For | For |
| 1.9 | Elect Craig R. Smith | Management | For | For |
| 1.1 | Elect Anne Marie Whittemore | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PERKINELMER, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: PKI
Security ID: 714046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter Barrett | Management | For | For |
| 2 | Elect Robert F. Friel | Management | For | For |
| 3 | Elect Nicholas A. Lopardo | Management | For | For |
| 4 | Elect Alexis P. Michas | Management | For | For |
| 5 | Elect James C. Mullen | Management | For | For |
| 6 | Elect Vicki L. Sato | Management | For | For |
| 7 | Elect Kenton J. Sicchitano | Management | For | For |
| 8 | Elect Patrick J. Sullivan | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Amendment to the 2009 Incentive Plan | Management | For | For |
| |
|---|
PRECISION DRILLING CORP
Meeting Date: MAY 14, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: PDS
Security ID: 74022D308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William T. Donovan | Management | For | For |
| 1.2 | Elect Brian J. Gibson | Management | For | For |
| 1.3 | Elect Allen R. Hagerman | Management | For | For |
| 1.4 | Elect Catherine Hughes | Management | For | For |
| 1.5 | Elect Stephen J.J. Letwin | Management | For | For |
| 1.6 | Elect Kevin O. Meyers | Management | For | For |
| 1.7 | Elect Patrick M. Murray | Management | For | For |
| 1.8 | Elect Kevin A. Neveu | Management | For | For |
| 1.9 | Elect Robert L. Phillips | Management | For | Withhold |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PROTECTIVE LIFE CORP.
Meeting Date: MAY 12, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: PL
Security ID: 743674103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert O. Burton | Management | For | For |
| 2 | Elect Elaine L. Chao | Management | For | For |
| 3 | Elect Thomas L. Hamby | Management | For | For |
| 4 | Elect John D. Johns | Management | For | Against |
| 5 | Elect Vanessa Leonard | Management | For | For |
| 6 | Elect Charles D. McCrary | Management | For | For |
| 7 | Elect John J. McMahon, Jr. | Management | For | For |
| 8 | Elect Hans Hugh Miller | Management | For | For |
| 9 | Elect Malcolm Portera | Management | For | For |
| 10 | Elect C. Dowd Ritter | Management | For | Against |
| 11 | Elect Jesse J. Spikes | Management | For | For |
| 12 | Elect William A. Terry | Management | For | For |
| 13 | Elect W. Michael Warren, Jr. | Management | For | For |
| 14 | Elect Vanessa Wilson | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 20, 2014
Record Date: DEC 13, 2013
Meeting Type: ANNUAL | Ticker: RJF
Security ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shelley G. Broader | Management | For | For |
| 2 | Elect Jeffrey N. Edwards | Management | For | For |
| 3 | Elect Benjamin C. Esty | Management | For | For |
| 4 | Elect Francis S. Godbold | Management | For | For |
| 5 | Elect H. William Habermeyer, Jr. | Management | For | For |
| 6 | Elect Thomas A. James | Management | For | For |
| 7 | Elect Gordon L. Johnson | Management | For | For |
| 8 | Elect Paul C. Reilly | Management | For | For |
| 9 | Elect Robert P. Saltzman | Management | For | For |
| 10 | Elect Hardwick Simmons | Management | For | Against |
| 11 | Elect Susan N. Story | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
RETAIL PROPERTIES OF AMERICA INC
Meeting Date: OCT 08, 2013
Record Date: JUL 26, 2013
Meeting Type: ANNUAL | Ticker: RPAI
Security ID: 76131V202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth Beard | Management | For | For |
| 1.2 | Elect Frank Catalano, Jr. | Management | For | For |
| 1.3 | Elect Paul Gauvreau | Management | For | For |
| 1.4 | Elect Gerald Gorski | Management | For | For |
| 1.5 | Elect Steven Grimes | Management | For | For |
| 1.6 | Elect Richard Imperiale | Management | For | For |
| 1.7 | Elect Kenneth Masick | Management | For | For |
| 1.8 | Elect Barbara Murphy | Management | For | For |
| 1.9 | Elect Thomas Sargeant | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the Independent Director Stock Option and Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
RETAIL PROPERTIES OF AMERICA INC
Meeting Date: MAY 22, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: RPAI
Security ID: 76131V202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Frank A. Catalano, Jr. | Management | For | For |
| 2 | Elect Paul R. Gauvreau | Management | For | For |
| 3 | Elect Gerald M. Gorski | Management | For | For |
| 4 | Elect Steven P. Grimes | Management | For | For |
| 5 | Elect Richard P. Imperiale | Management | For | For |
| 6 | Elect Peter L. Lynch | Management | For | For |
| 7 | Elect Kenneth E. Masick | Management | For | For |
| 8 | Elect Barbara A. Murphy | Management | For | For |
| 9 | Elect Thomas J. Sargeant | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | Against |
| 11 | 2014 Long-Term Equity Compensation Plan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
ROCK-TENN CO.
Meeting Date: JAN 31, 2014
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: RTENB
Security ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jenny A. Hourihan | Management | For | For |
| 1.2 | Elect Steven C. Voorhees | Management | For | For |
| 1.3 | Elect J. Powell Brown | Management | For | For |
| 1.4 | Elect Robert M. Chapman | Management | For | For |
| 1.5 | Elect Terrell K. Crews | Management | For | For |
| 1.6 | Elect Russell M. Currey | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Repeal of Classified Board | 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 William M. Hayes | Management | For | For |
| 2 | Elect Ronald J. Vance | Management | For | For |
| 3 | Ratification of Auditor | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SANDERSON FARMS, INC.
Meeting Date: FEB 13, 2014
Record Date: DEC 19, 2013
Meeting Type: ANNUAL | Ticker: SAFM
Security ID: 800013104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lampkin Butts | Management | For | For |
| 1.2 | Elect Beverly Hogan | Management | For | For |
| 1.3 | Elect Phil K. Livingston | Management | For | For |
| 1.4 | Elect Charles W. Ritter, Jr. | Management | For | For |
| 1.5 | Elect Joe F. Sanderson, Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: SWM
Security ID: 808541106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Claire L. Arnold | Management | For | For |
| 1.2 | Elect Heinrich Fischer | Management | For | For |
| 2 | Annual Incentive Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
SELECT MEDICAL HOLDINGS CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: SEM
Security ID: 81619Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bryan C. Cressey | Management | For | For |
| 1.2 | Elect Robert A. Ortenzio | Management | For | For |
| 1.3 | Elect Leopold Swergold | Management | For | Withhold |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
SHIP FINANCE INTERNATIONAL LTD.
Meeting Date: SEP 20, 2013
Record Date: JUL 19, 2013
Meeting Type: ANNUAL | Ticker: SFL
Security ID: G81075106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hans Petter Aas | Management | For | For |
| 2 | Elect Paul Leand | Management | For | For |
| 3 | Elect Kate Blankenship | Management | For | Against |
| 4 | Elect Cecilie Fredriksen | Management | For | For |
| 5 | Elect Harald Thorstein | Management | For | Against |
| 6 | Amendments to Bylaws | Management | For | For |
| 7 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 8 | Directors' Fees | Management | For | For |
| |
|---|
SILGAN HOLDINGS INC.
Meeting Date: MAY 27, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: SLGN
Security ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect D. Greg Horrigan | Management | For | Withhold |
| 1.2 | Elect John W. Alden | Management | For | For |
| 2 | Approval of Material Terms for Performance Goals under the 2004 Stock Incentive Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SONOCO PRODUCTS CO.
Meeting Date: APR 16, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: SON
Security ID: 835495102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Harry A. Cockrell | Management | For | For |
| 1.2 | Elect Blythe J. McGarvie | Management | For | For |
| 1.3 | Elect James M. Micali | Management | For | For |
| 1.4 | Elect Lloyd W. Newton | Management | For | For |
| 1.5 | Elect Marc D. Oken | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | 2014 Long-Term Incentive Plan | Management | For | For |
| |
|---|
STARWOOD PROPERTY TRUST INC
Meeting Date: APR 30, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: STWD
Security ID: 85571B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard D. Bronson | Management | For | For |
| 1.2 | Elect Jeffrey F. DiModica | Management | For | For |
| 1.3 | Elect Jeffrey G. Dishner | Management | For | Withhold |
| 1.4 | Elect Camille J. Douglas | Management | For | For |
| 1.5 | Elect Boyd W. Fellows | Management | For | For |
| 1.6 | Elect Barry S. Sternlicht | Management | For | Withhold |
| 1.7 | Elect Strauss Zelnick | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For |
| |
|---|
STEEL DYNAMICS INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark D. Millett | Management | For | For |
| 1.2 | Elect Richard P. Teets, Jr. | Management | For | For |
| 1.3 | Elect John C. Bates | Management | For | Withhold |
| 1.4 | Elect Keith E. Busse | Management | For | For |
| 1.5 | Elect Frank D. Byrne | Management | For | For |
| 1.6 | Elect Traci M. Dolan | Management | For | For |
| 1.7 | Elect Paul B. Edgerley | Management | For | For |
| 1.8 | Elect Jurgen Kolb | Management | For | For |
| 1.9 | Elect James C. Marcuccilli | Management | For | For |
| 1.1 | Elect Bradley S. Seaman | Management | For | For |
| 1.11 | Elect Gabriel L. Shaheen | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | 2014 Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
STERIS CORP.
Meeting Date: JUL 25, 2013
Record Date: MAY 28, 2013
Meeting Type: ANNUAL | Ticker: STE
Security ID: 859152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard C. Breeden | Management | For | For |
| 1.2 | Elect Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Jacqueline B. Kosecoff | Management | For | For |
| 1.4 | Elect David B. Lewis | Management | For | For |
| 1.5 | Elect Kevin M. McMullen | Management | For | For |
| 1.6 | Elect Walter M Rosebrough, Jr. | Management | For | For |
| |
|---|
STERIS CORP.
Meeting Date: JUL 25, 2013
Record Date: MAY 28, 2013
Meeting Type: ANNUAL | Ticker: STE
Security ID: 859152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.7 | Elect Mohsen M. Sohi | Management | For | For |
| 1.8 | Elect John P. Wareham | Management | For | For |
| 1.9 | Elect Loyal W. Wilson | Management | For | For |
| 1.10 | Elect Michael B. Wood | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
STURM, RUGER & CO., INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: RGR
Security ID: 864159108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C. Michael Jacobi | Management | For | Withhold |
| 1.2 | Elect John A. Cosentino, Jr. | Management | For | For |
| 1.3 | Elect Amir P. Rosenthal | Management | For | For |
| 1.4 | Elect Ronald C. Whitaker | Management | For | For |
| 1.5 | Elect Phillip C. Widman | Management | For | For |
| 1.6 | Elect Michael O. Fifer | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SUSQUEHANNA BANCSHARES, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: SUSQ
Security ID: 869099101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Anthony J. Agnone, Sr. | Management | For | For |
| 1.2 | Elect Wayne E. Alter, Jr. | Management | For | For |
| 1.3 | Elect Henry R. Gibbel | Management | For | For |
| 1.4 | Elect Bruce A. Hepburn | Management | For | For |
| 1.5 | Elect Donald L. Hoffman | Management | For | For |
| 1.6 | Elect Sara G. Kirkland | Management | For | For |
| 1.7 | Elect Jeffrey F. Lehman | Management | For | For |
| 1.8 | Elect Michael A. Morello | Management | For | For |
| 1.9 | Elect Scott J. Newkam | Management | For | For |
| 1.1 | Elect Robert E. Poole, Jr. | Management | For | Withhold |
| 1.11 | Elect William J. Reuter | Management | For | For |
| 1.12 | Elect Andrew S. Samuel | Management | For | For |
| 1.13 | Elect Christine Sears | Management | For | For |
| 1.14 | Elect James A. Ulsh | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
SYMETRA FINANCIAL CORPORATION
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: SYA
Security ID: 87151Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter S. Burgess | Management | For | For |
| 2 | Elect Robert R. Lusardi | Management | For | For |
| 3 | Annual Incentive Bonus Plan | Management | For | For |
| 4 | Amendment to the Equity Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| |
|---|
TAL INTERNATIONAL GROUP INC
Meeting Date: APR 22, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TAL
Security ID: 874083108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Brian M. Sondey | Management | For | For |
| 1.2 | Elect Malcolm P. Baker | Management | For | Withhold |
| 1.3 | Elect Claude Germain | Management | For | For |
| 1.4 | Elect Kenneth Hanau | Management | For | For |
| 1.5 | Elect Helmut Kaspers | Management | For | For |
| 1.6 | Elect Frederic H. Lindeberg | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Approval of 2014 Equity Incentive Plan | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
TELEFLEX INCORPORATED
Meeting Date: MAY 02, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: TFX
Security ID: 879369106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect George Babich, Jr. | Management | For | For |
| 2 | Elect William R. Cook | Management | For | For |
| 3 | Elect Stephen K. Klasko | Management | For | For |
| 4 | Elect Benson F. Smith | Management | For | For |
| 5 | Approval of the Teleflex Incorporated 2014 Stock Incentive Plan | Management | For | Against |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
THE BABCOCK & WILCOX COMPANY
Meeting Date: MAY 09, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: BWC
Security ID: 05615F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect E. James Ferland | Management | For | For |
| 1.2 | Elect Brian K. Ferraioli | Management | For | For |
| 1.3 | Elect Robert L. Nardelli | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Amendment to the 2010 Long-Term Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
TIDEWATER INC.
Meeting Date: AUG 01, 2013
Record Date: JUN 13, 2013
Meeting Type: ANNUAL | Ticker: TDW
Security ID: 886423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect M. Jay Allison | Management | For | For |
| 1.2 | Elect James C. Day | Management | For | For |
| 1.3 | Elect Richard T. du Moulin | Management | For | For |
| 1.4 | Elect Morris E. Foster | Management | For | For |
| 1.5 | Elect J. Wayne Leonard | Management | For | For |
| 1.6 | Elect Jon C. Madonna | Management | For | For |
| 1.7 | Elect Richard A. Pattarozzi | Management | For | For |
| 1.8 | Elect Jeffrey M. Platt | Management | For | For |
| 1.9 | Elect Nicholas Sutton | Management | For | For |
| 1.10 | Elect Cindy B. Taylor | Management | For | For |
| 1.11 | Elect Dean E. Taylor | Management | For | For |
| 1.12 | Elect Jack E. Thompson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Executive Officer Annual Incentive Plan | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
TRINITY INDUSTRIES, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TRN
Security ID: 896522109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John L. Adams | Management | For | For |
| 1.2 | Elect Rhys J. Best | Management | For | For |
| 1.3 | Elect David W. Biegler | Management | For | For |
| 1.4 | Elect Leldon E. Echols | Management | For | For |
| 1.5 | Elect Ronald J. Gafford | Management | For | For |
| 1.6 | Elect Adrian Lajous | Management | For | For |
| 1.7 | Elect Charles W. Matthews | Management | For | For |
| 1.8 | Elect Douglas L. Rock | Management | For | For |
| 1.9 | Elect Dunia A. Shive | Management | For | For |
| 1.1 | Elect Timothy R. Wallace | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
TRIUMPH GROUP INC.
Meeting Date: JUL 18, 2013
Record Date: MAY 31, 2013
Meeting Type: ANNUAL | Ticker: TGI
Security ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Bourgon | Management | For | For |
| 2 | Elect Elmer L. Doty | Management | For | Against |
| 3 | Elect John G. Drosdick | Management | For | For |
| 4 | Elect Ralph E. Eberhart | Management | For | For |
| 5 | Elect Jeffry D. Frisby | Management | For | For |
| 6 | Elect Richard C. Gozon | Management | For | For |
| 7 | Elect Richard C. Ill | Management | For | For |
| 8 | Elect William L. Mansfield | Management | For | For |
| 9 | Elect Adam J. Palmer | Management | For | For |
| 10 | Elect Joseph M. Silvestri | Management | For | For |
| 11 | Elect George Simpson | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of the Material Terms of the Executive Incentive Compensation Plans | Management | For | For |
| 14 | 2013 Equity and Cash Incentive Plan | Management | For | For |
| 15 | 2013 Employee Stock Purchase Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
TRUSTMARK CORP.
Meeting Date: APR 29, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: TRMK
Security ID: 898402102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Adolphus B. Baker | Management | For | For |
| 1.2 | Elect Toni D. Cooley | Management | For | For |
| 1.3 | Elect Daniel A. Grafton | Management | For | For |
| 1.4 | Elect Gerard R. Host | Management | For | For |
| 1.5 | Elect David H. Hoster II | Management | For | For |
| 1.6 | Elect John M. McCullouch | Management | For | For |
| 1.7 | Elect Richard H. Puckett | Management | For | For |
| 1.8 | Elect R. Michael Summerford | Management | For | For |
| 1.9 | Elect LeRoy G. Walker, Jr. | Management | For | For |
| 1.1 | Elect William G. Yates III | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
UGI CORP.
Meeting Date: JAN 30, 2014
Record Date: NOV 13, 2013
Meeting Type: ANNUAL | Ticker: UGI
Security ID: 902681105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lon R. Greenberg | Management | For | For |
| 1.2 | Elect Marvin O. Schlanger | Management | For | For |
| 1.3 | Elect Anne Pol | Management | For | For |
| 1.4 | Elect Ernest E. Jones | Management | For | For |
| 1.5 | Elect John L. Walsh | Management | For | For |
| 1.6 | Elect Roger B. Vincent | Management | For | For |
| 1.7 | Elect M. Shawn Puccio | Management | For | For |
| 1.8 | Elect Richard W. Gochnauer | Management | For | For |
| 1.9 | Elect Frank S. Hermance | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
UNIFIRST CORP.
Meeting Date: JAN 14, 2014
Record Date: NOV 20, 2013
Meeting Type: ANNUAL | Ticker: UNF
Security ID: 904708104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ronald D. Croatti | Management | For | For |
| 1.2 | Elect Donald J. Evans | Management | For | For |
| 1.3 | Elect Thomas S. Postek | Management | For | For |
| 2 | CEO Cash Incentive Bonus Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
UNIVERSAL CORP.
Meeting Date: AUG 06, 2013
Record Date: JUN 14, 2013
Meeting Type: ANNUAL | Ticker: UVV
Security ID: 913456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Chester A. Crocker | Management | For | For |
| 1.2 | Elect Charles H. Foster, Jr. | Management | For | For |
| 1.3 | Elect Thomas H. Johnson | Management | For | For |
| 1.4 | Elect Lennart R. Freeman | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| |
|---|
VALMONT INDUSTRIES, INC.
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: VMI
Security ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mogens C. Bay | Management | For | For |
| 1.2 | Elect Walter Scott, Jr. | Management | For | For |
| 1.3 | Elect Clark T. Randt, Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
WASHINGTON FEDERAL INC.
Meeting Date: JAN 15, 2014
Record Date: NOV 22, 2013
Meeting Type: ANNUAL | Ticker: WAFD
Security ID: 938824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David K. Grant | Management | For | For |
| 1.2 | Elect Anna C. Johnson | Management | For | For |
| 1.3 | Elect Randall H. Talbot | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
WEBSTER FINANCIAL CORP.
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: WBS
Security ID: 947890109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joel S. Becker | Management | For | For |
| 2 | Elect John J. Crawford | Management | For | For |
| 3 | Elect Robert A. Finkenzeller | Management | For | For |
| 4 | Elect C. Michael Jacobi | Management | For | Against |
| 5 | Elect Laurence C. Morse | Management | For | For |
| 6 | Elect Karen R. Osar | Management | For | For |
| 7 | Elect Mark Pettie | Management | For | For |
| 8 | Elect Charles W. Shivery | Management | For | For |
| 9 | Elect James C. Smith | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
WEIS MARKETS, INC.
Meeting Date: APR 24, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: WMK
Security ID: 948849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert F. Weis | Management | For | For |
| 1.2 | Elect Jonathan H. Weis | Management | For | For |
| 1.3 | Elect Harold G. Graber | Management | For | For |
| 1.4 | Elect Edward J. Lauth III | Management | For | For |
| 1.5 | Elect Gerrald B. Silverman | Management | For | For |
| 1.6 | Elect Glenn D. Steele, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
WERNER ENTERPRISES, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: WERN
Security ID: 950755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary L. Werner | Management | For | For |
| 1.2 | Elect Gregory L. Werner | Management | For | For |
| 1.3 | Elect Michael L. Steinbach | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
WEST CORPORATION
Meeting Date: MAY 13, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: WSTC
Security ID: 952355204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas B. Barker | Management | For | For |
| 2 | Elect Anthony J. DiNovi | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 6 | Approval of Performance Measures for 2013 Long-Term Incentive Plan | Management | For | For |
| 7 | Amendment to Executive Incentive Compensation Plan | Management | For | For |
| |
|---|
WESTERN REFINING INC
Meeting Date: JUN 04, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: WNR
Security ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Repeal of Classified Board | Management | For | For |
| 2.1 | Elect Carin M. Barth | Management | For | For |
| 2.2 | Elect Paul L. Foster | Management | For | For |
| 2.3 | Elect L. Frederick Francis | Management | For | Withhold |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORP.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: INT
Security ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Paul H. Stebbins | Management | For | For |
| 1.3 | Elect Ken Bakshi | Management | For | For |
| 1.4 | Elect Richard A. Kassar | Management | For | Withhold |
| 1.5 | Elect Myles Klein | Management | For | For |
| 1.6 | Elect John L. Manley | Management | For | For |
| 1.7 | Elect J. Thomas Presby | Management | For | For |
| 1.8 | Elect Stephen K. Roddenberry | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | 2006 Omnibus Plan | Management | For | For |
Target Small Capitalization Value Portfolio - Sub-Adviser: Sterling Capital Mgmt.
| |
|---|
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. | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | Management | For | For |
| 1B. | ELECTION OF TRUSTEE: DOUGLAS CROCKER II | Management | For | For |
| 1C. | ELECTION OF TRUSTEE: LORRENCE T. KELLAR | Management | For | For |
| 1D. | ELECTION OF TRUSTEE: WENDY LUSCOMBE | Management | For | Against |
| 1E. | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | Management | For | For |
| 1F. | ELECTION OF TRUSTEE: LEE S. WIELANSKY | Management | For | For |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2014 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
| |
|---|
ADDUS HOMECARE CORPORATION
Meeting Date: JUN 18, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: ADUS
Security ID: 006739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-STEVEN I. GERINGER | Management | For | Withheld |
| 1..2 | DIRECTOR-MICHAEL EARLEY | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN, WHICH REVISES (I) THE PERFORMANCE GOALS TO BE USED IN CONNECTION WITH PERFORMANCE-BASED AWARDS BY INCLUDING ECONOMIC VALUE ADDED TOTAL SHAREHOLDER RETURN AND OBJECTIVE ME | Management | For | For |
| |
|---|
AGCO CORPORATION
Meeting Date: APR 24, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: AGCO
Security ID: 001084102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: ROY V. ARMES | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MICHAEL C. ARNOLD | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: P. GEORGE BENSON | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: GEORGE E. MINNICH | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: MALLIKA SRINIVASAN | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: HENDRIKUS VISSER | Management | For | For |
| 2. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
AGL RESOURCES INC.
Meeting Date: APR 29, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL | Ticker: GAS
Security ID: 001204106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-SANDRA N. BANE | Management | For | For |
| 1..2 | DIRECTOR-THOMAS D. BELL, JR. | Management | For | For |
| 1..3 | DIRECTOR-NORMAN R. BOBINS | Management | For | For |
| 1..4 | DIRECTOR-CHARLES R. CRISP | Management | For | For |
| 1..5 | DIRECTOR-BRENDA J. GAINES | Management | For | Withheld |
| 1..6 | DIRECTOR-ARTHUR E. JOHNSON | Management | For | For |
| 1..7 | DIRECTOR-WYCK A. KNOX, JR. | Management | For | For |
| 1..8 | DIRECTOR-DENNIS M. LOVE | Management | For | For |
| 1..9 | DIRECTOR-DEAN R. O'HARE | Management | For | For |
| 1..10 | DIRECTOR-ARMANDO J. OLIVERA | Management | For | For |
| 1..11 | DIRECTOR-JOHN E. RAU | Management | For | For |
| 1..12 | DIRECTOR-JAMES A. RUBRIGHT | Management | For | For |
| 1..13 | DIRECTOR-JOHN W. SOMERHALDER II | Management | For | For |
| 1..14 | DIRECTOR-BETTINA M. WHYTE | Management | For | For |
| 1..15 | DIRECTOR-HENRY C. WOLF | Management | For | For |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5. | SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. | Shareholder | Against | For |
| 6. | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | For |
| |
|---|
AIRCASTLE LIMITED
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: AYR
Security ID: G0129K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RONALD L. MERRIMAN | Management | For | For |
| 1..2 | DIRECTOR-AGNES MURA | Management | For | For |
| 1..3 | DIRECTOR-CHARLES W. POLLARD | Management | For | For |
| 2. | AMENDMENT TO THE COMPANY'S BYE- LAWS TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS. | Management | For | For |
| 3. | APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2014 AND AUTHORIZE THE DIRECTORS OF AIRCAS | Management | For | For |
| 4. | APPROVAL OF THE AIRCASTLE LIMITED 2014 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 5. | ADVISORY VOTE TO APPROVE ON EXECUTIVE COMPENSATION. | 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 |
|---|
| 1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: BYRON I. MALLOTT | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | APPROVE AN AMENDMENT TO THE CERTIFICATE TO INCREASE COMMON SHARES AUTHORIZED. | Management | For | For |
| 5. | APPROVE AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE PAR VALUE OF THE COMPANY'S STOCK. | Management | For | For |
| 6. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY. | Shareholder | Against | For |
| |
|---|
ALBANY MOLECULAR RESEARCH, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: AMRI
Security ID: 012423109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-UNA S. RYAN, PH.D., OBE | Management | For | Withheld |
| 1..2 | DIRECTOR-ARTHUR J. ROTH, CPA | Management | For | Withheld |
| 1..3 | DIRECTOR-GABRIEL LEUNG | Management | For | Withheld |
| 2. | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | Management | For | For |
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: AFOP
Security ID: 018680306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MR. RAY SUN | Management | For | For |
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | TO VOTE THE FREQUENCY, ON A NON- BINDING ADVISORY BASIS, OF AN ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year |
| 4. | TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. | Management | For | For |
| |
|---|
ALLIANT ENERGY CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: LNT
Security ID: 018802108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-PATRICK E. ALLEN | Management | For | For |
| 1..2 | DIRECTOR-PATRICIA L. KAMPLING | Management | For | For |
| 1..3 | DIRECTOR-SINGLETON B. MCALLISTER | Management | For | For |
| 1..4 | DIRECTOR-SUSAN D. WHITING | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
ALLIED WORLD ASSURANCE CO
Meeting Date: MAY 01, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL | Ticker: AWH
Security ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | TO AMEND THE ARTICLES OF ASSOCIATION TO APPROVE THE ANNUAL ELECTION OF THE DIRECTORS AND OTHER ANNUAL ELECTIONS. | Management | For | For |
| 2A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For |
| 2B. | ELECTION OF DIRECTOR: SCOTT A. CARMILANI | Management | For | For |
| 2C. | ELECTION OF DIRECTOR: JAMES F. DUFFY | Management | For | For |
| 2D. | ELECTION OF DIRECTOR: BART FRIEDMAN | Management | For | For |
| 2E. | ELECTION OF DIRECTOR: SCOTT HUNTER | Management | For | For |
| 2F. | ELECTION OF DIRECTOR: PATRICK DE SAINT-AIGNAN | Management | For | For |
| 2G. | ELECTION OF DIRECTOR: ERIC S. SCHWARTZ | Management | For | For |
| 2H. | ELECTION OF DIRECTOR: SAMUEL J.WEINHOFF | Management | For | For |
| 3. | TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN OF THE BOARD TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015. | Management | For | For |
| 4A. | ELECT A MEMBER OF COMPENSATION COMMITTEE: BARBARA T. ALEXANDER | Management | For | For |
| 4B. | ELECT A MEMBER OF COMPENSATION COMMITTEE: JAMES F. DUFFY | Management | For | For |
| 4C. | ELECT A MEMBER OF COMPENSATION COMMITTEE: BART FRIEDMAN | Management | For | For |
| 4D. | ELECT A MEMBER OF COMPENSATION COMMITTEE: SCOTT HUNTER | Management | For | For |
| 4E. | ELECT A MEMBER OF COMPENSATION COMMITTEE: PATRICK DE SAINT-AIGNAN | Management | For | For |
| 4F. | ELECT A MEMBER OF COMPENSATION COMMITTEE: ERIC S. SCHWARTZ | Management | For | For |
| 4G. | ELECT A MEMBER OF COMPENSATION COMMITTEE: SAMUEL J. WEINHOFF | Management | For | For |
| 5. | TO ELECT BUIS BUERGI AG AS THE INDEPENDENT PROXY TO SERVE AT AND UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015. | Management | For | For |
| 6. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 7. | TO APPROVE THE COMPANY'S ANNUAL REPORT AND ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For |
| 8. | TO APPROVE THE COMPANY'S RETENTION OF DISPOSABLE PROFITS. | Management | For | For |
| 9. | TO APPROVE THE PAYMENT OF DIVIDENDS TO THE COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. | Management | For | For |
| 10. | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. | Management | For | For |
| 11. | TO APPROVE A NEW $500 MILLION SHARE REPURCHASE PROGRAM. | Management | For | For |
| 12. | TO APPROVE A 3-FOR-1 SPLIT OF THE COMPANY'S COMMON SHARES. | Management | For | For |
| 13. | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO EXTEND THE BOARD OF DIRECTORS' ABILITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL MAY 1, 2016. | Management | For | For |
| 14. | TO ELECT DELOITTE & TOUCHE LTD. AS THE COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015. | Management | For | For |
| 15. | TO ELECT PRICEWATERHOUSECOOPERS AG AS THE COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2015. | Management | For | For |
| 16. | TO APPROVE A DISCHARGE OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For |
| 17. | ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS.) | Management | For | For |
| |
|---|
ALON USA ENERGY, INC.
Meeting Date: MAY 01, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: ALJ
Security ID: 020520102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DAVID WIESSMAN | Management | For | Withheld |
| 1..2 | DIRECTOR-BOAZ BIRAN | Management | For | Withheld |
| 1..3 | DIRECTOR-RON W. HADDOCK | Management | For | For |
| 1..4 | DIRECTOR-ITZHAK BADER | Management | For | For |
| 1..5 | DIRECTOR-JEFF D. MORRIS | Management | For | For |
| 1..6 | DIRECTOR-YESHAYAHU PERY | Management | For | Withheld |
| 1..7 | DIRECTOR-ZALMAN SEGAL | Management | For | For |
| 1..8 | DIRECTOR-ILAN COHEN | Management | For | For |
| 1..9 | DIRECTOR-YONEL COHEN | Management | For | For |
| 1..10 | DIRECTOR-ODED RUBINSTEIN | Management | For | For |
| 1..11 | DIRECTOR-SHRAGA BIRAN | Management | For | For |
| 2. | TO APPROVE THE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
AMBAC FINANCIAL GROUP, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: AMBC
Security ID: 023139884
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DIANA N. ADAMS | Management | For | For |
| 1..2 | DIRECTOR-EUGENE M. BULLIS | Management | For | For |
| 1..3 | DIRECTOR-VICTOR MANDEL | Management | For | Withheld |
| 1..4 | DIRECTOR-JEFFREY S. STEIN | Management | For | For |
| 1..5 | DIRECTOR-NADER TAVAKOLI | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG AS AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
AMERICAN CAPITAL, LTD.
Meeting Date: APR 25, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: ACAS
Security ID: 02503Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: MARY C. BASKIN | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: NEIL M. HAHL | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: PHILIP R. HARPER | Management | For | Against |
| 1.4 | ELECTION OF DIRECTOR: STAN LUNDINE | Management | For | Against |
| 1.5 | ELECTION OF DIRECTOR: SUSAN K. NESTEGARD | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: KENNETH D. PETERSON | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: ALVIN N. PURYEAR | Management | For | Against |
| 1.8 | ELECTION OF DIRECTOR: MALON WILKUS | Management | For | For |
| 2. | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | Against |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Meeting Date: JUN 05, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: AEL
Security ID: 025676206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOYCE A. CHAPMAN | Management | For | For |
| 1..2 | DIRECTOR-JAMES M. GERLACH | Management | For | Withheld |
| 1..3 | DIRECTOR-ROBERT L. HOWE | Management | For | For |
| 1..4 | DIRECTOR-DEBRA J. RICHARDSON | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
AMERICAN FINANCIAL GROUP, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: AFG
Security ID: 025932104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CARL H. LINDNER III | Management | For | For |
| 1..2 | DIRECTOR-S. CRAIG LINDNER | Management | For | For |
| 1..3 | DIRECTOR-KENNETH C. AMBRECHT | Management | For | For |
| 1..4 | DIRECTOR-JOHN B. BERDING | Management | For | Withheld |
| 1..5 | DIRECTOR-JOSEPH E. CONSOLINO | Management | For | Withheld |
| 1..6 | DIRECTOR-VIRGINIA C. DROSOS | Management | For | For |
| 1..7 | DIRECTOR-JAMES E. EVANS | Management | For | For |
| 1..8 | DIRECTOR-TERRY S. JACOBS | Management | For | For |
| 1..9 | DIRECTOR-GREGORY G. JOSEPH | Management | For | For |
| 1..10 | DIRECTOR-WILLIAM W. VERITY | Management | For | Withheld |
| 1..11 | DIRECTOR-JOHN I. VON LEHMAN | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| 4. | APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 5. | SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT MATTERS. | Shareholder | Against | For |
| |
|---|
AMKOR TECHNOLOGY, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: AMKR
Security ID: 031652100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JAMES J. KIM | Management | For | For |
| 1..2 | DIRECTOR-STEPHEN D. KELLEY | Management | For | For |
| 1..3 | DIRECTOR-ROGER A. CAROLIN | Management | For | For |
| 1..4 | DIRECTOR-WINSTON J. CHURCHILL | Management | For | Withheld |
| 1..5 | DIRECTOR-JOHN T. KIM | Management | For | For |
| 1..6 | DIRECTOR-ROBERT R. MORSE | Management | For | For |
| 1..7 | DIRECTOR-JOHN F. OSBORNE | Management | For | For |
| 1..8 | DIRECTOR-JAMES W. ZUG | Management | For | For |
| 2. | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
AMTRUST FINANCIAL SERVICES, INC.
Meeting Date: MAY 23, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: AFSI
Security ID: 032359309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DONALD T. DECARLO | Management | For | Withheld |
| 1..2 | DIRECTOR-SUSAN C. FISCH | Management | For | For |
| 1..3 | DIRECTOR-ABRAHAM GULKOWITZ | Management | For | For |
| 1..4 | DIRECTOR-GEORGE KARFUNKEL | Management | For | For |
| 1..5 | DIRECTOR-MICHAEL KARFUNKEL | Management | For | For |
| 1..6 | DIRECTOR-JAY J. MILLER | Management | For | For |
| 1..7 | DIRECTOR-BARRY D. ZYSKIND | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For |
| 3. | ADVISORY, NON-BINDING APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE ACCOMPANYIN | Management | For | Against |
| |
|---|
ANIKA THERAPEUTICS, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: ANIK
Security ID: 035255108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MR. STEVEN E. WHEELER | Management | For | For |
| 1..2 | DIRECTOR-DR. CHARLES H. SHERWOOD | Management | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
| |
|---|
ANWORTH MORTGAGE ASSET CORPORATION
Meeting Date: MAY 22, 2014
Record Date: APR 07, 2014
Meeting Type: CONTESTED-ANNUAL | Ticker: ANH
Security ID: 037347101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01.1 | DIRECTOR-PAUL R. DEROSA | Management | For | Take No Action |
| 01.2 | DIRECTOR-GREGORY R. DUBE | Management | For | Take No Action |
| 01.3 | DIRECTOR-KENNETH B. DUNN | Management | For | Take No Action |
| 01.4 | DIRECTOR-RONALD MASS | Management | For | Take No Action |
| 01.5 | DIRECTOR-SCOTT F. RICHARD | Management | For | Take No Action |
| 02 | ANWORTH'S PROPOSAL FOR THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ANWORTH'S NAMED EXECUTIVE OFFICERS. | Management | For | Take No Action |
| 03 | ANWORTH'S PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF ANWORTH'S 2014 EQUITY COMPENSATION PLAN. | Management | For | Take No Action |
| 04 | ANWORTH'S PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS ANWORTH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE ANWORTH'S FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | Take No Action |
| |
|---|
ANWORTH MORTGAGE ASSET CORPORATION
Meeting Date: MAY 22, 2014
Record Date: APR 07, 2014
Meeting Type: CONTESTED-ANNUAL | Ticker: ANH
Security ID: 037347101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: LLOYD MCADAMS | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: LEE A. AULT, III | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: JOE E. DAVIS | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ROBERT C. DAVIS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: JOSEPH E. MCADAMS | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: MARK S. MARON | Management | For | For |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Unknown | Abstain |
| 3. | APPROVAL OF THE ADOPTION OF THE 2014 EQUITY COMPENSATION PLAN. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
APOLLO COMMERCIAL REAL ESTATE FINANCE
Meeting Date: APR 29, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ARI
Security ID: 03762U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOSEPH F. AZRACK | Management | For | For |
| 1..2 | DIRECTOR-MARK C. BIDERMAN | Management | For | For |
| 1..3 | DIRECTOR-ROBERT A. KASDIN | Management | For | For |
| 1..4 | DIRECTOR-ERIC L. PRESS | Management | For | Withheld |
| 1..5 | DIRECTOR-SCOTT S. PRINCE | Management | For | For |
| 1..6 | DIRECTOR-STUART A. ROTHSTEIN | Management | For | For |
| 1..7 | DIRECTOR-MICHAEL E. SALVATI | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE 2014 PROXY STATEMENT. | 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 | ELECTION OF DIRECTOR: MICHAEL J. AROUGHETI | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: STEVEN B. MCKEEVER | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 20 | Management | For | For |
| |
|---|
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Meeting Date: MAY 06, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: AGII
Security ID: G0464B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: H. BERRY CASH | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JOHN R. POWER, JR. | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: MARK E. WATSON III | Management | For | For |
| 2. | TO APPROVE THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2014 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3. | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDI | Management | For | For |
| |
|---|
ARKANSAS BEST CORPORATION
Meeting Date: APR 23, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: ABFS
Security ID: 040790107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| I.1 | DIRECTOR-JOHN W. ALDEN | Management | For | Withheld |
| I.2 | DIRECTOR-FRED A. ALLARDYCE | Management | For | For |
| I.3 | DIRECTOR-WILLIAM M. LEGG | Management | For | For |
| I.4 | DIRECTOR-JUDY R. MCREYNOLDS | Management | For | For |
| I.5 | DIRECTOR-JOHN H. MORRIS | Management | For | For |
| I.6 | DIRECTOR-CRAIG E. PHILIP | Management | For | For |
| I.7 | DIRECTOR-STEVEN L. SPINNER | Management | For | For |
| I.8 | DIRECTOR-JANICE E. STIPP | Management | For | For |
| I.9 | DIRECTOR-ROBERT A. YOUNG III | Management | For | For |
| II | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | Against |
| III | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| IV | TO APPROVE THE SECOND AMENDMENT TO THE 2005 OWNERSHIP INCENTIVE PLAN. | Management | For | For |
| V | TO APPROVE THE MATERIAL PLAN TERMS OF THE 2005 OWNERSHIP INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| |
|---|
ARMOUR RESIDENTIAL REIT, INC
Meeting Date: MAY 08, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ARR
Security ID: 042315101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR-SCOTT J. ULM | Management | For | For |
| 1.2 | DIRECTOR-JEFFREY J. ZIMMER | Management | For | For |
| 1.3 | DIRECTOR-DANIEL C. STATON | Management | For | For |
| 1.4 | DIRECTOR-MARC H. BELL | Management | For | Withheld |
| 1.5 | DIRECTOR-CAROLYN DOWNEY | Management | For | For |
| 1.6 | DIRECTOR-THOMAS K. GUBA | Management | For | For |
| 1.7 | DIRECTOR-ROBERT C. HAIN | Management | For | For |
| 1.8 | DIRECTOR-JOHN P. HOLLIHAN, III | Management | For | For |
| 1.9 | DIRECTOR-STEWART J. PAPERIN | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO ARMOUR'S AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 15,000,000 SHARES. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARMOUR'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. | Management | For | For |
| |
|---|
ARRIS GROUP, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: ARRS
Security ID: 04270V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: ALEX B. BEST | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: HARRY L. BOSCO | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: MATTHEW B. KEARNEY | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For |
| 1.9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | Management | For | For |
| 2. | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS | Management | For | For |
| 3. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014 | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: ARW
Security ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-BARRY W. PERRY | Management | For | For |
| 1..2 | DIRECTOR-PHILIP K. ASHERMAN | Management | For | For |
| 1..3 | DIRECTOR-GAIL E. HAMILTON | Management | For | For |
| 1..4 | DIRECTOR-JOHN N. HANSON | Management | For | For |
| 1..5 | DIRECTOR-RICHARD S. HILL | Management | For | For |
| 1..6 | DIRECTOR-M.F. (FRAN) KEETH | Management | For | For |
| 1..7 | DIRECTOR-ANDREW C. KERIN | Management | For | For |
| 1..8 | DIRECTOR-MICHAEL J. LONG | Management | For | For |
| 1..9 | DIRECTOR-STEPHEN C. PATRICK | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date: APR 23, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: AHL
Security ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MR. CHRISTOPHER O'KANE | Management | For | For |
| 1..2 | DIRECTOR-MR. LIAQUAT AHAMED | Management | For | For |
| 1..3 | DIRECTOR-MR. ALBERT BEER | Management | For | For |
| 1..4 | DIRECTOR-MR. JOHN CAVOORES | Management | For | For |
| 1..5 | DIRECTOR-MS. HEIDI HUTTER | Management | For | For |
| 1..6 | DIRECTOR-MR. GARY GREGG | Management | For | For |
| 1..7 | DIRECTOR-MR. BRET PEARLMAN | Management | For | For |
| 2. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). | Management | For | For |
| 3. | TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMI | Management | For | For |
| |
|---|
ASSOCIATED BANC-CORP
Meeting Date: APR 22, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: ASBC
Security ID: 045487105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR-JOHN F. BERGSTROM | Management | For | For |
| 1.2 | DIRECTOR-RUTH M. CROWLEY | Management | For | For |
| 1.3 | DIRECTOR-PHILIP B. FLYNN | Management | For | For |
| 1.4 | DIRECTOR-RONALD R. HARDER | Management | For | For |
| 1.5 | DIRECTOR-WILLIAM R. HUTCHINSON | Management | For | For |
| 1.6 | DIRECTOR-ROBERT A. JEFFE | Management | For | For |
| 1.7 | DIRECTOR-EILEEN A. KAMERICK | Management | For | For |
| 1.8 | DIRECTOR-RICHARD T. LOMMEN | Management | For | For |
| 1.9 | DIRECTOR-CORY L. NETTLES | Management | For | For |
| 1.10 | DIRECTOR-J. DOUGLAS QUICK | Management | For | For |
| 1.11 | DIRECTOR-KAREN T. VAN LITH | Management | For | For |
| 1.12 | DIRECTOR-JOHN (JAY) B. WILLIAMS | Management | For | For |
| 2 | ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
ASSURANT, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: AIZ
Security ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: ELAINE D. ROSEN | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: HOWARD L. CARVER | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: JUAN N. CENTO | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ELYSE DOUGLAS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: LAWRENCE V. JACKSON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: DAVID B. KELSO | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: CHARLES J. KOCH | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: ROBERT B. POLLOCK | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: PAUL J. REILLY | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: ROBERT W. STEIN | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, SUBJECT TO SATISFACTORY RESOLUTION OF THE SCOPE OF THE AUDIT ENGAGEMENT. | Management | For | For |
| 3. | ADVISORY APPROVAL OF THE 2013 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 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 | DIRECTOR-FRANCISCO L. BORGES | Management | For | Withheld |
| 1..2 | DIRECTOR-G. LAWRENCE BUHL | Management | For | Withheld |
| 1..3 | DIRECTOR-STEPHEN A. COZEN | Management | For | For |
| 1..4 | DIRECTOR-DOMINIC J. FREDERICO | Management | For | For |
| 1..5 | DIRECTOR-BONNIE L. HOWARD | Management | For | For |
| 1..6 | DIRECTOR-PATRICK W. KENNY | Management | For | For |
| 1..7 | DIRECTOR-SIMON W. LEATHES | Management | For | For |
| 1..8 | DIRECTOR-ROBIN MONRO-DAVIES | Management | For | For |
| 1..9 | DIRECTOR-MICHAEL T. O'KANE | Management | For | For |
| 1..10 | DIRECTOR-YUKIKO OMURA | Management | For | For |
| 1..11 | DIRECTOR-WILBUR L. ROSS, JR. | Management | For | Withheld |
| 1..12 | DIRECTOR-HOWARD W. ALBERT | Management | For | For |
| 1..13 | DIRECTOR-ROBERT A. BAILENSON | Management | For | For |
| 1..14 | DIRECTOR-RUSSELL B. BREWER II | Management | For | For |
| 1..15 | DIRECTOR-GARY BURNET | Management | For | For |
| 1..16 | DIRECTOR-STEPHEN DONNARUMMA | Management | For | For |
| 1..17 | DIRECTOR-DOMINIC J. FREDERICO | Management | For | For |
| 1..18 | DIRECTOR-JAMES M. MICHENER | Management | For | For |
| 1..19 | DIRECTOR-ROBERT B. MILLS | Management | For | For |
| 2. | TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE COMPENSATION. | Management | For | Against |
| 3. | TO APPROVE OUR LONG-TERM INCENTIVE PLAN, AS AMENDED THROUGH THE THIRD AMENDMENT. | Management | For | Against |
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 5. | AUTHORIZING THE COMPANY TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF PWC AS AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
ASTORIA FINANCIAL CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: AF
Security ID: 046265104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RALPH F. PALLESCHI | Management | For | Withheld |
| 1..2 | DIRECTOR-JANE D. CARLIN | Management | For | For |
| 2. | THE APPROVAL OF THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR OFFICERS AND EMPLOYEES OF ASTORIA FINANCIAL CORPORATION. | Management | For | Against |
| 3. | THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED MARCH 19, 2014. | Management | For | For |
| 4. | THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| 5. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
ATLANTIC TELE-NETWORK, INC.
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: ATNI
Security ID: 049079205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MARTIN L. BUDD | Management | For | Withheld |
| 1..2 | DIRECTOR-MICHAEL T. FLYNN | Management | For | Withheld |
| 1..3 | DIRECTOR-LIANE J. PELLETIER | Management | For | Withheld |
| 1..4 | DIRECTOR-CORNELIUS B. PRIOR, JR. | Management | For | For |
| 1..5 | DIRECTOR-MICHAEL T. PRIOR | Management | For | For |
| 1..6 | DIRECTOR-CHARLES J. ROESSLEIN | Management | For | Withheld |
| 2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014. | Management | For | For |
| |
|---|
AVG TECHNOLOGIES NV
Meeting Date: JUN 11, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: AVG
Security ID: N07831105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | ADOPTION OF THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013 | Management | For | For |
| 6 | RELEASE FROM LIABILITY OF THE MANAGEMENT BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013 | Management | For | For |
| 7 | RELEASE FROM LIABILITY OF THE SUPERVISORY BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013 | Management | For | For |
| 8 | RE-APPOINTMENT OF MR. LITTLE AS MANAGEMENT BOARD MEMBER | Management | For | For |
| 9 | RE-APPOINTMENT OF MR. FULLER AS SUPERVISORY BOARD MEMBER | Management | For | For |
| 10 | RE-APPOINTMENT OF MR. EICHLER AS SUPERVISORY BOARD MEMBER | Management | For | For |
| 11 | APPOINTMENT OF MR. DUNNE AS SUPERVISORY BOARD MEMBER | Management | For | For |
| 12 | APPROVAL OF OPTIONS FOR MR. DUNNE | Management | For | Against |
| 13 | DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO ISSUE SHARES | Management | For | For |
| 14 | DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | For |
| 15 | INCREASE OF THE OPTION AND RSU POOL UNDER THE COMPANY'S SHARE OPTION PLAN | Management | For | For |
| 16 | AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE SHARES | Management | For | For |
| |
|---|
AVISTA CORP.
Meeting Date: MAY 08, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: AVA
Security ID: 05379B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: JOHN F. KELLY | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 4. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. | Management | For | For |
| 5. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
Meeting Date: MAY 09, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: AXS
Security ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROBERT L. FRIEDMAN | Management | For | For |
| 1..2 | DIRECTOR-CHERYL-ANN LISTER | Management | For | For |
| 1..3 | DIRECTOR-THOMAS C. RAMEY | Management | For | Withheld |
| 1..4 | DIRECTOR-WILHELM ZELLER | Management | For | For |
| 2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| 3. | TO APPOINT DELOITTE & TOUCHE LTD., HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, | Management | For | For |
| |
|---|
BANCO LATINOAMERICANO DE COMERCIO EXT.
Meeting Date: APR 16, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: BLX
Security ID: P16994132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | TO APPROVE THE BANK'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 | Management | For | For |
| 2. | TO RATIFY DELOITTE AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
| 3..1 | DIRECTOR-MARIO COVO | Management | For | For |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE BANK'S EXECUTIVE COMPENSATION | Management | For | For |
| |
|---|
BANNER CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: BANR
Security ID: 06652V208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR-JESSE G. FOSTER | Management | For | Withheld |
| 1.2 | DIRECTOR-MARK J. GRESCOVICH | Management | For | For |
| 1.3 | DIRECTOR-D. MICHAEL JONES | Management | For | Withheld |
| 1.4 | DIRECTOR-DAVID A. KLAUE | Management | For | For |
| 1.5 | DIRECTOR-BRENT A. ORRICO | Management | For | Withheld |
| 2 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3 | THE ADOPTION OF THE BANNER CORPORATION 2014 OMNIBUS EQUITY PLAN. | Management | For | For |
| 4 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
BARRETT BUSINESS SERVICES, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: BBSI
Security ID: 068463108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: THOMAS J. CARLEY | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: MICHAEL L. ELICH | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: ROGER L. JOHNSON | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: JON L. JUSTESEN | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: ANTHONY MEEKER | Management | For | For |
| 2. | APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL CASH INCENTIVE AWARD PLAN. | Management | For | For |
| 3. | RATIFICATION OF SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
BENCHMARK ELECTRONICS, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: BHE
Security ID: 08160H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MICHAEL R. DAWSON | Management | For | For |
| 1..2 | DIRECTOR-GAYLA J. DELLY | Management | For | For |
| 1..3 | DIRECTOR-PETER G. DORFLINGER | Management | For | For |
| 1..4 | DIRECTOR-DOUGLAS G. DUNCAN | Management | For | For |
| 1..5 | DIRECTOR-KENNETH T. LAMNECK | Management | For | For |
| 1..6 | DIRECTOR-DAVID W. SCHEIBLE | Management | For | For |
| 1..7 | DIRECTOR-BERNEE D.L. STROM | Management | For | For |
| 1..8 | DIRECTOR-CLAY C. WILLIAMS | Management | For | For |
| 2 | TO APPROVE THE FIRST AMENDMENT TO THE BENCHMARK ELECTRONICS, INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
BGC PARTNERS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: BGCP
Security ID: 05541T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01.1 | DIRECTOR-HOWARD W. LUTNICK | Management | For | For |
| 01.2 | DIRECTOR-JOHN H. DALTON | Management | For | Withheld |
| 01.3 | DIRECTOR-STEPHEN T. CURWOOD | Management | For | Withheld |
| 01.4 | DIRECTOR-ALBERT M. WEIS | Management | For | Withheld |
| 01.5 | DIRECTOR-WILLIAM J. MORAN | Management | For | For |
| 01.6 | DIRECTOR-LINDA A. BELL | Management | For | For |
| 02 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION | Management | For | Against |
| 03 | APPROVAL OF THE FIFTH AMENDED AND RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN | Management | For | Against |
| |
|---|
BILL BARRETT CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: BBG
Security ID: 06846N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CARIN M. BARTH | Management | For | For |
| 1..2 | DIRECTOR-KEVIN O. MEYERS | Management | For | For |
| 1..3 | DIRECTOR-JIM W. MOGG | Management | For | For |
| 1..4 | DIRECTOR-EDMUND P. SEGNER, III | Management | For | For |
| 1..5 | DIRECTOR-MICHAEL E. WILEY | Management | For | For |
| 1..6 | DIRECTOR-R. SCOT WOODALL | Management | For | For |
| 2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
BLACKROCK KELSO CAPITAL CORP.
Meeting Date: MAY 09, 2014
Record Date: MAR 12, 2014
Meeting Type: SPECIAL | Ticker: BKCC
Security ID: 092533108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01 | TO AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFER | Management | For | For |
| |
|---|
BLACKROCK KELSO CAPITAL CORP.
Meeting Date: MAY 09, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: BKCC
Security ID: 092533108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOHN R. BARON | Management | For | For |
| 1..2 | DIRECTOR-JERROLD B. HARRIS | Management | For | For |
| 1..3 | DIRECTOR-MICHAEL B. LAZAR | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
BLUCORA INC
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: BCOR
Security ID: 095229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ELIZABETH HUEBNER | Management | For | For |
| 1..2 | DIRECTOR-ANDREW SNYDER | Management | For | Withheld |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | Management | For | For |
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| |
|---|
BRIDGEPOINT EDUCATION, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: BPI
Security ID: 10807M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DALE CRANDALL | Management | For | Withheld |
| 1..2 | DIRECTOR-ADARSH SARMA | Management | For | For |
| 1..3 | DIRECTOR-MARYE ANNE FOX | Management | For | For |
| 2. | VOTE, ON AN ADVISORY BASIS, REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2013, AS SET FORTH IN THE 2014 PROXY STATEMENT. | Management | For | For |
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
Meeting Date: APR 08, 2014
Record Date: FEB 14, 2014
Meeting Type: ANNUAL | Ticker: BRCD
Security ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: JUDY BRUNER | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: RENATO A. DIPENTIMA | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: DAVE HOUSE | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: DAVID E. ROBERSON | Management | For | For |
| 1.9 | ELECTION OF DIRECTOR: SANJAY VASWANI | Management | For | For |
| 2. | NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2014 | Management | For | For |
| 4. | STOCKHOLDER PROPOSAL TO AMEND BROCADE'S BYLAWS TO GIVE STOCKHOLDERS WHO HOLD 10% OF OUTSTANDING BROCADE STOCK THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Shareholder | Against | For |
| |
|---|
BROWN SHOE COMPANY, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: BWS
Security ID: 115736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-W. LEE CAPPS III | Management | For | For |
| 1..2 | DIRECTOR-CARLA HENDRA | Management | For | For |
| 1..3 | DIRECTOR-PATRICIA G. MCGINNIS | Management | For | For |
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
CAPSTEAD MORTGAGE CORPORATION
Meeting Date: MAY 28, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: CMO
Security ID: 14067E506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: JACK BERNARD | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JACK BIEGLER | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: ANDREW F. JACOBS | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: GARY KEISER | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: MICHAEL G. O'NEIL | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: MARK S. WHITING | Management | For | For |
| 2. | TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO APPROVE OUR 2013 NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
| 3. | TO APPROVE OUR 2014 FLEXIBLE INCENTIVE PLAN. | Management | For | For |
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
CATHAY GENERAL BANCORP
Meeting Date: MAY 12, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: CATY
Security ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: NELSON CHUNG | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: FELIX S. FERNANDEZ | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: PATRICK S.D. LEE | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: TING Y. LIU | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year |
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | 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 | DIRECTOR-SCOTT A. BUCKHOUT | Management | For | For |
| 1..2 | DIRECTOR-JOHN (ANDY) O'DONNELL | Management | For | For |
| 2. | TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | TO APPROVE THE COMPANY'S 2014 STOCK OPTION AND INCENTIVE PLAN INCLUDING THE PERFORMANCE COMPENSATION PARAMETERS SET FORTH THEREIN. | 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 |
|---|
| 01.1 | DIRECTOR-ROBERT L. PARKER | Management | For | Withheld |
| 01.2 | DIRECTOR-JORDAN R. SMITH | Management | For | Withheld |
| 02 | ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2014. | Management | For | For |
| 03 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
CNO FINANCIAL GROUP, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: CNO
Security ID: 12621E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: EDWARD J. BONACH | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: ELLYN L. BROWN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ROBERT C. GREVING | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: MARY R. HENDERSON | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: R. KEITH LONG | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: NEAL C. SCHNEIDER | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: FREDERICK J. SIEVERT | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: JOHN G. TURNER | Management | For | For |
| 2. | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
COLONY FINANCIAL INC
Meeting Date: MAY 08, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: CLNY
Security ID: 19624R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-THOMAS J. BARRACK, JR. | Management | For | Withheld |
| 1..2 | DIRECTOR-RICHARD B. SALTZMAN | Management | For | For |
| 1..3 | DIRECTOR-GEORGE G.C. PARKER | Management | For | For |
| 1..4 | DIRECTOR-JOHN A. SOMERS | Management | For | For |
| 1..5 | DIRECTOR-JOHN L. STEFFENS | Management | For | For |
| 2. | APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO COLONY FINANCIAL'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | APPROVAL OF THE COLONY FINANCIAL, INC. 2014 EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2011 EQUITY INCENTIVE PLAN, AND SECTION 162(M) MATERIAL TERMS FOR PAYMENT. | Management | For | For |
| |
|---|
COLUMBIA SPORTSWEAR COMPANY
Meeting Date: JUN 03, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: COLM
Security ID: 198516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-GERTRUDE BOYLE | Management | For | For |
| 1..2 | DIRECTOR-TIMOTHY P. BOYLE | Management | For | For |
| 1..3 | DIRECTOR-SARAH A. BANY | Management | For | For |
| 1..4 | DIRECTOR-MURREY R. ALBERS | Management | For | For |
| 1..5 | DIRECTOR-STEPHEN E. BABSON | Management | For | For |
| 1..6 | DIRECTOR-ANDY D. BRYANT | Management | For | For |
| 1..7 | DIRECTOR-EDWARD S. GEORGE | Management | For | For |
| 1..8 | DIRECTOR-WALTER T. KLENZ | Management | For | For |
| 1..9 | DIRECTOR-RONALD E. NELSON | Management | For | For |
| 1..10 | DIRECTOR-JOHN W. STANTON | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
COMSTOCK RESOURCES, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: CRK
Security ID: 205768203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-M. JAY ALLISON | Management | For | For |
| 1..2 | DIRECTOR-DAVID W. SLEDGE | Management | For | For |
| 1..3 | DIRECTOR-JIM L. TURNER | Management | For | For |
| 1..4 | DIRECTOR-ELIZABETH B. DAVIS | Management | For | For |
| 2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | Management | For | For |
| 4. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2013 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 5. | STOCKHOLDER PROPOSAL 5. | Shareholder | Against | For |
| 6. | STOCKHOLDER PROPOSAL 6. | Shareholder | Against | 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 | ELECTION OF DIRECTOR: TOM G. CHARLESWORTH | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JAMES D. EDWARDS | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT, III | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: S. TAYLOR GLOVER | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: DONNA W. HYLAND | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: R. DARY STONE | Management | For | For |
| 02 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 03 | TO AMEND OUR RESTATED AND AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 250 MILLION SHARES TO 350 MILLION SHARES. | Management | For | For |
| 04 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
CREDIT ACCEPTANCE CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: CACC
Security ID: 225310101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DONALD A. FOSS | Management | For | For |
| 1..2 | DIRECTOR-GLENDA J. FLANAGAN | Management | For | For |
| 1..3 | DIRECTOR-BRETT A. ROBERTS | Management | For | For |
| 1..4 | DIRECTOR-THOMAS N. TRYFOROS | Management | For | Withheld |
| 1..5 | DIRECTOR-SCOTT J. VASSALLUZZO | Management | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
CROSS COUNTRY HEALTHCARE, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CCRN
Security ID: 227483104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| I.1 | DIRECTOR-WILLIAM J. GRUBBS | Management | For | For |
| I.2 | DIRECTOR-W. LARRY CASH | Management | For | Withheld |
| I.3 | DIRECTOR-THOMAS C. DIRCKS | Management | For | For |
| I.4 | DIRECTOR-GALE FITZGERALD | Management | For | Withheld |
| I.5 | DIRECTOR-RICHARD M. MASTALER | Management | For | For |
| I.6 | DIRECTOR-JOSEPH A. TRUNFIO, PHD | Management | For | For |
| II | PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 20, 2013), WHICH, IF APPROVED, WILL BE RENAMED THE 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For |
| III | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| IV | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014. | Management | For | For |
| |
|---|
CST BRANDS, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: CST
Security ID: 12646R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: ROGER G. BURTON | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: STEPHEN A. SMITH | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). | Management | For | For |
| 4. | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
| 5. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year |
| |
|---|
CUMULUS MEDIA INC.
Meeting Date: MAY 22, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: CMLS
Security ID: 231082108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-LEWIS W. DICKEY, JR. | Management | For | For |
| 1..2 | DIRECTOR-BRIAN CASSIDY | Management | For | For |
| 1..3 | DIRECTOR-RALPH B. EVERETT | Management | For | For |
| 1..4 | DIRECTOR-ALEXIS GLICK | Management | For | For |
| 1..5 | DIRECTOR-JEFFREY A. MARCUS | Management | For | For |
| 1..6 | DIRECTOR-ROBERT H. SHERIDAN, III | Management | For | For |
| 1..7 | DIRECTOR-DAVID M. TOLLEY | Management | For | For |
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
DILLARD'S, INC.
Meeting Date: MAY 17, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: DDS
Security ID: 254067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: FRANK R. MORI | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: REYNIE RUTLEDGE | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: NICK WHITE | Management | For | For |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2014. | Management | For | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: GIANNELLA ALVAREZ | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: ROBERT E. APPLE | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: LOUIS P. GIGNAC | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID J. ILLINGWORTH | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: BRIAN M. LEVITT | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: DAVID G. MAFFUCCI | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: ROBERT J. STEACY | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: DENIS TURCOTTE | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: JOHN D. WILLIAMS | Management | For | For |
| 2. | SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
| 3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
| |
|---|
DST SYSTEMS, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: DST
Security ID: 233326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-LYNN DORSEY BLEIL | Management | For | For |
| 1..2 | DIRECTOR-JOHN W. CLARK | Management | For | For |
| 2 | RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| 3 | ADVISORY RESOLUTION TO APPROVE NEO COMPENSATION. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING THE SEPARATION OF THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER POSITIONS. | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | For |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
| |
|---|
DYNEX CAPITAL, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: DX
Security ID: 26817Q506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-THOMAS B. AKIN | Management | For | For |
| 1..2 | DIRECTOR-BYRON L. BOSTON | Management | For | For |
| 1..3 | DIRECTOR-MICHAEL R. HUGHES | Management | For | For |
| 1..4 | DIRECTOR-BARRY A. IGDALOFF | Management | For | For |
| 1..5 | DIRECTOR-VALERIE A. MOSLEY | Management | For | For |
| 1..6 | DIRECTOR-ROBERT A. SALCETTI | Management | For | For |
| 1..7 | DIRECTOR-JAMES C. WHEAT, III | Management | For | For |
| 2. | PROPOSAL TO PROVIDE ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DYNEX CAPITAL, INC. 2009 STOCK AND INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE 2014 FISCAL YEAR. | 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 | DIRECTOR-CATHERINE A. ALLEN | Management | For | For |
| 1..2 | DIRECTOR-EDWARD ESCUDERO | Management | For | For |
| 1..3 | DIRECTOR-MICHAEL K. PARKS | Management | For | For |
| 1..4 | DIRECTOR-ERIC B. SIEGEL | Management | For | For |
| 2. | APPROVAL OF EL PASO ELECTRIC COMPANY'S AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE 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 | DIRECTOR-ROBERT J. KOLESAR | Management | For | For |
| 1.2 | DIRECTOR-DOUGLAS D. DIRKS | Management | For | For |
| 1.3 | DIRECTOR-RICHARD W. BLAKEY | Management | For | Withheld |
| 2 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2014. | Management | For | For |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
Meeting Date: MAY 21, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: ENH
Security ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: JOHN T. BAILY | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: NORMAN BARHAM | Management | Unknown | Abstain |
| 1.3 | ELECTION OF DIRECTOR: GALEN R. BARNES | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: JOHN R. CHARMAN | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: SUSAN S. FLEMING | Management | Unknown | Abstain |
| 1.7 | ELECTION OF DIRECTOR: SCOTT D. MOORE | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: ROBERT A. SPASS | Management | Unknown | Abstain |
| 2. | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | Management | For | For |
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| |
|---|
ENSTAR GROUP LIMITED
Meeting Date: JUN 10, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: ESGR
Security ID: G3075P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | ELECTION OF DIRECTOR: JAMES D. CAREY | Management | For | Against |
| 2. | TO AMEND THE COMPANY'S BYE-LAWS TO CREATE AN ADDITIONAL SERIES OF NON- VOTING COMMON SHARES, A PORTION OF WHICH WILL BE ISSUED TO AFFILIATES OF FIRST RESERVE IN PLACE OF THE NON- VOTING PREFERRED SHARES THAT WERE ISSUED AT THE CLOSING OF THE TORUS ACQUISI | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
| 4. | TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING | Management | For | For |
| 5. | ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 5. | Management | For | For |
| |
|---|
EXELIS, INC
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: XLS
Security ID: 30162A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: PAUL J. KERN | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MARK L. REUSS | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2015. | Management | For | For |
| 4. | APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING. | Management | For | For |
| 5. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. | Management | For | For |
| |
|---|
EXTERRAN HOLDINGS, INC.
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: EXH
Security ID: 30225X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-D. BRADLEY CHILDERS | Management | For | For |
| 1..2 | DIRECTOR-WILLIAM M. GOODYEAR | Management | For | For |
| 1..3 | DIRECTOR-GORDON T. HALL | Management | For | For |
| 1..4 | DIRECTOR-J.W.G. HONEYBOURNE | Management | For | For |
| 1..5 | DIRECTOR-MARK A. MCCOLLUM | Management | For | For |
| 1..6 | DIRECTOR-STEPHEN M. PAZUK | Management | For | For |
| 1..7 | DIRECTOR-JOHN P. RYAN | Management | For | For |
| 1..8 | DIRECTOR-CHRISTOPHER T. SEAVER | Management | For | For |
| 1..9 | DIRECTOR-MARK R. SOTIR | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | Management | For | For |
| 3. | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2013 | Management | For | For |
| |
|---|
FBR & CO.
Meeting Date: JUN 03, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: FBRC
Security ID: 30247C400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-REENA AGGARWAL | Management | For | For |
| 1..2 | DIRECTOR-RICHARD J. HENDRIX | Management | For | For |
| 1..3 | DIRECTOR-THOMAS J. HYNES, JR. | Management | For | For |
| 1..4 | DIRECTOR-RICHARD A. KRAEMER | Management | For | For |
| 1..5 | DIRECTOR-ARTHUR J. REIMERS | Management | For | For |
| 2. | TO CONSIDER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: FAF
Security ID: 31847R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JAMES L. DOTI | Management | For | For |
| 1..2 | DIRECTOR-MICHAEL D. MCKEE | Management | For | For |
| 1..3 | DIRECTOR-THOMAS V. MCKERNAN | Management | For | For |
| 1..4 | DIRECTOR-VIRGINIA M. UEBERROTH | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
FIRST INTERSTATE BANCSYSTEM,INC
Meeting Date: MAY 21, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: FIBK
Security ID: 32055Y201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: STEVEN J. CORNING | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: DANA FILIP- CRANDALL | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: CHARLES E. HART | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: CHARLES M. HEYNEMAN | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: THOMAS W. SCOTT | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN | Management | For | For |
| 2. | THE RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
FIRST MERCHANTS CORPORATION
Meeting Date: MAY 12, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: FRME
Security ID: 320817109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RODERICK ENGLISH | Management | For | For |
| 1..2 | DIRECTOR-GARY J. LEHMAN | Management | For | For |
| 1..3 | DIRECTOR-JEAN L. WOJTOWICZ | Management | For | For |
| 1..4 | DIRECTOR-F. HOWARD HALDERMAN | Management | For | For |
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2014. | Management | For | For |
| |
|---|
FIRST MIDWEST BANCORP, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: FMBI
Security ID: 320867104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: PHUPINDER S. GILL | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: PETER J. HENSELER | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: MICHAEL J. SMALL | Management | For | For |
| 2. | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE FIRST MIDWEST BANCORP, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. | Management | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPENSATION PAID IN 2013 TO NAMED EXECUTIVE OFFICERS OF FIRST MIDWEST BANCORP, INC. | Management | For | For |
| 4. | ADVISORY VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
FIRST NBC BANK HOLDING COMPANY
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: NBCB
Security ID: 32115D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-WILLIAM M. CARROUCHE | Management | For | For |
| 1..2 | DIRECTOR-LEANDER J. FOLEY, III | Management | For | For |
| 1..3 | DIRECTOR-JOHN F. FRENCH | Management | For | For |
| 1..4 | DIRECTOR-LEON L. GIORGIO, JR. | Management | For | For |
| 1..5 | DIRECTOR-SHIVAN GOVINDAN | Management | For | For |
| 1..6 | DIRECTOR-L. BLAKE JONES | Management | For | For |
| 1..7 | DIRECTOR-LOUIS V. LAURICELLA | Management | For | For |
| 1..8 | DIRECTOR-MARK G. MERLO | Management | For | For |
| 1..9 | DIRECTOR-ASHTON J. RYAN, JR. | Management | For | For |
| 1..10 | DIRECTOR-DR. CHARLES C. TEAMER | Management | For | For |
| 1..11 | DIRECTOR-JOSEPH F. TOOMY | Management | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | Management | For | For |
| 3. | APPROVAL OF TERMS OF THE FIRST NBC BANK HOLDING COMPANY 2014 OMNIBUS INCENTIVE PLAN | Management | For | For |
| |
|---|
FIRST SOLAR, INC.
Meeting Date: MAY 21, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: FSLR
Security ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MICHAEL J. AHEARN | Management | For | For |
| 1..2 | DIRECTOR-SHARON L. ALLEN | Management | For | For |
| 1..3 | DIRECTOR-RICHARD D. CHAPMAN | Management | For | For |
| 1..4 | DIRECTOR-GEORGE A. HAMBRO | Management | For | For |
| 1..5 | DIRECTOR-JAMES A. HUGHES | Management | For | For |
| 1..6 | DIRECTOR-CRAIG KENNEDY | Management | For | For |
| 1..7 | DIRECTOR-JAMES F. NOLAN | Management | For | For |
| 1..8 | DIRECTOR-WILLIAM J. POST | Management | For | For |
| 1..9 | DIRECTOR-J. THOMAS PRESBY | Management | For | For |
| 1..10 | DIRECTOR-PAUL H. STEBBINS | Management | For | Withheld |
| 1..11 | DIRECTOR-MICHAEL SWEENEY | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL. | Shareholder | Against | Against |
| 5. | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | Against | For |
| |
|---|
FLIR SYSTEMS, INC.
Meeting Date: APR 25, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: FLIR
Security ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: WILLIAM W. CROUCH | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: ANGUS L. MACDONALD | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: CATHY STAUFFER | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: ANDREW C. TEICH | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE 2011 PLAN BY 5,000,000 SHARES. | Management | For | For |
| 4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE 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 | DIRECTOR-BRENDA J. BACON | Management | For | For |
| 1..2 | DIRECTOR-CLAUDIO COSTAMAGNA | Management | For | For |
| 1..3 | DIRECTOR-JAMES W. CROWNOVER | Management | For | For |
| 1..4 | DIRECTOR-VERNON ELLIS | Management | For | For |
| 1..5 | DIRECTOR-NICHOLAS C. FANANDAKIS | Management | For | For |
| 1..6 | DIRECTOR-STEVEN H. GUNBY | Management | For | For |
| 1..7 | DIRECTOR-GERARD E. HOLTHAUS | Management | For | For |
| 1..8 | DIRECTOR-MARC HOLTZMAN | Management | For | For |
| 2. | RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
| |
|---|
GAIN CAPITAL HOLDINGS, INC
Meeting Date: JUN 25, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: GCAP
Security ID: 36268W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: PETER QUICK | Management | For | Against |
| 1B. | ELECTION OF DIRECTOR: GLENN H. STEVENS | Management | For | Against |
| 1C. | ELECTION OF DIRECTOR: THOMAS BEVILACQUA | Management | For | Against |
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
GAMESTOP CORP.
Meeting Date: JUN 24, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: GME
Security ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR. | Management | For | For |
| 1.2 | RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI | Management | For | For |
| 1.3 | RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY | Management | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| 3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014 | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 11, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR-BENNETT MORGAN | Management | For | For |
| 1.2 | DIRECTOR-TODD A. ADAMS | Management | For | For |
| 1.3 | DIRECTOR-RALPH CASTNER | Management | For | For |
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| |
|---|
GENTIVA HEALTH SERVICES, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: GTIV
Security ID: 37247A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | Against |
| 1.3 | ELECTION OF DIRECTOR: R. STEVEN HICKS | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: STUART OLSTEN | Management | For | Against |
| 1.6 | ELECTION OF DIRECTOR: SHELDON M. RETCHIN | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: TONY STRANGE | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: RAYMOND S. TROUBH | Management | For | Against |
| 1.9 | ELECTION OF DIRECTOR: RODNEY D. WINDLEY | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| |
|---|
GRAHAM HOLDINGS COMPANY
Meeting Date: MAY 08, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: GHC
Security ID: 384637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CHRISTOPHER C. DAVIS | Management | For | For |
| 1..2 | DIRECTOR-THOMAS S. GAYNER | Management | For | For |
| 1..3 | DIRECTOR-ANNE M. MULCAHY | Management | For | For |
| 1..4 | DIRECTOR-LARRY D. THOMPSON | Management | For | For |
| |
|---|
GREAT PLAINS ENERGY INCORPORATED
Meeting Date: MAY 06, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: GXP
Security ID: 391164100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-TERRY BASSHAM | Management | For | For |
| 1..2 | DIRECTOR-DAVID L. BODDE | Management | For | For |
| 1..3 | DIRECTOR-RANDALL C. FERGUSON, JR | Management | For | For |
| 1..4 | DIRECTOR-GARY D. FORSEE | Management | For | For |
| 1..5 | DIRECTOR-THOMAS D. HYDE | Management | For | For |
| 1..6 | DIRECTOR-JAMES A. MITCHELL | Management | For | For |
| 1..7 | DIRECTOR-ANN D. MURTLOW | Management | For | For |
| 1..8 | DIRECTOR-JOHN J. SHERMAN | Management | For | For |
| 1..9 | DIRECTOR-LINDA H. TALBOTT | Management | For | For |
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. | Management | For | For |
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | Management | For | For |
| |
|---|
GREEN PLAINS RENEWABLE ENERGY, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: GPRE
Security ID: 393222104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JIM ANDERSON | Management | For | For |
| 1..2 | DIRECTOR-WAYNE HOOVESTOL | Management | For | For |
| 2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM GREEN PLAINS RENEWABLE ENERGY, INC. TO GREEN PLAINS INC. | Management | For | For |
| 3. | TO APPROVE FEATURES RELATED TO THE ISSUANCE OF COMMON STOCK UPON CONVERSION OF THE COMPANY'S 3.25% CONVERTIBLE SENIOR NOTES DUE 2018, INCLUDING FLEXIBLE SETTLEMENT. | Management | For | For |
| 4. | TO APPROVE THE COMPANY'S UMBRELLA SHORT-TERM INCENTIVE PLAN. | Management | For | For |
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
| 6. | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
| |
|---|
GREENLIGHT CAPITAL RE, LTD.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: GLRE
Security ID: G4095J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A) | ELECTION OF DIRECTOR OF THE COMPANY: ALAN BROOKS | Management | For | For |
| 1B) | ELECTION OF DIRECTOR OF THE COMPANY: DAVID EINHORN | Management | For | For |
| 1C) | ELECTION OF DIRECTOR OF THE COMPANY: LEONARD GOLDBERG | Management | For | Against |
| 1D) | ELECTION OF DIRECTOR OF THE COMPANY: BARTON HEDGES | Management | For | For |
| 1E) | ELECTION OF DIRECTOR OF THE COMPANY: IAN ISAACS | Management | For | Against |
| 1F) | ELECTION OF DIRECTOR OF THE COMPANY: FRANK LACKNER | Management | For | For |
| 1G) | ELECTION OF DIRECTOR OF THE COMPANY: BRYAN MURPHY | Management | For | For |
| 1H) | ELECTION OF DIRECTOR OF THE COMPANY: JOSEPH PLATT | Management | For | For |
| 2A) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: ALAN BROOKS | Management | For | For |
| 2B) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: DAVID EINHORN | Management | For | For |
| 2C) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: LEONARD GOLDBERG | Management | For | For |
| 2D) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: BARTON HEDGES | Management | For | For |
| 2E) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: IAN ISAACS | Management | For | For |
| 2F) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: FRANK LACKNER | Management | For | For |
| 2G) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: BRYAN MURPHY | Management | For | For |
| 2H) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE,LTD: JOSEPH PLATT | Management | For | For |
| 3A) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: LEONARD GOLDBERG | Management | For | For |
| 3B) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: PHILIP HARKIN | Management | For | For |
| 3C) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: BARTON HEDGES | Management | For | For |
| 3D) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: FRANK LACKNER | Management | For | For |
| 3E) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: CARYL TRAYNOR | Management | For | For |
| 3F) | ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND,LTD: BRENDAN TUOHY | Management | For | For |
| 4) | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 5) | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY TH | Management | For | For |
| 6) | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND, AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, WHICH, PURSUANT TO THE ARTICLES, IS RE | Management | For | For |
| 7) | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. | Management | For | For |
| |
|---|
HAWAIIAN HOLDINGS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: HA
Security ID: 419879101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-GREGORY S. ANDERSON | Management | For | For |
| 1..2 | DIRECTOR-MARK B. DUNKERLEY | Management | For | For |
| 1..3 | DIRECTOR-LAWRENCE S. HERSHFIELD | Management | For | For |
| 1..4 | DIRECTOR-ZAC S. HIRZEL | Management | For | For |
| 1..5 | DIRECTOR-RANDALL L. JENSON | Management | For | For |
| 1..6 | DIRECTOR-BERT T. KOBAYASHI, JR. | Management | For | For |
| 1..7 | DIRECTOR-TOMOYUKI MORIIZUMI | Management | For | For |
| 1..8 | DIRECTOR-CRYSTAL K. ROSE | Management | For | For |
| 1..9 | DIRECTOR-RICHARD N. ZWERN | Management | For | For |
| 2. | TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
HCC INSURANCE HOLDINGS, INC.
Meeting Date: MAY 21, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: HCC
Security ID: 404132102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-EMMANUEL T. BALLASES | Management | For | For |
| 1..2 | DIRECTOR-FRANK J. BRAMANTI | Management | For | For |
| 1..3 | DIRECTOR-WALTER M. DUER | Management | For | For |
| 1..4 | DIRECTOR-JAMES C. FLAGG, PH.D. | Management | For | For |
| 1..5 | DIRECTOR-THOMAS M. HAMILTON | Management | For | Withheld |
| 1..6 | DIRECTOR-JOHN N. MOLBECK, JR. | Management | For | For |
| 1..7 | DIRECTOR-SUSAN RIVERA | Management | For | For |
| 1..8 | DIRECTOR-HANS D. ROHLF | Management | For | For |
| 1..9 | DIRECTOR-ROBERT A. ROSHOLT | Management | For | For |
| 1..10 | DIRECTOR-J. MIKESELL THOMAS | Management | For | For |
| 1..11 | DIRECTOR-CHRISTOPHER JB WILLIAMS | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
HCI GROUP, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: HCI
Security ID: 40416E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-WAYNE BURKS | Management | For | Withheld |
| 1..2 | DIRECTOR-SANJAY MADHU | Management | For | Withheld |
| 1..3 | DIRECTOR-ANTHONY SARAVANOS | Management | For | Withheld |
| 2 | RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For |
| |
|---|
HORACE MANN EDUCATORS CORPORATION
Meeting Date: MAY 21, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: HMN
Security ID: 440327104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | ELECTION OF DIRECTOR: MARY H. FUTRELL | Management | For | For |
| 1B | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: RONALD J. HELOW | Management | For | For |
| 1D | ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE | Management | For | For |
| 1E | ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN | Management | For | For |
| 1F | ELECTION OF DIRECTOR: ROGER J. STEINBECKER | Management | For | For |
| 1G | ELECTION OF DIRECTOR: ROBERT STRICKER | Management | For | For |
| 1H | ELECTION OF DIRECTOR: STEVEN O. SWYERS | Management | For | For |
| 1I | ELECTION OF DIRECTOR: MARITA ZURAITIS | Management | For | For |
| 2 | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
HYSTER-YALE MATERIALS HANDLING,INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: HY
Security ID: 449172105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-J.C. BUTLER, JR. | Management | For | For |
| 1..2 | DIRECTOR-CAROLYN CORVI | Management | For | For |
| 1..3 | DIRECTOR-JOHN P. JUMPER | Management | For | For |
| 1..4 | DIRECTOR-DENNIS W. LABARRE | Management | For | For |
| 1..5 | DIRECTOR-F. JOSEPH LOUGHREY | Management | For | For |
| 1..6 | DIRECTOR-ALFRED M. RANKIN, JR. | Management | For | For |
| 1..7 | DIRECTOR-CLAIBORNE R. RANKIN | Management | For | For |
| 1..8 | DIRECTOR-MICHAEL E. SHANNON | Management | For | For |
| 1..9 | DIRECTOR-JOHN M. STROPKI | Management | For | For |
| 1..10 | DIRECTOR-BRITTON T. TAPLIN | Management | For | For |
| 1..11 | DIRECTOR-EUGENE WONG | Management | For | For |
| 2. | PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
Meeting Date: JUN 06, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: ICFI
Security ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-EDWARD H. BERSOFF | Management | For | For |
| 1..2 | DIRECTOR-SUDHAKAR KESAVAN | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMEN | Management | For | For |
| |
|---|
IDACORP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: IDA
Security ID: 451107106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DARREL T. ANDERSON | Management | For | For |
| 1..2 | DIRECTOR-THOMAS CARLILE | Management | For | For |
| 1..3 | DIRECTOR-RICHARD J. DAHL | Management | For | For |
| 1..4 | DIRECTOR-RONALD W. JIBSON | Management | For | For |
| 1..5 | DIRECTOR-JUDITH A. JOHANSEN | Management | For | For |
| 1..6 | DIRECTOR-DENNIS L. JOHNSON | Management | For | For |
| 1..7 | DIRECTOR-J. LAMONT KEEN | Management | For | For |
| 1..8 | DIRECTOR-JOAN H. SMITH | Management | For | For |
| 1..9 | DIRECTOR-ROBERT A. TINSTMAN | Management | For | For |
| 1..10 | DIRECTOR-THOMAS J. WILFORD | Management | For | For |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
IMPAX LABORATORIES, INC.
Meeting Date: MAY 13, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: IPXL
Security ID: 45256B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-LESLIE Z. BENET, PH.D. | Management | For | Withheld |
| 1..2 | DIRECTOR-ROBERT L. BURR | Management | For | Withheld |
| 1..3 | DIRECTOR-ALLEN CHAO, PH.D. | Management | For | For |
| 1..4 | DIRECTOR-NIGEL TEN FLEMING, PHD | Management | For | Withheld |
| 1..5 | DIRECTOR-LARRY HSU, PH.D. | Management | For | For |
| 1..6 | DIRECTOR-MICHAEL MARKBREITER | Management | For | For |
| 1..7 | DIRECTOR-MARY K. PENDERGAST, JD | Management | For | For |
| 1..8 | DIRECTOR-PETER R. TERRERI | Management | For | For |
| 2. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
INGRAM MICRO, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: IM
Security ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | Against |
| 1.2 | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | Against |
| 1.4 | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | Against |
| 1.6 | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: WADE OOSTERMAN | Management | For | For |
| 1.9 | ELECTION OF DIRECTOR: JOE B. WYATT | Management | For | For |
| 2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | For | Against |
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: NSIT
Security ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF CLASS II DIRECTOR: LARRY A. GUNNING | Management | For | For |
| 1.2 | ELECTION OF CLASS II DIRECTOR: ROBERTSON C. JONES | Management | For | For |
| 1.3 | ELECTION OF CLASS II DIRECTOR: KENNETH T. LAMNECK | Management | For | For |
| 2. | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
| 4. | TO APPROVE THE STOCKHOLDER PROPOSAL ON DECLASSIFYING THE BOARD OF DIRECTORS | Shareholder | Against | For |
| |
|---|
INTEGRYS ENERGY GROUP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: TEG
Security ID: 45822P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-WILLIAM J. BRODSKY | Management | For | For |
| 1..2 | DIRECTOR-ALBERT J. BUDNEY, JR. | Management | For | For |
| 1..3 | DIRECTOR-ELLEN CARNAHAN | Management | For | For |
| 1..4 | DIRECTOR-MICHELLE L. COLLINS | Management | For | For |
| 1..5 | DIRECTOR-K.M. HASSELBLAD-PASCALE | Management | For | For |
| 1..6 | DIRECTOR-JOHN W. HIGGINS | Management | For | For |
| 1..7 | DIRECTOR-PAUL W. JONES | Management | For | For |
| 1..8 | DIRECTOR-HOLLY KELLER KOEPPEL | Management | For | For |
| 1..9 | DIRECTOR-MICHAEL E. LAVIN | Management | For | For |
| 1..10 | DIRECTOR-WILLIAM F. PROTZ, JR. | Management | For | For |
| 1..11 | DIRECTOR-CHARLES A. SCHROCK | Management | For | For |
| 2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | THE APPROVAL OF THE INTEGRYS ENERGY GROUP 2014 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2014. | Management | For | For |
| |
|---|
INTERACTIVE BROKERS GROUP, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: IBKR
Security ID: 45841N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | ELECTION OF DIRECTOR: THOMAS PETERFFY | Management | For | Against |
| 1B | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | Against |
| 1C | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | Against |
| 1D | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For |
| 1E | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | Management | For | For |
| 1F | ELECTION OF DIRECTOR: HANS R. STOLL | Management | For | For |
| 1G | ELECTION OF DIRECTOR: WAYNE WAGNER | Management | For | For |
| 1H | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For |
| 2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | Management | For | For |
| |
|---|
INTERNATIONAL BANCSHARES CORPORATION
Meeting Date: MAY 19, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: IBOC
Security ID: 459044103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-I. GREENBLUM | Management | For | For |
| 1..2 | DIRECTOR-R.D. GUERRA | Management | For | For |
| 1..3 | DIRECTOR-D.B. HOWLAND | Management | For | For |
| 1..4 | DIRECTOR-I. NAVARRO | Management | For | Withheld |
| 1..5 | DIRECTOR-P.J. NEWMAN | Management | For | For |
| 1..6 | DIRECTOR-D.E. NIXON | Management | For | For |
| 1..7 | DIRECTOR-L. NORTON | Management | For | For |
| 1..8 | DIRECTOR-L. SALINAS | Management | For | Withheld |
| 1..9 | DIRECTOR-A.R. SANCHEZ, JR. | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSA | Management | For | For |
| 4. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ANY OF THE PROXIES, OR THEIR RESPECTIVE SUBSTITUTES, WHO SHALL BE PRESENT AND ACTING AT THE ANNUAL MEETING | Management | For | Against |
| |
|---|
INVACARE CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: IVC
Security ID: 461203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MICHAEL F. DELANEY | Management | For | For |
| 1..2 | DIRECTOR-C. MARTIN HARRIS, M.D. | Management | For | For |
| 1..3 | DIRECTOR-A. MALACHI MIXON, III | Management | For | For |
| 1..4 | DIRECTOR-GERALD B. BLOUCH | Management | For | For |
| 1..5 | DIRECTOR-CHARLES S. ROBB | Management | For | For |
| 1..6 | DIRECTOR-BAIJU R. SHAH | Management | For | For |
| 1..7 | DIRECTOR-JAMES L. JONES | Management | For | For |
| 1..8 | DIRECTOR-DAN T. MOORE, III | Management | For | For |
| 1..9 | DIRECTOR-DALE C. LAPORTE | Management | For | For |
| 1..10 | DIRECTOR-ELLEN O. TAUSCHER | Management | For | For |
| 1..11 | DIRECTOR-MICHAEL J. MERRIMAN | Management | For | For |
| 2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
INVESCO MORTGAGE CAPITAL INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: IVR
Security ID: 46131B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: G. MARK ARMOUR | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JAMES S. BALLOUN | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: JOHN S. DAY | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: KAREN DUNN KELLEY | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: EDWARD J. HARDIN | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: JAMES R. LIENTZ, JR. | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | Management | For | For |
| 3. | APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| |
|---|
IRIDIUM COMMUNICATIONS, INC.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: IRDM
Security ID: 46269C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROBERT H. NIEHAUS | Management | For | For |
| 1..2 | DIRECTOR-THOMAS C. CANFIELD | Management | For | For |
| 1..3 | DIRECTOR-PETER M. DAWKINS (RET.) | Management | For | For |
| 1..4 | DIRECTOR-MATTHEW J. DESCH | Management | For | For |
| 1..5 | DIRECTOR-THOMAS J. FITZPATRICK | Management | For | Withheld |
| 1..6 | DIRECTOR-ALVIN B. KRONGARD | Management | For | For |
| 1..7 | DIRECTOR-ERIC T. OLSON (RET.) | Management | For | For |
| 1..8 | DIRECTOR-STEVEN B. PFEIFFER | Management | For | For |
| 1..9 | DIRECTOR-PARKER W. RUSH | Management | For | For |
| 1..10 | DIRECTOR-S. SCOTT SMITH | Management | For | For |
| 1..11 | DIRECTOR-BARRY J. WEST | Management | For | For |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
JETBLUE AIRWAYS CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: JBLU
Security ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: DAVID BARGER | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JENS BISCHOF | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID CHECKETTS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: ELLEN JEWETT | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: JOEL PETERSON | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: ANN RHOADES | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: FRANK SICA | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTING. | Shareholder | Against | Against |
| 5. | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Shareholder | Against | Against |
| |
|---|
KEMPER CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: KMPR
Security ID: 488401100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: JAMES E. ANNABLE | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: JULIE M. HOWARD | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: WAYNE KAUTH | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: DONALD G. SOUTHWELL | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: DAVID P. STORCH | Management | For | For |
| 1.9 | ELECTION OF DIRECTOR: RICHARD C. VIE | Management | For | For |
| 2. | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. | Management | For | For |
| 3. | VOTE ON APPROVAL OF THE MATERIAL TERMS OF THE EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
| 4. | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
KIRKLAND'S, INC.
Meeting Date: JUN 11, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: KIRK
Security ID: 497498105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROBERT E. ALDERSON | Management | For | For |
| 1..2 | DIRECTOR-CARL T. KIRKLAND | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | Management | For | For |
| 3 | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | Against | For |
| |
|---|
KRATON PERFORMANCE POLYMERS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: KRA
Security ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DOMINIQUE FOURNIER | Management | For | For |
| 1..2 | DIRECTOR-JOHN J. GALLAGHER III | Management | For | For |
| 1..3 | DIRECTOR-FRANCIS S. KALMAN | Management | For | For |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
| |
|---|
LEXMARK INTERNATIONAL, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: LXK
Security ID: 529771107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: RALPH E. GOMORY | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: SANDRA L. HELTON | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
LIFEPOINT HOSPITALS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: LPNT
Security ID: 53219L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-WILLIAM F CARPENTER III | Management | For | For |
| 1..2 | DIRECTOR-RICHARD H. EVANS | Management | For | For |
| 1..3 | DIRECTOR-MICHAEL P. HALEY | Management | For | For |
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
| 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN. | 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 |
|---|
| 1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | Against |
| 1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | Against |
| 1I. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | Against |
| 1J. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORPORATION
Meeting Date: MAY 01, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: LPX
Security ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: E. GARY COOK | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: JOHN W. WEAVER | Management | For | For |
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
| 4. | APPROVAL OF THE ANNUAL CASH INCENTIVE AWARD PLAN. | Management | For | For |
| |
|---|
MAIDEN HOLDINGS, LTD.
Meeting Date: MAY 06, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MHLD
Security ID: G5753U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-BARRY D. ZYSKIND | Management | For | For |
| 1..2 | DIRECTOR-SIMCHA G. LYONS | Management | For | Withheld |
| 1..3 | DIRECTOR-RAYMOND M. NEFF | Management | For | For |
| 1..4 | DIRECTOR-YEHUDA L. NEUBERGER | Management | For | Withheld |
| 1..5 | DIRECTOR-STEVEN H. NIGRO | Management | For | For |
| 1..6 | DIRECTOR-PATRICK J. HAVERON | Management | For | For |
| 1..7 | DIRECTOR-DAVID A. LAMNECK | Management | For | For |
| 1..8 | DIRECTOR-JOHN MARSHALECK | Management | For | For |
| 1..9 | DIRECTOR-LAWRENCE F. METZ | Management | For | For |
| 1..10 | DIRECTOR-ARTURO M. RASCHBAUM | Management | For | For |
| 1..11 | DIRECTOR-KAREN L. SCHMITT | Management | For | For |
| 1..12 | DIRECTOR-PATRICK J. HAVERON | Management | For | For |
| 1..13 | DIRECTOR-JOHN MARSHALECK | Management | For | For |
| 1..14 | DIRECTOR-LAWRENCE F. METZ | Management | For | For |
| 1..15 | DIRECTOR-ARTURO M. RASCHBAUM | Management | For | For |
| 1..16 | DIRECTOR-MAXWELL REID | Management | For | For |
| 4. | AN ADVISORY VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF CERTAIN OF OUR EXECUTIVE OFFICERS. | Management | For | For |
| 5. | THE AUTHORIZATION TO CHANGE THE NAME OF OUR WHOLLY OWNED SUBSIDIARY MAIDEN INSURANCE COMPANY LTD. TO MAIDEN REINSURANCE, LTD. | Management | For | For |
| 6. | APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN INSURANCE COMPANY LTD.'S INDEPENDE | 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 |
|---|
| 1A. | ELECTION OF DIRECTOR: MICHAEL APPLING, JR. | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JOSEPH E. CANON | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ARTHUR L. FRENCH | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: J. KEVIN GRIFFIN | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: JOHN E. JACKSON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For |
| 3. | ADVISORY NON-BINDING APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
MATERION CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: MTRN
Security ID: 576690101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-EDWARD F. CRAWFORD | Management | For | For |
| 1..2 | DIRECTOR-JOSEPH P. KEITHLEY | Management | For | Withheld |
| 1..3 | DIRECTOR-N. MOHAN REDDY | Management | For | Withheld |
| 1..4 | DIRECTOR-CRAIG S. SHULAR | Management | For | Withheld |
| 2. | TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 7, 2014) | Management | For | Against |
| 3. | TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 7, 2014) | Management | For | For |
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | Management | For | For |
| 5. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 6. | TO APPROVE AN AMENDMENT TO MATERION'S AMENDED AND RESTATED CODE OF REGULATIONS TO OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION ACT. | Management | For | For |
| 7. | TO APPROVE AMENDMENTS TO MATERION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL 7 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 8) | Management | For | For |
| 8. | TO APPROVE AMENDMENTS TO MATERION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS (IMPLEMENTATION OF THIS PROPOSAL 8 IS CONDITIONED UPON THE APPROVAL | 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 | DIRECTOR-W.B. BAIRD | Management | For | For |
| 1..2 | DIRECTOR-M.J. CHUN | Management | For | For |
| 1..3 | DIRECTOR-M.J. COX | Management | For | For |
| 1..4 | DIRECTOR-W.A. DODS, JR. | Management | For | For |
| 1..5 | DIRECTOR-T.B. FARGO | Management | For | For |
| 1..6 | DIRECTOR-C.H. LAU | Management | For | For |
| 1..7 | DIRECTOR-J.N. WATANABE | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
MBIA INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: MBI
Security ID: 55262C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: JOSEPH W. BROWN | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MARYANN BRUCE | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: SEAN D. CARNEY | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: STEVEN J. GILBERT | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: DANIEL P. KEARNEY | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: CHARLES R. RINEHART | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: THEODORE SHASTA | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: RICHARD C. VAUGHAN | Management | For | For |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | Against |
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2014. | Management | For | For |
| |
|---|
MFA FINANCIAL, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: MFA
Security ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: STEPHEN R. BLANK | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: WILLIAM S. GORIN | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. | Management | For | Against |
| 4. | APPROVAL OF AN AMENDMENT TO MFA'S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
| |
|---|
MGE ENERGY, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: MGEE
Security ID: 55277P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-REGINA M. MILLNER | Management | For | For |
| 1..2 | DIRECTOR-LONDA J. DEWEY | Management | For | For |
| 1..3 | DIRECTOR-THOMAS R. STOLPER | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2014. | Management | For | For |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 4 | APPROVAL OF AMENDMENT TO MGE ENERGY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| |
|---|
MONTPELIER RE HOLDINGS LTD
Meeting Date: MAY 16, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: MRH
Security ID: G62185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF CLASS B DIRECTOR FOR TERM EXPIRING IN 2016: HENRY R. KEIZER | Management | For | For |
| 1.2 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: MICHAEL R. EISENSON | Management | For | For |
| 1.3 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTOPHER L. HARRIS | Management | For | For |
| 1.4 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: NICHOLAS C. MARSH | Management | For | For |
| 1.5 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: IAN M. WINCHESTER | Management | For | For |
| 2.1 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER L. HARRIS | Management | For | For |
| 2.2 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: JONATHAN B. KIM | Management | For | For |
| 2.3 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER T. SCHAPER | Management | For | For |
| 3. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. | Management | For | For |
| 4. | TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
| 5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
MURPHY USA INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-C.P. DEMING | Management | For | For |
| 1..2 | DIRECTOR-T.M. GATTLE, JR. | Management | For | For |
| 1..3 | DIRECTOR-J.T. TAYLOR | Management | For | For |
| 2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS | Management | For | For |
| 3. | TO DETERMINE THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES, ON AN ADVISORY, NON-BINDING BASIS | Management | 1 Year | 1 Year |
| 4. | APPROVAL OF PERFORMANCE CRITERIA UNDER THE MURPHY USA INC. 2013 LONG- TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF FEBRUARY 12, 2014 | Management | For | For |
| 5. | APPROVAL OF PERFORMANCE CRITERIA UNDER THE MURPHY USA INC. 2013 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF FEBRUARY 12, 2014 | Management | For | For |
| 6. | RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | Management | For | For |
| |
|---|
NABORS INDUSTRIES LTD.
Meeting Date: JUN 03, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: NBR
Security ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JAMES R. CRANE | Management | For | For |
| 1..2 | DIRECTOR-JOHN P. KOTTS | Management | For | For |
| 1..3 | DIRECTOR-MICHAEL C. LINN | Management | For | Withheld |
| 1..4 | DIRECTOR-JOHN V. LOMBARDI | Management | For | Withheld |
| 1..5 | DIRECTOR-ANTHONY G. PETRELLO | Management | For | For |
| 1..6 | DIRECTOR-HOWARD WOLF | Management | For | For |
| 1..7 | DIRECTOR-JOHN YEARWOOD | Management | For | Withheld |
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | Management | For | For |
| 3. | NONBINDING PROPOSAL TO APPROVE THE EXTENSION OF OUR SHAREHOLDER RIGHTS PLAN. | Management | For | Against |
| 4. | NONBINDING PROPOSAL TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| 5. | NONBINDING SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS. | Shareholder | Against | Against |
| 6. | NONBINDING SHAREHOLDER PROPOSAL REGARDING SHARE RETENTION REQUIREMENT FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 7. | NONBINDING SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | Shareholder | Against | For |
| 8. | NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | For |
| 9. | NONBINDING SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
| 10. | NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD ON ALL MATTERS EXCEPT DIRECTOR ELECTIONS. | Shareholder | Against | 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. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JULIE M. HOWARD | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | Management | For | For |
| 2. | PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For |
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
NEENAH PAPER, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: NP
Security ID: 640079109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-TIMOTHY S. LUCAS | Management | For | For |
| 1..2 | DIRECTOR-PHILIP C. MOORE | Management | For | For |
| 1..3 | DIRECTOR-JOHN P. O'DONNELL | Management | For | For |
| 2. | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2014. | Management | For | For |
| |
|---|
NELNET, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: NNI
Security ID: 64031N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: MICHAEL S. DUNLAP | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: JAMES P. ABEL | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: WILLIAM R. CINTANI | Management | For | Against |
| 1E. | ELECTION OF DIRECTOR: KATHLEEN A. FARRELL | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: DAVID S. GRAFF | Management | For | Against |
| 1G. | ELECTION OF DIRECTOR: THOMAS E. HENNING | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: KIMBERLY K. RATH | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: MICHAEL D. REARDON | Management | For | For |
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | APPROVAL OF THE AMENDMENT TO THE RESTRICTED STOCK PLAN TO EXTEND THE DURATION OF THE PLAN. | Management | For | For |
| 5. | APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE COMPENSATION PLAN. | Management | For | For |
| |
|---|
NEW MOUNTAIN FINANCE CORPORATION
Meeting Date: MAY 06, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: NMFC
Security ID: 647551100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-STEVEN B. KLINSKY | Management | For | Withheld |
| 1..2 | DIRECTOR-DAVID R. MALPASS | Management | For | For |
| 1..3 | DIRECTOR-KURT J. WOLFGRUBER | Management | For | Withheld |
| 2. | TO AUTHORIZE, VOTING ON A PASS- THROUGH BASIS, THE BOARD OF DIRECTORS OF NEW MOUNTAIN FINANCE HOLDINGS, L.L.C. TO WITHDRAW NEW MOUNTAIN FINANCE HOLDINGS, L.L.C.'S ELECTION TO BE TREATED AS A BUSINESS DEVELOPMENT COMPANY UNDER THE INVESTMENT COMPANY ACT OF | Management | For | For |
| 3. | TO APPROVE AN INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT BETWEEN NEW MOUNTAIN FINANCE CORPORATION AND NEW MOUNTAIN FINANCE HOLDINGS, L.L.C.'S CURRENT INVESTMENT ADVISER, NEW MOUNTAIN FINANCE ADVISERS BDC, L.L.C. | Management | For | For |
| |
|---|
NEW RESIDENTIAL INVESTMENT CORP.
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL | Ticker: NRZ
Security ID: 64828T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ALAN L. TYSON | Management | For | For |
| 1..2 | DIRECTOR-DAVID SALTZMAN | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2014. | Management | For | For |
| |
|---|
NEW YORK MORTGAGE TRUST, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: NYMT
Security ID: 649604501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DAVID R. BOCK | Management | For | For |
| 1..2 | DIRECTOR-ALAN L. HAINEY | Management | For | For |
| 1..3 | DIRECTOR-STEVEN R. MUMMA | Management | For | For |
| 1..4 | DIRECTOR-DOUGLAS E. NEAL | Management | For | For |
| 1..5 | DIRECTOR-STEVEN G. NORCUTT | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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 | DIRECTOR-STEPHEN P. ADIK | Management | For | For |
| 1..2 | DIRECTOR-DOROTHY M. BRADLEY | Management | For | For |
| 1..3 | DIRECTOR-E. LINN DRAPER JR. | Management | For | For |
| 1..4 | DIRECTOR-DANA J. DYKHOUSE | Management | For | For |
| 1..5 | DIRECTOR-JULIA L. JOHNSON | Management | For | For |
| 1..6 | DIRECTOR-PHILIP L. MASLOWE | Management | For | For |
| 1..7 | DIRECTOR-DENTON LOUIS PEOPLES | Management | For | For |
| 1..8 | DIRECTOR-ROBERT C. ROWE | Management | For | For |
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For |
| 3. | APPROVAL OF EQUITY COMPENSATION PLAN. | Management | For | For |
| 4. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
NUTRISYSTEM, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: NTRI
Security ID: 67069D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROBERT F. BERNSTOCK | Management | For | For |
| 1..2 | DIRECTOR-PAUL GUYARDO | Management | For | For |
| 1..3 | DIRECTOR-MICHAEL J. HAGAN | Management | For | For |
| 1..4 | DIRECTOR-JAY HERRATTI | Management | For | For |
| 1..5 | DIRECTOR-BRIAN P. TIERNEY | Management | For | For |
| 1..6 | DIRECTOR-ANDREA M. WEISS | Management | For | For |
| 1..7 | DIRECTOR-STEPHEN T. ZARRILLI | Management | For | For |
| 1..8 | DIRECTOR-DAWN M. ZIER | Management | For | For |
| 2. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. | Management | For | For |
| |
|---|
OFG BANCORP
Meeting Date: APR 23, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: OFG
Security ID: 67103X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JUAN C. AGUAYO | Management | For | For |
| 1..2 | DIRECTOR-RAFAEL F. MARTINEZ | Management | For | For |
| 1..3 | DIRECTOR-FRANCISCO ARRIVI | Management | For | For |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| |
|---|
OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date: MAY 23, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: ORI
Security ID: 680223104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JAMES C. HELLAUER | Management | For | For |
| 1..2 | DIRECTOR-ARNOLD L. STEINER | Management | For | For |
| 1..3 | DIRECTOR-FREDRICKA TAUBITZ | Management | For | For |
| 1..4 | DIRECTOR-ALDO C. ZUCARO | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014 | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
| |
|---|
OVERSTOCK.COM, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: OSTK
Security ID: 690370101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ALLISON H. ABRAHAM | Management | For | For |
| 1..2 | DIRECTOR-STORMY D. SIMON | Management | For | Withheld |
| 1..3 | DIRECTOR-SAMUEL A. MITCHELL | Management | For | For |
| 2. | TO APPROVE AN AMENDMENT THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION DESIGNATING DELAWARE AS THE EXCLUSIVE JURISDICTION FOR THE LITIGATION OF CERTAIN TYPES OF CLAIMS. | Management | For | Against |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
P.H. GLATFELTER COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: GLT
Security ID: 377316104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-KATHLEEN A. DAHLBERG | Management | For | For |
| 1..2 | DIRECTOR-NICHOLAS DEBENEDICTIS | Management | For | For |
| 1..3 | DIRECTOR-KEVIN M. FOGARTY | Management | For | For |
| 1..4 | DIRECTOR-J. ROBERT HALL | Management | For | For |
| 1..5 | DIRECTOR-RICHARD C. ILL | Management | For | For |
| 1..6 | DIRECTOR-RONALD J. NAPLES | Management | For | For |
| 1..7 | DIRECTOR-DANTE C. PARRINI | Management | For | For |
| 1..8 | DIRECTOR-RICHARD L. SMOOT | Management | For | For |
| 1..9 | DIRECTOR-LEE C. STEWART | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | Management | For | For |
| |
|---|
PARKER DRILLING COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PKD
Security ID: 701081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROBERT L. PARKER, JR. | Management | For | For |
| 1..2 | DIRECTOR-ROGER B. PLANK | Management | For | Withheld |
| 1..3 | DIRECTOR-GARY G. RICH | Management | For | For |
| 1..4 | DIRECTOR-PETER C. WALLACE | Management | For | For |
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
PARTNERRE LTD.
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: PRE
Security ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JUDITH HANRATTY | Management | For | For |
| 1..2 | DIRECTOR-COSTAS MIRANTHIS | Management | For | For |
| 1..3 | DIRECTOR-REMY SAUTTER | Management | For | For |
| 1..4 | DIRECTOR-EGBERT WILLAM | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LTD., AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2015 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). | Management | For | For |
| |
|---|
PBF ENERGY INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: PBF
Security ID: 69318G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: THOMAS D. O'MALLEY | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: JEFFERSON F. ALLEN | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: MARTIN J. BRAND | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: DAVID I. FOLEY | Management | For | Against |
| 1.7 | ELECTION OF DIRECTOR: DENNIS M. HOUSTON | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: EDWARD F. KOSNIK | Management | For | For |
| 2. | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
PDL BIOPHARMA, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: PDLI
Security ID: 69329Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DAVID W. GRYSKA | Management | For | For |
| 1..2 | DIRECTOR-PAUL W. SANDMAN | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 4. | TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
| |
|---|
PENN NATIONAL GAMING, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: PENN
Security ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-PETER M. CARLINO | Management | For | For |
| 1..2 | DIRECTOR-HAROLD CRAMER | Management | For | Withheld |
| 2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 LONG-TERM INCENTIVE PLAN (THE "2008 PLAN") TO INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND TO APPROVE THE 2008 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECTIVE OFFICERS. | Management | For | For |
| |
|---|
PENN VIRGINIA CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: PVA
Security ID: 707882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: JOHN U. CLARKE | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: EDWARD B. CLOUES, II | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: STEVEN W. KRABLIN | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: MARSHA R. PERELMAN | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: GARY K. WRIGHT | Management | For | For |
| 2 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | Against |
| |
|---|
PENNYMAC MORTGAGE INVESTMENT TRUST
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: PMT
Security ID: 70931T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-PRESTON DUFAUCHARD | Management | For | For |
| 1..2 | DIRECTOR-NANCY MCALLISTER | Management | For | For |
| 1..3 | DIRECTOR-STACEY D. STEWART | Management | For | Withheld |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3 | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
PHARMERICA CORPORATION
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: PMC
Security ID: 71714F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-GREGORY S. WEISHAR | Management | For | For |
| 1..2 | DIRECTOR-W. ROBERT DAHL, JR. | Management | For | For |
| 1..3 | DIRECTOR-FRANK E. COLLINS, ESQ. | Management | For | Withheld |
| 1..4 | DIRECTOR-THOMAS P. MAC MAHON | Management | For | For |
| 1..5 | DIRECTOR-MARJORIE W. DORR | Management | For | For |
| 1..6 | DIRECTOR-THOMAS P. GERRITY, PH.D | Management | For | For |
| 1..7 | DIRECTOR-ROBERT A. OAKLEY, PH.D. | Management | For | For |
| 1..8 | DIRECTOR-GEOFFREY G. MEYERS | Management | For | For |
| 1..9 | DIRECTOR-PATRICK G. LEPORE | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
PHH CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: PHH
Security ID: 693320202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JANE D. CARLIN | Management | For | For |
| 1..2 | DIRECTOR-JAMES O. EGAN | Management | For | For |
| 1..3 | DIRECTOR-THOMAS P. GIBBONS | Management | For | Withheld |
| 1..4 | DIRECTOR-ALLAN Z. LOREN | Management | For | For |
| 1..5 | DIRECTOR-GLEN A. MESSINA | Management | For | For |
| 1..6 | DIRECTOR-GREGORY J. PARSEGHIAN | Management | For | For |
| 1..7 | DIRECTOR-CHARLES P. PIZZI | Management | For | For |
| 1..8 | DIRECTOR-DEBORAH M. REIF | Management | For | For |
| 1..9 | DIRECTOR-CARROLL R. WETZEL, JR. | Management | For | For |
| 2. | TO APPROVE THE PHH CORPORATION 2014 EQUITY AND INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS ESTABLISHED UNDER THE PLAN FOR PURPOSES OF COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
| 3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | TO APPROVE AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
PILGRIM'S PRIDE CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PPC
Security ID: 72147K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-GILBERTO TOMAZONI | Management | For | For |
| 1..2 | DIRECTOR-J. MENDONCA BATISTA | Management | For | Withheld |
| 1..3 | DIRECTOR-W. MENDONCA BATISTA | Management | For | For |
| 1..4 | DIRECTOR-WILLIAM W. LOVETTE | Management | For | For |
| 1..5 | DIRECTOR-M.V. PRATINI DE MORAES | Management | For | For |
| 1..6 | DIRECTOR-W.C.D. VASCONCELLOS JR | Management | For | For |
| 1..7 | DIRECTOR-DAVID E. BELL | Management | For | For |
| 1..8 | DIRECTOR-MICHAEL L. COOPER | Management | For | For |
| 1..9 | DIRECTOR-CHARLES MACALUSO | Management | For | For |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
| 4. | APPROVAL OF THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE PILGRIM'S PRIDE CORPORATION SHORT-TERM MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 5. | APPROVAL OF THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE PILGRIM'S PRIDE CORPORATION LONG- TERM INCENTIVE PLAN. | Management | For | Against |
| 6. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. | Management | For | For |
| |
|---|
PITNEY BOWES INC.
Meeting Date: MAY 12, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: PBI
Security ID: 724479100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: ANNE M. BUSQUET | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ROGER FRADIN | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: EDUARDO R. MENASCE | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | Management | For | For |
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2014. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | APPROVAL OF THE PITNEY BOWES DIRECTORS' STOCK PLAN. | Management | For | For |
| |
|---|
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Meeting Date: APR 22, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: PTP
Security ID: G7127P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DAN R. CARMICHAEL | Management | For | For |
| 1..2 | DIRECTOR-A. JOHN HASS | Management | For | For |
| 1..3 | DIRECTOR-ANTONY P.D. LANCASTER | Management | For | For |
| 1..4 | DIRECTOR-EDMUND R. MEGNA | Management | For | For |
| 1..5 | DIRECTOR-MICHAEL D. PRICE | Management | For | For |
| 1..6 | DIRECTOR-LINDA E. RANSOM | Management | For | Withheld |
| 1..7 | DIRECTOR-JAMES P. SLATTERY | Management | For | For |
| 1..8 | DIRECTOR-CHRISTOPER J. STEFFEN | Management | For | For |
| 2. | TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K | Management | For | For |
| 3. | TO APPROVE THE NOMINATION OF KPMG AUDIT LIMITED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For |
| |
|---|
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 | DIRECTOR-ADELMO E. ARCHULETA | Management | For | For |
| 1..2 | DIRECTOR-PATRICIA K. COLLAWN | Management | For | For |
| 1..3 | DIRECTOR-E. RENAE CONLEY | Management | For | For |
| 1..4 | DIRECTOR-ALAN J. FOHRER | Management | For | For |
| 1..5 | DIRECTOR-MAUREEN T. MULLARKEY | Management | For | For |
| 1..6 | DIRECTOR-ROBERT R. NORDHAUS | Management | For | For |
| 1..7 | DIRECTOR-DONALD K. SCHWANZ | Management | For | For |
| 1..8 | DIRECTOR-BRUCE W. WILKINSON | Management | For | For |
| 1..9 | DIRECTOR-JOAN B. WOODARD | Management | For | For |
| 2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. | Management | For | For |
| 3. | APPROVE PNM RESOURCES, INC.'S 2014 PERFORMANCE EQUITY PLAN. | Management | For | For |
| 4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
POPULAR, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: BPOP
Security ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A) | ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: MARIA LUISA FERRE | Management | For | For |
| 1B) | ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: C. KIM GOODWIN | Management | For | For |
| 1C) | ELECTION OF CLASS III DIRECTOR FOR A THREE-YEAR TERM: WILLIAM J. TEUBER JR. | Management | For | For |
| 1D) | ELECTION OF CLASS II DIRECTOR FOR A TWO-YEAR TERM: JOHN W. DIERCKSEN | Management | For | For |
| 2) | TO APPROVE AN ADVISORY VOTE OF THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
| 3) | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2014. | Management | For | For |
| |
|---|
PRIMERICA, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: PRI
Security ID: 74164M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOHN A. ADDISON, JR. | Management | For | For |
| 1..2 | DIRECTOR-JOEL M. BABBIT | Management | For | For |
| 1..3 | DIRECTOR-P. GEORGE BENSON | Management | For | For |
| 1..4 | DIRECTOR-GARY L. CRITTENDEN | Management | For | For |
| 1..5 | DIRECTOR-CYNTHIA N. DAY | Management | For | For |
| 1..6 | DIRECTOR-MARK MASON | Management | For | For |
| 1..7 | DIRECTOR-ROBERT F. MCCULLOUGH | Management | For | For |
| 1..8 | DIRECTOR-BEATRIZ R. PEREZ | Management | For | For |
| 1..9 | DIRECTOR-D. RICHARD WILLIAMS | Management | For | For |
| 1..10 | DIRECTOR-BARBARA A. YASTINE | Management | For | For |
| 2. | TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | Management | For | For |
| |
|---|
PRIVATEBANCORP, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: PVTB
Security ID: 742962103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROBERT F. COLEMAN | Management | For | For |
| 1..2 | DIRECTOR-JAMES M. GUYETTE | Management | For | For |
| 1..3 | DIRECTOR-RALPH B. MANDELL | Management | For | For |
| 1..4 | DIRECTOR-C. MAYBERRY MCKISSACK | Management | For | For |
| 1..5 | DIRECTOR-EDWARD W. RABIN | Management | For | For |
| 1..6 | DIRECTOR-LARRY D. RICHMAN | Management | For | For |
| 1..7 | DIRECTOR-COLLIN E. ROCHE | Management | For | For |
| 1..8 | DIRECTOR-WILLIAM R. RYBAK | Management | For | For |
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | APPROVAL OF PRIVATEBANCORP, INC.'S AMENDED AND RESTATED 2011 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| |
|---|
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 | DIRECTOR-ROBERT E. FLOWERS | Management | For | For |
| 1..2 | DIRECTOR-S.A. DI PIAZZA, JR. | Management | For | For |
| 1..3 | DIRECTOR-ANN F. PUTALLAZ | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
PROTECTIVE LIFE CORPORATION
Meeting Date: MAY 12, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: PL
Security ID: 743674103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: ROBERT O. BURTON | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: THOMAS L. HAMBY | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: VANESSA LEONARD | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: HANS H. MILLER | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: MALCOLM PORTERA | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: C. DOWD RITTER | Management | For | Against |
| 1K. | ELECTION OF DIRECTOR: JESSE J. SPIKES | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: WILLIAM A. TERRY | Management | For | For |
| 1M. | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | Management | For | For |
| 1N. | ELECTION OF DIRECTOR: VANESSA WILSON | Management | For | For |
| 2. | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT. | Management | For | For |
| |
|---|
PROVIDENT FINANCIAL SERVICES, INC.
Meeting Date: APR 24, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: PFS
Security ID: 74386T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-LAURA L. BROOKS | Management | For | For |
| 1..2 | DIRECTOR-TERENCE GALLAGHER | Management | For | For |
| 1..3 | DIRECTOR-CARLOS HERNANDEZ | Management | For | For |
| 2. | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | Management | For | Against |
| 3. | THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
QUAD/GRAPHICS, INC.
Meeting Date: MAY 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: QUAD
Security ID: 747301109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-WILLIAM J. ABRAHAM, JR. | Management | For | Withheld |
| 1..2 | DIRECTOR-DOUGLAS P. BUTH | Management | For | Withheld |
| 1..3 | DIRECTOR-CHRISTOPHER B. HARNED | Management | For | For |
| 1..4 | DIRECTOR-J. JOEL QUADRACCI | Management | For | For |
| 1..5 | DIRECTOR-K. QUADRACCI FLORES | Management | For | For |
| 1..6 | DIRECTOR-THOMAS O. RYDER | Management | For | For |
| 1..7 | DIRECTOR-JOHN S. SHIELY | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| |
|---|
QUALITY DISTRIBUTION, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: QLTY
Security ID: 74756M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-GARY R. ENZOR | Management | For | For |
| 1..2 | DIRECTOR-RICHARD B. MARCHESE | Management | For | For |
| 1..3 | DIRECTOR-THOMAS R. MIKLICH | Management | For | For |
| 1..4 | DIRECTOR-ANNETTE M. SANDBERG | Management | For | For |
| 1..5 | DIRECTOR-ALAN H. SCHUMACHER | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
R.R. DONNELLEY & SONS COMPANY
Meeting Date: MAY 22, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: RRD
Security ID: 257867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | Against |
| 1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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) | ELECTION OF DIRECTOR: ROBERT B. AIKEN | Management | For | For |
| 1B) | ELECTION OF DIRECTOR: STEPHEN E. CARLEY | Management | For | For |
| 1C) | ELECTION OF DIRECTOR: LLOYD L. HILL | Management | For | For |
| 1D) | ELECTION OF DIRECTOR: RICHARD J. HOWELL | Management | For | For |
| 1E) | ELECTION OF DIRECTOR: GLENN B. KAUFMAN | Management | For | For |
| 1F) | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For |
| 1G) | ELECTION OF DIRECTOR: STUART I. ORAN | Management | For | For |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. | 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 | ELECTION OF DIRECTOR: RICHARD D. BAUM | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: DOUGLAS B. HANSEN | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: MARTIN S. HUGHES | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: GREG H. KUBICEK | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: JEFFREY T. PERO | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: CHARLES J. TOENISKOETTER | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 4. | APPROVE THE ADOPTION OF THE COMPANY'S 2014 INCENTIVE PLAN. | Management | For | Against |
| |
|---|
REGIONAL MANAGEMENT CORP.
Meeting Date: APR 23, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: RM
Security ID: 75902K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROEL C. CAMPOS | Management | For | For |
| 1..2 | DIRECTOR-ALVARO G. DE MOLINA | Management | For | For |
| 1..3 | DIRECTOR-THOMAS F. FORTIN | Management | For | For |
| 1..4 | DIRECTOR-RICHARD A. GODLEY | Management | For | For |
| 1..5 | DIRECTOR-CARLOS PALOMARES | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: RGA
Security ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CHRISTINE R. DETRICK | Management | For | For |
| 1..2 | DIRECTOR-JOYCE A. PHILLIPS | Management | For | For |
| 1..3 | DIRECTOR-ARNOUD W.A. BOOT | Management | For | For |
| 1..4 | DIRECTOR-JOHN F. DANAHY | Management | For | For |
| 1..5 | DIRECTOR-J. CLIFF EASON | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
RENAISSANCERE HOLDINGS LTD.
Meeting Date: MAY 20, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: RNR
Security ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DAVID C. BUSHNELL | Management | For | For |
| 1..2 | DIRECTOR-JAMES L. GIBBONS | Management | For | For |
| 1..3 | DIRECTOR-JEAN D. HAMILTON | Management | For | For |
| 1..4 | DIRECTOR-ANTHONY M. SANTOMERO | Management | For | For |
| 2. | THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 3. | TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2014 FISCAL YEAR UNTIL OUR 2015 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD | Management | For | For |
| |
|---|
RENEWABLE ENERGY GROUP, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: REGI
Security ID: 75972A301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: JEFFREY STROBURG | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: CHRISTOPHER D. SORRELLS | Management | For | For |
| 2. | APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | Management | For | For |
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
|---|
RESOLUTE FOREST PRODUCTS INC.
Meeting Date: MAY 23, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: RFP
Security ID: 76117W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01.1 | DIRECTOR-MICHEL P. DESBIENS | Management | For | For |
| 01.2 | DIRECTOR-JENNIFER C. DOLAN | Management | For | For |
| 01.3 | DIRECTOR-RICHARD D. FALCONER | Management | For | For |
| 01.4 | DIRECTOR-RICHARD GARNEAU | Management | For | For |
| 01.5 | DIRECTOR-JEFFREY A. HEARN | Management | For | For |
| 01.6 | DIRECTOR-BRADLEY P. MARTIN | Management | For | For |
| 01.7 | DIRECTOR-ALAIN RHEAUME | Management | For | For |
| 01.8 | DIRECTOR-MICHAEL ROUSSEAU | Management | For | For |
| 01.9 | DIRECTOR-DAVID H. WILKINS | Management | For | For |
| 02 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP APPOINTMENT | Management | For | For |
| 03 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
| |
|---|
RESOURCE CAPITAL CORP.
Meeting Date: MAY 29, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: RSO
Security ID: 76120W302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | ELECTION OF DIRECTOR: WALTER T. BEACH | Management | For | For |
| 1B | ELECTION OF DIRECTOR: EDWARD E. COHEN | Management | For | Against |
| 1C | ELECTION OF DIRECTOR: JONATHAN Z. COHEN | Management | For | Against |
| 1D | ELECTION OF DIRECTOR: RICHARD L. FORE | Management | For | For |
| 1E | ELECTION OF DIRECTOR: WILLIAM B. HART | Management | For | For |
| 1F | ELECTION OF DIRECTOR: GARY ICKOWICZ | Management | For | For |
| 1G | ELECTION OF DIRECTOR: STEVEN J. KESSLER | Management | For | For |
| 1H | ELECTION OF DIRECTOR: MURRAY S. LEVIN | Management | For | Against |
| 1I | ELECTION OF DIRECTOR: P. SHERRILL NEFF | Management | For | For |
| 1J | ELECTION OF DIRECTOR: STEPHANIE H. WIGGINS | Management | For | For |
| 2. | PROPOSAL TO ADOPT THE RESOURCE CAPITAL CORP. AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | Against |
| 3. | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE RESOURCE CAPITAL CORP. 2013 COMPENSATION PLAN FOR ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RESOURCE CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 5. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE MEETING | Management | For | Against |
| |
|---|
REX AMERICAN RESOURCES CORPORATION
Meeting Date: JUN 03, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: REX
Security ID: 761624105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: STUART A. ROSE | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: LAWRENCE TOMCHIN | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: ROBERT DAVIDOFF | Management | For | Against |
| 1.4 | ELECTION OF DIRECTOR: EDWARD M. KRESS | Management | For | Against |
| 1.5 | ELECTION OF DIRECTOR: CHARLES A. ELCAN | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: DAVID S. HARRIS | Management | For | Against |
| 1.7 | ELECTION OF DIRECTOR: MERVYN L. ALPHONSO | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: LEE FISHER | Management | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
RLI CORP.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: RLI
Security ID: 749607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-KAJ AHLMANN | Management | For | For |
| 1..2 | DIRECTOR-BARBARA R. ALLEN | Management | For | For |
| 1..3 | DIRECTOR-MICHAEL E. ANGELINA | Management | For | For |
| 1..4 | DIRECTOR-JOHN T. BAILY | Management | For | For |
| 1..5 | DIRECTOR-JORDAN W. GRAHAM | Management | For | For |
| 1..6 | DIRECTOR-GERALD I. LENROW | Management | For | For |
| 1..7 | DIRECTOR-CHARLES M. LINKE | Management | For | For |
| 1..8 | DIRECTOR-F. LYNN MCPHEETERS | Management | For | For |
| 1..9 | DIRECTOR-JONATHAN E. MICHAEL | Management | For | For |
| 1..10 | DIRECTOR-MICHAEL J. STONE | Management | For | For |
| 1..11 | DIRECTOR-ROBERT O. VIETS | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
ROGERS CORPORATION
Meeting Date: MAY 09, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: ROG
Security ID: 775133101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MICHAEL F. BARRY | Management | For | For |
| 1..2 | DIRECTOR-BRUCE D. HOECHNER | Management | For | For |
| 1..3 | DIRECTOR-GREGORY B. HOWEY | Management | For | For |
| 1..4 | DIRECTOR-CAROL R. JENSEN | Management | For | For |
| 1..5 | DIRECTOR-WILLIAM E. MITCHELL | Management | For | For |
| 1..6 | DIRECTOR-GANESH MOORTHY | Management | For | For |
| 1..7 | DIRECTOR-ROBERT G. PAUL | Management | For | For |
| 1..8 | DIRECTOR-PETER C. WALLACE | Management | For | For |
| 2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING | Management | For | For |
| 3. | TO VOTE ON RE-APPROVAL OF THE MATERIAL TERMS PERMITTED FOR PERFORMANCE GOALS THAT MAY BE USED UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN FOR THE PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
| 4. | TO APPROVE AN AMENDMENT TO THE ROGERS CORPORATION 2009 LONG-TERM EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK ISSUABLE THEREUNDER FROM 1,775,000 TO 2,575,000 AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 200 | Management | For | For |
| 5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For |
| |
|---|
RPX CORPORATION
Meeting Date: JUN 17, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: RPXC
Security ID: 74972G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-SHELBY W. BONNIE | Management | For | For |
| 1..2 | DIRECTOR-SANFORD R. ROBERTSON | Management | For | For |
| 1..3 | DIRECTOR-THOMAS O. RYDER | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Meeting Date: APR 24, 2014
Record Date: FEB 27, 2014
Meeting Type: ANNUAL | Ticker: SWM
Security ID: 808541106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CLAIRE L. ARNOLD | Management | For | For |
| 1..2 | DIRECTOR-HEINRICH FISCHER | Management | For | For |
| 2. | APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 4. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
SCIENCE APPLICATIONS INTERNATIONAL CORP
Meeting Date: JUN 04, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL | Ticker: SAIC
Security ID: 808625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JERE A. DRUMMOND | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: THOMAS F. FRIST, III | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: JOHN J. HAMRE | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: ANTHONY J. MORACO | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: STEVEN R. SHANE | Management | For | For |
| 2. | APPROVE THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3. | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year |
| 5. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2015. | Management | For | For |
| |
|---|
SCIENTIFIC GAMES CORPORATION
Meeting Date: JUN 11, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: SGMS
Security ID: 80874P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RONALD O. PERELMAN | Management | For | For |
| 1..2 | DIRECTOR-DAVID L. KENNEDY | Management | For | For |
| 1..3 | DIRECTOR-PETER A. COHEN | Management | For | Withheld |
| 1..4 | DIRECTOR-GERALD J. FORD | Management | For | For |
| 1..5 | DIRECTOR-PAUL M. MEISTER | Management | For | Withheld |
| 1..6 | DIRECTOR-DEBRA G. PERELMAN | Management | For | For |
| 1..7 | DIRECTOR-MICHAEL J. REGAN | Management | For | For |
| 1..8 | DIRECTOR-BARRY F. SCHWARTZ | Management | For | Withheld |
| 1..9 | DIRECTOR-FRANCES F. TOWNSEND | Management | For | Withheld |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| 3. | TO APPROVE THE AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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 |
|---|
| 1A | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: J. RALPH ATKIN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: W. STEVE ALBRECHT | Management | For | For |
| 1D | ELECTION OF DIRECTOR: MARGARET S. BILLSON | Management | For | For |
| 1E | ELECTION OF DIRECTOR: HENRY J. EYRING | Management | For | For |
| 1F | ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT | Management | For | For |
| 1G | ELECTION OF DIRECTOR: ROBERT G. SARVER | Management | For | For |
| 1H | ELECTION OF DIRECTOR: KEITH E. SMITH | Management | For | For |
| 1I | ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY | Management | For | For |
| 1J | ELECTION OF DIRECTOR: JAMES L. WELCH | Management | For | For |
| 2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3 | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE SKYWEST, INC. 2010 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
|---|
SOLAR CAPITAL LTD
Meeting Date: MAY 06, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: SLRC
Security ID: 83413U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-BRUCE SPOHLER | Management | For | Withheld |
| 1..2 | DIRECTOR-STEVEN HOCHBERG | Management | For | Withheld |
| 2. | TO APPROVE A PROPOSAL TO AUTHORIZE SOLAR CAPITAL LTD. TO SELL SHARES OF ITS COMMON STOCK AT A PRICE OR PRICES BELOW SOLAR CAPITAL LTD.'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, IN EACH CASE SUBJECT TO THE APPROVAL OF ITS BOARD OF | Management | For | For |
| |
|---|
SOTHEBY'S
Meeting Date: MAY 05, 2014
Record Date: MAR 12, 2014
Meeting Type: CONTESTED-ANNUAL | Ticker: BID
Security ID: 835898107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01.1 | DIRECTOR-DANIEL S. LOEB | Management | For | Take No Action |
| 01.2 | DIRECTOR-HARRY J. WILSON | Management | For | Take No Action |
| 01.3 | DIRECTOR-OLIVIER REZA | Management | For | Take No Action |
| 01.4 | DIRECTOR-MGT NOM: JOHN M. ANGELO | Management | For | Take No Action |
| 01.5 | DIRECTOR-MGT NOM: K.C. CONROY | Management | For | Take No Action |
| 01.6 | DIRECTOR-MGT NOM: D. DE SOLE | Management | For | Take No Action |
| 01.7 | DIRECTOR-MGT NOM: D. DEVONSHIRE | Management | For | Take No Action |
| 01.8 | DIRECTOR-MGT NOM: ALLEN QUESTROM | Management | For | Take No Action |
| 01.9 | DIRECTOR-MGT NOM: W.F. RUPRECHT | Management | For | Take No Action |
| 01.10 | DIRECTOR-MGT NOM: M.E. SIMMS | Management | For | Take No Action |
| 01.11 | DIRECTOR-MGT NOM: D.L. TAYLOR | Management | For | Take No Action |
| 01.12 | DIRECTOR-MGT NOM: D.M. WEIBLING | Management | For | Take No Action |
| 02 | APPROVAL OF THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | Take No Action |
| 03 | APPROVAL OF THE COMPANY'S PROPOSAL TO APPROVE. ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Take No Action |
| |
|---|
SOTHEBY'S
Meeting Date: MAY 05, 2014
Record Date: MAR 12, 2014
Meeting Type: CONTESTED-ANNUAL | Ticker: BID
Security ID: 835898107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOHN M. ANGELO | Management | For | For |
| 1..2 | DIRECTOR-JESSICA M. BIBLIOWICZ | Management | For | For |
| 1..3 | DIRECTOR-KEVIN C. CONROY | Management | For | For |
| 1..4 | DIRECTOR-DOMENICO DE SOLE | Management | For | For |
| 1..5 | DIRECTOR-THE DUKE OF DEVONSHIRE | Management | For | For |
| 1..6 | DIRECTOR-DANIEL MEYER | Management | For | For |
| 1..7 | DIRECTOR-ALLEN QUESTROM | Management | For | For |
| 1..8 | DIRECTOR-WILLIAM F. RUPRECHT | Management | For | For |
| 1..9 | DIRECTOR-MARSHA E. SIMMS | Management | For | For |
| 1..10 | DIRECTOR-ROBERT S. TAUBMAN | Management | For | For |
| 1..11 | DIRECTOR-DIANA L. TAYLOR | Management | For | For |
| 1..12 | DIRECTOR-DENNIS M. WEIBLING | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
|---|
SOTHEBY'S
Meeting Date: MAY 29, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: BID
Security ID: 835898107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOHN M. ANGELO | Management | For | For |
| 1..2 | DIRECTOR-JESSICA M. BIBLIOWICZ | Management | For | For |
| 1..3 | DIRECTOR-KEVIN C. CONROY | Management | For | For |
| 1..4 | DIRECTOR-DOMENICO DE SOLE | Management | For | For |
| 1..5 | DIRECTOR-THE DUKE OF DEVONSHIRE | Management | For | For |
| 1..6 | DIRECTOR-DANIEL S. LOEB | Management | For | For |
| 1..7 | DIRECTOR-DANIEL MEYER | Management | For | For |
| 1..8 | DIRECTOR-ALLEN QUESTROM | Management | For | For |
| 1..9 | DIRECTOR-OLIVIER REZA | Management | For | For |
| 1..10 | DIRECTOR-WILLIAM F. RUPRECHT | Management | For | For |
| 1..11 | DIRECTOR-MARSHA E. SIMMS | Management | For | For |
| 1..12 | DIRECTOR-ROBERT S. TAUBMAN | Management | For | For |
| 1..13 | DIRECTOR-DIANA L. TAYLOR | Management | For | For |
| 1..14 | DIRECTOR-DENNIS M. WEIBLING | Management | For | For |
| 1..15 | DIRECTOR-HARRY J. WILSON | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 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 | DIRECTOR-ROBERT L. BOUGHNER | Management | For | For |
| 1..2 | DIRECTOR-JOSE A. CARDENAS | Management | For | For |
| 1..3 | DIRECTOR-THOMAS E. CHESTNUT | Management | For | For |
| 1..4 | DIRECTOR-STEPHEN C. COMER | Management | For | For |
| 1..5 | DIRECTOR-LEROY C. HANNEMAN, JR. | Management | For | For |
| 1..6 | DIRECTOR-MICHAEL O. MAFFIE | Management | For | For |
| 1..7 | DIRECTOR-ANNE L. MARIUCCI | Management | For | For |
| 1..8 | DIRECTOR-MICHAEL J. MELARKEY | Management | For | For |
| 1..9 | DIRECTOR-JEFFREY W. SHAW | Management | For | For |
| 1..10 | DIRECTOR-A. RANDALL THOMAN | Management | For | For |
| 1..11 | DIRECTOR-THOMAS A. THOMAS | Management | For | For |
| 1..12 | DIRECTOR-TERRENCE L. WRIGHT | Management | For | For |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | TO REAPPROVE AND AMEND THE MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. | Management | For | For |
| |
|---|
SPANSION INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: CODE
Security ID: 84649R200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: KEITH BARNES | Management | For | Against |
| 1.2 | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | Management | For | Against |
| 3. | THE APPROVAL OF THE SPANSION INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4. | THE APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF SPANSION INC.'S OUTSTANDING CLASS A COMMON STOCK UPON EXCHANGE OF THE 2.00% SENIOR EXCHANGEABLE NOTES DUE 2020. | Management | For | For |
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | 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 | DIRECTOR-M. SHAN ATKINS | Management | For | For |
| 1..2 | DIRECTOR-DENNIS EIDSON | Management | For | For |
| 1..3 | DIRECTOR-MICKEY P. FORET | Management | For | For |
| 1..4 | DIRECTOR-FRANK M. GAMBINO | Management | For | For |
| 1..5 | DIRECTOR-DOUGLAS A. HACKER | Management | For | For |
| 1..6 | DIRECTOR-YVONNE R. JACKSON | Management | For | For |
| 1..7 | DIRECTOR-ELIZABETH A. NICKELS | Management | For | For |
| 1..8 | DIRECTOR-TIMOTHY J. O'DONOVAN | Management | For | For |
| 1..9 | DIRECTOR-HAWTHORNE L. PROCTOR | Management | For | For |
| 1..10 | DIRECTOR-CRAIG C. STURKEN | Management | For | For |
| 1..11 | DIRECTOR-WILLIAM R. VOSS | Management | For | For |
| 2. | APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "SPARTANNASH COMPANY." | Management | For | For |
| 3. | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| |
|---|
SPIRIT AEROSYSTEMS HOLDINGS INC
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: SPR
Security ID: 848574109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CHARLES L. CHADWELL | Management | For | Withheld |
| 1..2 | DIRECTOR-IVOR EVANS | Management | For | Withheld |
| 1..3 | DIRECTOR-PAUL FULCHINO | Management | For | For |
| 1..4 | DIRECTOR-RICHARD GEPHARDT | Management | For | For |
| 1..5 | DIRECTOR-ROBERT JOHNSON | Management | For | For |
| 1..6 | DIRECTOR-RONALD KADISH | Management | For | For |
| 1..7 | DIRECTOR-CHRISTOPHER E. KUBASIK | Management | For | For |
| 1..8 | DIRECTOR-LARRY A. LAWSON | Management | For | For |
| 1..9 | DIRECTOR-TAWFIQ POPATIA | Management | For | For |
| 1..10 | DIRECTOR-FRANCIS RABORN | Management | For | Withheld |
| 2. | APPROVE THE SPIRIT AEROSYSTEMS HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For |
| 3. | APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
| 4. | SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKES STEPS TO ENSURE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
| |
|---|
STANCORP FINANCIAL GROUP, INC.
Meeting Date: MAY 12, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: SFG
Security ID: 852891100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF CLASS III DIRECTOR: FREDERICK W. BUCKMAN | Management | For | For |
| 1.2 | ELECTION OF CLASS III DIRECTOR: J. GREG NESS | Management | For | For |
| 1.3 | ELECTION OF CLASS III DIRECTOR: MARY F. SAMMONS | Management | For | For |
| 1.4 | ELECTION OF CLASS I DIRECTOR: TIMOTHY A. HOLT | Management | For | For |
| 1.5 | ELECTION OF CLASS I DIRECTOR: KEVIN M. MURAI | Management | For | For |
| 2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | AMEND THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
| |
|---|
STEWART INFORMATION SERVICES CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: STC
Security ID: 860372101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ARNAUD AJDLER | Management | For | For |
| 1..2 | DIRECTOR-GLENN C. CHRISTENSON | Management | For | For |
| 1..3 | DIRECTOR-ROBERT L. CLARKE | Management | For | For |
| 1..4 | DIRECTOR-LAURIE C. MOORE | Management | For | For |
| 1..5 | DIRECTOR-DR. W. ARTHUR PORTER | Management | For | For |
| 2. | ADVISORY APPROVAL REGARDING THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON- PAY). | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2014. | Management | For | For |
| 4. | APPROVAL OF THE STEWART INFORMATION SERVICES CORPORATION 2014 LONG TERM INCENTIVE PLAN. | Management | For | For |
| 5. | APPROVAL OF THE STEWART INFORMATION SERVICES CORPORATION ANNUAL BONUS PLAN. | Management | For | For |
| 6. | APPROVAL OF AN AMENDMENT TO THE STEWART INFORMATION SERVICES CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN ORDER TO ADOPT A MAJORITY VOTING STANDARD. | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: SGY
Security ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: B.J. DUPLANTIS | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: PETER D. KINNEAR | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID T. LAWRENCE | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: ROBERT S. MURLEY | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: DONALD E. POWELL | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: KAY G. PRIESTLY | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: DAVID H. WELCH | Management | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | Management | For | For |
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
|---|
SURGICAL CARE AFFILIATES
Meeting Date: JUN 05, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: SCAI
Security ID: 86881L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: TODD B. SISITSKY | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: JEFFREY K. RHODES | Management | For | For |
| 2. | THE APPROVAL OF THE SURGICAL CARE AFFILIATES TEAMMATE STOCK PURCHASE PLAN. | Management | For | For |
| 3. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
SWIFT TRANSPORTATION CO.
Meeting Date: MAY 08, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: SWFT
Security ID: 87074U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JERRY MOYES | Management | For | For |
| 1..2 | DIRECTOR-RICHARD H. DOZER | Management | For | For |
| 1..3 | DIRECTOR-DAVID VANDERPLOEG | Management | For | For |
| 1..4 | DIRECTOR-GLENN BROWN | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS | Management | For | For |
| 3. | VOTE TO APPROVE THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN | Management | For | For |
| 4. | VOTE ON THE STOCKHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN | Shareholder | Against | For |
| 5. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2014 | Management | For | For |
| |
|---|
SYMETRA FINANCIAL CORPORATION
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: SYA
Security ID: 87151Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: PETER S. BURGESS | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: ROBERT R. LUSARDI | Management | For | For |
| 2A. | APPROVAL OF THE SYMETRA FINANCIAL CORPORATION ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
| 2B. | APPROVAL OF THE SYMETRA FINANCIAL CORPORATION EQUITY PLAN, INCLUDING AN AMENDMENT TO EXTEND THE TERM OF THAT PLAN UNTIL JUNE 30, 2019. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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 | DIRECTOR-DWIGHT STEFFENSEN | Management | For | For |
| 1..2 | DIRECTOR-KEVIN MURAI | Management | For | For |
| 1..3 | DIRECTOR-FRED BREIDENBACH | Management | For | For |
| 1..4 | DIRECTOR-HAU LEE | Management | For | For |
| 1..5 | DIRECTOR-MATTHEW MIAU | Management | For | For |
| 1..6 | DIRECTOR-DENNIS POLK | Management | For | For |
| 1..7 | DIRECTOR-GREGORY QUESNEL | Management | For | For |
| 1..8 | DIRECTOR-THOMAS WURSTER | Management | For | For |
| 1..9 | DIRECTOR-DUANE ZITZNER | Management | For | For |
| 1..10 | DIRECTOR-ANDREA ZULBERTI | Management | For | For |
| 2. | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | APPROVAL OF THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| |
|---|
SYNOVUS FINANCIAL CORP.
Meeting Date: APR 24, 2014
Record Date: FEB 13, 2014
Meeting Type: ANNUAL | Ticker: SNV
Security ID: 87161C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: CATHERINE A. ALLEN | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: TIM E. BENTSEN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: STEPHEN T. BUTLER | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ELIZABETH W. CAMP | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: T. MICHAEL GOODRICH | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: MASON H. LAMPTON | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: JERRY W. NIX | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: HARRIS PASTIDES | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: KESSEL D. STELLING | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For |
| 1M. | ELECTION OF DIRECTOR: BARRY L. STOREY | Management | For | For |
| 1N. | ELECTION OF DIRECTOR: PHILIP W. TOMLINSON | Management | For | For |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. | Management | For | For |
| 3. | TO RECOMMEND, ON AN ADVISORY BASIS, THAT THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE, TWO OR THREE YEARS. | Management | 1 Year | 1 Year |
| 4. | TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SYNOVUS' COMMON STOCK. | Management | For | For |
| 5. | TO APPROVE AN AMENDMENT TO SYNOVUS' AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A 1-FOR-7 REVERSE STOCK SPLIT OF SYNOVUS' COMMON STOCK. | Management | For | For |
| 6. | TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS TAX BENEFITS PRESERVATION PLAN TO EXTEND THE PLAN. | Management | For | For |
| 7. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2014. | 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 | DIRECTOR-ERIC J. DRAUT | Management | For | Withheld |
| 1..2 | DIRECTOR-FRANKLIN R. JOHNSON | Management | For | Withheld |
| 1..3 | DIRECTOR-PETER E. SCHWAB | Management | For | For |
| 1..4 | DIRECTOR-HOWARD M. LEVKOWITZ | Management | For | For |
| 1..5 | DIRECTOR-RAJNEESH VIG | Management | For | Withheld |
| 2. | TO AUTHORIZE THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF THE COMPANY'S COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE OR PRICES BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: CONTESTED-ANNUAL | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 01.1 | DIRECTOR-PHILIP T. BLAZEK | Management | For | Take No Action |
| 01.2 | DIRECTOR-WALTER M. SCHENKER | Management | For | Take No Action |
| 02 | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | Take No Action |
| 03 | COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN. | Management | For | Take No Action |
| 04 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | Take No Action |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 28, 2014
Meeting Type: CONTESTED-ANNUAL | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-C.A. DAVIS | Management | For | For |
| 1..2 | DIRECTOR-G.W. OFF | Management | For | For |
| 1..3 | DIRECTOR-M.H. SARANOW | Management | For | For |
| 1..4 | DIRECTOR-G.L. SUGARMAN | Management | For | For |
| 2. | RATIFY ACCOUNTANTS FOR 2014. | Management | For | For |
| 3. | AMEND LONG-TERM INCENTIVE PLAN AND APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. | Management | For | For |
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
| |
|---|
THE ANDERSONS, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: ANDE
Security ID: 034164103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MICHAEL J. ANDERSON | Management | For | For |
| 1..2 | DIRECTOR-GERARD M. ANDERSON | Management | For | For |
| 1..3 | DIRECTOR-CATHERINE M. KILBANE | Management | For | For |
| 1..4 | DIRECTOR-ROBERT J. KING, JR. | Management | For | For |
| 1..5 | DIRECTOR-ROSS W. MANIRE | Management | For | For |
| 1..6 | DIRECTOR-DONALD L. MENNEL | Management | For | For |
| 1..7 | DIRECTOR-PATRICK S. MULLIN | Management | For | For |
| 1..8 | DIRECTOR-JOHN T. STOUT, JR. | Management | For | For |
| 1..9 | DIRECTOR-JACQUELINE F. WOODS | Management | For | For |
| 2 | APPROVAL OF THE 2014 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
THE BRINK'S COMPANY
Meeting Date: MAY 02, 2014
Record Date: MAR 04, 2014
Meeting Type: ANNUAL | Ticker: BCO
Security ID: 109696104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-SUSAN E. DOCHERTY | Management | For | For |
| 1..2 | DIRECTOR-REGINALD D. HEDGEBETH | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 4. | A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
| |
|---|
THE CATO CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: CATO
Security ID: 149205106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-THOMAS B. HENSON | Management | For | For |
| 1..2 | DIRECTOR-BRYAN F. KENNEDY, III | Management | For | For |
| 2. | PROPOSAL TO APPROVE A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 31, 2015. | Management | For | For |
| |
|---|
THE CHILDREN'S PLACE RETAIL STORES, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: PLCE
Security ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF CLASS II DIRECTOR: JOSEPH ALUTTO | Management | For | For |
| 1.2 | ELECTION OF CLASS II DIRECTOR: JOSEPH GROMEK | Management | For | Against |
| 1.3 | ELECTION OF CLASS II DIRECTOR: SUSAN SOBBOTT | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | Management | For | For |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 4. | TO APPROVE AN AMENDMENT TO THE CHILDREN'S PLACE RETAIL STORES, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 5. | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN'S PLACE RETAIL STORES, INC. TO PERMIT STOCKHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE, AND RELATED MATTERS. | Management | For | For |
| 6. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN'S PLACE RETAIL STORES, INC. TO CHANGE OUR NAME TO "THE CHILDREN'S PLACE, INC." | 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 | DIRECTOR-KENNETH R. ALLEN | Management | For | For |
| 1..2 | DIRECTOR-BRADLEY P. BEECHER | Management | For | For |
| 1..3 | DIRECTOR-WILLIAM L. GIPSON | Management | For | For |
| 1..4 | DIRECTOR-THOMAS M. OHLMACHER | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 3. | TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
| 4. | TO APPROVE AN AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | For | Against |
| 6. | TO APPROVE AN AMENDED AND RESTATED STOCK UNIT PLAN FOR DIRECTORS. | Management | For | For |
| |
|---|
THE HANOVER INSURANCE GROUP, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: THG
Security ID: 410867105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR FOR TWO-YEAR TERM EXPIRING IN 2016: MICHAEL P. ANGELINI | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2017: RICHARD H. BOOTH | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR FOR TWO-YEAR TERM EXPIRING IN 2016: KAREN C. FRANCIS | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2017: DAVID J. GALLITANO | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2017: WENDELL J. KNOX | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR FOR ONE-YEAR TERM EXPIRING IN 2015: ROBERT J. MURRAY | Management | For | For |
| 2. | APPROVAL OF THE HANOVER INSURANCE GROUP 2014 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3. | APPROVAL OF THE CHAUCER SHARE INCENTIVE PLAN. | Management | For | For |
| 4. | APPROVAL OF THE HANOVER INSURANCE GROUP 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5. | APPROVAL OF THE HANOVER INSURANCE GROUP 2014 EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 6. | THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 7. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2014. | Management | For | For |
| |
|---|
THE NAVIGATORS GROUP, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: NAVG
Security ID: 638904102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-SAUL L. BASCH | Management | For | For |
| 1..2 | DIRECTOR-H.J. MERVYN BLAKENEY | Management | For | For |
| 1..3 | DIRECTOR-TERENCE N. DEEKS | Management | For | For |
| 1..4 | DIRECTOR-STANLEY A. GALANSKI | Management | For | For |
| 1..5 | DIRECTOR-GEOFFREY E. JOHNSON | Management | For | For |
| 1..6 | DIRECTOR-JOHN F. KIRBY | Management | For | For |
| 1..7 | DIRECTOR-ROBERT V. MENDELSOHN | Management | For | For |
| 1..8 | DIRECTOR-DAVID M. PLATTER | Management | For | For |
| 1..9 | DIRECTOR-JANICE C. TOMLINSON | Management | For | For |
| 1..10 | DIRECTOR-MARC M. TRACT | Management | For | Withheld |
| 2 | PASS AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2014 FINANCIAL STATEMENTS. | 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 | DIRECTOR-DAVID K. DOWNES | Management | For | Withheld |
| 1..2 | DIRECTOR-NANCY HAWTHORNE | Management | For | For |
| 1..3 | DIRECTOR-KEITH W. HUGHES | Management | For | For |
| 1..4 | DIRECTOR-JAMES K. HUNT | Management | For | For |
| 1..5 | DIRECTOR-JOHN A. SOMMERS | Management | For | For |
| 1..6 | DIRECTOR-DAVID P. SOUTHWELL | Management | For | For |
| 2. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE COMPANY TO SELL OR OTHERWISE ISSUE UP TO 25% OF THE COMPANY'S OUTSTANDING COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NAV. | Management | For | For |
| 3. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS T | Management | For | For |
| |
|---|
TITAN INTERNATIONAL, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: TWI
Security ID: 88830M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RICHARD M. CASHIN, JR. | Management | For | For |
| 1..2 | DIRECTOR-ALBERT J. FEBBO | Management | For | For |
| 1..3 | DIRECTOR-GARY L. COWGER | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| 3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | Against |
| 4. | TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS. | Management | For | For |
| |
|---|
TOWER INTERNATIONAL, INC
Meeting Date: APR 25, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: TOWR
Security ID: 891826109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-FRANK ENGLISH, JR. | Management | For | For |
| 1..2 | DIRECTOR-JONATHAN GALLEN | Management | For | For |
| 2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
TRINITY INDUSTRIES, INC.
Meeting Date: MAY 05, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: TRN
Security ID: 896522109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOHN L. ADAMS | Management | For | For |
| 1..2 | DIRECTOR-RHYS J. BEST | Management | For | For |
| 1..3 | DIRECTOR-DAVID W. BIEGLER | Management | For | For |
| 1..4 | DIRECTOR-LELDON E. ECHOLS | Management | For | For |
| 1..5 | DIRECTOR-RONALD J. GAFFORD | Management | For | For |
| 1..6 | DIRECTOR-ADRIAN LAJOUS | Management | For | For |
| 1..7 | DIRECTOR-CHARLES W. MATTHEWS | Management | For | For |
| 1..8 | DIRECTOR-DOUGLAS L. ROCK | Management | For | For |
| 1..9 | DIRECTOR-DUNIA A. SHIVE | Management | For | For |
| 1..10 | DIRECTOR-TIMOTHY R. WALLACE | Management | For | For |
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
TWO HARBORS INVESTMENT CORP.
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: TWO
Security ID: 90187B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JAMES J. BENDER | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: MARK D. EIN | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: STEPHEN G. KASNET | Management | For | Against |
| 1.5 | ELECTION OF DIRECTOR: JACQUES R. ROLFO | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: THOMAS E. SIERING | Management | For | For |
| 1.8 | ELECTION OF DIRECTOR: BRIAN C. TAYLOR | Management | For | For |
| 1.9 | ELECTION OF DIRECTOR: HOPE B. WOODHOUSE | Management | For | For |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
ULTRA CLEAN HOLDINGS, INC.
Meeting Date: MAY 21, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: UCTT
Security ID: 90385V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-CLARENCE L. GRANGER | Management | For | For |
| 1..2 | DIRECTOR-SUSAN H. BILLAT | Management | For | For |
| 1..3 | DIRECTOR-JOHN CHENAULT | Management | For | For |
| 1..4 | DIRECTOR-DAVID T. IBNALE | Management | For | Withheld |
| 1..5 | DIRECTOR-LEONID MEZHVINSKY | Management | For | Withheld |
| 1..6 | DIRECTOR-EMILY MADDOX LIGGETT | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2014. | Management | For | For |
| 3. | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
| |
|---|
UNISYS CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: UIS
Security ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ALISON DAVIS | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: NATHANIEL A. DAVIS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: DENISE K. FLETCHER | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: LEE D. ROBERTS | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For |
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | Management | For | For |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| |
|---|
UNITED COMMUNITY BANKS, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: UCBI
Security ID: 90984P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR-W.C. NELSON, JR. | Management | For | For |
| 1.2 | DIRECTOR-JIMMY C. TALLENT | Management | For | For |
| 1.3 | DIRECTOR-ROBERT H. BLALOCK | Management | For | For |
| 1.4 | DIRECTOR-CLIFFORD V. BROKAW | Management | For | For |
| 1.5 | DIRECTOR-L. CATHY COX | Management | For | For |
| 1.6 | DIRECTOR-STEVEN J. GOLDSTEIN | Management | For | For |
| 1.7 | DIRECTOR-THOMAS A. RICHLOVSKY | Management | For | For |
| 1.8 | DIRECTOR-TIM R. WALLIS | Management | For | For |
| 2 | APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS: | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014: | Management | For | For |
| |
|---|
UNITED STATES STEEL CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: X
Security ID: 912909108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: GLENDA G. MCNEAL | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: PATRICIA A. TRACEY | Management | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN | Management | For | For |
| 5. | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| |
|---|
UNITED THERAPEUTICS CORPORATION
Meeting Date: JUN 26, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: UTHR
Security ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-RAYMOND DWEK | Management | For | Withheld |
| 1..2 | DIRECTOR-ROGER JEFFS | Management | For | For |
| 1..3 | DIRECTOR-CHRISTOPHER PATUSKY | Management | For | For |
| 1..4 | DIRECTOR-TOMMY THOMPSON | Management | For | For |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
| 3. | APPROVAL OF THE UNITED THERAPEUTICS CORPORATION SECTION 162(M) BONUS PLAN. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
UNIVERSAL INSURANCE HOLDINGS, INC.
Meeting Date: JUN 05, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: UVE
Security ID: 91359V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-SCOTT P. CALLAHAN | Management | For | Withheld |
| 1..2 | DIRECTOR-SEAN P. DOWNES | Management | For | For |
| 1..3 | DIRECTOR-DARRYL L. LEWIS | Management | For | For |
| 1..4 | DIRECTOR-RALPH J. PALMIERI | Management | For | For |
| 1..5 | DIRECTOR-RICHARD D. PETERSON | Management | For | For |
| 1..6 | DIRECTOR-MICHAEL A. PIETRANGELO | Management | For | For |
| 1..7 | DIRECTOR-OZZIE A. SCHINDLER | Management | For | For |
| 1..8 | DIRECTOR-JON W. SPRINGER | Management | For | For |
| 1..9 | DIRECTOR-JOEL M. WILENTZ, M.D. | Management | For | For |
| 2. | PROPOSAL 2: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
| 3. | PROPOSAL 3: RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: USNA
Security ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-ROBERT ANCIAUX | Management | For | For |
| 1..2 | DIRECTOR-GILBERT A. FULLER | Management | For | For |
| 1..3 | DIRECTOR-JERRY G. MCCLAIN | Management | For | For |
| 1..4 | DIRECTOR-RONALD S. POELMAN | Management | For | For |
| 1..5 | DIRECTOR-MYRON W. WENTZ, PH.D. | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | Management | For | For |
| 3 | TO HOLD AN ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS (AS DEFINED IN OUR PROXY STATEMENT). | Management | For | For |
| |
|---|
VALIDUS HOLDINGS LTD
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: VR
Security ID: G9319H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-JOSEPH E. CONSOLINO | Management | For | Withheld |
| 1..2 | DIRECTOR-MATTHEW J. GRAYSON | Management | For | For |
| 1..3 | DIRECTOR-JEAN-MARIE NESSI | Management | For | Withheld |
| 1..4 | DIRECTOR-MANDAKINI PURI | Management | For | For |
| 2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
W. R. BERKLEY CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: WRB
Security ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | Against |
| 1.3 | ELECTION OF DIRECTOR: MARK L. SHAPIRO | Management | For | Against |
| 2 | TO APPROVE THE W. R. BERKLEY CORPORATION 2014 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
WABASH NATIONAL CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WNC
Security ID: 929566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF DIRECTOR: RICHARD J. GIROMINI | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: MARTIN C. JISCHKE | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: JAMES D. KELLY | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: JOHN E. KUNZ | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: LARRY J. MAGEE | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: ANN D. MURTLOW | Management | For | For |
| 1.7 | ELECTION OF DIRECTOR: SCOTT K. SORENSEN | Management | For | For |
| 2 | TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
WEBSTER FINANCIAL CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: WBS
Security ID: 947890109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: JOEL S. BECKER | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JOHN J. CRAWFORD | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | Against |
| 1E. | ELECTION OF DIRECTOR: LAURENCE C. MORSE | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: KAREN R. OSAR | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: MARK PETTIE | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
Meeting Date: MAY 28, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: WCG
Security ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | ELECTION OF DIRECTOR: RICHARD C. BREON | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: CAROL J. BURT | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ROEL C. CAMPOS | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID J. GALLITANO | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: D. ROBERT GRAHAM | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: KEVIN F. HICKEY | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: GLENN D. STEELE, JR. | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: WILLIAM L. TRUBECK | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For |
| 2. | APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCLUDE A FORUM SELECTION CLAUSE. | Management | For | Against |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| 4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | Management | For | For |
| |
|---|
WESTAR ENERGY, INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WR
Security ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-MOLLIE H. CARTER | Management | For | For |
| 1..2 | DIRECTOR-JERRY B. FARLEY | Management | For | For |
| 1..3 | DIRECTOR-MARK A. RUELLE | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
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 | DIRECTOR-JOHN P. SANDE, III | Management | For | For |
| 1..2 | DIRECTOR-ROBERT G. SARVER | Management | For | For |
| 1..3 | DIRECTOR-DONALD D. SNYDER | Management | For | For |
| 1..4 | DIRECTOR-SUNG WON SOHN | Management | For | For |
| 2. | APPROVE A CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM NEVADA TO DELAWARE. | Management | For | Against |
| 3. | APPROVE AN AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN THAT WILL (I) EXTEND THE TERMINATION DATE OF THE PLAN BY TEN YEARS TO 2025; AND (II) INCREASE BY 2,000,000 THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER AND TO REAPPROVE THE MATERIAL T | Management | For | Against |
| 4. | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For |
| 5. | RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For |
| |
|---|
WESTERN REFINING, INC.
Meeting Date: JUN 04, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: WNR
Security ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AS AMENDED, TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For |
| 2.1 | DIRECTOR-CARIN MARCY BARTH | Management | For | For |
| 2.2 | DIRECTOR-PAUL L. FOSTER | Management | For | For |
| 2.3 | DIRECTOR-L. FREDERICK FRANCIS | Management | For | Withheld |
| 3 | APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. | Management | For | For |
| |
|---|
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date: MAY 22, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: WTM
Security ID: G9618E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN 2017: RAYMOND BARRETTE | Management | For | For |
| 1B | ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN 2017: YVES BROUILLETTE | Management | For | For |
| 1C | ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN 2017: JOHN D. GILLESPIE | Management | Unknown | Abstain |
| 2A | ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE CORPORATION: MONICA CRAMER-MANHEM | Management | For | For |
| 2B | ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE CORPORATION: JEFFREY DAVIS | Management | For | For |
| 2C | ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE CORPORATION: LARS EK | Management | For | For |
| 2D | ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE CORPORATION: BRIAN E. KENSIL | Management | For | For |
| 2E | ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE CORPORATION: JAN ONSELIUS | Management | For | For |
| 2F | ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE CORPORATION: GORAN A. THORSTENSSON | Management | For | For |
| 2G | ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE CORPORATION: ALLAN L. WATERS | Management | For | For |
| 3A | ELECTION OF DIRECTOR OF HG RE LTD: SHEILA E. NICOLL | Management | For | For |
| 3B | ELECTION OF DIRECTOR OF HG RE LTD: KEVIN PEARSON | Management | For | For |
| 3C | ELECTION OF DIRECTOR OF HG RE LTD: WARREN J. TRACE | Management | For | For |
| 3D | ELECTION OF DIRECTOR OF HG RE LTD: ALLAN L. WATERS | Management | For | For |
| 4A | ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: JENNIFER L. PITTS | Management | For | For |
| 4B | ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE H. REPASY | Management | For | For |
| 4C | ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: WARREN J. TRACE | Management | For | For |
| 4D | ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD: ALLAN L. WATERS | Management | For | For |
| 5A | ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: CHRISTINE H. REPASY | Management | For | For |
| 5B | ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: WARREN J. TRACE | Management | For | For |
| 5C | ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: ALLAN L. WATERS | Management | For | For |
| 6A | ELECTION OF DIRECTOR OF STAR RE LTD: CHRISTINE H. REPASY | Management | For | For |
| 6B | ELECTION OF DIRECTOR OF STAR RE LTD: GORAN A. THORSTENSSON | Management | For | For |
| 6C | ELECTION OF DIRECTOR OF STAR RE LTD: WARREN J. TRACE | Management | For | For |
| 6D | ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN L. WATERS | Management | For | For |
| 7A | ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: RAYMOND BARRETTE | Management | For | For |
| 7B | ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: DAVID FOY | Management | For | For |
| 7C | ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: SHEILA E. NICOLL | Management | For | For |
| 7D | ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: JENNIFER L. PITTS | Management | For | For |
| 8A | ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS CAPITAL LTD: MICHAEL DASHFIELD | Management | For | For |
| 8B | ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS CAPITAL LTD: LARS EK | Management | For | For |
| 8C | ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS CAPITAL LTD: GORAN A. THORSTENSSON | Management | For | For |
| 8D | ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS CAPITAL LTD: ALLAN L. WATERS | Management | For | For |
| 9A | ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: CHRISTOPHER GARROD | Management | For | For |
| 9B | ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: SARAH A. KOLAR | Management | For | For |
| 9C | ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: SHEILA E. NICOLL | Management | For | For |
| 9D | ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: JOHN C. TREACY | Management | For | For |
| 10A | ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY: RAYMOND BARRETTE | Management | For | For |
| 10B | ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY: DAVID T. FOY | Management | For | For |
| 10C | ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY: JENNIFER L. PITTS | Management | For | For |
| 10D | ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES OPERATING SUBSIDIARY: WARREN J. TRACE | Management | For | For |
| 11 | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
| 12 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
| |
|---|
WILSHIRE BANCORP, INC.
Meeting Date: MAY 28, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: WIBC
Security ID: 97186T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1..1 | DIRECTOR-DONALD BYUN | Management | For | For |
| 1..2 | DIRECTOR-LAWRENCE JEON | Management | For | For |
| 1..3 | DIRECTOR-STEVEN KOH | Management | For | For |
| 2. | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | TO RATIFY THE BOARD OF DIRECTORS' SELECTION OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | 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 | DIRECTOR-PETER D. CRIST | Management | For | For |
| 1.2 | DIRECTOR-BRUCE K. CROWTHER | Management | For | For |
| 1.3 | DIRECTOR-JOSEPH F. DAMICO | Management | For | For |
| 1.4 | DIRECTOR-BERT A. GETZ, JR. | Management | For | For |
| 1.5 | DIRECTOR-H. PATRICK HACKETT, JR. | Management | For | For |
| 1.6 | DIRECTOR-SCOTT K. HEITMANN | Management | For | For |
| 1.7 | DIRECTOR-CHARLES H. JAMES III | Management | For | For |
| 1.8 | DIRECTOR-ALBIN F. MOSCHNER | Management | For | For |
| 1.9 | DIRECTOR-THOMAS J. NEIS | Management | For | For |
| 1.10 | DIRECTOR-CHRISTOPHER J. PERRY | Management | For | For |
| 1.11 | DIRECTOR-INGRID S. STAFFORD | Management | For | For |
| 1.12 | DIRECTOR-SHEILA G. TALTON | Management | For | For |
| 1.13 | DIRECTOR-EDWARD J. WEHMER | Management | For | For |
| 2 | ADVISORY VOTE TO APPROVE THE COMPANY'S 2013 EXECUTIVE COMPENSATION | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | Management | For | For |
| |
|---|
ZIONS BANCORPORATION
Meeting Date: MAY 30, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: ZION
Security ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: PATRICIA FROBES | Management | For | For |
| 1C | ELECTION OF DIRECTOR: J. DAVID HEANEY | Management | For | For |
| 1D | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
| 1E | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For |
| 1F | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For |
| 1G | ELECTION OF DIRECTOR: L.E. SIMMONS | Management | For | For |
| 1H | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For |
| 1I | ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| 3 | APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4 | THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. | Shareholder | Against | For |
Target Small Capitalization Value Portfolio - Sub-Adviser: Vaughan Nelson
| |
|---|
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 |
| |
|---|
ABERCROMBIE & FITCH CO.
Meeting Date: JUN 19, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: ANF
Security ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James B. Bachmann | Management | For | For |
| 1b | Elect Director Bonnie R. Brooks | Management | For | For |
| 1c | Elect Director Terry L. Burman | Management | For | For |
| 1d | Elect Director Sarah M. Gallagher | Management | For | For |
| 1e | Elect Director Michael E. Greenlees | Management | For | For |
| 1f | Elect Director Archie M. Griffin | Management | For | For |
| 1g | Elect Director Michael S. Jeffries | Management | For | For |
| 1h | Elect Director Arthur C. Martinez | Management | For | For |
| 1i | Elect Director Diane L. Neal | Management | For | For |
| 1j | Elect Director Charles R. Perrin | Management | For | For |
| 1k | Elect Director Stephanie M. Shern | Management | For | For |
| 1l | Elect Director Craig R. Stapleton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ACTUANT CORPORATION
Meeting Date: JAN 14, 2014
Record Date: NOV 15, 2013
Meeting Type: ANNUAL | Ticker: ATU
Security ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.4 | Elect Director Mark E. Goldstein | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 05, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: AEL
Security ID: 025676206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joyce A. Chapman | Management | For | For |
| 1.2 | Elect Director James M. Gerlach | Management | For | For |
| 1.3 | Elect Director Robert L. Howe | Management | For | For |
| 1.4 | Elect Director Debra J. Richardson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
| |
|---|
ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date: APR 23, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: AHL
Security ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher O'Kane | Management | For | For |
| 1.2 | Elect Director Liaquat Ahamed | Management | For | For |
| 1.3 | Elect Director Albert Beer | Management | For | For |
| 1.4 | Elect Director John Cavoores | Management | For | For |
| 1.5 | Elect Director Heidi Hutter | Management | For | For |
| 1.6 | Elect Director Gary Gregg | Management | For | For |
| 1.7 | Elect Director Bret Pearlman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ATMOS ENERGY CORPORATION
Meeting Date: FEB 05, 2014
Record Date: DEC 10, 2013
Meeting Type: ANNUAL | Ticker: ATO
Security ID: 049560105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert W. Best | Management | For | For |
| 1b | Elect Director Kim R. Cocklin | Management | For | For |
| 1c | Elect Director Richard W. Douglas | Management | For | For |
| 1d | Elect Director Ruben E. Esquivel | Management | For | For |
| 1e | Elect Director Richard K. Gordon | Management | For | For |
| 1f | Elect Director Robert C. Grable | Management | For | For |
| 1g | Elect Director Thomas C. Meredith | Management | For | For |
| 1h | Elect Director Nancy K. Quinn | Management | For | For |
| 1i | Elect Director Richard A. Sampson | Management | For | For |
| 1j | Elect Director Stephen R. Springer | Management | For | For |
| 1k | Elect Director Richard Ware, II | 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 |
| |
|---|
BARNES GROUP INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL | Ticker: B
Security ID: 067806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William S. Bristow, Jr. | Management | For | For |
| 1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.3 | Elect Director Hassell H. McClellan | Management | For | For |
| 1.4 | Elect Director JoAnna Sohovich | 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 |
| |
|---|
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Meeting Date: NOV 14, 2013
Record Date: SEP 23, 2013
Meeting Type: ANNUAL | Ticker: BR
Security ID: 11133T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Richard J. Daly | Management | For | For |
| 1c | Elect Director Robert N. Duelks | Management | For | For |
| 1d | Elect Director Richard J. Haviland | Management | For | For |
| 1e | Elect Director Sandra S. Jaffee | Management | For | For |
| 1f | Elect Director Stuart R. Levine | Management | For | For |
| 1g | Elect Director Maura A. Markus | Management | For | For |
| 1h | Elect Director Thomas J. Perna | Management | For | For |
| 1i | Elect Director Alan J. Weber | 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 |
| |
|---|
BROADSOFT, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: BSFT
Security ID: 11133B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bernardi | Management | For | For |
| 1.2 | Elect Director John D. Markley, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CAPITAL BANK FINANCIAL CORP.
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: CBF
Security ID: 139794101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha M. Bachman | Management | For | For |
| 1.2 | Elect Director Richard M. DeMartini | Management | For | For |
| 1.3 | Elect Director Peter N. Foss | Management | For | For |
| 1.4 | Elect Director William A. Hodges | Management | For | For |
| 1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
| 1.6 | Elect Director Jeffrey E. Kirt | Management | For | For |
| 1.7 | Elect Director Marc D. Oken | Management | For | For |
| 1.8 | Elect Director R. Eugene Taylor | Management | For | For |
| 1.9 | Elect Director William G. Ward, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELADON GROUP, INC.
Meeting Date: DEC 11, 2013
Record Date: OCT 14, 2013
Meeting Type: ANNUAL | Ticker: CGI
Security ID: 150838100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Russell | Management | For | For |
| 1.2 | Elect Director Anthony Heyworth | Management | For | For |
| 1.3 | Elect Director Catherine Langham | Management | For | For |
| 1.4 | Elect Director Michael Miller | Management | For | For |
| 1.5 | Elect Director Paul Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CHICO'S FAS, INC.
Meeting Date: JUN 26, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: CHS
Security ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David F. Walker | Management | For | For |
| 1.2 | Elect Director John J. Mahoney | Management | For | For |
| 1.3 | Elect Director Stephen E. Watson | 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 |
| |
|---|
CNO FINANCIAL GROUP, INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL | Ticker: CNO
Security ID: 12621E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward J. Bonach | Management | For | For |
| 1b | Elect Director Ellyn L. Brown | Management | For | For |
| 1c | Elect Director Robert C. Greving | Management | For | For |
| 1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1e | Elect Director R. Keith Long | Management | For | For |
| 1f | Elect Director Neal C. Schneider | Management | For | For |
| 1g | Elect Director Frederick J. Sievert | Management | For | For |
| 1h | Elect Director Michael T. Tokarz | Management | For | For |
| 1i | Elect Director John G. Turner | 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 |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
Meeting Date: MAY 02, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL | Ticker: COMM
Security ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank M. Drendel | Management | For | For |
| 1.2 | Elect Director Marco De Benedetti | Management | For | For |
| 1.3 | Elect Director Peter J. Clare | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMMUNITY HEALTH SYSTEMS, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: CYH
Security ID: 203668108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Larry Cash | Management | For | For |
| 1.2 | Elect Director John A. Clerico | Management | For | For |
| 1.3 | Elect Director James S. Ely, III | Management | For | For |
| 1.4 | Elect Director John A. Fry | Management | For | For |
| 1.5 | Elect Director William Norris Jennings | Management | For | For |
| 1.6 | Elect Director Julia B. North | Management | For | For |
| 1.7 | Elect Director Wayne T. Smith | Management | For | For |
| 1.8 | Elect Director H. Mitchell Watson, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CON-WAY INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL | Ticker: CNW
Security ID: 205944101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. (Jack) Anton | Management | For | For |
| 1.2 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 1.3 | Elect Director Michael J. Murray | Management | For | For |
| 1.4 | Elect Director Edith R. Perez | Management | For | For |
| 1.5 | Elect Director P. Cody Phipps | Management | For | For |
| 1.6 | Elect Director John C. Pope | Management | For | For |
| 1.7 | Elect Director William J. Schroeder | Management | For | For |
| 1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.9 | Elect Director Peter W. Stott | Management | For | For |
| 1.10 | Elect Director Roy W. Templin | Management | For | For |
| 1.11 | Elect Director Chelsea C. White, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Right to Call Special Meeting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DSW INC.
Meeting Date: OCT 14, 2013
Record Date: AUG 16, 2013
Meeting Type: SPECIAL | Ticker: DSW
Security ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| |
|---|
DXP ENTERPRISES, INC.
Meeting Date: JUN 19, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: DXPE
Security ID: 233377407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Little | Management | For | For |
| 1.2 | Elect Director Cletus Davis | Management | For | For |
| 1.3 | Elect Director Timothy P. Halter | Management | For | For |
| 1.4 | Elect Director Bryan Wimberly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELIZABETH ARDEN, INC.
Meeting Date: NOV 06, 2013
Record Date: SEP 11, 2013
Meeting Type: ANNUAL | Ticker: RDEN
Security ID: 28660G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Salman Amin | Management | For | For |
| 1.2 | Elect Director E. Scott Beattie | Management | For | For |
| 1.3 | Elect Director Fred Berens | Management | For | For |
| 1.4 | Elect Director Maura J. Clark | Management | For | For |
| 1.5 | Elect Director Richard C.W. Mauran | Management | For | For |
| 1.6 | Elect Director William M. Tatham | Management | For | For |
| 1.7 | Elect Director J. W. Nevil Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Animal Testing and Alternatives | Shareholder | Against | Against |
| |
|---|
ELLIE MAE, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: ELLI
Security ID: 28849P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Levin | Management | For | For |
| 1.3 | Elect Director Jeb S. Spencer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
Meeting Date: MAR 05, 2014
Record Date: JAN 07, 2014
Meeting Type: ANNUAL | Ticker: ESL
Security ID: 297425100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.2 | Elect Director James J. Morris | Management | For | For |
| 1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
| 1.4 | Elect Director Curtis C. Reusser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FAIR ISAAC CORPORATION
Meeting Date: FEB 11, 2014
Record Date: DEC 17, 2013
Meeting Type: ANNUAL | Ticker: FICO
Security ID: 303250104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. George Battle | Management | For | For |
| 1b | Elect Director Greg R. Gianforte | Management | For | For |
| 1c | Elect Director Braden R. Kelly | Management | For | For |
| 1d | Elect Director James D. Kirsner | Management | For | For |
| 1e | Elect Director William J. Lansing | Management | For | For |
| 1f | Elect Director Rahul N. Merchant | Management | For | For |
| 1g | Elect Director David A. Rey | Management | For | For |
| 1h | Elect Director Duane E. White | 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 |
| |
|---|
FIRST CASH FINANCIAL SERVICES, INC.
Meeting Date: JUN 23, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: FCFS
Security ID: 31942D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikel D. Faulkner | Management | For | For |
| 1.2 | Elect Director Randel G. Owen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FIRSTMERIT CORPORATION
Meeting Date: APR 16, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: FMER
Security ID: 337915102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth A. Ardisana | Management | For | For |
| 1.2 | Elect Director Steven H. Baer | Management | For | For |
| 1.3 | Elect Director Karen S. Belden | Management | For | For |
| 1.4 | Elect Director R. Cary Blair | Management | For | For |
| 1.5 | Elect Director John C. Blickle | Management | For | For |
| 1.6 | Elect Director Robert W. Briggs | Management | For | For |
| 1.7 | Elect Director Richard Colella | Management | For | For |
| 1.8 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.9 | Elect Director Gina D. France | Management | For | For |
| 1.10 | Elect Director Paul G. Greig | Management | For | For |
| 1.11 | Elect Director Terry L. Haines | Management | For | For |
| 1.12 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.13 | Elect Director Clifford J. Isroff | Management | For | For |
| 1.14 | Elect Director Philip A. Lloyd, II | Management | For | For |
| 1.15 | Elect Director Russ M. Strobel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: FET
Security ID: 34984V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn M. Angelle | Management | For | For |
| 1.2 | Elect Director John A. Carrig | Management | For | For |
| 1.3 | Elect Director Andrew L. Waite | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GLOBE SPECIALTY METALS, INC.
Meeting Date: DEC 03, 2013
Record Date: OCT 24, 2013
Meeting Type: ANNUAL | Ticker: GSM
Security ID: 37954N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald G. Barger, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas A. Danjczek | Management | For | For |
| 1.3 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1.4 | Elect Director Alan Kestenbaum | Management | For | For |
| 1.5 | Elect Director Franklin L. Lavin | Management | For | For |
| 1.6 | Elect Director Alan R. Schriber | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: GNC
Security ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director Alan D. Feldman | Management | For | For |
| 1.3 | Elect Director Joseph M. Fortunato | Management | For | For |
| 1.4 | Elect Director Michael F. Hines | Management | For | For |
| 1.5 | Elect Director Amy B. Lane | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Robert F. Moran | Management | For | For |
| 1.8 | Elect Director C. Scott O'Hara | Management | For | For |
| 1.9 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: GPK
Security ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Andrea Botta | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Coors | Management | For | For |
| 1.3 | Elect Director David W. Scheible | 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 |
| |
|---|
GROUP 1 AUTOMOTIVE, INC.
Meeting Date: MAY 20, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: GPI
Security ID: 398905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lincoln Pereira | Management | For | For |
| 1.2 | Elect Director Stephen D. Quinn | 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 |
| |
|---|
HANCOCK HOLDING COMPANY
Meeting Date: APR 15, 2014
Record Date: FEB 21, 2014
Meeting Type: ANNUAL | Ticker: HBHC
Security ID: 410120109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank E. Bertucci | Management | For | For |
| 1.2 | Elect Director Carl J. Chaney | Management | For | For |
| 1.3 | Elect Director Terence E. Hall | Management | For | For |
| 1.4 | Elect Director Thomas H. Olinde | 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 |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 04, 2013
Record Date: OCT 07, 2013
Meeting Type: ANNUAL | Ticker: HAR
Security ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adriane M. Brown | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director Ann M. Korologos | Management | For | For |
| 1d | Elect Director Jiren Liu | Management | For | For |
| 1e | Elect Director Edward H. Meyer | Management | For | For |
| 1f | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1g | Elect Director Kenneth M. Reiss | Management | For | For |
| 1h | Elect Director Hellene S. Runtagh | Management | For | For |
| 1i | Elect Director Frank S. Sklarsky | Management | For | For |
| 1j | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HCC INSURANCE HOLDINGS, INC.
Meeting Date: MAY 21, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: HCC
Security ID: 404132102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
| 1.2 | Elect Director Frank J. Bramanti | Management | For | For |
| 1.3 | Elect Director Walter M. Duer | Management | For | For |
| 1.4 | Elect Director James C. Flagg | Management | For | For |
| 1.5 | Elect Director Thomas M. Hamilton | Management | For | For |
| 1.6 | Elect Director John N. Molbeck, Jr. | Management | For | For |
| 1.7 | Elect Director Susan Rivera | Management | For | For |
| 1.8 | Elect Director Hans D. Rohlf | Management | For | For |
| 1.9 | Elect Director Robert A. Rosholt | Management | For | For |
| 1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
| 1.11 | Elect Director Christopher J.B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HEALTH MANAGEMENT ASSOCIATES, INC.
Meeting Date: AUG 15, 2013
Record Date: JUL 18, 2013
Meeting Type: PROXY CONTEST | Ticker: HMA
Security ID: 421933102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proposals (White Card) |
| 1 | Revoke Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation | Shareholder | For | Did Not Vote |
| 2 | Revoke Consent to Provide Advance Notice | Shareholder | For | Did Not Vote |
| 3 | Revoke Consent to Amend Articles-- Filling Vacancies | Shareholder | For | Did Not Vote |
| 4 | Revoke Consent to Remove Existing Director William J. Schoen | Shareholder | For | Did Not Vote |
| 5 | Revoke Consent to Remove Existing Director Gary D. Newsome | Shareholder | For | Did Not Vote |
| 6 | Revoke Consent to Remove Existing Director Kent P. Dauten | Shareholder | For | Did Not Vote |
| 7 | Revoke Consent to Remove Existing Director Pascal J. Goldschmidt | Shareholder | For | Did Not Vote |
| 8 | Revoke Consent to Remove Existing Director Donald E. Kiernan | Shareholder | For | Did Not Vote |
| 9 | Revoke Consent to Remove Existing Director Robert A. Knox | Shareholder | For | Did Not Vote |
| 10 | Revoke Consent to Remove Existing Director Vicki A. O'Meara | Shareholder | For | Did Not Vote |
| 11 | Revoke Consent to Remove Existing Director William C. Steere, Jr. | Shareholder | For | Did Not Vote |
| 12 | Revoke Consent to Remove Existing Director Randolph W. Westerfield | Shareholder | For | Did Not Vote |
| 13 | Revoke Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 | Shareholder | For | Did Not Vote |
| 14 | Revoke Consent to Elect Director Mary Taylor Behrens | Shareholder | For | Did Not Vote |
| 15 | Revoke Consent to Elect Director Steven Epstein | Shareholder | For | Did Not Vote |
| 16 | Revoke Consent to Elect Director Kirk Gorman | Shareholder | For | Did Not Vote |
| 17 | Revoke Consent to Elect Director Stephen Guillard | Shareholder | For | Did Not Vote |
| 18 | Revoke Consent to Elect Director John McCarty | Shareholder | For | Did Not Vote |
| 19 | Revoke Consent to Elect Director Joann Reed | Shareholder | For | Did Not Vote |
| 20 | Revoke Consent to Elect Director Steven Shulman | Shareholder | For | Did Not Vote |
| 21 | Revoke Consent to Elect Director Peter Urbanowicz | Shareholder | For | Did Not Vote |
| 22 | Revoke Consent to Fix Number of Directors | Shareholder | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Consent to Repeal any Bylaw Amendments filed with the SEC on December 7, 2010 made after December 7, 2010 and on or prior to the effectiveness of this Consent Solicitation | Shareholder | For | Did Not Vote |
| 2 | Consent to Provide Advance Notice | Shareholder | For | Did Not Vote |
| 3 | Consent to Amend Articles-- Filling Vacancies | Shareholder | For | Did Not Vote |
| 4 | Consent to Remove Existing Director William J. Schoen | Shareholder | For | Did Not Vote |
| 5 | Consent to Remove Existing Director Gary D. Newsome | Shareholder | For | Did Not Vote |
| 6 | Consent to Remove Existing Director Kent P. Dauten | Shareholder | For | Did Not Vote |
| 7 | Consent to Remove Existing Director Pascal J. Goldschmidt | Shareholder | For | Did Not Vote |
| 8 | Consent to Remove Existing Director Donald E. Kiernan | Shareholder | For | Did Not Vote |
| 9 | Consent to Remove Existing Director Robert A. Knox | Shareholder | For | Did Not Vote |
| 10 | Consent to Remove Existing Director Vicki A. O'Meara | Shareholder | For | Did Not Vote |
| 11 | Consent to Remove Existing Director William C. Steere, Jr. | Shareholder | For | Did Not Vote |
| 12 | Consent to Remove Existing Director Randolph W. Westerfield | Shareholder | For | Did Not Vote |
| 13 | Consent to Remove Each Member of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2013 Annual Meeting and Immediately prior to the Effectiveness of Items 14-21 | Shareholder | For | Did Not Vote |
| 14 | Consent to Elect Director Mary Taylor Behrens | Shareholder | For | Did Not Vote |
| 15 | Consent to Elect Director Steven Epstein | Shareholder | For | Did Not Vote |
| 16 | Consent to Elect Director Kirk Gorman | Shareholder | For | Did Not Vote |
| 17 | Consent to Elect Director Stephen Guillard | Shareholder | For | Did Not Vote |
| 18 | Consent to Elect Director John McCarty | Shareholder | For | Did Not Vote |
| 19 | Consent to Elect Director JoAnn Reed | Shareholder | For | Did Not Vote |
| 20 | Consent to Elect Director Steven Shulman | Shareholder | For | Did Not Vote |
| 21 | Consent to Elect Director Peter Urbanowicz | Shareholder | For | Did Not Vote |
| 22 | Consent to Fix Number of Directors | Shareholder | For | Did Not Vote |
| |
|---|
HERSHA HOSPITALITY TRUST
Meeting Date: MAY 22, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: HT
Security ID: 427825104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jay H. Shah | Management | For | For |
| 1b | Elect Director Thomas J. Hutchison, III | Management | For | For |
| 1c | Elect Director Donald J. Landry | Management | For | For |
| 1d | Elect Director Michael A. Leven | 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 |
| |
|---|
HIGHWOODS PROPERTIES, INC.
Meeting Date: MAY 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: HIW
Security ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Anderson | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director Mark F. Mulhern | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILLENBRAND, INC.
Meeting Date: FEB 26, 2014
Record Date: DEC 20, 2013
Meeting Type: ANNUAL | Ticker: HI
Security ID: 431571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.2 | Elect Director Neil S. Novich | Management | For | For |
| 1.3 | Elect Director Joe A. Raver | Management | For | For |
| 1.4 | Elect Director W. August Hillenbrand | Management | For | For |
| 1.5 | Elect Director Joy M. Greenway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HSN, INC.
Meeting Date: MAY 23, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: HSNI
Security ID: 404303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Costello | Management | For | For |
| 1.2 | Elect Director James M. Follo | Management | For | For |
| 1.3 | Elect Director Mindy Grossman | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.6 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.9 | Elect Director Ann Sarnoff | Management | For | For |
| 1.10 | Elect Director Courtnee Ulrich | 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 |
| |
|---|
ICF INTERNATIONAL, INC.
Meeting Date: JUN 06, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: ICFI
Security ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward H. Bersoff | Management | For | For |
| 1.2 | Elect Director Sudhakar Kesavan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: IART
Security ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Arduini | Management | For | For |
| 1.2 | Elect Director Keith Bradley | Management | For | For |
| 1.3 | Elect Director Richard E. Caruso | Management | For | For |
| 1.4 | Elect Director Stuart M. Essig | Management | For | For |
| 1.5 | Elect Director Barbara B. Hill | Management | For | For |
| 1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.9 | Elect Director Christian S. Schade | Management | For | For |
| 1.10 | Elect Director James M. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 13, 2013
Record Date: SEP 19, 2013
Meeting Type: ANNUAL | Ticker: JKHY
Security ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.2 | Elect Director Wesley A. Brown | Management | For | For |
| 1.3 | Elect Director Marla K. Shepard | Management | For | For |
| 1.4 | Elect Director John F. Prim | Management | For | For |
| 1.5 | Elect Director Thomas H. Wilson | Management | For | For |
| 1.6 | Elect Director Jacque R. Fiegel | Management | For | For |
| 1.7 | Elect Director Thomas A. Wimsett | Management | For | For |
| 1.8 | Elect Director Laura G. Kelly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JACK IN THE BOX INC.
Meeting Date: FEB 14, 2014
Record Date: DEC 17, 2013
Meeting Type: ANNUAL | Ticker: JACK
Security ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1d | Elect Director Michael W. Murphy | Management | For | For |
| 1e | Elect Director James M. Myers | Management | For | For |
| 1f | Elect Director David M. Tehle | Management | For | For |
| 1g | Elect Director John T. Wyatt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KAR AUCTION SERVICES, INC.
Meeting Date: JUN 10, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: KAR
Security ID: 48238T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ryan M. Birtwell | Management | For | For |
| 1.2 | Elect Director Brian T. Clingen | Management | For | For |
| 1.3 | Elect Director Donna R. Ecton | Management | For | For |
| 1.4 | Elect Director Peter R. Formanek | Management | For | For |
| 1.5 | Elect Director James P. Hallett | Management | For | For |
| 1.6 | Elect Director Mark E. Hill | Management | For | For |
| 1.7 | Elect Director Lynn Jolliffe | Management | For | For |
| 1.8 | Elect Director Michael T. Kestner | Management | For | For |
| 1.9 | Elect Director John P. Larson | Management | For | For |
| 1.10 | Elect Director Stephen E. Smith | 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 |
| |
|---|
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL | Ticker: LII
Security ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director John W. Norris, III | Management | For | For |
| 1.3 | Elect Director Paul W. Schmidt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIFEPOINT HOSPITALS, INC.
Meeting Date: JUN 03, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL | Ticker: LPNT
Security ID: 53219L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Carpenter, III | Management | For | For |
| 1.2 | Elect Director Richard H. Evans | Management | For | For |
| 1.3 | Elect Director Michael P. Haley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
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 |
| |
|---|
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: LPLA
Security ID: 50212V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Boyce | Management | For | For |
| 1.2 | Elect Director John J. Brennan | Management | For | For |
| 1.3 | Elect Director Mark S. Casady | Management | For | For |
| 1.4 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.5 | Elect Director James S. Putnam | Management | For | For |
| 1.6 | Elect Director James S. Riepe | Management | For | For |
| 1.7 | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAIDEN HOLDINGS, LTD.
Meeting Date: MAY 06, 2014
Record Date: MAR 15, 2014
Meeting Type: ANNUAL | Ticker: MHLD
Security ID: G5753U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.2 | Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.3 | Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.4 | Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.5 | Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. | Management | For | For |
| 2.6 | Elect Patrick J. Haveron as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.7 | Elect David A. Lamneck as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.8 | Elect John M. Marshaleck as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.9 | Elect Lawrence F. Metz as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.10 | Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.11 | Elect Karen L. Schmitt as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 3.12 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.13 | Elect John M. Marshaleck as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.14 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.15 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.16 | Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Change Subsidiary Name to Maiden Reinsurance Ltd. | Management | For | For |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MASTEC, INC.
Meeting Date: MAY 22, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL | Ticker: MTZ
Security ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst N. Csiszar | Management | For | For |
| 1.2 | Elect Director Julia L. Johnson | Management | For | For |
| 1.3 | Elect Director Jorge Mas | Management | For | For |
| 1.4 | Elect Director Daniel Restrepo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MEDASSETS, INC.
Meeting Date: JUN 12, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: MDAS
Security ID: 584045108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rand A. Ballard | Management | For | For |
| 1.2 | Elect Director Vernon R. Loucks, Jr. | Management | For | For |
| 1.3 | Elect Director R. Halsey Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OASIS PETROLEUM INC.
Meeting Date: MAY 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 |
| |
|---|
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: PKG
Security ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Hasan Jameel | Management | For | For |
| 1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.4 | Elect Director Robert C. Lyons | Management | For | For |
| 1.5 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.7 | Elect Director Roger B. Porter | Management | For | For |
| 1.8 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.9 | Elect Director Paul T. Stecko | Management | For | For |
| 1.10 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Meeting Date: APR 22, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL | Ticker: PTP
Security ID: G7127P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dan R. Carmichael as Director | Management | For | For |
| 1.2 | Elect A. John Hass as Director | Management | For | For |
| 1.3 | Elect Antony P.D. Lancaster as Director | Management | For | For |
| 1.4 | Elect Edmund R. Megna as Director | Management | For | For |
| 1.5 | Elect Michael D. Price as Director | Management | For | For |
| 1.6 | Elect Linda E. Ransom as Director | Management | For | For |
| 1.7 | Elect James P. Slattery as Director | Management | For | For |
| 1.8 | Elect Christopher J. Steffen as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
PROSPERITY BANCSHARES, INC.
Meeting Date: APR 15, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL | Ticker: PB
Security ID: 743606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Fagan | Management | For | For |
| 1.2 | Elect Director William T. Luedke, IV | Management | For | For |
| 1.3 | Elect Director Perry Mueller, Jr. | Management | For | For |
| 1.4 | Elect Director Harrison Stafford, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 21, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: RS
Security ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah J. Anderson | Management | For | For |
| 1.2 | Elect Director John G. Figueroa | Management | For | For |
| 1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
| 1.4 | Elect Director David H. Hannah | Management | For | For |
| 1.5 | Elect Director Douglas M. Hayes | Management | For | For |
| 1.6 | Elect Director Mark V. Kaminski | Management | For | For |
| 1.7 | Elect Director Gregg J. Mollins | Management | For | For |
| 1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
| 1.9 | Elect Director Leslie A. Waite | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RITE AID CORPORATION
Meeting Date: JUN 19, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: RAD
Security ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Standley | Management | For | For |
| 1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1c | Elect Director Bruce G. Bodaken | Management | For | For |
| 1d | Elect Director David R. Jessick | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Myrtle S. Potter | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director Marcy Syms | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SILGAN HOLDINGS INC.
Meeting Date: MAY 27, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL | Ticker: SLGN
Security ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Greg Horrigan | Management | For | For |
| 1.2 | Elect Director John W. Alden | 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 |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 19, 2014
Record Date: DEC 23, 2013
Meeting Type: ANNUAL | Ticker: SIRO
Security ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Hood | Management | For | For |
| 1.2 | Elect Director Thomas Jetter | Management | For | For |
| 1.3 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1.4 | Elect Director Jeffrey T. Slovin | 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 |
| |
|---|
SKYWORKS SOLUTIONS, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL | Ticker: SWKS
Security ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Timothy R. Furey | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: SSNC
Security ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | 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 | For |
| |
|---|
TELEFLEX INCORPORATED
Meeting Date: MAY 02, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: TFX
Security ID: 879369106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George Babich, Jr. | Management | For | For |
| 1b | Elect Director William R. Cook | Management | For | For |
| 1c | Elect Director Stephen K. Klasko | Management | For | For |
| 1d | Elect Director Benson F. Smith | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
THE MEN'S WEARHOUSE, INC.
Meeting Date: JUN 18, 2014
Record Date: APR 30, 2014
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 Sheldon I. Stein | Management | For | For |
| 1.5 | Elect Director William B. Sechrest | Management | For | For |
| 1.6 | Elect Director Grace Nichols | Management | For | For |
| 1.7 | Elect Director Allen I. Questrom | Management | For | For |
| 1.8 | Elect Director B. Michael Becker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE RYLAND GROUP, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 11, 2014
Meeting Type: ANNUAL | Ticker: RYL
Security ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Jews | Management | For | For |
| 1.2 | Elect Director Ned Mansour | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.5 | Elect Director Larry T. Nicholson | Management | For | For |
| 1.6 | Elect Director Charlotte St. Martin | Management | For | For |
| 1.7 | Elect Director Thomas W. Toomey | Management | For | For |
| 1.8 | Elect Director Robert G. van Schoonenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THERMON GROUP HOLDINGS, INC.
Meeting Date: AUG 01, 2013
Record Date: JUN 03, 2013
Meeting Type: ANNUAL | Ticker: THR
Security ID: 88362T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney L. Bingham | Management | For | For |
| 1.2 | Elect Director Marcus J. George | Management | For | For |
| 1.3 | Elect Director Richard E. Goodrich | Management | For | For |
| 1.4 | Elect Director Kevin J. McGinty | Management | For | For |
| 1.5 | Elect Director John T. Nesser, III | Management | For | For |
| 1.6 | Elect Director Michael W. Press | Management | For | For |
| 1.7 | Elect Director Stephen A. Snider | Management | For | For |
| 1.8 | Elect Director Charles A. Sorrentino | 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 |
| |
|---|
TOWERS WATSON & CO.
Meeting Date: NOV 15, 2013
Record Date: SEP 17, 2013
Meeting Type: ANNUAL | Ticker: TW
Security ID: 891894107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Victor F. Ganzi | Management | For | For |
| 1b | Elect Director John J. Haley | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director Brendan R. O'Neill | Management | For | For |
| 1e | Elect Director Linda D. Rabbitt | Management | For | For |
| 1f | Elect Director Gilbert T. Ray | Management | For | For |
| 1g | Elect Director Paul Thomas | Management | For | For |
| 1h | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION FIRST MARKET BANKSHARES CORPORATION
Meeting Date: DEC 05, 2013
Record Date: OCT 09, 2013
Meeting Type: SPECIAL | Ticker: UBSH
Security ID: 90662P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
UNION FIRST MARKET BANKSHARES CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL | Ticker: UBSH
Security ID: 90662P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beverley E. Dalton | Management | For | For |
| 1.2 | Elect Director Thomas P. Rohman | Management | For | For |
| 1.3 | Elect Director Charles W. Steger | Management | For | For |
| 1.4 | Elect Director Keith L. Wampler | Management | For | For |
| 2.5 | Elect Director Glen C. Combs | Management | For | For |
| 2.6 | Elect Director Jan S. Hoover | Management | For | For |
| 3.7 | Elect Director G. William Beale | Management | For | For |
| 3.8 | Elect Director Gregory L. Fisher | Management | For | For |
| 3.9 | Elect Director Patrick J. McCann | Management | For | For |
| 3.10 | Elect Director Alan W. Myers | Management | For | For |
| 3.11 | Elect Director Linda V. Schreiner | Management | For | For |
| 3.12 | Director Raymond D. Smoot, Jr. | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERINT SYSTEMS INC.
Meeting Date: JUN 26, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: VRNT
Security ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director Victor DeMarines | Management | For | For |
| 1.3 | Elect Director John Egan | Management | For | For |
| 1.4 | Elect Director Larry Myers | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WABASH NATIONAL CORPORATION
Meeting Date: MAY 15, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: WNC
Security ID: 929566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard J. Giromini | Management | For | For |
| 2 | Elect Director Martin C. Jischke | Management | For | For |
| 3 | Elect Director James D. Kelly | Management | For | For |
| 4 | Elect Director John E. Kunz | Management | For | For |
| 5 | Elect Director Larry J. Magee | Management | For | For |
| 6 | Elect Director Ann D. Murtlow | Management | For | For |
| 7 | Elect Director Scott K. Sorensen | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
WEBSTER FINANCIAL CORPORATION
Meeting Date: APR 24, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL | Ticker: WBS
Security ID: 947890109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Becker | Management | For | For |
| 1.2 | Elect Director John J. Crawford | Management | For | For |
| 1.3 | Elect Director Robert A. Finkenzeller | Management | For | For |
| 1.4 | Elect Director C. Michael Jacobi | Management | For | For |
| 1.5 | Elect Director Laurence C. Morse | Management | For | For |
| 1.6 | Elect Director Karen R. Osar | Management | For | For |
| 1.7 | Elect Director Mark Pettie | Management | For | For |
| 1.8 | Elect Director Charles W. Shivery | Management | For | For |
| 1.9 | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 29, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: WCC
Security ID: 95082P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Morgan | Management | For | For |
| 1.2 | Elect Director James L. Singleton | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WOLVERINE WORLD WIDE, INC.
Meeting Date: APR 23, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: WWW
Security ID: 978097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Gerber | Management | For | For |
| 1.2 | Elect Director Blake W. Krueger | Management | For | For |
| 1.3 | Elect Director Nicholas T. Long | Management | For | For |
| 1.4 | Elect Director Michael A. Volkema | 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 |
Target Total Return Bond Portfolio - Sub-Adviser: PIMCO
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Target Portfolio Trust
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 28, 2014
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the U.S. Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
| | | |
/s/ Ellen S. Alberding Ellen S. Alberding | | /s/ Stephen P. Munn Stephen P. Munn |
/s/ Kevin J. Bannon Kevin J. Bannon | | /s/ Stuart S. Parker Stuart S. Parker |
/s/ Scott E. Benjamin Scott E. Benjamin | | /s/ James E. Quinn James E. Quinn |
/s/ Linda W. Bynoe Linda W. Bynoe | | /s/ Richard A. Redeker Richard A. Redeker |
/s/ Keith F. Hartstein Keith F. Hartstein | | /s/Robin B. Smith Robin B. Smith |
/s/ Michael S. Hyland Michael S. Hyland | | /s/ Stephen Stoneburn Stephen Stoneburn |
/s/ Douglas H. McCorkindale Douglas H. McCorkindale | | |
| | | |
| | | |
| | | |
| | | |
| Dated: September 18, 2013 | | |
POWER OF ATTORNEY
The undersigned Officer of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the “Funds”), hereby constitutes, appoints and authorizes each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara, Amanda S. Ryan and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the “SEC”) and the securities regulators of appropriate states and territories, and generally to do all such things in his name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned does hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned does hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
| | | |
/s/ M. Sadiq Peshimam M. Sadiq Peshimam
Treasurer and Principal and Accounting Officer | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| | | |
| Dated: May 12, 2014 | | |
