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 811-08200
Bridgeway Funds, Inc.
(Exact name of registrant as specified in charter)
20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Address of principal executive offices) (Zip code)
Michael D. Mulcahy, President
Bridgeway Funds, Inc.
20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Name and address of agent for service)
Registrant's telephone number, including area code: (713) 661-3500
Date of fiscal year end: June 30
Date of reporting period: July 1, 2013 - June 30, 2014
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C.(S) 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08200
Reporting Period: 07/01/2013 - 06/30/2014
Bridgeway Funds, Inc.
======================= Bridgeway Aggressive Investors 1 =======================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 09, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director Ronald R. Fogleman For Withhold Management
1.3 Elect Director James E. Goodwin For Withhold Management
1.4 Elect Director Marc J. Walfish For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
1.11 Elect Director Sheila G. Talton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director James H. Bloem For Against Management
1c Elect Director Christopher W. Bodine For Against Management
1d Elect Director Tamar D. Howson For Against Management
1e Elect Director John A. King For Against Management
1f Elect Director Catherine M. Klema For Against Management
1g Elect Director Jiri Michal For Against Management
1h Elect Director Sigurdur Olafsson For Against Management
1i Elect Director Patrick J. O'Sullivan For Against Management
1j Elect Director Ronald R. Taylor For Against Management
1k Elect Director Andrew L. Turner For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Brian G. Kelly For Against Management
1.3 Elect Director Robert A. Kotick For Against Management
1.4 Elect Director Barry Meyer For Against Management
1.5 Elect Director Robert J. Morgado For Against Management
1.6 Elect Director Peter Nolan For Against Management
1.7 Elect Director Richard Sarnoff For Against Management
1.8 Elect Director Elaine Wynn For Against Management
2 Approve Omnibus Stock Plan For Against Management
3A Amend Provisions Relating to the For For Management
Relationship with Vivendi
3B Amend Provisions Relating to For For Management
Supermajority and Special Voting
Requirements
3C Amend Provisions Relating to the For For Management
Ability to Amend Bylaws
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Niall Ferguson For For Management
1d Elect Director Sean M. Healey For For Management
1e Elect Director Harold J. Meyerman For For Management
1f Elect Director William J. Nutt For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Rita M. Rodriguez For For Management
1i Elect Director Patrick T. Ryan For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For Against Management
1.2 Elect Director Roger H. Ballou For Against Management
1.3 Elect Director Lawrence M. Benveniste For Against Management
1.4 Elect Director D. Keith Cobb For Against Management
1.5 Elect Director E. Linn Draper, Jr. For Against Management
1.6 Elect Director Kenneth R. Jensen For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For Withhold Management
1.2 Elect Director James M. Gerlach For Withhold Management
1.3 Elect Director Robert L. Howe For Withhold Management
1.4 Elect Director Debra J. Richardson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Edward E. Hagenlocker For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For Withhold Management
1.2 Elect Director Stephen D. Kelley For Withhold Management
1.3 Elect Director Roger A. Carolin For Withhold Management
1.4 Elect Director Winston J. Churchill For Withhold Management
1.5 Elect Director John T. Kim For Withhold Management
1.6 Elect Director Robert R. Morse For Withhold Management
1.7 Elect Director John F. Osborne For Withhold Management
1.8 Elect Director James W. Zug For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director Fred A. Allardyce For Withhold Management
1.3 Elect Director William M. Legg For Withhold Management
1.4 Elect Director Judy R. McReynolds For Withhold Management
1.5 Elect Director John H. Morris For Withhold Management
1.6 Elect Director Craig E. Philip For Withhold Management
1.7 Elect Director Steven L. Spinner For Withhold Management
1.8 Elect Director Janice E. Stipp For Withhold Management
1.9 Elect Director Robert A. Young, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Stuart A. Taylor, II For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For Withhold Management
1.2 Elect Director Kenneth V. Huseman For Withhold Management
1.3 Elect Director Thomas P. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For Withhold Management
1.2 Elect Director Howard Dubinett For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Youssef A. Nasr For For Management
1.6 Elect Director James A. Pattison For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BURGER KING WORLDWIDE, INC.
Ticker: BKW Security ID: 121220107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For Withhold Management
1.2 Elect Director Martin E. Franklin For Withhold Management
1.3 Elect Director Paul J. Fribourg For Withhold Management
1.4 Elect Director Bernardo Hees For Withhold Management
1.5 Elect Director Alan C. Parker For Withhold Management
1.6 Elect Director Carlos Alberto R. For Withhold Management
Sicupira
1.7 Elect Director Roberto Moses Thompson For Withhold Management
Motta
1.8 Elect Director Alexandre Van Damme For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For Against Management
1b Elect Director William Davisson For Against Management
1c Elect Director Stephen J. Hagge For Against Management
1d Elect Director Robert G. Kuhbach For Against Management
1e Elect Director Edward A. Schmitt For Against Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Eliminate Supermajority Vote For For Management
Requirement
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillip R. Cox For For Management
1b Elect Director Jakki L. Haussler For For Management
1c Elect Director Craig F. Maier For For Management
1d Elect Director Russel P. Mayer For For Management
1e Elect Director Theodore H. Schell For For Management
1f Elect Director Alan R. Schriber For For Management
1g Elect Director Lynn A. Wentworth For For Management
1h Elect Director John M. Zrno For For Management
1i Elect Director Theodore H. Torbeck For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fredric W. Corrigan For Against Management
1b Elect Director Beth E. Ford For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Judith R. Haberkorn For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian Patrick MacDonald For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Lawrence A. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For Against Management
1b Elect Director Richard H. Auchinleck For Against Management
1c Elect Director Charles E. Bunch For Against Management
1d Elect Director James E. Copeland, Jr. For Against Management
1e Elect Director Jody L. Freeman For Against Management
1f Elect Director Gay Huey Evans For Against Management
1g Elect Director Ryan M. Lance For Against Management
1h Elect Director Robert A. Niblock For Against Management
1i Elect Director Harald J. Norvik For Against Management
1j Elect Director William E. Wade, Jr. For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Seek Sale of Company/Assets Against Against Shareholder
2 Amend Tennessee Business Corporation Against Against Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Seek Sale of Company/Assets For Did Not Vote Shareholder
2 Amend Tennessee Business Corporation For Did Not Vote Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: ENLC Security ID: 22765Y104
Meeting Date: MAR 07, 2014 Meeting Type: Special
Record Date: FEB 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Peter T. Grauer For For Management
1f Elect Director Robert J. Margolis For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Roger J. Valine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary L. Cowger as a Director For Against Management
1.2 Elect Nicholas M. Donofrio as a For Against Management
Director
1.3 Elect Mark P. Frissora as a Director For Against Management
1.4 Elect Rajiv L. Gupta as a Director For Against Management
1.5 Elect John A. Krol as a Director For Against Management
1.6 Elect J. Randall MacDonald as a For Against Management
Director
1.7 Elect Sean O. Mahoney as a Director For Against Management
1.8 Elect Rodney O'Neal as a Director For Against Management
1.9 Elect Thomas W. Sidlik as a Director For Against Management
1.10 Elect Bernd Wiedemann as a Director For Against Management
1.11 Elect Lawrence A. Zimmerman as a For Against Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Increase in Size of Board For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director Mohsen Z. Fahmi For For Management
1c Elect Director Christopher M. Flink For For Management
1d Elect Director Paul T. Idzik For For Management
1e Elect Director Frederick W. Kanner For For Management
1f Elect Director James Lam For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Rebecca Saeger For For Management
1i Elect Director Joseph L. Sclafani For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For Against Management
1b Elect Director Joseph F. Eazor For Against Management
1c Elect Director David A. Koretz For Against Management
1d Elect Director Kathy S. Lane For Against Management
1e Elect Director Garry K. McGuire For Against Management
1f Elect Director R. Gerard Salemme For Against Management
1g Elect Director Julie A. Shimer For Against Management
1h Elect Director M. Wayne Wisehart For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Advance Notice Requirement for For For Management
Shareholder Nominations of Directors
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Principi For Withhold Management
1.2 Elect Director David A. Savner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director Leo P. Denault For For Management
1c Elect Director Kirkland H. Donald For For Management
1d Elect Director Gary W. Edwards For For Management
1e Elect Director Alexis M. Herman For For Management
1f Elect Director Donald C. Hintz For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Stewart C. Myers For For Management
1j Elect Director W.J. 'Billy' Tauzin For For Management
1k Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Decommission Indian Point Nuclear Against Against Shareholder
Reactors
5 Report on Major Nuclear Safety Against For Shareholder
Concerns and NRC Actions
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director William B. Lawrence For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles of Incorporation to For For Management
Eliminate Cumulative Voting
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Simple Majority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director James A. Ovenden For Against Management
1.6 Elect Director Peter Schoels For Against Management
1.7 Elect Director David L. Treadwell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For Against Management
1.2 Elect Director G. Kent Conrad For Against Management
1.3 Elect Director Melina E. Higgins For Against Management
1.4 Elect Director Nancy J. Karch For Against Management
1.5 Elect Director Thomas J. McInerney For Against Management
1.6 Elect Director Christine B. Mead For Against Management
1.7 Elect Director David M. Moffett For Against Management
1.8 Elect Director Thomas E. Moloney For Against Management
1.9 Elect Director James A. Parke For Against Management
1.10 Elect Director James S. Riepe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For Withhold Management
1.2 Elect Director Wayne Hoovestol For Withhold Management
2 Change Company Name For For Management
3 Approve Conversion of Securities For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Marvin R. Ellison For For Management
1d Elect Director Robert A. Gerard For For Management
1e Elect Director David Baker Lewis For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Bruce C. Rohde For For Management
1h Elect Director Tom D. Seip For For Management
1i Elect Director Christianna Wood For For Management
1j Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles For For Management
5 Amend Articles For For Management
6 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director Michael J. Cave For For Management
1.5 Elect Director Georges H. Conrades For For Management
1.6 Elect Director Donald A. James For For Management
1.7 Elect Director Sara L. Levinson For For Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director George L. Miles, Jr. For For Management
1.10 Elect Director James A. Norling For For Management
1.11 Elect Director Keith E. Wandell For For Management
1.12 Elect Director Jochen Zeitz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For For Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For For Management
1.6 Elect Director William R. Frist For For Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Raymond E. Ozzie For For Management
1.8 Elect Director Gary M. Reiner For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director James A. Skinner For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish Board Committee on Human Against For Shareholder
Rights
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria D. Harker For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director Thomas C. Schievelbein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For For Management
1.2 Elect Director Robert S. Epstein For For Management
1.3 Elect Director Roy A. Whitfield For For Management
1.4 Elect Director Francis A. deSouza For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director John L. Townsend, III For For Management
1i Elect Director John F. Turner For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Kathleen A. Ligocki For For Management
1e Elect Director Conrad L. Mallett, Jr. For For Management
1f Elect Director Donald L. Runkle For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D. G. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff K. Storey For Withhold Management
1.2 Elect Director Kevin P. Chilton For Withhold Management
1.3 Elect Director Archie R. Clemins For Withhold Management
1.4 Elect Director Steven T. Clontz For Withhold Management
1.5 Elect Director James O. Ellis, Jr. For Withhold Management
1.6 Elect Director T. Michael Glenn For Withhold Management
1.7 Elect Director Richard R. Jaros For Withhold Management
1.8 Elect Director Michael J. Mahoney For Withhold Management
1.9 Elect Director Peter Seah Lim Huat For Withhold Management
1.10 Elect Director Peter van Oppen For Withhold Management
1.11 Elect Director Albert C. Yates For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Ronald G. Foster For For Management
1.3 Elect Director Joseph M. Holsten For For Management
1.4 Elect Director Blythe J. McGarvie For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director Guhan Subramanian For For Management
1.8 Elect Director Robert L. Wagman For For Management
1.9 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Rosalind G. Brewer For For Management
1.4 Elect Director David B. Burritt For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Gwendolyn S. King For For Management
1.9 Elect Director James M. Loy For For Management
1.10 Elect Director Douglas H. McCorkindale For For Management
1.11 Elect Director Joseph W. Ralston For For Management
1.12 Elect Director Anne Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director John W. Snow For For Management
1d Elect Director John P. Surma For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Michael O. Leavitt For For Management
1.7 Elect Director James T. Lenehan For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director Kendall J. Powell For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Preetha Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
9 Rescind Fair Price Provision For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Michael E. Lehman For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Gary A. Poliner For For Management
1.10 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director D. Mark Durcan For Against Management
1.5 Elect Director Warren East For Against Management
1.6 Elect Director Mercedes Johnson For Against Management
1.7 Elect Director Lawrence N. Mondry For Against Management
1.8 Elect Director Robert E. Switz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kraig H. Kayser For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For Against Management
2 Elect Director Jon A. Marshall For Against Management
3 Elect Director Mary P. Ricciardello For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
5 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
6 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Advisory Vote to Ratify Directors' For Against Management
Compensation Report
9 Approve Remuneration Policy For For Management
10 Approve Dividends For For Management
11 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis J. Campbell For For Management
1b Elect Director Michelle M. Ebanks For For Management
1c Elect Director Enrique Hernandez, Jr. For For Management
1d Elect Director Robert G. Miller For For Management
1e Elect Director Blake W. Nordstrom For For Management
1f Elect Director Erik B. Nordstrom For For Management
1g Elect Director Peter E. Nordstrom For For Management
1h Elect Director Philip G. Satre For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director B. Kevin Turner For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Thomas P. Maurer For For Management
1.6 Elect Director Samuel M. Mencoff For For Management
1.7 Elect Director Roger B. Porter For For Management
1.8 Elect Director Thomas S. Souleles For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angel Cabrera For For Management
1b Elect Director Rita V. Foley For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Joseph S. Hardin, Jr. For For Management
1e Elect Director Gregory P. Josefowicz For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Richard K. Lochridge For For Management
1h Elect Director Barbara Munder For For Management
1i Elect Director Elizabeth A. Nickels For For Management
1j Elect Director Thomas G. Stemberg For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Joesley Mendonca Batista For Withhold Management
1.3 Elect Director Wesley Mendonca Batista For Withhold Management
1.4 Elect Director William W. Lovette For Withhold Management
1.5 Elect Director Marcus Vinicius Pratini For Withhold Management
de Moraes
1.6 Elect Director Wallim Cruz De For Withhold Management
Vasconcellos Junior
2.1 Elect Director David E. Bell For Withhold Management
2.2 Elect Director Michael L. Cooper For Withhold Management
2.3 Elect Director Charles Macaluso For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Rainer Jueckstock For For Management
1.6 Elect Director Peter Kelly For For Management
1.7 Elect Director Phil R. Martens For For Management
1.8 Elect Director Michael V. Schrock For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For Withhold Management
1.2 Elect Director Daniel J. Murphy For Withhold Management
1.3 Elect Director Vernon E. Oechsle For Withhold Management
1.4 Elect Director Ulrich Schmidt For Withhold Management
1.5 Elect Director Richard L. Wambold For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For Withhold Management
A2 Elect Director James P. Keane For Withhold Management
A3 Elect Director Donald R. Parfet For Withhold Management
B Ratify Auditors For For Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director William P. Keane For For Management
1.4 Elect Director Carolyn J. Logan For For Management
1.5 Elect Director Mark A. Sirgo For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For Withhold Management
1.3 Elect Director Michael J. Grainger For Withhold Management
1.4 Elect Director John P. Reilly For Withhold Management
1.5 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Seh-Woong Jeong For For Management
1h Elect Director Lydia M. Marshall For For Management
1i Elect Director Kristen M. Onken For For Management
1j Elect Director Chong Sup Park For For Management
1k Elect Director Gregorio Reyes For For Management
1l Elect Director Edward J. Zander For For Management
2 Amend Executive Officer Performance For For Management
Bonus Plan
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Authorize the Holding of the 2014 AGM For For Management
at a Location Outside Ireland
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6a Amend Articles Re: Removing For For Management
Restrictions on Holding AGM Outside
the U.S.
6b Amend Articles Re: Clarify For For Management
Shareholders' Right to Appoint
Multiple Proxies
6c Amend Articles Re: Provide for For For Management
Escheatment in Accordance with U.S.
Laws
6d Amend Articles Re: Clarify the For For Management
Company's Mechanism for Effecting
Share Repurchases
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For Against Management
1b Elect Director Joseph A. DePaulo For Against Management
1c Elect Director Carter Warren Franke For Against Management
1d Elect Director Earl A. Goode For Against Management
1e Elect Director Ronald F. Hunt For Against Management
1f Elect Director Marianne Keler For Against Management
1g Elect Director Jed H. Pitcher For Against Management
1h Elect Director Frank C. Puleo For Against Management
1i Elect Director Raymond J. Quinlan For Against Management
1j Elect Director William N. Shiebler For Against Management
1k Elect Director Robert S. Strong For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve an Amendment to the LLC For For Management
Agreement of Navient, LLC
5 Eliminate Cumulative Voting For Against Management
6 Adopt Proxy Access Right None For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For Against Management
1.2 Elect Director William E. Mitchell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Ellis 'Jeb' Bush For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Brenda J. Gaines For For Management
1d Elect Director Karen M. Garrison For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director J. Robert Kerrey For For Management
1g Elect Director Richard R. Pettingill For For Management
1h Elect Director Ronald A. Rittenmeyer For For Management
1i Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank C. Herringer For For Management
1b Elect Director Stephen T. McLin For For Management
1c Elect Director Roger O. Walther For For Management
1d Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Michael H. Kalkstein For Against Management
1.3 Elect Director Jody S. Lindell For Against Management
1.4 Elect Director Gary S. Petersmeyer For Against Management
1.5 Elect Director Steven Rosenberg For Against Management
1.6 Elect Director Allan E. Rubenstein For Against Management
1.7 Elect Director Robert S. Weiss For Against Management
1.8 Elect Director Stanley Zinberg For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Glenn K. Murphy For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director H. J. Mervyn Blakeney For Withhold Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Stanley A. Galanski For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director John F. Kirby For Withhold Management
1.7 Elect Director Robert V. Mendelsohn For Withhold Management
1.8 Elect Director David M. Platter For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For Withhold Management
1.2 Elect Director Philip G. Franklin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jared L. Cohon For For Management
1b Elect Director J. Edward Coleman For For Management
1c Elect Director Alison Davis For For Management
1d Elect Director Nathaniel A. Davis For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Leslie F. Kenne For For Management
1g Elect Director Lee D. Roberts For For Management
1h Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director William R. Nuti For For Management
1.7 Elect Director Laurence E. Simmons For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Pierre E. Leroy For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Brian D. McAuley For For Management
1.8 Elect Director John S. McKinney For For Management
1.9 Elect Director James H. Ozanne For For Management
1.10 Elect Director Jason D. Papastavrou For For Management
1.11 Elect Director Filippo Passerini For For Management
1.12 Elect Director Donald C. Roof For For Management
1.13 Elect Director Keith Wimbush For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against For Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Thomas E. Pardun For For Management
1j Elect Director Arif Shakeel For For Management
1k Elect Director Akio Yamamoto For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Nicholas T. Long For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert J. Keegan For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Charles Prince For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Sara Martinez Tucker For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Bridgeway Blue Chip 35 Index =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director John Seely Brown For Against Management
1d Elect Director William B. Gordon For Against Management
1e Elect Director Jamie S. Gorelick For Against Management
1f Elect Director Alain Monie For Against Management
1g Elect Director Jonathan J. Rubinstein For Against Management
1h Elect Director Thomas O. Ryder For Against Management
1i Elect Director Patricia Q. Stonesifer For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Jaime Chico Pardo For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Severance For For Management
Agreements/Change-in-Control Agreements
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Lower Ownership Threshold for Action Against For Shareholder
by Written Consent
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Pierre J. P. de Weck For For Management
1.6 Elect Director Arnold W. Donald For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Charles O. Holliday, Jr. For For Management
1.9 Elect Director Linda P. Hudson For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Brian T. Moynihan For For Management
1.13 Elect Director Lionel L. Nowell, III For For Management
1.14 Elect Director Clayton S. Rose For For Management
1.15 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Certificate of Designations for For For Management
Series T Preferred Stock
5 Provide for Cumulative Voting Against For Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Climate Change Financing Risk Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 03, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Stephen B. Burke For Withhold Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For Withhold Management
1.7 Elect Director David S. Gottesman For Withhold Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Donald R. Keough For Withhold Management
1.10 Elect Director Thomas S. Murphy For Withhold Management
1.11 Elect Director Ronald L. Olson For Withhold Management
1.12 Elect Director Walter Scott, Jr. For Withhold Management
1.13 Elect Director Meryl B. Witmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Quantitative Goals for GHG and Against For Shareholder
Other Air Emissions
5 Approve Annual Dividends Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against For Shareholder
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For Against Management
1b Elect Director Richard H. Auchinleck For Against Management
1c Elect Director Charles E. Bunch For Against Management
1d Elect Director James E. Copeland, Jr. For Against Management
1e Elect Director Jody L. Freeman For Against Management
1f Elect Director Gay Huey Evans For Against Management
1g Elect Director Ryan M. Lance For Against Management
1h Elect Director Robert A. Niblock For Against Management
1i Elect Director Harald J. Norvik For Against Management
1j Elect Director William E. Wade, Jr. For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director James E. Rohr For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For Against Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
21 Stock Retention/Holding Period Against Against Shareholder
22 Require More Director Nominations Than Against Against Shareholder
Open Seats
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Cessation of All Stock Options and Against Against Shareholder
Bonuses
25 Seek Sale of Company Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For Against Management
3 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against For Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For Against Management
1b Elect Director Andy D. Bryant For Against Management
1c Elect Director Susan L. Decker For Against Management
1d Elect Director John J. Donahoe For Against Management
1e Elect Director Reed E. Hundt For Against Management
1f Elect Director Brian M. Krzanich For Against Management
1g Elect Director James D. Plummer For Against Management
1h Elect Director David S. Pottruck For Against Management
1i Elect Director Frank D. Yeary For Against Management
1j Elect Director David B. Yoffie For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b ElectionElect Director Richard H. Lenny For For Management
1c Elect Director Walter E. Massey For For Management
1d Elect Director Cary D. McMillan For For Management
1e Elect Director Sheila A. Penrose For For Management
1f Elect Director John W. Rogers, Jr. For For Management
1g Elect Director Roger W. Stone For For Management
1h Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For Against Management
1c Elect Director William U. Parfet For Against Management
1d Elect Director George H. Poste For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against For Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against For Shareholder
Engineered Products
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Establish Human Rights Committee Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
9 Require Shareholder Approval of Against For Shareholder
Quantifiable Performance Metrics
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Ian M. Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Rona A. Fairhead For For Management
1f Elect Director Ray L. Hunt For For Management
1g Elect Director Alberto Ibarguen For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Sharon Percy Rockefeller For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Lloyd G. Trotter For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For Against Management
1b Elect Director Donald G. Cruickshank For Against Management
1c Elect Director Raymond V. Dittamore For Against Management
1d Elect Director Susan Hockfield For Against Management
1e Elect Director Thomas W. Horton For Against Management
1f Elect Director Paul E. Jacobs For Against Management
1g Elect Director Sherry Lansing For Against Management
1h Elect Director Steven M. Mollenkopf For Against Management
1i Elect Director Duane A. Nelles For Against Management
1j Elect Director Clark T. 'Sandy' Randt, For Against Management
Jr.
1k Elect Director Francisco Ros For Against Management
1l Elect Director Jonathan J. Rubinstein For Against Management
1m Elect Director Brent Scowcroft For Against Management
1n Elect Director Marc I. Stern For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Evan G. Greenberg For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director Stuart E. Eizenstat For For Management
1f Elect Director Michael L. Eskew For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Candace Kendle For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Rudy H.P. Markham For For Management
1k Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against For Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Douglas N. Daft For For Management
1f Elect Director Michael T. Duke For Against Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S Reinemund For For Management
1l Elect Director Jim C. Walton For For Management
1m Elect Director S. Robson Walton For Against Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
========================== Bridgeway Large-Cap Growth ==========================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director James H. Bloem For Against Management
1c Elect Director Christopher W. Bodine For Against Management
1d Elect Director Tamar D. Howson For Against Management
1e Elect Director John A. King For Against Management
1f Elect Director Catherine M. Klema For Against Management
1g Elect Director Jiri Michal For Against Management
1h Elect Director Sigurdur Olafsson For Against Management
1i Elect Director Patrick J. O'Sullivan For Against Management
1j Elect Director Ronald R. Taylor For Against Management
1k Elect Director Andrew L. Turner For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For For Management
1c Elect Director Paul S. Amos, II For For Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Melvin T. Stith For For Management
1l Elect Director David Gary Thompson For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For Against Management
1.2 Elect Director Roger H. Ballou For Against Management
1.3 Elect Director Lawrence M. Benveniste For Against Management
1.4 Elect Director D. Keith Cobb For Against Management
1.5 Elect Director E. Linn Draper, Jr. For Against Management
1.6 Elect Director Kenneth R. Jensen For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Against Management
1.2 Elect Director Stanley L. Clark For Against Management
1.3 Elect Director David P. Falck For Against Management
1.4 Elect Director Edward G. Jepsen For Against Management
1.5 Elect Director Andrew E. Lietz For Against Management
1.6 Elect Director Martin H. Loeffler For Against Management
1.7 Elect Director John R. Lord For Against Management
1.8 Elect Director R. Adam Norwitt For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Share Option Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kewsong Lee For For Management
1b Elect Director Brian S. Posner For For Management
1c Elect Director John D. Vollaro For For Management
2a Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2e Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2f Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2g Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2h Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2i Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Elizabeth For For Management
Fullerton-Rome as Designated Company
Director of Non-U.S. Subsidiaries
2l Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Pat Hartman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director Michael R. Murphy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Marita Oliver as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2al Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2an Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aq Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ar Elect Director Ryan Taylor as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2as Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2at Elect Director Iwan Van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2au Elect Director Argus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2av Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2aw Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Leslie A. Brun For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director Russell P. Fradin For For Management
1c Elect Director Kathy J. Higgins Victor For For Management
1d Elect Director Hubert Joly For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Thomas L. 'Tommy' For For Management
Millner
1g Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For Against Management
1b Elect Director William Davisson For Against Management
1c Elect Director Stephen J. Hagge For Against Management
1d Elect Director Robert G. Kuhbach For Against Management
1e Elect Director Edward A. Schmitt For Against Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Eliminate Supermajority Vote For For Management
Requirement
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Charlesworth For Withhold Management
1.2 Elect Director Monty Moran For Withhold Management
1.3 Elect Director Kimbal Musk For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Report on Sustainability Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Roman Martinez IV For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda Hefner Filler For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary L. Cowger as a Director For Against Management
1.2 Elect Nicholas M. Donofrio as a For Against Management
Director
1.3 Elect Mark P. Frissora as a Director For Against Management
1.4 Elect Rajiv L. Gupta as a Director For Against Management
1.5 Elect John A. Krol as a Director For Against Management
1.6 Elect J. Randall MacDonald as a For Against Management
Director
1.7 Elect Sean O. Mahoney as a Director For Against Management
1.8 Elect Rodney O'Neal as a Director For Against Management
1.9 Elect Thomas W. Sidlik as a Director For Against Management
1.10 Elect Bernd Wiedemann as a Director For Against Management
1.11 Elect Lawrence A. Zimmerman as a For Against Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Increase in Size of Board For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director Karen N. Horn For For Management
1c Elect Director William G. Kaelin, Jr. For For Management
1d Elect Director John C. Lechleiter For For Management
1e Elect Director Marschall S. Runge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John A. Canning, Jr. For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Nelson A. Diaz For For Management
1h Elect Director Sue L. Gin For For Management
1i Elect Director Paul L. Joskow For For Management
1j Elect Director Robert J. Lawless For For Management
1k Elect Director Richard W. Mies For For Management
1l Elect Director William C. Richardson For For Management
1m Elect Director John W. Rogers, Jr. For For Management
1n Elect Director Mayo A. Shattuck, III For For Management
1o Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Flink For For Management
1.2 Elect Director Dennis F. Lynch For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Kim M. Robak For For Management
1.6 Elect Director Doyle R. Simons For For Management
1.7 Elect Director Thomas C. Wertheimer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide For Confidential Running Vote Against For Shareholder
Tallies
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine B. Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director William B. Chiasson For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director Mark D. Quick For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Jal S. Shroff For For Management
1.10 Elect Director James E. Skinner For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director Paul Danos For For Management
1d Elect Director William T. Esrey For For Management
1e Elect Director Raymond V. Gilmartin For For Management
1f Elect Director Judith Richards Hope For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Hilda Ochoa-Brillembourg For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Kendall J. Powell For For Management
1k Elect Director Michael D. Rose For For Management
1l Elect Director Robert L. Ryan For For Management
1m Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Responsibility for Against For Shareholder
Post-Consumer Product Packaging
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Marvin R. Ellison For For Management
1d Elect Director Robert A. Gerard For For Management
1e Elect Director David Baker Lewis For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Bruce C. Rohde For For Management
1h Elect Director Tom D. Seip For For Management
1i Elect Director Christianna Wood For For Management
1j Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles For For Management
5 Amend Articles For For Management
6 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby J. Griffin For For Management
1.2 Elect Director James C. Johnson For For Management
1.3 Elect Director Jessica T. Mathews For For Management
1.4 Elect Director Robert F. Moran For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For For Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For For Management
1.6 Elect Director William R. Frist For For Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For For Management
1.2 Elect Director Robert S. Epstein For For Management
1.3 Elect Director Roy A. Whitfield For For Management
1.4 Elect Director Francis A. deSouza For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher W. Brody For Against Management
1b Elect Director William V. Campbell For Against Management
1c Elect Director Scott D. Cook For Against Management
1d Elect Director Diane B. Greene For Against Management
1e Elect Director Edward A. Kangas For Against Management
1f Elect Director Suzanne Nora Johnson For Against Management
1g Elect Director Dennis D. Powell For Against Management
1h Elect Director Brad D. Smith For Against Management
1i Elect Director Jeff Weiner For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Kathleen A. Ligocki For For Management
1e Elect Director Conrad L. Mallett, Jr. For For Management
1f Elect Director Donald L. Runkle For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D. G. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff K. Storey For Withhold Management
1.2 Elect Director Kevin P. Chilton For Withhold Management
1.3 Elect Director Archie R. Clemins For Withhold Management
1.4 Elect Director Steven T. Clontz For Withhold Management
1.5 Elect Director James O. Ellis, Jr. For Withhold Management
1.6 Elect Director T. Michael Glenn For Withhold Management
1.7 Elect Director Richard R. Jaros For Withhold Management
1.8 Elect Director Michael J. Mahoney For Withhold Management
1.9 Elect Director Peter Seah Lim Huat For Withhold Management
1.10 Elect Director Peter van Oppen For Withhold Management
1.11 Elect Director Albert C. Yates For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid Hoffman For Withhold Management
1.2 Elect Director Stanley J. Meresman For Withhold Management
1.3 Elect Director David Sze For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Rosalind G. Brewer For For Management
1.4 Elect Director David B. Burritt For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Gwendolyn S. King For For Management
1.9 Elect Director James M. Loy For For Management
1.10 Elect Director Douglas H. McCorkindale For For Management
1.11 Elect Director Joseph W. Ralston For For Management
1.12 Elect Director Anne Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory For For Management
Board
1c Elect Claire S. Farley to Supervisory For For Management
Board
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management For For Management
Board
2b Elect Craig B. Glidden to Management For For Management
Board
2c Elect Bhavesh V. Patel to Management For For Management
Board
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director John W. Snow For For Management
1d Elect Director John P. Surma For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director Alton F. Irby, III For Against Management
1e Elect Director M. Christine Jacobs For Against Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director David M. Lawrence For Against Management
1h Elect Director Edward A. Mueller For Against Management
1i Elect Director Jane E. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Clawback Policy and Disclosure of Against For Shareholder
Clawback Activity
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary Nelson For Against Management
1.2 Elect Director Kevin Thompson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For Withhold Management
1.2 Elect Director Daniel W. Campbell For Withhold Management
1.3 Elect Director M. Truman Hunt For Withhold Management
1.4 Elect Director Andrew D. Lipman For Withhold Management
1.5 Elect Director Steven J. Lund For Withhold Management
1.6 Elect Director Patricia A. Negron For Withhold Management
1.7 Elect Director Neil H. Offen For Withhold Management
1.8 Elect Director Thomas R. Pisano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Establish Human Rights Committee Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
9 Require Shareholder Approval of Against For Shareholder
Quantifiable Performance Metrics
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For Against Management
1b Elect Director Joseph G. Doody For Against Management
1c Elect Director David J. S. Flaschen For Against Management
1d Elect Director Phillip Horsley For Against Management
1e Elect Director Grant M. Inman For Against Management
1f Elect Director Pamela A. Joseph For Against Management
1g Elect Director Martin Mucci For Against Management
1h Elect Director Joseph M. Tucci For Against Management
1i Elect Director Joseph M. Velli For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angel Cabrera For For Management
1b Elect Director Rita V. Foley For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Joseph S. Hardin, Jr. For For Management
1e Elect Director Gregory P. Josefowicz For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Richard K. Lochridge For For Management
1h Elect Director Barbara Munder For For Management
1i Elect Director Elizabeth A. Nickels For For Management
1j Elect Director Thomas G. Stemberg For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For Withhold Management
1.2 Elect Director Gary E. Hendrickson For Withhold Management
1.3 Elect Director R. M. (Mark) Schreck For Withhold Management
1.4 Elect Director William G. Van Dyke For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Denise L. Ramos For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For Withhold Management
1.2 Elect Director Daniel J. Murphy For Withhold Management
1.3 Elect Director Vernon E. Oechsle For Withhold Management
1.4 Elect Director Ulrich Schmidt For Withhold Management
1.5 Elect Director Richard L. Wambold For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis J. Moorman For Against Management
1.2 Elect Director Graham Weston For Against Management
1.3 Elect Director Ossa Fisher For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For For Management
1.2 Elect Director Joseph L. Goldstein For For Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Seh-Woong Jeong For For Management
1h Elect Director Lydia M. Marshall For For Management
1i Elect Director Kristen M. Onken For For Management
1j Elect Director Chong Sup Park For For Management
1k Elect Director Gregorio Reyes For For Management
1l Elect Director Edward J. Zander For For Management
2 Amend Executive Officer Performance For For Management
Bonus Plan
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Authorize the Holding of the 2014 AGM For For Management
at a Location Outside Ireland
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6a Amend Articles Re: Removing For For Management
Restrictions on Holding AGM Outside
the U.S.
6b Amend Articles Re: Clarify For For Management
Shareholders' Right to Appoint
Multiple Proxies
6c Amend Articles Re: Provide for For For Management
Escheatment in Accordance with U.S.
Laws
6d Amend Articles Re: Clarify the For For Management
Company's Mechanism for Effecting
Share Repurchases
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Approve Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Nicholas T. Pinchuk For For Management
1.3 Elect Director Gregg M. Sherrill For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Of Director Howard Schultz For For Management
1b Election Of Director William W. Bradley For For Management
1c Election Of Director Robert M. Gates For For Management
1d Election Of Director Mellody Hobson For For Management
1e Election Of Director Kevin R. Johnson For For Management
1f Election Of Director Olden Lee For For Management
1g Election Of Director Joshua Cooper Ramo For For Management
1h Election Of Director James G. Shennan, For For Management
Jr.
1i Election Of Director Clara Shih For For Management
1j Election Of Director Javier G. Teruel For For Management
1k Election Of Director Myron E. Ullman, For For Management
III
1l Election Of Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Prohibit Political Spending Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Michael H. Kalkstein For Against Management
1.3 Elect Director Jody S. Lindell For Against Management
1.4 Elect Director Gary S. Petersmeyer For Against Management
1.5 Elect Director Steven Rosenberg For Against Management
1.6 Elect Director Allan E. Rubenstein For Against Management
1.7 Elect Director Robert S. Weiss For Against Management
1.8 Elect Director Stanley Zinberg For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Glenn K. Murphy For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director David B. Lewis For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Clyde R. Moore For For Management
1i Elect Director Susan M. Phillips For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director James A. Runde For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Report on Extended Producer Against For Shareholder
Responsibility Policy Position and
Assess Alternatives
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinyar S. Devitre For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Jack M. Greenberg For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Linda Fayne Levinson For For Management
1f Elect Director Frances Fragos Townsend For For Management
1g Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
6 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director William R. Nuti For For Management
1.7 Elect Director Laurence E. Simmons For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Pierre E. Leroy For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Brian D. McAuley For For Management
1.8 Elect Director John S. McKinney For For Management
1.9 Elect Director James H. Ozanne For For Management
1.10 Elect Director Jason D. Papastavrou For For Management
1.11 Elect Director Filippo Passerini For For Management
1.12 Elect Director Donald C. Roof For For Management
1.13 Elect Director Keith Wimbush For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against For Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director William K. Hall For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director Neil S. Novich For For Management
1.6 Elect Director Michael J. Roberts For For Management
1.7 Elect Director Gary L. Rogers For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher For Withhold Management
1.6 Elect Director Christopher A. Kuebler For Withhold Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director JoAnn A. Reed For Withhold Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Thomas E. Pardun For For Management
1j Elect Director Arif Shakeel For For Management
1k Elect Director Akio Yamamoto For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For Against Management
1.2 Elect Director Moshe N. Gavrielov For Against Management
1.3 Elect Director John L. Doyle For Against Management
1.4 Elect Director William G. Howard, Jr. For Against Management
1.5 Elect Director J. Michael Patterson For Against Management
1.6 Elect Director Albert A. Pimentel For Against Management
1.7 Elect Director Marshall C. Turner For Against Management
1.8 Elect Director Elizabeth W. Vanderslice For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
====================== Bridgeway Managed Volatility Fund =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Withhold Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For Withhold Management
1.4 Elect Director W. James Farrell For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For Withhold Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director Samuel C. Scott, III For Withhold Management
1.10 Elect Director Glenn F. Tilton For Withhold Management
1.11 Elect Director Miles D. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label Products with GMO Ingredients Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director James H. Bloem For Against Management
1c Elect Director Christopher W. Bodine For Against Management
1d Elect Director Tamar D. Howson For Against Management
1e Elect Director John A. King For Against Management
1f Elect Director Catherine M. Klema For Against Management
1g Elect Director Jiri Michal For Against Management
1h Elect Director Sigurdur Olafsson For Against Management
1i Elect Director Patrick J. O'Sullivan For Against Management
1j Elect Director Ronald R. Taylor For Against Management
1k Elect Director Andrew L. Turner For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For For Management
1c Elect Director Paul S. Amos, II For For Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Melvin T. Stith For For Management
1l Elect Director David Gary Thompson For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For Against Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director John Seely Brown For Against Management
1d Elect Director William B. Gordon For Against Management
1e Elect Director Jamie S. Gorelick For Against Management
1f Elect Director Alain Monie For Against Management
1g Elect Director Jonathan J. Rubinstein For Against Management
1h Elect Director Thomas O. Ryder For Against Management
1i Elect Director Patricia Q. Stonesifer For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Richard C. Levin For For Management
1h Elect Director Richard A. McGinn For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Steven S Reinemund For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Report on Board Oversight of Privacy Against For Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For Against Management
1b Elect Director Dianne Neal Blixt For Against Management
1c Elect Director Amy DiGeso For Against Management
1d Elect Director Lon R. Greenberg For Against Management
1e Elect Director W. Walker Lewis For Against Management
1f Elect Director Siri S. Marshall For Against Management
1g Elect Director Jeffrey Noddle For Against Management
1h Elect Director H. Jay Sarles For Against Management
1i Elect Director Robert F. Sharpe, Jr. For Against Management
1j Elect Director William H. Turner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director Kevin P. Chilton For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Charles W. Goodyear For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Eric D. Mullins For For Management
1i Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Financial Risks of Climate Against For Shareholder
Change
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director A.D. Frazier, Jr. For For Management
3 Elect Director Amy H. Nelson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Articles to Eliminate Board For For Management
Blank Check Authority to Issue
Preferred Stock
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Against For Shareholder
Rights
9 Report on Trade Associations and Against Against Shareholder
Organizations that Promote
Sustainability Practices
10 Advisory Vote to Increase Capital Against Against Shareholder
Repurchase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For Against Management
1b Elect Director Gary E. Dickerson For Against Management
1c Elect Director Stephen R. Forrest For Against Management
1d Elect Director Thomas J. Iannotti For Against Management
1e Elect Director Susan M. James For Against Management
1f Elect Director Alexander A. Karsner For Against Management
1g Elect Director Gerhard H. Parker For Against Management
1h Elect Director Dennis D. Powell For Against Management
1i Elect Director Willem P. Roelandts For Against Management
1j Elect Director James E. Rogers For Against Management
1k Elect Director Michael R. Splinter For Against Management
1l Elect Director Robert H. Swan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Antonio Maciel Neto For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Jaime Chico Pardo For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Severance For For Management
Agreements/Change-in-Control Agreements
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Lower Ownership Threshold for Action Against For Shareholder
by Written Consent
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For Withhold Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Martin S. Craighead For Withhold Management
1.4 Elect Director Lynn L. Elsenhans For Withhold Management
1.5 Elect Director Anthony G. Fernandes For Withhold Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For Withhold Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director James W. Stewart For Withhold Management
1.11 Elect Director Charles L. Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Pierre J. P. de Weck For For Management
1.6 Elect Director Arnold W. Donald For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Charles O. Holliday, Jr. For For Management
1.9 Elect Director Linda P. Hudson For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Brian T. Moynihan For For Management
1.13 Elect Director Lionel L. Nowell, III For For Management
1.14 Elect Director Clayton S. Rose For For Management
1.15 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Certificate of Designations for For For Management
Series T Preferred Stock
5 Provide for Cumulative Voting Against For Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Climate Change Financing Risk Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Rebecca W. Rimel For For Management
1.13 Elect Director Bertram L. Scott For For Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 03, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Stephen B. Burke For Withhold Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For Withhold Management
1.7 Elect Director David S. Gottesman For Withhold Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Donald R. Keough For Withhold Management
1.10 Elect Director Thomas S. Murphy For Withhold Management
1.11 Elect Director Ronald L. Olson For Withhold Management
1.12 Elect Director Walter Scott, Jr. For Withhold Management
1.13 Elect Director Meryl B. Witmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Quantitative Goals for GHG and Against For Shareholder
Other Air Emissions
5 Approve Annual Dividends Against Against Shareholder
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director David J. Campisi For For Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Peter J. Hayes For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For Against Management
1.2 Elect Director Stelios Papadopoulos For Against Management
1.3 Elect Director George A. Scangos For Against Management
1.4 Elect Director Lynn Schenk For Against Management
1.5 Elect Director Alexander J. Denner For Against Management
1.6 Elect Director Nancy L. Leaming For Against Management
1.7 Elect Director Richard C. Mulligan For Against Management
1.8 Elect Director Robert W. Pangia For Against Management
1.9 Elect Director Brian S. Posner For Against Management
1.10 Elect Director Eric K. Rowinsky For Against Management
1.11 Elect Director Stephen A. Sherwin For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management
1.2 Elect Director Nancy H. Handel For Withhold Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria M. Klawe For Withhold Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For Withhold Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For Withhold Management
1.9 Elect Director Robert E. Switz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director John C. Kelly For For Management
1.3 Elect Director David F. Melcher For For Management
1.4 Elect Director Gail K. Naughton For For Management
1.5 Elect Director John H. Weiland For For Management
1.6 Elect Director Anthony Welters For For Management
1.7 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Sustainability Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For Withhold Management
1.2 Elect Director Richard W. Barker For Withhold Management
1.3 Elect Director Michael D. Casey For Withhold Management
1.4 Elect Director Carrie S. Cox For Withhold Management
1.5 Elect Director Rodman L. Drake For Withhold Management
1.6 Elect Director Michael A. Friedman For Withhold Management
1.7 Elect Director Gilla Kaplan For Withhold Management
1.8 Elect Director James J. Loughlin For Withhold Management
1.9 Elect Director Ernest Mario For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock and For For Management
Approve Stock Split
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C. G. Melville, Jr. For For Management
1.7 Elect Director Fred R. Nichols For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Provide Proxy Access Right For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent J. Intrieri For Against Management
1b Elect Director Robert D. (Doug) Lawler For Against Management
1c Elect Director John J. (Jack) Lipinski For Against Management
1d Elect Director Frederic M. Poses For Against Management
1e Elect Director Archie W. Dunham For Against Management
1f Elect Director R. Brad Martin For Against Management
1g Elect Director Louis A. Raspino For Against Management
1h Elect Director Merrill A. (Pete) For Against Management
Miller, Jr.
1i Elect Director Thomas L. Ryan For Against Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Provide Proxy Access Right For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
7 Require Independent Board Chairman Against For Shareholder
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Timothy R. Dehne For For Management
1.3 Elect Director Jason P. Rhode For For Management
1.4 Elect Director Alan R. Schuele For For Management
1.5 Elect Director William D. Sherman For For Management
1.6 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director Gregory Q. Brown For For Management
1d Elect Director M. Michele Burns For For Management
1e Elect Director Michael D. Capellas For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Roderick C. McGeary For For Management
1k Elect Director Arun Sarin For For Management
1l Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Proxy Advisor Competition Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Director Indemnifications Against Against Shareholder
Provisions
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Daleo For For Management
1b Elect Director Murray J. Demo For For Management
1c Elect Director Asiff S. Hirji For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Victor Luis For For Management
1.5 Elect Director Ivan Menezes For For Management
1.6 Elect Director Irene Miller For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Stephanie Tilenius For For Management
1.9 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For Against Management
1b Elect Director Richard H. Auchinleck For Against Management
1c Elect Director Charles E. Bunch For Against Management
1d Elect Director James E. Copeland, Jr. For Against Management
1e Elect Director Jody L. Freeman For Against Management
1f Elect Director Gay Huey Evans For Against Management
1g Elect Director Ryan M. Lance For Against Management
1h Elect Director Robert A. Niblock For Against Management
1i Elect Director Harald J. Norvik For Against Management
1j Elect Director William E. Wade, Jr. For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Dale N. Hatfield For For Management
1c Elect Director Lee W. Hogan For For Management
1d Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda Hefner Filler For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Thomas H. Patrick For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary L. Cowger as a Director For Against Management
1.2 Elect Nicholas M. Donofrio as a For Against Management
Director
1.3 Elect Mark P. Frissora as a Director For Against Management
1.4 Elect Rajiv L. Gupta as a Director For Against Management
1.5 Elect John A. Krol as a Director For Against Management
1.6 Elect J. Randall MacDonald as a For Against Management
Director
1.7 Elect Sean O. Mahoney as a Director For Against Management
1.8 Elect Rodney O'Neal as a Director For Against Management
1.9 Elect Thomas W. Sidlik as a Director For Against Management
1.10 Elect Bernd Wiedemann as a Director For Against Management
1.11 Elect Lawrence A. Zimmerman as a For Against Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For Against Management
1b Elect Director Michael M. Calbert For Against Management
1c Elect Director Sandra B. Cochran For Against Management
1d Elect Director Richard W. Dreiling For Against Management
1e Elect Director Patricia D. Fili-Krushel For Against Management
1f Elect Director William C. Rhodes, III For Against Management
1g Elect Director David B. Rickard For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Helen E. Dragas For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For Against Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Pamela J. Royal For For Management
1.9 Elect Director Robert H. Spilman, Jr. For For Management
1.10 Elect Director Michael E. Szymanczyk For For Management
1.11 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Financial and Physical Risks Against For Shareholder
of Climate Change
7 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Report on Environmental Impacts of Against For Shareholder
Biomass and Assess Risks
10 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Alex Bernhardt, Sr. For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director Ann Maynard Gray For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director James B. Hyler, Jr. For For Management
1.11 Elect Director William E. Kennard For For Management
1.12 Elect Director E. Marie McKee For For Management
1.13 Elect Director E. James Reinsch For For Management
1.14 Elect Director James T. Rhodes For For Management
1.15 Elect Director Carlos A. Saladrigas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Less than For For Management
Unanimous Written Consent
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director John J. Donahoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Vote on Company's Spin Off (Withdrawn) None None Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For Against Management
1b Elect Director Randolph L. Cowen For Against Management
1c Elect Director Gail Deegan For Against Management
1d Elect Director James S. DiStasio For Against Management
1e Elect Director John R. Egan For Against Management
1f Elect Director William D. Green For Against Management
1g Elect Director Edmund F. Kelly For Against Management
1h Elect Director Jami Miscik For Against Management
1i Elect Director Paul Sagan For Against Management
1j Elect Director David N. Strohm For Against Management
1k Elect Director Joseph M. Tucci For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Screen Political Contributions for Against For Shareholder
Consistency with Corporate Values
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. N. Farr For Withhold Management
1.2 Elect Director H. Green For Withhold Management
1.3 Elect Director C. A. Peters For Withhold Management
1.4 Elect Director J. W. Prueher For Withhold Management
1.5 Elect Director A.A. Busch, III For Withhold Management
1.6 Elect Director J. S. Turley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director Leo P. Denault For For Management
1c Elect Director Kirkland H. Donald For For Management
1d Elect Director Gary W. Edwards For For Management
1e Elect Director Alexis M. Herman For For Management
1f Elect Director Donald C. Hintz For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Stewart C. Myers For For Management
1j Elect Director W.J. 'Billy' Tauzin For For Management
1k Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Decommission Indian Point Nuclear Against Against Shareholder
Reactors
5 Report on Major Nuclear Safety Against For Shareholder
Concerns and NRC Actions
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For Against Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director James C. Day For Against Management
1d Elect Director Mark G. Papa For Against Management
1e Elect Director H. Leighton Steward For Against Management
1f Elect Director Donald F. Textor For Against Management
1g Elect Director William R. Thomas For Against Management
1h Elect Director Frank G. Wisner For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John A. Canning, Jr. For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Nelson A. Diaz For For Management
1h Elect Director Sue L. Gin For For Management
1i Elect Director Paul L. Joskow For For Management
1j Elect Director Robert J. Lawless For For Management
1k Elect Director Richard W. Mies For For Management
1l Elect Director William C. Richardson For For Management
1m Elect Director John W. Rogers, Jr. For For Management
1n Elect Director Mayo A. Shattuck, III For For Management
1o Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Gary W. Loveman For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Joshua Cooper Ramo For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Limit Accelerated Vesting of Awards Against For Shareholder
8 Adopt Policy Prohibiting Hedging and Against For Shareholder
Pledging Transactions
9 Report on Political Contributions Against For Shareholder
10 Adopt Policy to Ensure Consistency Against For Shareholder
between Company Values and Political
Contributions
11 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For Against Management
1.2 Elect Director Catherine A. Halligan For Against Management
1.3 Elect Director Angus L. Macdonald For Against Management
1.4 Elect Director Cathy Stauffer For Against Management
1.5 Elect Director Andrew C. Teich For Against Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Against For Shareholder
Environmental Experience
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director James E. Rohr For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For Against Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
21 Stock Retention/Holding Period Against Against Shareholder
22 Require More Director Nominations Than Against Against Shareholder
Open Seats
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Cessation of All Stock Options and Against Against Shareholder
Bonuses
25 Seek Sale of Company Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director Paul Danos For For Management
1d Elect Director William T. Esrey For For Management
1e Elect Director Raymond V. Gilmartin For For Management
1f Elect Director Judith Richards Hope For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Hilda Ochoa-Brillembourg For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Kendall J. Powell For For Management
1k Elect Director Michael D. Rose For For Management
1l Elect Director Robert L. Ryan For For Management
1m Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Responsibility for Against For Shareholder
Post-Consumer Product Packaging
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For Against Management
1.2 Elect Director G. Kent Conrad For Against Management
1.3 Elect Director Melina E. Higgins For Against Management
1.4 Elect Director Nancy J. Karch For Against Management
1.5 Elect Director Thomas J. McInerney For Against Management
1.6 Elect Director Christine B. Mead For Against Management
1.7 Elect Director David M. Moffett For Against Management
1.8 Elect Director Thomas E. Moloney For Against Management
1.9 Elect Director James A. Parke For Against Management
1.10 Elect Director James S. Riepe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For Against Management
3 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Against Against Shareholder
Access to the Company's Medicine
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Adopt Policy and Report on Impact of Against For Shareholder
Tax Strategy
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Richard S. Stoddart For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Raymond E. Ozzie For For Management
1.8 Elect Director Gary M. Reiner For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director James A. Skinner For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish Board Committee on Human Against For Shareholder
Rights
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For Against Management
1b Elect Director Andy D. Bryant For Against Management
1c Elect Director Susan L. Decker For Against Management
1d Elect Director John J. Donahoe For Against Management
1e Elect Director Reed E. Hundt For Against Management
1f Elect Director Brian M. Krzanich For Against Management
1g Elect Director James D. Plummer For Against Management
1h Elect Director David S. Pottruck For Against Management
1i Elect Director Frank D. Yeary For Against Management
1j Elect Director David B. Yoffie For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director John L. Townsend, III For For Management
1i Elect Director John F. Turner For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher W. Brody For Against Management
1b Elect Director William V. Campbell For Against Management
1c Elect Director Scott D. Cook For Against Management
1d Elect Director Diane B. Greene For Against Management
1e Elect Director Edward A. Kangas For Against Management
1f Elect Director Suzanne Nora Johnson For Against Management
1g Elect Director Dennis D. Powell For Against Management
1h Elect Director Brad D. Smith For Against Management
1i Elect Director Jeff Weiner For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Mary B. Cranston For For Management
1.4 Elect Director J. Michael Lawrie For For Management
1.5 Elect Director David Schlotterbeck For For Management
1.6 Elect Director Shaygan Kheradpir For For Management
1.7 Elect Director Kevin DeNuccio For For Management
1.8 Elect Director Gary Daichendt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director William G. Gisel, Jr. For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Kristen L. Manos For For Management
1.10 Elect Director Beth E. Mooney For For Management
1.11 Elect Director Demos Parneros For For Management
1.12 Elect Director Barbara R. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Rosalind G. Brewer For For Management
1.4 Elect Director David B. Burritt For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Gwendolyn S. King For For Management
1.9 Elect Director James M. Loy For For Management
1.10 Elect Director Douglas H. McCorkindale For For Management
1.11 Elect Director Joseph W. Ralston For For Management
1.12 Elect Director Anne Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director John W. Snow For For Management
1d Elect Director John P. Surma For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b ElectionElect Director Richard H. Lenny For For Management
1c Elect Director Walter E. Massey For For Management
1d Elect Director Cary D. McMillan For For Management
1e Elect Director Sheila A. Penrose For For Management
1f Elect Director John W. Rogers, Jr. For For Management
1g Elect Director Roger W. Stone For For Management
1h Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Harold McGraw, III For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Michael Grobstein For For Management
1i Elect Director Peter Kasper Jakobsen For For Management
1j Elect Director Peter G. Ratcliffe For For Management
1k Elect Director Elliott Sigal For For Management
1l Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 23, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director D. Mark Durcan For Against Management
1.5 Elect Director Warren East For Against Management
1.6 Elect Director Mercedes Johnson For Against Management
1.7 Elect Director Lawrence N. Mondry For Against Management
1.8 Elect Director Robert E. Switz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Laura K. Ipsen For Against Management
1c Elect Director William U. Parfet For Against Management
1d Elect Director George H. Poste For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against For Shareholder
in Order to Work with Regulators
5 Report on Risk of Genetically Against For Shareholder
Engineered Products
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Clay C. Williams For For Management
1C Elect Director Greg L. Armstrong For For Management
1D Elect Director Robert E. Beauchamp For For Management
1E Elect Director Marcela E. Donadio For For Management
1F Elect Director Ben A. Guill For For Management
1G Elect Director David D. Harrison For For Management
1H Elect Director Roger L. Jarvis For For Management
1I Elect Director Eric L. Mattson For For Management
1K Elect Director Jeffery A. Smisek For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3a Elect Director James A. Attwood, Jr. For For Management
3b Elect Director David L. Calhoun For For Management
3c Elect Director Karen M. Hoguet For For Management
3d Elect Director James M. Kilts For For Management
3e Elect Director Alexander Navab For Against Management
3f Elect Director Robert Pozen For For Management
3g Elect Director Vivek Ranadive For For Management
3h Elect Director Ganesh Rao For Against Management
3i Elect Director Javier G. Teruel For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
6 Approve Executive Incentive Bonus Plan For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Change Company Name For For Management
9 Advisory Vote to Approve Remuneration For Against Management
of Executives
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Edward P. Djerejian For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Margaret M. Foran For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Remove Age Restriction for Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Separate the Roles of the Chairman of For For Management
the Board and the Chief Executive
Officer
6 Ratify Auditors For For Management
7 Stock Retention/Holding Period Against For Shareholder
8 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
9 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
10 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Establish Human Rights Committee Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
8 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
9 Require Shareholder Approval of Against For Shareholder
Quantifiable Performance Metrics
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions Policy
6 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For Against Management
1b Elect Director Glenn F. Tilton For Against Management
1c Elect Director Marna C. Whittington For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
in the Articles of Incorporation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Denise L. Ramos For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For Against Management
1.4 Elect Director B. Wayne Hughes, Jr. For Against Management
1.5 Elect Director Avedick B. Poladian For Against Management
1.6 Elect Director Gary E. Pruitt For Against Management
1.7 Elect Director Ronald P. Spogli For Against Management
1.8 Elect Director Daniel C. Staton For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For Against Management
1b Elect Director Donald G. Cruickshank For Against Management
1c Elect Director Raymond V. Dittamore For Against Management
1d Elect Director Susan Hockfield For Against Management
1e Elect Director Thomas W. Horton For Against Management
1f Elect Director Paul E. Jacobs For Against Management
1g Elect Director Sherry Lansing For Against Management
1h Elect Director Steven M. Mollenkopf For Against Management
1i Elect Director Duane A. Nelles For Against Management
1j Elect Director Clark T. 'Sandy' Randt, For Against Management
Jr.
1k Elect Director Francisco Ros For Against Management
1l Elect Director Jonathan J. Rubinstein For Against Management
1m Elect Director Brent Scowcroft For Against Management
1n Elect Director Marc I. Stern For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Marks For For Management
1b Elect Director Irwin Federman For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Chenming Hu For For Management
1f Elect Director Catherine P. Lego For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director D. Scott Mercer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Approve Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director Kathleen L. Brown For For Management
1.4 Elect Director Pablo A. Ferrero For For Management
1.5 Elect Director William D. Jones For For Management
1.6 Elect Director William G. Ouchi For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director William P. Rutledge For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Luis M. Tellez For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Bergman For For Management
1b Elect Director George M. Church For For Management
1c Elect Director Michael L. Marberry For For Management
1d Elect Director W. Lee McCollum For For Management
1e Elect Director Avi M. Nash For For Management
1f Elect Director Steven M. Paul For For Management
1g Elect Director J. Pedro Reinhard For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director D. Dean Spatz For For Management
1j Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Of Director Howard Schultz For For Management
1b Election Of Director William W. Bradley For For Management
1c Election Of Director Robert M. Gates For For Management
1d Election Of Director Mellody Hobson For For Management
1e Election Of Director Kevin R. Johnson For For Management
1f Election Of Director Olden Lee For For Management
1g Election Of Director Joshua Cooper Ramo For For Management
1h Election Of Director James G. Shennan, For For Management
Jr.
1i Election Of Director Clara Shih For For Management
1j Election Of Director Javier G. Teruel For For Management
1k Election Of Director Myron E. Ullman, For For Management
III
1l Election Of Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Prohibit Political Spending Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Peter Coym For For Management
1d Elect Director Patrick de Saint-Aignan For For Management
1e Elect Director Amelia C. Fawcett For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David E. Kepler For For Management
1c Elect Director William S. Stavropoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Charles L. Harrington For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director Tarun Khanna For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Sandra O. Moose For For Management
1.9 Elect Director John B. Morse, Jr. For For Management
1.10 Elect Director Moises Naim For For Management
1.11 Elect Director Charles O. Rossotti For For Management
1.12 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank C. Herringer For For Management
1b Elect Director Stephen T. McLin For For Management
1c Elect Director Roger O. Walther For For Management
1d Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zoe Baird Budinger For For Management
1b Elect Director Sheila P. Burke For For Management
1c Elect Director James I. Cash, Jr. For For Management
1d Elect Director John D. Finnegan For For Management
1e Elect Director Timothy P. Flynn For For Management
1f Elect Director Karen M. Hoguet For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Martin G. McGuinn For For Management
1i Elect Director Lawrence M. Small For For Management
1j Elect Director Jess Soderberg For For Management
1k Elect Director Daniel E. Somers For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director James M. Zimmerman For For Management
1n Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Evan G. Greenberg For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Glenn K. Murphy For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Claes Dahlback For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Debora L. Spar For For Management
1l Elect Director Mark E. Tucker For For Management
1m Elect Director David A. Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director David B. Lewis For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Clyde R. Moore For For Management
1i Elect Director Susan M. Phillips For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director James A. Runde For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Report on Extended Producer Against For Shareholder
Responsibility Policy Position and
Assess Alternatives
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Lawton W. Fitt For For Management
1.4 Elect Director Jeffrey D. Kelly For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Glenn M. Renwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Steven R. Specker For For Management
1m Elect Director E. Jenner Wood, III For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinyar S. Devitre For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Jack M. Greenberg For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Linda Fayne Levinson For For Management
1f Elect Director Frances Fragos Townsend For For Management
1g Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
6 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Steven W. Nance For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director Janice D. Stoney For For Management
1.12 Elect Director Laura A. Sugg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Paul D. Wachter For For Management
1.12 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3a Elect Director Edward D. Breen For For Management
3b Elect Director Herman E. Bulls For For Management
3c Elect Director Michael E. Daniels For For Management
3d Elect Director Frank M. Drendel For For Management
3e Elect Director Brian Duperreault For For Management
3f Elect Director Rajiv L. Gupta For For Management
3g Elect Director George R. Oliver For For Management
3h Elect Director Brendan R. O'Neill For For Management
3i Elect Director Jurgen Tinggren For For Management
3j Elect Director Sandra S. Wijnberg For For Management
3k Elect Director R. David Yost For For Management
4 Elect Board Chairman Edward D. Breen For For Management
5a Elect Rajiv L. Gupta as Member of For For Management
Remuneration Committee
5b Elect Sandra S. Wijnberg as Member of For For Management
Remuneration Committee
5c Elect R. David Yost as Member of For For Management
Remuneration Committee
6a Appoint Deloitte AG as Statutory For For Management
Auditor
6b Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm
6c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
7 Designate Bratschi Wiederkehr & Buob For For Management
as Independent Proxy
8 Approve Allocation of Income For For Management
9 Approve Ordinary Cash Dividend For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director William R. Nuti For For Management
1.7 Elect Director Laurence E. Simmons For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For Against Management
1.2 Elect Director Scott A. Belair For Against Management
1.3 Elect Director Margaret A. Hayne For Against Management
1.4 Elect Director Joel S. Lawson, III For Against Management
1.5 Elect Director Robert H. Strouse For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
9 Provide Right to Act by Written Consent Against For Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director William K. Hall For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director Neil S. Novich For For Management
1.6 Elect Director Michael J. Roberts For For Management
1.7 Elect Director Gary L. Rogers For For Management
1.8 Elect Director James T. Ryan For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Douglas N. Daft For For Management
1f Elect Director Michael T. Duke For Against Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S Reinemund For For Management
1l Elect Director Jim C. Walton For For Management
1m Elect Director S. Robson Walton For Against Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
===================== Bridgeway Omni Small-Cap Value Fund ======================
Fund effective 8/31/11
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 13, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene DeMark For For Management
1.2 Elect Director Leonard J. Elmore For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Rex Martin For For Management
1.3 Elect Director Christopher J. Murphy, For For Management
III
1.4 Elect Director Timothy K. Ozark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beckert For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Tyree B. (Ty) Miller For For Management
1.4 Elect Director James M. Moroney, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For Against Management
1b Elect Director Gregory T. Barmore For Against Management
1c Elect Director David G. Birney For Against Management
1d Elect Director Howard R. Curd For Against Management
1e Elect Director Joseph M. Gingo For Against Management
1f Elect Director Michael A. McManus, Jr. For Against Management
1g Elect Director Lee D. Meyer For Against Management
1h Elect Director James A. Mitarotonda For Against Management
1i Elect Director Ernest J. Novak, Jr. For Against Management
1j Elect Director Irvin D. Reid For Against Management
1k Elect Director John B. Yasinsky For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 09, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director Ronald R. Fogleman For Withhold Management
1.3 Elect Director James E. Goodwin For Withhold Management
1.4 Elect Director Marc J. Walfish For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Edgemond For Withhold Management
1.2 Elect Director Martin S. Friedman For Withhold Management
1.3 Elect Director Michael G. Anzilotti For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
1.11 Elect Director Sheila G. Talton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For Against Management
1.2 Elect Director Jerry D. Gramaglia For Against Management
1.3 Elect Director Clark M. Kokich For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For Withhold Management
1.2 Elect Director Frank T. Webster For Withhold Management
1.3 Elect Director E. C. Reinauer, Jr. For Withhold Management
1.4 Elect Director Townes G. Pressler For Withhold Management
1.5 Elect Director Larry E. Bell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For Withhold Management
1.2 Elect Director Michael Earley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Richard P. Beck For Withhold Management
1.3 Elect Director Garry W. Rogerson For Withhold Management
1.4 Elect Director Edward C. Grady For Withhold Management
1.5 Elect Director Terry Hudgens For Withhold Management
1.6 Elect Director Thomas M. Rohrs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Charles R. Gordon For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director Alfred L. Woods For For Management
1.8 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROCENTURY CORP.
Ticker: ACY Security ID: 007737109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Hahn For Withhold Management
1.2 Elect Director Toni M. Perazzo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Carey For Withhold Management
1.2 Elect Director J. Christopher Teets For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Merriman For For Management
1.2 Elect Director Agnes Mura For For Management
1.3 Elect Director Charles W. Pollard For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Officer's Compensation
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Anand Vadapalli For For Management
1.3 Elect Director Peter D. Ley For For Management
1.4 Elect Director John Niles Wanamaker For For Management
1.5 Elect Director David W. Karp For For Management
1.6 Elect Director Brian A. Ross For For Management
1.7 Elect Director Margaret L. Brown For For Management
1.8 Elect Director Carol G. Mills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For Withhold Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Itzhak Bader For Withhold Management
1.5 Elect Director Jeff D. Morris For Withhold Management
1.6 Elect Director Yeshayahu Pery For Withhold Management
1.7 Elect Director Zalman Segal For Withhold Management
1.8 Elect Director Ilan Cohen For Withhold Management
1.9 Elect Director Yonel Cohen For Withhold Management
1.10 Elect Director Oded Rubinstein For Withhold Management
1.11 Elect Director Shraga Biran For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA & OMEGA SEMICONDUCTOR LTD.
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Howard M. Bailey For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael J. Salameh For Withhold Management
1.7 Elect Director Thomas W. Steipp For Withhold Management
2 Approve Grant Thornton, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Hoffman For Withhold Management
1.2 Elect Director Alexander W. Millar For Withhold Management
1.3 Elect Director Danny Montgomery For Withhold Management
1.4 Elect Director John Ritota For Withhold Management
1.5 Elect Director Russell Manock For Withhold Management
1.6 Elect Director David B. Anderson For Withhold Management
1.7 Elect Director David R. Garcia For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Cross For For Management
1.2 Elect Director Mortimer Berkowitz, III For For Management
1.3 Elect Director John H. Foster For For Management
1.4 Elect Director R. Ian Molson For For Management
1.5 Elect Director Stephen E. O'Neil For For Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Rohit M. Desai For For Management
1.8 Elect Director Siri S. Marshall For For Management
1.9 Elect Director James M. Corbett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director Lisa O'Dell Rapuano For For Management
1.3 Elect Director Ricardo Lopez Valencia For For Management
1.4 Elect Director Peter H. Kamin For For Management
1.5 Elect Director Debra Dulsky For For Management
1.6 Elect Director Philip B. Livingston For For Management
1.7 Elect Director Jefferson P. Gramm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For Withhold Management
1.2 Elect Director Ronald A. LaBorde For Withhold Management
1.3 Elect Director Jake L. Netterville For Withhold Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
1.7 Elect Director Nathaniel M. Zilkha For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For Withhold Management
1.2 Elect Director James M. Gerlach For Withhold Management
1.3 Elect Director Robert L. Howe For Withhold Management
1.4 Elect Director Debra J. Richardson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Myron M. Picoult For Withhold Management
1.6 Elect Director Ronald I. Simon For Withhold Management
1.7 Elect Director James G. Tatum For Withhold Management
1.8 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben J. Davenport, Jr. For Withhold Management
1.2 Elect Director Charles H. Majors For Withhold Management
1.3 Elect Director Dan M. Pleasant For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Kimberly A. Box For Withhold Management
1.2 Elect Director Charles D. Fite For Withhold Management
1.3 Elect Directors Robert J. Fox For Withhold Management
1.4 Elect Directors William A. Robotham For Withhold Management
1.5 Elect Directors David T. Taber For Withhold Management
1.6 Elect Directors Roger J. Taylor For Withhold Management
1.7 Elect Directors Stephen H. Waks For Withhold Management
1.8 Elect Directors Philip A. Wright For Withhold Management
1.9 Elect Directors Michael A. Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, LTD.
Ticker: ASI Security ID: G02995101
Meeting Date: AUG 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For Withhold Management
1.2 Elect Director Robert P. Lynch For Withhold Management
1.3 Elect Director Brooks Sheldon For Withhold Management
1.4 Elect Director William H. Stern For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Allen Bradley, Jr. For Withhold Management
1.2 Elect Director Austin P. Young, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For Withhold Management
1.2 Elect Director Stephen D. Kelley For Withhold Management
1.3 Elect Director Roger A. Carolin For Withhold Management
1.4 Elect Director Winston J. Churchill For Withhold Management
1.5 Elect Director John T. Kim For Withhold Management
1.6 Elect Director Robert R. Morse For Withhold Management
1.7 Elect Director John F. Osborne For Withhold Management
1.8 Elect Director James W. Zug For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For Withhold Management
1.2 Elect Director William K. Lieberman For Withhold Management
1.3 Elect Director Stephen E. Paul For Withhold Management
1.4 Elect Director Carl H. Pforzheimer, III For Withhold Management
1.5 Elect Director Michael I. German For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Joey A. Jacobs For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Gold For Withhold Management
1.2 Elect Director Kevin J. Gould For Withhold Management
1.3 Elect Director Dennis S. Meteny For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bender For Against Management
1.2 Elect Director Piero Ruffinengo For Against Management
1.3 Elect Director J. Kevin Vann For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam (Suri) For Withhold Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For Withhold Management
1.5 Elect Director Mark W. Mealy For Withhold Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude J. Jordan For Withhold Management
1.2 Elect Director Susan E. Lester For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For Withhold Management
1.2 Elect Director Henry A. Crumpton For Withhold Management
1.3 Elect Director Cynthia A. Flanders For Withhold Management
1.4 Elect Director William F. Griffin, Jr. For Withhold Management
1.5 Elect Director William F. Leimkuhler For Withhold Management
1.6 Elect Director W.G. Champion Mitchell For Withhold Management
1.7 Elect Director James W. Quinn For Withhold Management
1.8 Elect Director Brian R. Sherras For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director Fred A. Allardyce For Withhold Management
1.3 Elect Director William M. Legg For Withhold Management
1.4 Elect Director Judy R. McReynolds For Withhold Management
1.5 Elect Director John H. Morris For Withhold Management
1.6 Elect Director Craig E. Philip For Withhold Management
1.7 Elect Director Steven L. Spinner For Withhold Management
1.8 Elect Director Janice E. Stipp For Withhold Management
1.9 Elect Director Robert A. Young, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Fitzgerald For Withhold Management
1.2 Elect Director Michael J. Pohl For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: FEB 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For Withhold Management
1.2 Elect Director Arthur Stern For Withhold Management
1.3 Elect Director Herman Badillo For Withhold Management
1.4 Elect Director David Slackman For Withhold Management
1.5 Elect Director Edward Celano For Withhold Management
1.6 Elect Director Harvey Leibowitz For Withhold Management
1.7 Elect Director Louis A. Piccolo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Palleschi For Withhold Management
1.2 Elect Director Jane D. Carlin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For Withhold Management
1.2 Elect Director Michael T. Flynn For Withhold Management
1.3 Elect Director Liane J. Pelletier For Withhold Management
1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.5 Elect Director Michael T. Prior For Withhold Management
1.6 Elect Director Charles J. Roesslein For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Withhold Management
1.2 Elect Director Timothy J. Bernlohr For Withhold Management
1.3 Elect Director William J. Flynn For Withhold Management
1.4 Elect Director James S. Gilmore, III For Withhold Management
1.5 Elect Director Carol B. Hallett For Withhold Management
1.6 Elect Director Frederick McCorkle For Withhold Management
1.7 Elect Director Duncan J. McNabb For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y102
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Clifford H. Higgerson For Withhold Management
1.3 Elect Director Charles D. Kissner For Withhold Management
1.4 Elect Director Michael A. Pangia For Withhold Management
1.5 Elect Director Raghavendra Rau For Withhold Management
1.6 Elect Director Mohsen Sohi For Withhold Management
1.7 Elect Director James C. Stoffel For Withhold Management
1.8 Elect Director Edward F. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Welsh, II For Withhold Management
1.2 Elect Director Gary L. Cavey For Withhold Management
1.3 Elect Director Samuel C. Freitag For Withhold Management
1.4 Elect Director Marc E. LeBaron For Withhold Management
1.5 Elect Director Mark D. Hasebroock For Withhold Management
1.6 Elect Director Donde Plowman For Withhold Management
1.7 Elect Director James C. Shay For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BALTIC TRADING LIMITED
Ticker: BALT Security ID: Y0553W103
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For Withhold Management
1.2 Elect Director Basil G. Mavroleon For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BANC OF CALIFORNIA INC
Ticker: BANC Security ID: 33589V101
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Sugarman For Withhold Management
1.2 Elect Director Jonah Schnel For Withhold Management
1.3 Elect Director Robb Evans For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For Withhold Management
1.2 Elect Director Warren A. Hood, Jr. For Withhold Management
1.3 Elect Director Turner O. Lashlee For Withhold Management
1.4 Elect Director Alan W. Perry For Withhold Management
1.5 Elect Director Thomas H. Turner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Baumgarten For Withhold Management
1.2 Elect Director David C. Boerke For Withhold Management
1.3 Elect Director Lisa A. Mauer For Withhold Management
1.4 Elect Director Robert B. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Joseph Q. Gibson For Withhold Management
1.4 Elect Director Randall S. Eslick For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director David H. Scott For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Morgan Gasior For For Management
1.2 Elect Director John W. Palmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse G. Foster For Withhold Management
1.2 Elect Director Mark J. Grescovich For Withhold Management
1.3 Elect Director D. Michael Jones For Withhold Management
1.4 Elect Director David A. Klaue For Withhold Management
1.5 Elect Director Brent A. Orrico For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Caras For Withhold Management
1.2 Elect Director Robert C. Carter For Withhold Management
1.3 Elect Director Thomas A. Colwell For Withhold Management
1.4 Elect Director Peter Dodge For Withhold Management
1.5 Elect Director Martha T. Dudman For Withhold Management
1.6 Elect Director Lauri E. Fernald For Withhold Management
1.7 Elect Director Gregg S. Hannah For Withhold Management
1.8 Elect Director Clyde H. Lewis For Withhold Management
1.9 Elect Director Joseph M. Murphy For Withhold Management
1.10 Elect Director Constance C. Shea For Withhold Management
1.11 Elect Director Curtis C. Simard For Withhold Management
1.12 Elect Director Kenneth E. Smith For Withhold Management
1.13 Elect Director Scott G. Toothaker For Withhold Management
1.14 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director David G. Golden For For Management
1.3 Elect Director David A. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For Withhold Management
1.2 Elect Director Kenneth V. Huseman For Withhold Management
1.3 Elect Director Thomas P. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director Howard H. Haworth For Withhold Management
1.5 Elect Director George W. Henderson, III For Withhold Management
1.6 Elect Director J. Walter McDowell For Withhold Management
1.7 Elect Director Dale C. Pond For Withhold Management
1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.9 Elect Director William C. Wampler, Jr. For Withhold Management
1.10 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballance For Withhold Management
1.2 Elect Director Joseph J. Brogan For Withhold Management
1.3 Elect Director Donald Mindiak For Withhold Management
1.4 Elect Director August Pellegrini, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For Withhold Management
1.2 Elect Director Gayla J. Delly For Withhold Management
1.3 Elect Director Peter G. Dorflinger For Withhold Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Kenneth T. Lamneck For Withhold Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Bernee D.L. Strom For Withhold Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For Withhold Management
1.2 Elect Director Susan M. Hill For Withhold Management
1.3 Elect Director Cornelius D. Mahoney For Withhold Management
1.4 Elect Director John W. Altmeyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For Withhold Management
1.2 Elect Director Kevin O. Meyers For Withhold Management
1.3 Elect Director Jim W. Mogg For Withhold Management
1.4 Elect Director Edmund P. Segner, III For Withhold Management
1.5 Elect Director Michael E. Wiley For Withhold Management
1.6 Elect Director R. Scot Woodall For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For Withhold Management
1.2 Elect Director Joseph H. Capper For Withhold Management
1.3 Elect Director Joseph A. Frick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For Withhold Management
1.2 Elect Director Thomas W. Golonski For Withhold Management
1.3 Elect Director Thomas G. Greig For Withhold Management
1.4 Elect Director John S. Heller For Withhold Management
1.5 Elect Director William H. Hernandez For Withhold Management
1.6 Elect Director Michael McAndrew For Withhold Management
1.7 Elect Director Edward A. Nicholson For Withhold Management
1.8 Elect Director Joel T. Trammell For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baron For Withhold Management
1.2 Elect Director Jerrold B. Harris For Withhold Management
1.3 Elect Director Michael B. Lazar For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 09, 2014 Meeting Type: Special
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Huebner For For Management
1.2 Elect Director Andrew Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Coltrane, Jr. For For Management
1.2 Elect Director Richard F. Wood For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
1.4 Elect Director Elaine M. Lyerly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry C. Corbin For For Management
1b Elect Director Steven A. Davis For For Management
1c Elect Director Michael J. Gasser For For Management
1d Elect Director E. Gordon Gee For For Management
1e Elect Director E.W. (Bill) Ingram, III For For Management
1f Elect Director Mary Kay Haben For For Management
1g Elect Director Cheryl L. Krueger For For Management
1h Elect Director G. Robert Lucas For For Management
1i Elect Director Eileen A. Mallesch For For Management
1j Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director William R. Boyd For Withhold Management
1.3 Elect Director William S. Boyd For Withhold Management
1.4 Elect Director Richard E. Flaherty For Withhold Management
1.5 Elect Director Thomas V. Girardi For Withhold Management
1.6 Elect Director Marianne Boyd Johnson For Withhold Management
1.7 Elect Director Billy G. McCoy For Withhold Management
1.8 Elect Director Keith E. Smith For Withhold Management
1.9 Elect Director Christine J. Spadafor For Withhold Management
1.10 Elect Director Peter M. Thomas For Withhold Management
1.11 Elect Director Veronica J. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alton F. ('Rick') For Against Management
Doody, III
1B Elect Director David B. Pittaway For Against Management
1C Elect Director Harold O. Rosser, II For Against Management
1D Elect Director Fortunato N. Valenti For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Adarsh Sarma For Withhold Management
1.3 Elect Director Marye Anne Fox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director Patricia L. Kampling For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For Withhold Management
1.2 Elect Director Peter C. Duprey For Withhold Management
1.3 Elect Director William T. Fejes, Jr. For Withhold Management
1.4 Elect Director Terence P. Fox For Withhold Management
1.5 Elect Director David P. Reiland For Withhold Management
1.6 Elect Director Thomas A. Wagner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lee Capps, III For For Management
1.2 Elect Director Carla Hendra For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BLMT Security ID: 05573H108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Warren Farrell For Withhold Management
1.2 Elect Director John A. Greene For Withhold Management
1.3 Elect Director Paul E. Petry For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Sharon John For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Causey Jr. For Withhold Management
1.2 Elect Director Barry R. Chernack For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua E. Comstock For For Management
1.2 Elect Director Randall C. McMullen, Jr. For For Management
1.3 Elect Director Darren M. Friedman For For Management
1.4 Elect Director Adrianna Ma For For Management
1.5 Elect Director Michael Roemer For For Management
1.6 Elect Director C. James Stewart, III For Withhold Management
1.7 Elect Director H.H. "Tripp" Wommack, For For Management
III
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAFEPRESS INC.
Ticker: PRSS Security ID: 12769A103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad W. Buss For Withhold Management
1.2 Elect Director Douglas M. Leone For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Garcia For Withhold Management
1.2 Elect Director Gary M. Sawka For Withhold Management
1.3 Elect Director Marvin Dennis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Mills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: JAN 15, 2014 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Nocchiero For Withhold Management
1.2 Elect Director Matthew Regis Bob For Withhold Management
1.3 Elect Director James M. Trimble For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For Withhold Management
1.2 Elect Director Craig S. Gunderson For Withhold Management
1.3 Elect Director John W. Holmes For Withhold Management
1.4 Elect Director John M. Rohman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agostino R. Fabietti For Withhold Management
1.2 Elect Director Roy Goldberg For Withhold Management
1.3 Elect Director James J. Lynch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 15, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Withhold Management
1.2 Elect Director Samuel B. Ligon For Withhold Management
1.3 Elect Director Gary L. Martin For Withhold Management
1.4 Elect Director T . Duane Morgan For Withhold Management
1.5 Elect Director Richard F . Strup For Withhold Management
1.6 Elect Director John H. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Director Eric N. Prystowsky For Withhold Management
2.2 Elect Director Rebecca W. Rimel For Withhold Management
2.3 Elect Director Robert J. Rubin For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAROLINA BANK HOLDINGS, INC.
Ticker: CLBH Security ID: 143785103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Allred For Withhold Management
1.2 Elect Director J. Alexander S. Barrett For Withhold Management
1.3 Elect Director Michael F. Bumpass For Withhold Management
1.4 Elect Director Abby Donnelly For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management
1.4 Elect Director Robert F. Fulton For Withhold Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For Withhold Management
1.7 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton E. Wilhite For Withhold Management
1.2 Elect Director Joel M. Handel For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director B.D. Hunter For Withhold Management
1.6 Elect Director Timothy J. McKibben For Withhold Management
1.7 Elect Director Alfred M. Micallef For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Donald V. Weir For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For Withhold Management
1.2 Elect Director Michael J. Emmi For Withhold Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For Withhold Management
1.5 Elect Director Ronald J. Kozich For Withhold Management
1.6 Elect Director Anna M. Seal For Withhold Management
1.7 Elect Director Albert E. Smith For Withhold Management
1.8 Elect Director Barton J. Winokur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For Withhold Management
1.2 Elect Director Anthony Heyworth For Withhold Management
1.3 Elect Director Catherine Langham For Withhold Management
1.4 Elect Director Michael Miller For Withhold Management
1.5 Elect Director Paul Will For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J. Aguirre For For Management
1.2 Elect Director James F. Burr For For Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Tax Benefits Preservation Plan For For Management
5 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Cox For Withhold Management
1.2 Elect Director Daniel N. Cunningham For Withhold Management
1.3 Elect Director Edwin S. Darden, Jr. For Withhold Management
1.4 Elect Director Daniel J. Doyle For Withhold Management
1.5 Elect Director Steven D. McDonald For Withhold Management
1.6 Elect Director Louis McMurray For Withhold Management
1.7 Elect Director Joseph B. Weirick For Withhold Management
1.8 Elect Director William S. Smittcamp For Withhold Management
1.9 Elect Director F.T. "Tommy" Elliot, IV For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For Withhold Management
1.2 Elect Director Nancy Bowman For Withhold Management
1.3 Elect Director James R. Fitterling For Withhold Management
1.4 Elect Director Thomas T. Huff For Withhold Management
1.5 Elect Director Michael T. Laethem For Withhold Management
1.6 Elect Director James B. Meyer For Withhold Management
1.7 Elect Director Terence F. Moore For Withhold Management
1.8 Elect Director David B. Ramaker For Withhold Management
1.9 Elect Director Grace O. Shearer For Withhold Management
1.10 Elect Director Larry D. Stauffer For Withhold Management
1.11 Elect Director Franklin C. Wheatlake For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Becker For Withhold Management
1.2 Elect Director Bruce W. Boyea For Withhold Management
1.3 Elect Director Stephen M. Lounsberry, For Withhold Management
III
1.4 Elect Director Eugene M. Sneeringer, For Withhold Management
Jr.
1.5 Elect Director G. Thomas Tranter, Jr. For Withhold Management
1.6 Elect Director Thomas R. Tyrrell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA BAK BATTERY, INC.
Ticker: CBAK Security ID: 16936Y209
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiangqian Li For For Management
1.2 Elect Director Huanyu Mao For For Management
1.3 Elect Director Jonathan Christopher For For Management
Paugh
1.4 Elect Director Chunzhi Zhang For For Management
1.5 Elect Director Martha C. Agee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Withhold Management
1b Elect Director Howard W. Barker, Jr. For Withhold Management
1c Elect Director Clare M. Hasler-Lewis For Withhold Management
1d Elect Director Craig E. Huss For Withhold Management
1e Elect Director Edward F. Lonergan For Withhold Management
1f Elect Director Jeffrey N. Simmons For Withhold Management
1g Elect Director Steven P. Stanbrook For Withhold Management
1h Elect Director Ronald V. Waters, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Boustridge For Withhold Management
1.2 Elect Director Stephen S. Kurtz For Withhold Management
1.3 Elect Director Kurt J. Lauk For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIFC CORP.
Ticker: CIFC Security ID: 12547R105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Arnold For Withhold Management
1.2 Elect Director Iosif Bakaleynik For Withhold Management
1.3 Elect Director Ehud Barak For Withhold Management
1.4 Elect Director Jason Epstein For Withhold Management
1.5 Elect Director Peter Gleysteen For Withhold Management
1.6 Elect Director Andrew Intrater For Withhold Management
1.7 Elect Director Paul F. Lipari For Withhold Management
1.8 Elect Director Robert B. Machinist For Withhold Management
1.9 Elect Director Marco Musetti For Withhold Management
1.10 Elect Director Frank C. Puleo For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Withhold Management
1.2 Elect Director R. Edward Anderson For Withhold Management
1.3 Elect Director Lawrence E. Hyatt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For Withhold Management
1.2 Elect Director Jordan R. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARONE, INC.
Ticker: CLRO Security ID: 18506U104
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zeynep 'Zee' Hakimoglu For For Management
1.2 Elect Director Brad R. Baldwin For For Management
1.3 Elect Director Larry R. Hendricks For For Management
1.4 Elect Director Scott M. Huntsman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Not to Restore Voting Rights For For Management
to Certain Control Shares
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Fox, III For Against Management
1b Elect Director James Voorhees For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Melanie J. Dressel For For Management
1c Elect Director John P. Folsom For For Management
1d Elect Director Frederick M. Goldberg For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director S. Mae Fujita Numata For For Management
1h Elect Director Daniel C. Regis For For Management
1i Elect Director William T. Weyerhaeuser For For Management
1j Elect Director James M. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For Withhold Management
1.2 Elect Director David W. Sledge For Withhold Management
1.3 Elect Director Jim L. Turner For Withhold Management
1.4 Elect Director Elizabeth B. Davis For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For Withhold Management
1.2 Elect Director Edwin Kantor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Withhold Management
1.2 Elect Director James H. Limmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management
1.2 Elect Director Chris A. Adams For Withhold Management
1.3 Elect Director Brian J. Rayhill For Withhold Management
1.4 Elect Director William B. Roberts For Withhold Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Romano For Against Management
1.2 Elect Director Allan D. Keel For Against Management
1.3 Elect Director B.A. Berilgen For Against Management
1.4 Elect Director B. James Ford For Against Management
1.5 Elect Director Lon McCain For Against Management
1.6 Elect Director Charles M. Reimer For Against Management
1.7 Elect Director Steven L. Schoonover For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Robert Lee For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Sharon P. Robinson For For Management
1.5 Elect Director John M. Dionisio For For Management
1.6 Elect Director Marc H. Morial For For Management
1.7 Elect Director Linda Arey Skladany For For Management
1.8 Elect Director Jack D. Massimino For For Management
1.9 Elect Director Timothy J. Sullivan For For Management
1.10 Elect Director Hank Adler For For Management
1.11 Elect Director Alice T. Kane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For Withhold Management
1.2 Elect Director Susan L. Wagner For Withhold Management
1.3 Elect Director John J. Kilcullen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For Withhold Management
1.2 Elect Director Katherine Elizabeth For Withhold Management
Dietze
1.3 Elect Director Steven Kotler For Withhold Management
1.4 Elect Director Jerome S. Markowitz For Withhold Management
1.5 Elect Director Jack H. Nusbaum For Withhold Management
1.6 Elect Director Jeffrey M. Solomon For Withhold Management
1.7 Elect Director Thomas W. Strauss For Withhold Management
1.8 Elect Director Joseph R. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For Withhold Management
1.5 Elect Director Roger A. S. Day For For Management
1.6 Elect Director James D. Edwards For For Management
1.7 Elect Director Russel L. Honore For For Management
1.8 Elect Director Joia M. Johnson For For Management
1.9 Elect Director Charles H. Ogburn For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For Withhold Management
1.2 Elect Director W. Larry Cash For Withhold Management
1.3 Elect Director Thomas C. Dircks For Withhold Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Richard M. Mastaler For Withhold Management
1.6 Elect Director Joseph A. Trunfio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: ENLC Security ID: 22765Y104
Meeting Date: MAR 07, 2014 Meeting Type: Special
Record Date: FEB 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CROWN CRAFTS, INC.
Ticker: CRWS Security ID: 228309100
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Randall Chestnut For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For Withhold Management
1.2 Elect Director Thomas F. Ackerman For Withhold Management
1.3 Elect Director James S. Benson For Withhold Management
1.4 Elect Director Daniel J. Bevevino For Withhold Management
1.5 Elect Director Ronald C. Elkins For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For Withhold Management
1.8 Elect Director Jon W. Salveson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Robert Bunnett For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Withhold Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Robert E. Chappell For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For Withhold Management
1.2 Elect Director Lawrence J. Ciancia For Withhold Management
1.3 Elect Director Thomas G. Cody For Withhold Management
1.4 Elect Director Patricia K. Collawn For Withhold Management
1.5 Elect Director Michael A. Henning For Withhold Management
1.6 Elect Director Gordon Hunter For Withhold Management
1.7 Elect Director Diana M. Murphy For Withhold Management
1.8 Elect Director Kieran O'Sullivan For Withhold Management
1.9 Elect Director Robert A. Profusek For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
1.2 Elect Director Brian Cassidy For For Management
1.3 Elect Director Ralph B. Everett For For Management
1.4 Elect Director Alexis Glick For For Management
1.5 Elect Director Jeffrey A. Marcus For For Management
1.6 Elect Director Robert H. Sheridan, III For For Management
1.7 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cooper For Withhold Management
1.2 Elect Director Gary M. Hoover For Withhold Management
1.3 Elect Director Stephen C. Jumper For Withhold Management
1.4 Elect Director Ted R. North For Withhold Management
1.5 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director William J. Finnerty For Withhold Management
1.3 Elect Director Carlos E. Jorda For Withhold Management
1.4 Elect Director Charles H. Leonard For Withhold Management
1.5 Elect Director Philip L. Maslowe For Withhold Management
1.6 Elect Director Shlomo Zohar For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cochran For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director David T. Peterson For For Management
1.7 Elect Director Suzanne B. Rudy For For Management
1.8 Elect Director Robert E. Staton, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For Withhold Management
1.3 Elect Director Alan S. Bernikow For Withhold Management
1.4 Elect Director Jesse Choper For Withhold Management
1.5 Elect Director John E. Kyees For Withhold Management
1.6 Elect Director Ward K. Mooney For Withhold Management
1.7 Elect Director George T. Porter, Jr. For Withhold Management
1.8 Elect Director Mitchell S. Presser For Withhold Management
1.9 Elect Director Ivy Ross For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For Withhold Management
1.2 Elect Director John Gavin For Withhold Management
1.3 Elect Director Edward A. Evans For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: JUN 06, 2014 Meeting Type: Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DHT HOLDINGS INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Total For Against Management
Number of Authorized Shares of Common
Stock to 150,000,000 Shares and Total
Number of Authorized Shares of Capital
Stock to 151,000,000 Shares
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Einar Michael Steimler as For Withhold Management
Director
1.2 Elect Robert N. Cowen as Director For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL GENERATION, INC.
Ticker: DGIT Security ID: 25400B108
Meeting Date: FEB 03, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Madison For Against Management
1b Elect Director Cheryl F. Rosner For Against Management
1c Elect Director Edmond I. Eger, III For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For Withhold Management
1.2 Elect Director George L. Clark, Jr. For Withhold Management
1.3 Elect Director Steven D. Cohn For Withhold Management
1.4 Elect Director Robert C. Golden For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For Withhold Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For Withhold Management
1.7 Elect Director Michael K.C. Tsai For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For Withhold Management
1.2 Elect Director Patricia A. Gilmartin For Withhold Management
1.3 Elect Director Philip H. Glatfelter, II For Withhold Management
1.4 Elect Director Jack L. Hess For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baldridge For Withhold Management
1.2 Elect Director Joseph C. Berenato For Withhold Management
1.3 Elect Director Robert D. Paulson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Bernard Hueber For Withhold Management
1.7 Elect Director Kevin T. Longe For Withhold Management
1.8 Elect Director Gerard Munera For Withhold Management
1.9 Elect Director Rolf Rospek For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For Against Management
1b Elect Director Jonathan R. Fletcher For Against Management
1c Elect Director Robert L. Howe For Against Management
1d Elect Director Bruce G. Kelley For Against Management
1e Elect Director Gretchen H. Tegeler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi For For Management
1.2 Elect Director George Joulwan For For Management
1.3 Elect Director Louis W. Sullivan For For Management
1.4 Elect Director Marvin L. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kolesar For For Management
1.2 Elect Director Douglas D. Dirks For For Management
1.3 Elect Director Richard W. Blakey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For Withhold Management
1.2 Elect Director Laura Newman Olle For Withhold Management
1.3 Elect Director Francis E. Quinlan For Withhold Management
1.4 Elect Director Norman R. Sorensen For Withhold Management
1.5 Elect Director Richard J. Srednicki For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director Kenneth A. Vecchione For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Principi For Withhold Management
1.2 Elect Director David A. Savner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGLOBAL CORPORATION
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For Withhold Management
1.2 Elect Director David W. Gent For Withhold Management
1.3 Elect Director Randall B. Hale For Withhold Management
1.4 Elect Director David C. Roussel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Pritchett For Withhold Management
1.2 Elect Director James C. Taylor For Withhold Management
1.3 Elect Director Michael J. Schaefer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Joel Hollander For Withhold Management
2.1 Elect Director Joseph M. Field For Withhold Management
2.2 Elect Director David J. Field For Withhold Management
2.3 Elect Director Mark R. LaNeve For Withhold Management
2.4 Elect Director Robert S. Wiesenthal For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director James M. Havel For For Management
1.8 Elect Director Judith S. Heeter For For Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Brenda D. Newberry For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
EPL OIL & GAS, INC.
Ticker: EPL Security ID: 26883D108
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Skuba For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Henning For Withhold Management
1.2 Elect Director Frederick E. Kutteroff For Withhold Management
1.3 Elect Director Brian T. Regan For Withhold Management
1.4 Elect Director Elizabeth B. Weekes For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX RENTAL CORP.
Ticker: ESSX Security ID: 297187106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Levy For Withhold Management
1.2 Elect Director William W. Fox For Withhold Management
1.3 Elect Director Nicholas J. Matthews For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Keown For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Christopher P. Mottern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director John R. Farris For Withhold Management
2.2 Elect Director David R. O'Bryan For Withhold Management
2.3 Elect Director Marvin E. Strong, Jr. For Withhold Management
2.4 Elect Director Judy Worth For Withhold Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Jerry L. Chicoine For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For Against Management
1.2 Elect Director David R. Bockel For Against Management
1.3 Elect Director Wm. Millard Choate For Against Management
1.4 Elect Director Donald A. Harp, Jr. For Against Management
1.5 Elect Director Kevin S. King For Against Management
1.6 Elect Director William C. Lankford, Jr. For Against Management
1.7 Elect Director H. Palmer Proctor, Jr. For Against Management
1.8 Elect Director W. Clyde Shepherd, III For Against Management
1.9 Elect Director Rankin M. Smith, Jr. For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Alperin For Withhold Management
1.2 Elect Director Stephen P. Elker For Withhold Management
1.3 Elect Director Brian P. Friedman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Benjamin For Withhold Management
1.2 Elect Director Martin K. Birmingham For Withhold Management
1.3 Elect Director Andrew W. Dorn, Jr. For Withhold Management
1.4 Elect Director Susan R. Holliday For Withhold Management
1.5 Elect Director Robert M. Glaser For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For Withhold Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For Withhold Management
1.4 Elect Director Jeremy B. Ford For Withhold Management
1.5 Elect Director Mark A. Kelly For Withhold Management
1.6 Elect Director Tom C. Nichols For Withhold Management
1.7 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.8 Elect Director Kenneth D. Russell For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aurelio Aleman-Bermudez For Against Management
1b Elect Director Thomas M. Hagerty For Against Management
1c Elect Director Michael P. Harmon For Against Management
1d Elect Director Roberto R. Herencia For Against Management
1e Elect Director David I. Matson For Against Management
1f Elect Director Jose Menendez-Cortada For Against Management
1g Elect Director Fernando Rodriguez-Amaro For Against Management
1h Elect Director Robert T. Gormley For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For For Management
1.3 Elect Director Mary Clara Capel For For Management
1.4 Elect Director James C. Crawford, III For For Management
1.5 Elect Director James G. Hudson, Jr. For For Management
1.6 Elect Director Richard H. Moore For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director Thomas F. Phillips For For Management
1.9 Elect Director Frederick L. Taylor, II For For Management
1.10 Elect Director Virginia C. Thomasson For For Management
1.11 Elect Director Dennis A. Wicker For For Management
1.12 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
1.11 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Smith For Withhold Management
1.2 Elect Director Gerald L. Kilcoyne For Withhold Management
1.3 Elect Director Barbara H. Stephens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For Withhold Management
1.2 Elect Director Julie A. Caponi For Withhold Management
1.3 Elect Director Ray T. Charley For Withhold Management
1.4 Elect Director Gary R. Claus For Withhold Management
1.5 Elect Director David S. Dahlmann For Withhold Management
1.6 Elect Director Johnston A. Glass For Withhold Management
1.7 Elect Director Jon L. Gorney For Withhold Management
1.8 Elect Director David W. Greenfield For Withhold Management
1.9 Elect Director Luke A. Latimer For Withhold Management
1.10 Elect Director James W. Newill For Withhold Management
1.11 Elect Director T. Michael Price For Withhold Management
1.12 Elect Director Laurie Stern Singer For Withhold Management
1.13 Elect Director Robert J. Ventura For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For Withhold Management
1.2 Elect Director William P. Stafford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Drew For Withhold Management
1.2 Elect Director Michael A. Ziebka For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Hubbard For Withhold Management
1.2 Elect Director Barbara A. Mitzel For Withhold Management
1.3 Elect Director James L. Rohrs For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For For Management
2.1 Elect Director J. Wickliffe Ach For For Management
2.2 Elect Director David S. Barker For For Management
2.3 Elect Director Cynthia O. Booth For For Management
2.4 Elect Director Mark A. Collar For For Management
2.5 Elect Director Claude E. Davis For For Management
2.6 Elect Director Corinne R. Finnerty For For Management
2.7 Elect Director Murph Knapke For For Management
2.8 Elect Director Susan L. Knust For For Management
2.9 Elect Director William J. Kramer For For Management
2.10 Elect Director Richard E. Olszewski For For Management
2.11 Elect Director Maribeth S. Rahe For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For Withhold Management
1.2 Elect Director Anton H. George For Withhold Management
1.3 Elect Director Gregory L. Gibson For Withhold Management
1.4 Elect Director Virginia L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: SCBT Security ID: 32023E105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther J. Battiste, III For For Management
1.2 Elect Director Paula Harper Bethea For For Management
1.3 Elect Director Robert R. Hill, Jr. For For Management
1.4 Elect Director R. Wayne Hall For For Management
1.5 Elect Director Thomas J. Johnson For For Management
1.6 Elect Director Ralph W. Norman, Jr. For For Management
1.7 Elect Director Alton C. Phillips For For Management
1.8 Elect Director Richard W. Salmons, Jr. For For Management
1.9 Elect Director B. Ed Shelley, Jr. For For Management
2 Change Company Name For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Kohlwes For Withhold Management
1.2 Elect Director Joseph W. Kiley, III For Withhold Management
1.3 Elect Director Richard P. Jacobson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Corning For Against Management
1.2 Elect Director Dana Filip-Crandall For Against Management
1.3 Elect Director Charles E. Hart For Against Management
1.4 Elect Director Charles M. Heyneman For Against Management
1.5 Elect Director Thomas W. Scott For Against Management
1.6 Elect Director Michael J. Sullivan For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick English For For Management
1.2 Elect Director Gary J. Lehman For For Management
1.3 Elect Director Jean L. Wojtowicz For For Management
1.4 Elect Director F. Howard Halderman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Chlebowski, Jr. For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Peter J. Henseler For For Management
1d Elect Director Ellen A. Rudnick For For Management
1e Elect Director Michael J. Small For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTBANK CORPORATION
Ticker: FBMI Security ID: 33761G104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter N. Carter For Against Management
1.2 Elect Director Alessandro P. DiNello For Against Management
1.3 Elect Director Jay J. Hansen For Against Management
1.4 Elect Director John D. Lewis For Against Management
1.5 Elect Director David J. Matlin For Against Management
1.6 Elect Director James A. Ovenden For Against Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director Michael J. Shonka For Against Management
1.9 Elect Director David L. Treadwell For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director James A. Ovenden For Against Management
1.6 Elect Director Peter Schoels For Against Management
1.7 Elect Director David L. Treadwell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Hegarty For Against Management
1b Elect Director John J. McCabe For Against Management
1c Elect Director Donna M. O'Brien For For Management
1d Elect Director Michael J. Russo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORBES ENERGY SERVICES LTD.
Ticker: FES Security ID: 345143101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale W. Bossert For Withhold Management
1.2 Elect Director Travis H. Burris For Withhold Management
1.3 Elect Director John E. Crisp For Withhold Management
1.4 Elect Director Charles C. Forbes, Jr. For Withhold Management
1.5 Elect Director Ted A. Izatt For Withhold Management
1.6 Elect Director William W. Sherrill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTEGRA FINANCIAL CORPORATION
Ticker: FRF Security ID: 34954W104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Kahlbaugh For Against Management
1.2 Elect Director John R. Carroll For Against Management
1.3 Elect Director Francis M. Colalucci For Against Management
1.4 Elect Director Frank P. Filipps For Against Management
1.5 Elect Director J.J. Kardwell For Against Management
1.6 Elect Director Arun Maheshwari For Against Management
1.7 Elect Director Ted W. Rollins For Against Management
1.8 Elect Director Sean S. Sweeney For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Thomas H. Tashjian For Withhold Management
1.4 Elect Director B. Mary McNabb For Withhold Management
1.5 Elect Director Michael T. McMillan For Withhold Management
1.6 Elect Director Bruce A. Efird For Withhold Management
1.7 Elect Director Steven R. Fitzpatrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Madden For Withhold Management
1.2 Elect Director Joseph E. McNeely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Berthelot For Against Management
1b Elect Director Robert S. Bucklin For For Management
1c Elect Director Madeleine L. Champion For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For Withhold Management
1.5 Elect Director Max Reichenthal For Withhold Management
1.6 Elect Director Joel Spira For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 02, 2013 Meeting Type: Annual
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale P. Brown For Withhold Management
1.2 Elect Director Daniel W. Geeding For Withhold Management
1.3 Elect Director Craig F. Maier For Withhold Management
1.4 Elect Director Jerome P. Montopoli For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey L. Belcourt For Withhold Management
1.2 Elect Director Joseph W. Harch For Withhold Management
1.3 Elect Director Michael J. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director Claudio Costamagna For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Vernon Ellis For For Management
1.5 Elect Director Nicholas C. Fanandakis For For Management
1.6 Elect Director Steven H. Gunby For For Management
1.7 Elect Director Gerard E. Holthaus For For Management
1.8 Elect Director Marc Holtzman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For Withhold Management
1.2 Elect Director Carl G. Braunlich For Withhold Management
1.3 Elect Director Kathleen Marshall For Withhold Management
1.4 Elect Director Andre M. Hilliou For Withhold Management
1.5 Elect Director Mark J. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Quick For Against Management
1b Elect Director Glenn H. Stevens For Against Management
1c Elect Director Thomas Bevilacqua For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 367299203
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 36729W202
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cassels For Withhold Management
1.2 Elect Director Randolph C. Coley For Withhold Management
1.3 Elect Director Robert D. Penner For Withhold Management
1.4 Elect Director J. Russell Porter For Withhold Management
1.5 Elect Director John M. Selser, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget L. Baker For Withhold Management
1.2 Elect Director Jerry A. Edgerton For Withhold Management
1.3 Elect Director Mark W. Kroloff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For Against Management
1.2 Elect Director Victor F. Ganzi For Against Management
1.3 Elect Director R. Steven Hicks For Against Management
1.4 Elect Director Philip R. Lochner, Jr. For Against Management
1.5 Elect Director Stuart Olsten For Against Management
1.6 Elect Director Sheldon M. Retchin For Against Management
1.7 Elect Director Tony Strange For Against Management
1.8 Elect Director Raymond S. Troubh For Against Management
1.9 Elect Director Rodney D. Windley For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina M. Ernst For Withhold Management
1.2 Elect Director M. Darren Root For Withhold Management
1.3 Elect Director Mark A. Schroeder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gooch For Withhold Management
1.2 Elect Director Marisa Cassoni For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brinn J. Lipke For Against Management
1.2 Elect Director William P. Montague For Against Management
1.3 Elect Director Arthur A. Russ, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For Withhold Management
1.2 Elect Director Sherry L. Cladouhos For Withhold Management
1.3 Elect Director James M. English For Withhold Management
1.4 Elect Director Allen J. Fetscher For Withhold Management
1.5 Elect Director Annie M. Goodwin For Withhold Management
1.6 Elect Director Dallas I. Herron For Withhold Management
1.7 Elect Director Craig A. Langel For Withhold Management
1.8 Elect Director Douglas J. McBride For Withhold Management
1.9 Elect Director John W. Murdoch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORPORATION
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michela A. English For Against Management
1b Elect Director Anthony W. Parker For Against Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Manuel Ramirez For Withhold Management
1.2 Elect Director Charles Macaluso For Withhold Management
1.3 Elect Director Carl Bartoli For Withhold Management
1.4 Elect Director Terence J. Cryan For Withhold Management
1.5 Elect Director Michael E. Salvati For Withhold Management
1.6 Elect Director Frank E. Williams, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.2 Elect Director William E. Mayher, III For Withhold Management
1.3 Elect Director Richard L. Boger For Withhold Management
1.4 Elect Director T.L. (Gene) Elder For Withhold Management
1.5 Elect Director Robin R. Howell For Withhold Management
1.6 Elect Director Howell W. Newton For Withhold Management
1.7 Elect Director Hugh E. Norton For Withhold Management
1.8 Elect Director Harriett J. Robinson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For Withhold Management
1.2 Elect Director Larry D. Frazier For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For Withhold Management
1.2 Elect Director Wayne Hoovestol For Withhold Management
2 Change Company Name For For Management
3 Approve Conversion of Securities For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Harrison For Withhold Management
1.2 Elect Director Ronald J. Kramer For Withhold Management
1.3 Elect Director Victor Eugene Renuart For Withhold Management
1.4 Elect Director Martin S. Sussman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF RESOURCES, INC.
Ticker: GURE Security ID: 40251W309
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Yang For Withhold Management
1.2 Elect Director Xiaobin Liu For Withhold Management
1.3 Elect Director Naihui Miao For Withhold Management
1.4 Elect Director Nan Li For Withhold Management
1.5 Elect Director Yang Zou For Withhold Management
1.6 Elect Director Shitong Jiang For Withhold Management
1.7 Elect Director Tengfei Zhang For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For Withhold Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For Withhold Management
1.4 Elect Director Sheldon S. Gordon For Withhold Management
1.5 Elect Director Quintin V. Kneen For Withhold Management
1.6 Elect Director Steven W. Kohlhagen For Withhold Management
1.7 Elect Director Rex C. Ross For Withhold Management
1.8 Elect Director Charles K. Valutas For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For Withhold Management
1.2 Elect Director John A. Hall For Withhold Management
1.3 Elect Director Paul Seon-Hong Kim For Withhold Management
1.4 Elect Director Chong Guk (C.G.) Kum For Withhold Management
1.5 Elect Director Joon Hyung Lee For Withhold Management
1.6 Elect Director William J. Stolte For Withhold Management
1.7 Elect Director Joseph K. Rho For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For Against Management
1.2 Elect Director John A. Hall For Against Management
1.3 Elect Director Paul Seon-Hong Kim For Against Management
1.4 Elect Director Chong Guk (C.G.) Kum For Against Management
1.5 Elect Director Joon Hyung Lee For Against Management
1.6 Elect Director Chulse (William) Park For Against Management
1.7 Elect Director Joseph K. Rho For Against Management
1.8 Elect Director David L. Rosenblum For Against Management
1.9 Elect Director William J. Stolte For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Philip Hunter For Withhold Management
1.2 Elect Director R. Tony Tripeny For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director William F. Reddersen For Withhold Management
1.7 Elect Director Susan G. Swenson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Odom For Withhold Management
1.2 Elect Director Robert A. Philpott For Withhold Management
1.3 Elect Director Karen A. Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Bert T. Kobayashi, Jr. For For Management
1.7 Elect Director Tomoyuki Moriizumi For For Management
1.8 Elect Director Crystal K. Rose For For Management
1.9 Elect Director Richard N. Zwern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For Withhold Management
1.2 Elect Director Kurt M. Cellar For Withhold Management
1.3 Elect Director Walter A. Dods, Jr. For Withhold Management
1.4 Elect Director Warren H. Haruki For Withhold Management
1.5 Elect Director Steven C. Oldham For Withhold Management
1.6 Elect Director Bernard R. Phillips III For Withhold Management
1.7 Elect Director Eric K. Yeaman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Karro For For Management
1.2 Elect Director Paul H. Keckley For For Management
1.3 Elect Director Conan J. Laughlin For For Management
1.4 Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Conlan For Withhold Management
1.2 Elect Director Thomas L. Flynn For Withhold Management
1.3 Elect Director Kurt M. Saylor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling, Jr. For For Management
1.2 Elect Director V. Paul Unruh For For Management
1.3 Elect Director Tracy R. Wolstencroft For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Thomas J. Madonna For Withhold Management
1.3 Elect Director F. Gardner Parker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For Withhold Management
1.2 Elect Director Jack W. Conner For Withhold Management
1.3 Elect Director John M. Eggemeyer For Withhold Management
1.4 Elect Director Celeste V. Ford For Withhold Management
1.5 Elect Director Steven L. Hallgrimson For Withhold Management
1.6 Elect Director Walter T. Kaczmarek For Withhold Management
1.7 Elect Director Robert T. Moles For Withhold Management
1.8 Elect Director Humphrey P. Polanen For Withhold Management
1.9 Elect Director Laura Roden For Withhold Management
1.10 Elect Director Charles J. Toeniskoetter For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
1.12 Elect Director W. Kirk Wycoff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 14, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Burger For Withhold Management
1.2 Elect Director Carol W. Slappey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For Withhold Management
1.2 Elect Director Rhodes R. Bobbitt For Withhold Management
1.3 Elect Director Tracy A. Bolt For Withhold Management
1.4 Elect Director W. Joris Brinkerhoff For Withhold Management
1.5 Elect Director Charles R. Cummings For Withhold Management
1.6 Elect Director Hill A. Feinberg For Withhold Management
1.7 Elect Director Gerald J. Ford For Withhold Management
1.8 Elect Director Jeremy B. Ford For Withhold Management
1.9 Elect Director J. Markham Green For Withhold Management
1.10 Elect Director Jess T. Hay For Withhold Management
1.11 Elect Director William T. Hill, Jr. For Withhold Management
1.12 Elect Director James R. Huffines For Withhold Management
1.13 Elect Director Lee Lewis For Withhold Management
1.14 Elect Director Andrew J. Littlefair For Withhold Management
1.15 Elect Director W. Robert Nichols, III For Withhold Management
1.16 Elect Director C. Clifton Robinson For Withhold Management
1.17 Elect Director Kenneth D. Russell For Withhold Management
1.18 Elect Director A. Haag Sherman For Withhold Management
1.19 Elect Director Robert C. Taylor, Jr. For Withhold Management
1.20 Elect Director Carl B. Webb For Withhold Management
1.21 Elect Director Alan B. White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME LOAN SERVICING SOLUTIONS, LTD.
Ticker: HLSS Security ID: G6648D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For Withhold Management
1.2 Elect Director John P. Van Vlack For Withhold Management
1.3 Elect Director Kerry Kennedy For Withhold Management
1.4 Elect Director Richard J. Lochrie For Withhold Management
1.5 Elect Director David B. Reiner For Withhold Management
1.6 Elect Director Robert McGinnis For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Ederer For Against Management
1.2 Elect Director Thomas E. King For Against Management
1.3 Elect Director George 'Judd' Kirk For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay Smith For Withhold Management
1.2 Elect Director Harry J. Dempsey For Withhold Management
1.3 Elect Director Gilbert E. Lee For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Futrell For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Beverley J. McClure For For Management
1e Elect Director Gabriel L. Shaheen For For Management
1f Elect Director Roger J. Steinbecker For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Dwight For For Management
1.2 Elect Director James B. Dworkin For For Management
1.3 Elect Director Daniel F. Hopp For For Management
1.4 Elect Director Steven W. Reed For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For Withhold Management
1.2 Elect Director Patricia B. Melcher For Withhold Management
1.3 Elect Director Nicholas L. Swyka, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Shilling For Withhold Management
1.2 Elect Director John C. van Roden, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Landy For Withhold Management
1.2 Elect Director Stephen R. Brown For Withhold Management
1.3 Elect Director John P. Cahill For Withhold Management
1.4 Elect Director Mary-Jane Foster For Withhold Management
1.5 Elect Director Gregory F. Holcombe For Withhold Management
1.6 Elect Director Adam W. Ifshin For Withhold Management
1.7 Elect Director Matthew A. Lindenbaum For Withhold Management
1.8 Elect Director Joseph A. Schenk For Withhold Management
1.9 Elect Director Craig S. Thompson For Withhold Management
1.10 Elect Director William E. Whiston For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For Withhold Management
1.2 Elect Director Martha Goldberg Aronson For Withhold Management
1.3 Elect Director Russell Huffer For Withhold Management
1.4 Elect Director Richard J. Penn For Withhold Management
1.5 Elect Director Frank P. Russomanno For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Thomas R. VerHage For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director Sudhakar Kesavan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For Against Management
1.2 Elect Director Eric F. Cosentino For Against Management
1.3 Elect Director Howard S. Jonas For Against Management
1.4 Elect Director Bill Pereira For Against Management
1.5 Elect Director Judah Schorr For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IEC ELECTRONICS CORP.
Ticker: IEC Security ID: 44949L105
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Barry Gilbert For Withhold Management
1.2 Elect Director Florence D. Hudson For Withhold Management
1.3 Elect Director Edward W. Kay, Jr. For Withhold Management
1.4 Elect Director Eben S. Moulton For Withhold Management
1.5 Elect Director James C. Rowe For Withhold Management
1.6 Elect Director Jerold L. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For Withhold Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For Withhold Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Palmer For Withhold Management
1.2 Elect Director Stephen L. Gulis, Jr. For Withhold Management
1.3 Elect Director Terry L. Haske For Withhold Management
1.4 Elect Director William B. Kessel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director Jorge G. Castro For For Management
1.4 Elect Director James R. Gober For For Management
1.5 Elect Director Harold E. Layman For For Management
1.6 Elect Director E. Robert Meaney For For Management
1.7 Elect Director Drayton Nabers, Jr. For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For Withhold Management
1.2 Elect Director Ryan Morris For Withhold Management
1.3 Elect Director Eric Steen For Withhold Management
1.4 Elect Director Joseph Whitters For Withhold Management
1.5 Elect Director Wayne Yetter For Withhold Management
1.6 Elect Director Gregg Lehman For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For Withhold Management
1.2 Elect Director John O. Pollard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For Against Management
1.2 Elect Director Robertson C. Jones For Against Management
1.3 Elect Director Kenneth T. Lamneck For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
INSIGNIA SYSTEMS, INC.
Ticker: ISIG Security ID: 45765Y105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boehnen For Against Management
1.2 Elect Director Edward A. Corcoran For Against Management
1.3 Elect Director Glen P. Dall For Against Management
1.4 Elect Director Reid V. MacDonald For Against Management
1.5 Elect Director Gary L. Vars For Against Management
1.6 Elect Director Steven R. Zenz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S. M. Lee For Withhold Management
1.2 Elect Director Scott D. Howarth For Withhold Management
1.3 Elect Director Kong Yeu Han For Withhold Management
1.4 Elect Director Paul Chien For Withhold Management
1.5 Elect Director Jonathan Khazam For Withhold Management
1.6 Elect Director Keith McDonald For Withhold Management
1.7 Elect Director Stephen Pletcher For Withhold Management
1.8 Elect Director Bruce A. Wooley For Withhold Management
1.9 Elect Director John Zimmerman For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas Peterffy For Against Management
1B Elect Director Earl H. Nemser For Against Management
1C Elect Director Paul J. Brody For Against Management
1D Elect Director Milan Galik For Against Management
1E Elect Director Lawrence E. Harris For Against Management
1F Elect Director Hans R. Stoll For Against Management
1G Elect Director Wayne Wagner For Against Management
1H Elect Director Richard Gates For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For Withhold Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For Withhold Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For Withhold Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For Withhold Management
1.2 Elect Director Erik L. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director H. Merritt Lane, III For Withhold Management
1.5 Elect Director Edwin A. Lupberger For Withhold Management
1.6 Elect Director James J. McNamara For Withhold Management
1.7 Elect Director Harris V. Morrissette For Withhold Management
1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For Withhold Management
1.2 Elect Director C. Wayne Crowell For Withhold Management
1.3 Elect Director Lowell S. Dansker For Withhold Management
1.4 Elect Director Paul R. DeRosa For Withhold Management
1.5 Elect Director Stephen A. Helman For Withhold Management
1.6 Elect Director Wayne F. Holly For Withhold Management
1.7 Elect Director Susan Roth Katzke For Withhold Management
1.8 Elect Director Lawton Swan, III For Withhold Management
1.9 Elect Director Thomas E. Willett For Withhold Management
1.10 Elect Director Wesley T. Wood For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: JAN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For Withhold Management
1.2 Elect Director Scott J. Branch For Withhold Management
1.3 Elect Director John M. Fowler For Withhold Management
1.4 Elect Director Daryl K. Henze For Withhold Management
1.5 Elect Director Bruce Krehbiel For Withhold Management
1.6 Elect Director Sean M. O'Connor For Withhold Management
1.7 Elect Director Eric Parthemore For Withhold Management
1.8 Elect Director John Radziwill For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: AUG 09, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Hovsepian For Withhold Management
1.2 Elect Director Brian J. Conway For Withhold Management
1.3 Elect Director Peter Gyenes For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director A. Malachi Mixon, III For For Management
1.4 Elect Director Gerald B. Blouch For For Management
1.5 Elect Director Charles S. Robb For For Management
1.6 Elect Director Baiju R. Shah For For Management
1.7 Elect Director James L. Jones For For Management
1.8 Elect Director Dan T. Moore, III For For Management
1.9 Elect Director Dale C. LaPorte For For Management
1.10 Elect Director Ellen O. Tauscher For For Management
1.11 Elect Director Michael J. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minder Cheng For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Steven S. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 01, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Goldstein For Withhold Management
1.2 Elect Director Gregory J. Kozicz For Withhold Management
1.3 Elect Director James B. Perry For Withhold Management
2.4 Elect Director Bonnie Biumi For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Carter D. Mack For Withhold Management
1.4 Elect Director Mark L. Lehmann For Withhold Management
1.5 Elect Director Glenn H. Tongue For Withhold Management
1.6 Elect Director Kenneth M. Karmin For Withhold Management
1.7 Elect Director H. Mark Lunenburg For Withhold Management
1.8 Elect Director David M. DiPietro For Withhold Management
1.9 Elect Director Jonathan M. Orszag For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOE'S JEANS INC.
Ticker: JOEZ Security ID: 47777N101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. (Sam) Furrow For Withhold Management
1.2 Elect Director Marc B. Crossman For Withhold Management
1.3 Elect Director Joanne Calabrese For Withhold Management
1.4 Elect Director Joe Dahan For Withhold Management
1.5 Elect Director Kelly Hoffman For Withhold Management
1.6 Elect Director Peter Kim For Withhold Management
1.7 Elect Director Suhail R. Rizvi For Withhold Management
1.8 Elect Director Kent Savage For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For Withhold Management
1.2 Elect Director Mary Ellen Stanek For Withhold Management
1.3 Elect Director Owen J. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For Withhold Management
1.2 Elect Director Thomas C. Leonard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For Withhold Management
1.2 Elect Director Kevin G. Barth For Withhold Management
1.3 Elect Director James T. Carr For Withhold Management
1.4 Elect Director Nancy Bixby Hudson For Withhold Management
1.5 Elect Director William A. Schalekamp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Fertig For Against Management
1.2 Elect Director Robert K. Reeves For Against Management
1.3 Elect Director Mark H. Rosenberg For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ehren For Withhold Management
1.2 Elect Director Richard Lawrence For Withhold Management
1.3 Elect Director Frank L.A. Zwerts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For Withhold Management
1.2 Elect Director Craig D. Gates For Withhold Management
1.3 Elect Director Ronald F. Klawitter For Withhold Management
1.4 Elect Director Yacov A. Shamash For Withhold Management
1.5 Elect Director Patrick Sweeney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack R. Wentworth For Withhold Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Thomas P. Cooper For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Heyward R. Donigan For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Christopher T. Hjelm For For Management
1h Elect Director Frederick J. Kleisner For For Management
1i Elect Director John H. Short For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD.
Ticker: VLCCF Security ID: G5299G106
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominique Fournier For For Management
1.2 Elect Director John J. Gallagher, III For For Management
1.3 Elect Director Francis S. Kalman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For Against Management
1.2 Elect Director Bandel Carano For Against Management
1.3 Elect Director Eric DeMarco For Against Management
1.4 Elect Director William Hoglund For Against Management
1.5 Elect Director Scot Jarvis For Against Management
1.6 Elect Director Jane Judd For Against Management
1.7 Elect Director Samuel Liberatore For Against Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 18, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director MacDonell Roehm, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L & L ENERGY, INC.
Ticker: LLEN Security ID: 50162D100
Meeting Date: SEP 16, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickson V. Lee For Withhold Management
1.2 Elect Director Syd S. Peng For Withhold Management
1.3 Elect Director Jingcai Yang For Withhold Management
1.4 Elect Director Mohan Datwani For Withhold Management
1.5 Elect Director Joseph Borich For Withhold Management
1.6 Elect Director James Schaeffer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Bosma For Withhold Management
1.2 Elect Director Mark J. Fredericks For Withhold Management
1.3 Elect Director Janeth C. Hendershot For Withhold Management
1.4 Elect Director Robert B. Nicholson, III For Withhold Management
1.5 Elect Director Edward B. Deutsch For Withhold Management
1.6 Elect Director Thomas J. Marino For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane W. Albro For Withhold Management
1.2 Elect Director Thomas J. McAteer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director J. Samuel Butler For Withhold Management
1.3 Elect Director Robert R. Gilmore For Withhold Management
1.4 Elect Director John T. Nesser, III For Withhold Management
1.5 Elect Director Nelson Obus For Withhold Management
1.6 Elect Director Rene J. Robichaud For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director George A. Lewis For For Management
1.3 Elect Director Christopher S. For For Management
Shackelton
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director David E. R. Dangoor For Withhold Management
1.5 Elect Director Michael Jeary For Withhold Management
1.6 Elect Director John Koegel For Withhold Management
1.7 Elect Director Cherrie Nanninga For Withhold Management
1.8 Elect Director Dennis E. Reaves For Withhold Management
1.9 Elect Director Michael J. Regan For Withhold Management
1.10 Elect Director William U. Westerfield For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Charles F. Kalmbach For For Management
1.7 Elect Director Shaun E. McAlmont For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. DiSanto For Withhold Management
1.2 Elect Director J. Martin Erbaugh For Withhold Management
1.3 Elect Director Terry D. Goode For Withhold Management
1.4 Elect Director James R. Herrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For Withhold Management
1.2 Elect Director Gary P. Kreider For Withhold Management
1.3 Elect Director Dennis B. Meyer For Withhold Management
1.4 Elect Director Wilfred T. O'Gara For Withhold Management
1.5 Elect Director Robert J. Ready For Withhold Management
1.6 Elect Director Mark A. Serrianne For Withhold Management
1.7 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Arthur Rojas Emerson For For Management
1.3 Elect Director Jill Griffin For For Management
1.4 Elect Director J.S.B. Jenkins For For Management
1.5 Elect Director Frank Markantonis For For Management
1.6 Elect Director Joe C. McKinney For For Management
1.7 Elect Director Gasper Mir, III For For Management
1.8 Elect Director Christopher J. Pappas For For Management
1.9 Elect Director Harris Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For Withhold Management
1.2 Elect Director Kathleen Burdett For Withhold Management
1.3 Elect Director W. Leslie Duffy For Withhold Management
1.4 Elect Director Matthew T. Farrell For Withhold Management
1.5 Elect Director Marc T. Giles For Withhold Management
1.6 Elect Director William D. Gurley For Withhold Management
1.7 Elect Director Suzanne Hammett For Withhold Management
1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: JAN 08, 2014 Meeting Type: Special
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For Withhold Management
1.2 Elect Director Robert M. Le Blanc For Withhold Management
1.3 Elect Director Perry G. Fine For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For Withhold Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For Withhold Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For Withhold Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For Withhold Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Insurance Company Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company Ltd.
2.8 Elect John M. Marshaleck as Director For For Management
of Maiden Insurance Company Ltd.
2.9 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company Ltd.
2.10 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company Ltd.
2.11 Elect Karen L. Schmitt as Director of For For Management
Maiden Insurance Company Ltd.
3.12 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.13 Elect John M. Marshaleck as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.16 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Change Subsidiary Name to Maiden For For Management
Reinsurance Ltd.
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For Withhold Management
1.2 Elect Director William G. Barron For Withhold Management
1.3 Elect Director Archie M. Brown, Jr. For Withhold Management
1.4 Elect Director Brian J. Crall For Withhold Management
1.5 Elect Director Philip A. Frantz For Withhold Management
1.6 Elect Director D.J. Hines For Withhold Management
1.7 Elect Director Thomas M. O'Brien For Withhold Management
1.8 Elect Director Lawrence R. Rueff For Withhold Management
1.9 Elect Director John G. Seale For Withhold Management
1.10 Elect Director Charles J. Thayer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Kennedy For Withhold Management
1.2 Elect Director Robert A. Toth For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For Withhold Management
1.2 Elect Director Patrick Cunningham For Withhold Management
1.3 Elect Director Richard Goldberg For Withhold Management
1.4 Elect Director Barbara Goodstein For Withhold Management
1.5 Elect Director Richard M. Hurwitz For Withhold Management
1.6 Elect Director Edward J. Pettinella For Withhold Management
1.7 Elect Director Robert M. Zak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For Withhold Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Stephen W. Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For Withhold Management
1.2 Elect Director Dennis Cline For Withhold Management
1.3 Elect Director Anne Devereux-Mills For Withhold Management
1.4 Elect Director Nicolas Hanauer For Withhold Management
1.5 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Wm. Foran For Withhold Management
1.2 Elect Director David M. Laney For Withhold Management
1.3 Elect Director Reynald A. Baribault For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION
Ticker: MASC Security ID: 576674105
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawford For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director N. Mohan Reddy For For Management
1.4 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Opt Out of State's Control Share For For Management
Acquisition Law
7 Declassify the Board of Directors For For Management
8 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For Against Management
1b Elect Director Mitchell Feiger For Against Management
1c Elect Director Charles J. Gries For Against Management
1d Elect Director James N. Hallene For Against Management
1e Elect Director Thomas H. Harvey For Against Management
1f Elect Director Richard J. Holmstrom For Against Management
1g Elect Director Karen J. May For Against Management
1h Elect Director Ronald D. Santo For Against Management
1i Elect Director Renee Togher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For Withhold Management
1.2 Elect Director H. Douglas Chaffin For Withhold Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director Edwin L. Harwood For Withhold Management
1.5 Elect Director Michael J. Miller For Withhold Management
1.6 Elect Director Debra J. Shah For Withhold Management
1.7 Elect Director John L. Skibski For Withhold Management
1.8 Elect Director Karen M. For Withhold Management
Wilson-Smithbauer
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winifred A. Baker For Withhold Management
1.2 Elect Director Jeffrey A. Maffett For Withhold Management
1.3 Elect Director Robert H. Naftaly For Withhold Management
1.4 Elect Director Robert W. Sturgis For Withhold Management
1.5 Elect Director Bruce E. Thal For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Meringolo For Withhold Management
1.2 Elect Director Kenneth R. Newsome For Withhold Management
1.3 Elect Director Pamela R. Levy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Agerson For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Edward J. Clark For For Management
1.4 Elect Director John F. Donnelly For For Management
1.5 Elect Director Michael D. Faas For For Management
1.6 Elect Director Doyle A. Hayes For For Management
1.7 Elect Director Susan K. Jones For For Management
1.8 Elect Director Robert B. Kaminski, Jr. For For Management
1.9 Elect Director Calvin D. Murdock For For Management
1.10 Elect Director Michael H. Price For For Management
1.11 Elect Director Timothy O. Schad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. McCartney For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director Graeme A. Witts For For Management
1.5 Elect Director Bernard Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director R. Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For Withhold Management
1.2 Elect Director Rodney J. Muilenburg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Aguero For Against Management
1b Elect Director Michael J. Drury For Against Management
1c Elect Director Sean P. Duffy For Against Management
1d Elect Director Paul A. Garrett For Against Management
1e Elect Director Bret R. Maxwell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For Withhold Management
1.2 Elect Director James R. Adair For Withhold Management
1.3 Elect Director John J. Cardello For Withhold Management
1.4 Elect Director Douglas S. Gelder For Withhold Management
1.5 Elect Director Alan R. Hassman For Withhold Management
1.6 Elect Director J. Rodney Messick For Withhold Management
1.7 Elect Director Howell C. Mette For Withhold Management
1.8 Elect Director Michael A. Serluco For Withhold Management
1.9 Elect Director Samir J. Srouji For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John Bridendall For Withhold Management
2.2 Elect Director Cloud L. Cray, Jr. For Withhold Management
2.3 Elect Director Terrence Dunn For Withhold Management
2.4 Elect Director Anthony Foglio For Withhold Management
2.5 Elect Director George Page, Jr. For Withhold Management
2.6 Elect Director Daryl Schaller For Withhold Management
2.7 Elect Director Karen Seaberg For Withhold Management
2.8 Elect Director Jeannine Strandjord For Withhold Management
3.1 Elect Director Terrence Dunn For Withhold Management
3.2 Elect Director Anthony Foglio For Withhold Management
3.3 Elect Director George Page, Jr. For Withhold Management
3.4 Elect Director Karen Seaberg For Withhold Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torrence C. Harder For Withhold Management
1.2 Elect Director Fritz von Mering For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBURG FINANCIAL CORPORATION
Ticker: MBRG Security ID: 596094102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Armfield For Withhold Management
1.2 Elect Director Henry F. Atherton, III For Withhold Management
1.3 Elect Director Joseph L. Boling For Withhold Management
1.4 Elect Director Childs F. Burden For Withhold Management
1.5 Elect Director Alexander G. Green, III For Withhold Management
1.6 Elect Director Gary D. LeClair For Withhold Management
1.7 Elect Director John C. Lee, IV For Withhold Management
1.8 Elect Director Keith W. Meurlin For Withhold Management
1.9 Elect Director Janet A. Neuharth For Withhold Management
1.10 Elect Director John M. Rust For Withhold Management
1.11 Elect Director Gary R. Shook For Withhold Management
1.12 Elect Director Mary Leigh McDaniel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Davis, Jr. For Withhold Management
1.2 Elect Director Milton B. Kidd, III For Withhold Management
1.3 Elect Director R. Glenn Pumpelly For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Funk For Withhold Management
1.2 Elect Director Barbara J. Kniff-McCulla For Withhold Management
1.3 Elect Director William N. Ruud For Withhold Management
1.4 Elect Director R. Scott Zaiser For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Burke For For Management
1b Elect Director Charles P. Cooley For For Management
1c Elect Director Mary L. Petrovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina For For Management
1.2 Elect Director Steven J. Orlando For For Management
1.3 Elect Director Ronna E. Romney For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For Withhold Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Paul Andrews For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
MONARCH FINANCIAL HOLDINGS, INC.
Ticker: MNRK Security ID: 60907Q100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe P. Covington, Jr. For Withhold Management
1.2 Elect Director E. Neal Crawford, Jr. For Withhold Management
1.3 Elect Director Dwight C. Schaubach For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore Iannuzzi For Against Management
1b Elect Director John Gaulding For Against Management
1c Elect Director Edmund P. Giambastiani, For Against Management
Jr.
1d Elect Director Jeffrey F. Rayport For Against Management
1e Elect Director Roberto Tunioli For Against Management
1f Elect Director Timothy T. Yates For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry R. Keizer as Director For Against Management
1.2 Elect Michael R. Eisenson as Director For Against Management
1.3 Elect Christopher L. Harris as Director For Against Management
1.4 Elect Nicholas C. Marsh as Director For Against Management
1.5 Elect Ian M. Winchester as Director For Against Management
2.1 Elect Christopher L. Harris as For For Management
Director for Montpelier Reinsurance
Ltd.
2.2 Elect Jonathan B. Kim as Director for For For Management
Montpelier Reinsurance Ltd.
2.3 Elect Christopher T. Schaper as For For Management
Director for Montpelier Reinsurance
Ltd.
3 Amend Bylaws For For Management
4 Approve PricewaterhouseCoopers Ltd. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For Withhold Management
1.2 Elect Director Robert R. Buck For Withhold Management
1.3 Elect Director Charles B. Connolly For Withhold Management
1.4 Elect Director Lorrence T. Kellar For Withhold Management
1.5 Elect Director Roger A. Keller For Withhold Management
1.6 Elect Director Thomas M. Mohr For Withhold Management
1.7 Elect Director Simon T. Roberts For Withhold Management
1.8 Elect Director Nigel A. Vinecombe For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Yuen-Ching Lim For For Management
1.2 Elect Director James McCluney For For Management
1.3 Elect Director Sam Yau For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn A. Crull For Withhold Management
1.2 Elect Director Wilbur R. Davis For Withhold Management
1.3 Elect Director Jonathan E. Kintner For Withhold Management
1.4 Elect Director Charles J. Viater For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MVC CAPITAL, INC.
Ticker: MVC Security ID: 553829102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For Withhold Management
1.2 Elect Director Phillip Goldstein For Withhold Management
1.3 Elect Director Gerald Hellerman For Withhold Management
1.4 Elect Director Warren Holtsberg For Withhold Management
1.5 Elect Director Robert Knapp For Withhold Management
1.6 Elect Director William Taylor For Withhold Management
1.7 Elect Director Michael Tokarz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Fayne For For Management
1.2 Elect Director Gary R. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Establish Range For Board Size For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director John P. Jumper For Withhold Management
1.3 Elect Director Dennis W. LaBarre For Withhold Management
1.4 Elect Director Richard de J. Osborne For Withhold Management
1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.6 Elect Director James A. Ratner For Withhold Management
1.7 Elect Director Britton T. Taplin For Withhold Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director David B. H. Williams For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For Against Management
1.2 Elect Director Ernest G. Burgess, III For Against Management
1.3 Elect Director Emil E. Hassan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Jeffrey P. Feather For For Management
1.3 Elect Director Patricia L. Langiotti For For Management
1.4 Elect Director Natalye Paquin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Glasgow For Withhold Management
1.2 Elect Director E. Douglas McLeod For Withhold Management
1.3 Elect Director Louis E. Pauls, Jr. For Withhold Management
1.4 Elect Director E. J. Pederson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Taylor For Withhold Management
1.2 Elect Director Charles G. Curtis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Julie M. Howard For For Management
1c Elect Director Stephan A. James For For Management
1d Elect Director Samuel K. Skinner For For Management
1e Elect Director James R. Thompson For For Management
1f Elect Director Michael L. Tipsord For For Management
2 Approve Increase in Size of Board For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Delaney For Withhold Management
1.2 Elect Director James H. Douglas For Withhold Management
1.3 Elect Director Joseph A. Santangelo For Withhold Management
1.4 Elect Director Lowell A. Seifter For Withhold Management
1.5 Elect Director Richard Chojnowski For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For Withhold Management
1.2 Elect Director Brian J. Clark For Withhold Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For Withhold Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director Philip O. Nolan For Withhold Management
1.7 Elect Director Austin J. Yerks For Withhold Management
1.8 Elect Director Daniel R. Young For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For Against Management
1d Elect Director William R. Cintani For Against Management
1e Elect Director Kathleen A. Farrell For Against Management
1f Elect Director David S. Graff For Against Management
1g Elect Director Thomas E. Henning For Against Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For Withhold Management
1.2 Elect Director Herman G. Kotze For Withhold Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J. K. Pein For Withhold Management
1.5 Elect Director Paul Edwards For Withhold Management
1.6 Elect Director Brian K. Mosehla For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A402
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Najeeb Ghauri For Against Management
1.2 Elect Director Naeem Ghauri For Against Management
1.3 Elect Director Salim Ghauri For Against Management
1.4 Elect Director Eugen Beckert For Against Management
1.5 Elect Director Mark Caton For Against Management
1.6 Elect Director Shahid J. Burki For Against Management
1.7 Elect Director Jeffery Bilbrey For Against Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A402
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Najeeb U. Ghauri For Against Management
1b Elect Director Naeem Ghauri For Against Management
1c Elect Director Asad Ghauri For Against Management
1d Elect Director Eugen Beckert For Against Management
1e Elect Director Mark Caton For Against Management
1f Elect Director Shahid Javed Burki For Against Management
1g Elect Director Jeffrey Bilbrey For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For Withhold Management
1.2 Elect Director Anthony J. Best For Withhold Management
1.3 Elect Director G. Stephen Finley For Withhold Management
1.4 Elect Director Paul L. Howes For Withhold Management
1.5 Elect Director Roderick A. Larson For Withhold Management
1.6 Elect Director James W. McFarland For Withhold Management
1.7 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For Withhold Management
1.2 Elect Director Steven T. Warshaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Joseph M. Beedle For Withhold Management
1.3 Elect Director Larry S. Cash For Withhold Management
1.4 Elect Director Mark G. Copeland For Withhold Management
1.5 Elect Director Ronald A. Davis For Withhold Management
1.6 Elect Director Anthony Drabek For Withhold Management
1.7 Elect Director Karl L. Hanneman For Withhold Management
1.8 Elect Director Richard L. Lowell For Withhold Management
1.9 Elect Director David J. McCambridge For Withhold Management
1.10 Elect Director Irene Sparks Rowan For Withhold Management
1.11 Elect Director John C. Swalling For Withhold Management
1.12 Elect Director Linda C. Thomas For Withhold Management
1.13 Elect Director David G. Wright For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For Withhold Management
1.2 Elect Director A. Paul King For Withhold Management
1.3 Elect Director Sonia M. Probst For Withhold Management
1.4 Elect Director William F. McKnight For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne B. Kingsley For Withhold Management
1.2 Elect Director Scott J. Montross For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Hinrichs For Withhold Management
1.2 Elect Director J. Kimo Esplin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For Withhold Management
1.2 Elect Director Angelo Catania For Withhold Management
1.3 Elect Director John R. Garbarino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: AUG 21, 2013 Meeting Type: Proxy Contest
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Neil R. Austrian For Did Not Vote Management
1.2 Elect Director Justin Bateman For Did Not Vote Management
1.3 Elect Director Thomas J. Colligan For Did Not Vote Management
1.4 Elect Director Marsha J. Evans For Did Not Vote Management
1.5 Elect Director Eugene V. Fife For Did Not Vote Management
1.6 Elect Director W. Scott Hedrick For Did Not Vote Management
1.7 Elect Director Kathleen Mason For Did Not Vote Management
1.8 Elect Director Michael J. Massey For Did Not Vote Management
1.9 Elect Director Raymond Svider For Did Not Vote Management
1.10 Elect Director Nigel Travis For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Cynthia T. Jamison For For Shareholder
1.2 Elect Director Robert L. Nardelli For Withhold Shareholder
1.3 Elect Director Jeffrey C. Smith For For Shareholder
1.4 Elect Director Joseph S. Vassalluzzo For For Shareholder
1.5 Management Nominee - Neil R. Austrian For For Shareholder
1.6 Management Nominee - Justin Bateman For For Shareholder
1.7 Management Nominee - Kathleen Mason For For Shareholder
1.8 Management Nominee - Michael J. Massey For For Shareholder
1.9 Management Nominee - Raymond Svider For For Shareholder
1.10 Management Nominee - Nigel Travis For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director Jeffrey C. Smith For For Management
1i Elect Director David M. Szymanski For For Management
1j Elect Director Nigel Travis For For Management
1k Elect Director Joseph Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For Withhold Management
1.2 Elect Director Larry E. Dunigan For Withhold Management
1.3 Elect Director Niel C. Ellerbrook For Withhold Management
1.4 Elect Director Andrew E. Goebel For Withhold Management
1.5 Elect Director Robert G. Jones For Withhold Management
1.6 Elect Director Phelps L. Lambert For Withhold Management
1.7 Elect Director Arthur H. McElwee, Jr. For Withhold Management
1.8 Elect Director James T. Morris For Withhold Management
1.9 Elect Director Randall T. Shepard For Withhold Management
1.10 Elect Director Rebecca S. Skillman For Withhold Management
1.11 Elect Director Kelly N. Stanley For Withhold Management
1.12 Elect Director Linda E. White For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Georg Betz For Withhold Management
1.2 Elect Director Joseph Scaminace For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Allee For Withhold Management
1.2 Elect Director David A. Owen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Carter For Withhold Management
1.2 Elect Director Norman G. Carroll For Withhold Management
1.3 Elect Director Patrick D. Conley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Britton For Withhold Management
1.2 Elect Director Brad Gerstner For Withhold Management
1.3 Elect Director Kris Leslie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Goodson, Jr. For Withhold Management
1.2 Elect Director James R. Kackley For Withhold Management
1.3 Elect Director James D. Leslie For Withhold Management
1.4 Elect Director Thomas N. Schueller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Coy For Withhold Management
1.2 Elect Director Eric A. Segal For Withhold Management
1.3 Elect Director Joel R. Zullinger For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director W. Scott Davis For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Matthew T. Moroun For Withhold Management
1.5 Elect Director Daniel C. Sullivan For Withhold Management
1.6 Elect Director Daniel H. Cushman For Withhold Management
1.7 Elect Director Norman E. Harned For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For Withhold Management
1.2 Elect Director Hal M. Brown For Withhold Management
1.3 Elect Director Michael E. Heijer For Withhold Management
1.4 Elect Director Michael D. Holzgang For Withhold Management
1.5 Elect Director Judith A. Johansen For Withhold Management
1.6 Elect Director Donald L. Krahmer, Jr. For Withhold Management
1.7 Elect Director Donald G. Montgomery For Withhold Management
1.8 Elect Director Jeffrey D. Pinneo For Withhold Management
1.9 Elect Director John H. Rickman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Buster For Withhold Management
1.2 Elect Director Edward J. Carpenter For Withhold Management
1.3 Elect Director John W. Clark For Withhold Management
1.4 Elect Director Warren T. Finley For Withhold Management
1.5 Elect Director John D. Flemming For Withhold Management
1.6 Elect Director Howard N. Gould For Withhold Management
1.7 Elect Director Michael P. Hoopis For Withhold Management
1.8 Elect Director Andrew M. Phillips For Withhold Management
1.9 Elect Director Daniel A. Strauss For Withhold Management
1.10 Elect Director John Thomas For Withhold Management
1.11 Elect Director Stephen P. Yost For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Ayers For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Jeffrey S. Kane For For Management
1.4 Elect Director Kim S. Price For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker, Jr. For Withhold Management
1.2 Elect Director Roger B. Plank For Withhold Management
1.3 Elect Director Gary G. Rich For Withhold Management
1.4 Elect Director Peter C. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For Withhold Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For Withhold Management
1.6 Elect Director Donald Weatherson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For Withhold Management
Jr.
1.2 Elect Director Susan A. Cole For Withhold Management
1.3 Elect Director Anthony J. Consi, II For Withhold Management
1.4 Elect Director Edward A. Gramigna, Jr. For Withhold Management
1.5 Elect Director Douglas L. Kennedy For Withhold Management
1.6 Elect Director Frank A. Kissel For Withhold Management
1.7 Elect Director John D. Kissel For Withhold Management
1.8 Elect Director James R. Lamb For Withhold Management
1.9 Elect Director Edward A. Merton For Withhold Management
1.10 Elect Director F. Duffield Meyercord For Withhold Management
1.11 Elect Director Philip W. Smith, III For Withhold Management
1.12 Elect Director Beth Welsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Against Management
1.2 Elect Director Edward B. Cloues, II For Against Management
1.3 Elect Director Steven W. Krablin For Against Management
1.4 Elect Director Marsha R. Perelman For Against Management
1.5 Elect Director H. Baird Whitehead For Against Management
1.6 Elect Director Gary K. Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director James S. Huggins For For Management
1.3 Elect Director Brenda F. Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For Withhold Management
1.2 Elect Director Chi-Hung (John) Hui For Withhold Management
1.3 Elect Director John C. East For Withhold Management
1.4 Elect Director Hau L. Lee For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandra Wilson For For Management
1.2 Elect Director J. David Scheiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Neil W. Jacobs For Withhold Management
2.2 Elect Director Benjamin Rosenzweig For Withhold Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Rosenzweig For Against Management
1.2 Elect Director Monica Luechtefeld For For Management
1.3 Elect Director Michael C. Willoughby For Against Management
1.4 Elect Director Shinichi Nagakura For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For Withhold Management
1.2 Elect Director W. Robert Dahl, Jr. For Withhold Management
1.3 Elect Director Frank E. Collins For Withhold Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director Marjorie W. Dorr For Withhold Management
1.6 Elect Director Thomas P. Gerrity For Withhold Management
1.7 Elect Director Robert A. Oakley For Withhold Management
1.8 Elect Director Geoffrey G. Meyers For Withhold Management
1.9 Elect Director Patrick G. LePore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For Withhold Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For Withhold Management
1.4 Elect Director Allan Z. Loren For Withhold Management
1.5 Elect Director Glen A. Messina For Withhold Management
1.6 Elect Director Gregory J. Parseghian For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Liang-Choo Hsia For Withhold Management
1.4 Elect Director Constantine Macricostas For Withhold Management
1.5 Elect Director George Macricostas For Withhold Management
1.6 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For Withhold Management
1.2 Elect Director Charles E. Bayless For Withhold Management
1.3 Elect Director James R. Helvey III For Withhold Management
1.4 Elect Director Peter Pace For Withhold Management
1.5 Elect Director Daniel J. Sullivan III For Withhold Management
1.6 Elect Director James L. Turner For Withhold Management
2 Change State of Incorporation [from For For Management
Delaware to North Carolina]
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Comer For For Management
1b Elect Director Richard J. Goeglein For For Management
1c Elect Director Bruce A. Leslie For For Management
1d Elect Director James L. Martineau For For Management
1e Elect Director Desiree Rogers For For Management
1f Elect Director Anthony M. Sanfilippo For For Management
1g Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cope For For Management
1.2 Elect Director William H. Huddleston, For For Management
IV
1.3 Elect Director Robert A. McCabe, Jr. For For Management
1.4 Elect Director Reese L. Smith For For Management
1.5 Elect Director Glenda Baskin Glover For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For Withhold Management
1.2 Elect Director Scott D. Urban For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Rainer Jueckstock For For Management
1.6 Elect Director Peter Kelly For For Management
1.7 Elect Director Phil R. Martens For For Management
1.8 Elect Director Michael V. Schrock For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks - None None Management
WITHDRAWN
1.2 Elect Director Terence E. Block For Withhold Management
1.3 Elect Director Robert E. Grote For Withhold Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For Withhold Management
1.2 Elect Director J. Richard Belliston For Withhold Management
1.3 Elect Director Gary S. Nunnelly For Withhold Management
1.4 Elect Director Clark Hsu For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Harry M. Hatfield For Withhold Management
1.3 Elect Director Lloyd G. Jackson, II For Withhold Management
1.4 Elect Director Keith F. Molihan For Withhold Management
1.5 Elect Director Marshall T. Reynolds For Withhold Management
1.6 Elect Director Neal W. Scaggs For Withhold Management
1.7 Elect Director Robert W. Walker For Withhold Management
1.8 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For Withhold Management
1.2 Elect Director Wilkie S. Colyer For Withhold Management
1.3 Elect Director K. Robert Draughon For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For Withhold Management
1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management
1.7 Elect Director J. Walker Smith, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74165N105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy D. Prim For Withhold Management
1.2 Elect Director Jack C. Kilgore For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED
Ticker: PTGI Security ID: 741929301
Meeting Date: JUL 17, 2013 Meeting Type: Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For For Management
1.3 Elect Director Ralph B. Mandell For For Management
1.4 Elect Director Cheryl Mayberry For For Management
McKissack
1.5 Elect Director Edward W. Rabin For For Management
1.6 Elect Director Larry D. Richman For For Management
1.7 Elect Director Collin E. Roche For For Management
1.8 Elect Director William R. Rybak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Barr For Withhold Management
1.2 Elect Director Bruce W. Bennett For Withhold Management
1.3 Elect Director Debbi H. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Terence Gallagher For For Management
1.3 Elect Director Carlos Hernandez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon A. Felman For Withhold Management
1.2 Elect Director Sharon A. Tucker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For Withhold Management
1.2 Elect Director Douglas P. Buth For Withhold Management
1.3 Elect Director Christopher B. Harned For Withhold Management
1.4 Elect Director J. Joel Quadracci For Withhold Management
1.5 Elect Director Kathryn Quadracci Flores For Withhold Management
1.6 Elect Director Thomas O. Ryder For Withhold Management
1.7 Elect Director John S. Shiely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 05, 2013 Meeting Type: Proxy Contest
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert B. Kerr For Did Not Vote Management
1.2 Elect Director Michael E. S. Frankel For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Require Independent Board Chairman Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Roger H. Ballou For For Shareholder
1.2 Elect Director Bradley S. Vizi For Withhold Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Require Independent Board Chairman For For Shareholder
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Beltzman For Withhold Management
1.2 Elect Director James P. Fogarty For Withhold Management
1.3 Elect Director David J. Grissen For Withhold Management
1.4 Elect Director Daniel J. Hanrahan For Withhold Management
1.5 Elect Director Mark S. Light For Withhold Management
1.6 Elect Director Michael J. Merriman For Withhold Management
1.7 Elect Director Stephen E. Watson For Withhold Management
1.8 Elect Director David P. Williams For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELM WIRELESS CORPORATION
Ticker: RWC Security ID: 759525108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George N. Benjamin, III For Against Management
1.2 Elect Director David P. Storey For Against Management
1.3 Elect Director Donald F.U. Goebert For Against Management
1.4 Elect Director Randolph K. Piechocki For Against Management
1.5 Elect Director Timothy W. O'Neil For Against Management
1.6 Elect Director Benjamin Rosenzweig For Against Management
1.7 Elect Director Ryan Levenson For Against Management
1.8 Elect Director James R. Henderson For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh S. Potts, Jr. For Withhold Management
2.2 Elect Director Hollis C. Cheek For Withhold Management
3.3 Elect Director William M. Beasley For Withhold Management
3.4 Elect Director Marshall H. Dickerson For Withhold Management
3.5 Elect Director R. Rick Hart For Withhold Management
3.6 Elect Director Richard L. Heyer, Jr. For Withhold Management
3.7 Elect Director J. Niles McNeel For Withhold Management
3.8 Elect Director Michael D. Shmerling For Withhold Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Stroburg For Against Management
1.2 Elect Director Christopher D. Sorrells For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Richard P. Schifter For Withhold Management
1.7 Elect Director David N. Siegel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Neal S. Cohen For Withhold Management
1.3 Elect Director Lawrence J. Cohen For Withhold Management
1.4 Elect Director Robert L. Colin For Withhold Management
1.5 Elect Director Daniel P. Garton For Withhold Management
1.6 Elect Director Douglas J. Lambert For Withhold Management
1.7 Elect Director Mark L. Plaumann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC./KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For Withhold Management
1.3 Elect Director Sandra Metts Snowden For Withhold Management
1.4 Elect Director R. Wayne Stratton For Withhold Management
1.5 Elect Director Susan Stout Tamme For Withhold Management
1.6 Elect Director A. Scott Trager For Withhold Management
1.7 Elect Director Steven E. Trager For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Madonna For Withhold Management
1.2 Elect Director Brian P. Tierney For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Piccone For Withhold Management
1.2 Elect Director Robert M. Swartz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For Withhold Management
1.2 Elect Director Jennifer C. Dolan For Withhold Management
1.3 Elect Director Richard D. Falconer For Withhold Management
1.4 Elect Director Richard Garneau For Withhold Management
1.5 Elect Director Jeffrey A. Hearn For Withhold Management
1.6 Elect Director Bradley P. Martin For Withhold Management
1.7 Elect Director Alain Rheaume For Withhold Management
1.8 Elect Director Michael S. Rousseau For Withhold Management
1.9 Elect Director David H. Wilkins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Wysaske For Withhold Management
1.2 Elect Director Michael D. Allen For Withhold Management
1.3 Elect Director Gerald L. Nies For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774188106
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Set Number of Directors and Reclassify For For Management
Board of Directors from Four Classes
to Three Classes
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Campbell For Withhold Management
1.2 Elect Director Michael L. Finn For Withhold Management
1.3 Elect Director G. Courtney Haning For Withhold Management
1.4 Elect Director Curtis A. Loveland For Withhold Management
1.5 Elect Director David N. Sharp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For Withhold Management
1.2 Elect Director Sanford R. Robertson For Withhold Management
1.3 Elect Director Thomas O. Ryder For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI SURGICAL INC
Ticker: RTIX Security ID: 74975N105
Meeting Date: NOV 07, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For Withhold Management
1.2 Elect Director Adrian J. R. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 09, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Buettgen For Against Management
1b Elect Director Matthew A. Drapkin For Against Management
1c Elect Director Bernard Lanigan, Jr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For Withhold Management
1.2 Elect Director W. Marvin Rush For Withhold Management
1.3 Elect Director Harold D. Marshall For Withhold Management
1.4 Elect Director Thomas A. Akin For Withhold Management
1.5 Elect Director Gerald R. Szczepanski For Withhold Management
1.6 Elect Director James C. Underwood For Withhold Management
1.7 Elect Director Raymond J. Chess For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For Withhold Management
1.2 Elect Director John J. Delaney For Withhold Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director William J. Gatti For Withhold Management
1.5 Elect Director Jeffrey D. Grube For Withhold Management
1.6 Elect Director Frank W. Jones For Withhold Management
1.7 Elect Director Joseph A. Kirk For Withhold Management
1.8 Elect Director David L. Krieger For Withhold Management
1.9 Elect Director James C. Miller For Withhold Management
1.10 Elect Director Fred J. Morelli, Jr. For Withhold Management
1.11 Elect Director Frank J. Palermo, Jr. For Withhold Management
1.12 Elect Director Christine J. Toretti For Withhold Management
1.13 Elect Director Charles G. Urtin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For Withhold Management
1.2 Elect Director A. Richard Caputo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For Against Management
1.2 Elect Director William F. Martin, Jr. For Against Management
1.3 Elect Director Bjorn E. Olsson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director David Davenport For Against Management
1d Elect Director Ronald S. Hinz For Against Management
1e Elect Director James Keet Lewis For Against Management
1f Elect Director Richard A. Riddle For Against Management
1g Elect Director Jonathan Venverloh For Against Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Jackson For Withhold Management
1.2 Elect Director Greg Colvin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Craig A. Ruppert For For Management
1.3 Elect Director Pamela A. Little For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For Against Management
1b Elect Director Michael J. Clarke For Against Management
1c Elect Director Eugene A. Delaney For Against Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Joseph G. Licata, Jr. For Against Management
1f Elect Director Mario M. Rosati For Against Management
1g Elect Director Wayne Shortridge For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For Withhold Management
1.3 Elect Director Michael J. Grainger For Withhold Management
1.4 Elect Director John P. Reilly For Withhold Management
1.5 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director Andrew R. Morse For Withhold Management
1.6 Elect Director R. Christopher Regan For Withhold Management
1.7 Elect Director Steven J. Wisch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For Withhold Management
1.2 Elect Director Robert A. Ortenzio For Withhold Management
1.3 Elect Director Leopold Swergold For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director A. David Brown For For Management
1.4 Elect Director John C. Burville For For Management
1.5 Elect Director Joan M. Lamm-Tennant For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director J. Brian Thebault For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gaylord For Withhold Management
1.2 Elect Director Susan A. Henry For Withhold Management
1.3 Elect Director Susan W. Stuart For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur For Withhold Management
1.2 Elect Director Tracy Fitzsimmons For Withhold Management
1.3 Elect Director John W. Flora For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blenda W. Armistead For Withhold Management
1.2 Elect Director David W. Moore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Alliod For Withhold Management
1.2 Elect Director Michael R. Garvey For Withhold Management
1.3 Elect Director Robert O. Gillard For Withhold Management
1.4 Elect Director Kathleen A. Nealon For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For Withhold Management
1.2 Elect Director James C. Holly For Withhold Management
1.3 Elect Director Lynda B. Scearcy For Withhold Management
1.4 Elect Director Morris A. Tharp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For Withhold Management
1.2 Elect Director M. Bernard Puckett For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYPEOPLE FRUIT JUICE, INC.
Ticker: SPU Security ID: 83086T208
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongke Xue For Withhold Management
1.2 Elect Director Hongke Xue For Withhold Management
1.3 Elect Director Norman Ko For Withhold Management
1.4 Elect Director John Smagula For Withhold Management
1.5 Elect Director Guolin Wang For Withhold Management
1.6 Elect Director Baosheng Lu For Withhold Management
1.7 Elect Director Tao Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director J. Ralph Atkin For Against Management
1.3 Elect Director W. Steve Albrecht For Against Management
1.4 Elect Director Margaret S. Billson For Against Management
1.5 Elect Director Henry J. Eyring For Against Management
1.6 Elect Director Ronald J. Mittelstaedt For Against Management
1.7 Elect Director Robert G. Sarver For Against Management
1.8 Elect Director Keith E. Smith For Against Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413106
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For Withhold Management
1.2 Elect Director Glen M. Kassan For Withhold Management
1.3 Elect Director Warren G. Lichtenstein For Withhold Management
1.4 Elect Director James A. Risher For Withhold Management
1.5 Elect Director Mark E. Schwarz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SORL AUTO PARTS, INC.
Ticker: SORL Security ID: 78461U101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiao Ping Zhang For For Management
1.2 Elect Director Xiao Feng Zhang For For Management
1.3 Elect Director Shu Ping Chi For For Management
1.4 Elect Director Li Min Zhang For For Management
1.5 Elect Director Zhi Zhong Wang For For Management
1.6 Elect Director Yi Guang Huo For For Management
1.7 Elect Director Jiang Hua Feng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Anderson For Withhold Management
1.2 Elect Director Sam Dawson For Withhold Management
1.3 Elect Director Melvin B. Lovelady For Withhold Management
1.4 Elect Director William Sheehy For Withhold Management
1.5 Elect Director Preston L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For Withhold Management
1.2 Elect Director Thomas D. Berry For Withhold Management
1.3 Elect Director John Cohlmia For Withhold Management
1.4 Elect Director David S. Crockett, Jr. For Withhold Management
1.5 Elect Director Mark W. Funke For Withhold Management
1.6 Elect Director James M. Johnson For Withhold Management
1.7 Elect Director Larry J. Lanie For Withhold Management
1.8 Elect Director James M. Morris, II For Withhold Management
1.9 Elect Director Marran H. Ogilvie For Withhold Management
1.10 Elect Director Russell W. Teubner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For Against Management
1.2 Elect Director William E. Mitchell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Wendy A. Beck For For Management
1.3 Elect Director Dennis Eidson For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Frederick J. For For Management
Morganthall, II
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Craig C. Sturken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brooks For Withhold Management
1.2 Elect Director Mark M. Gambill For Withhold Management
1.3 Elect Director James P. Holden For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Scott McIlhenny, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director David R. Meuse For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Balkcom, Jr. For Against Management
1b Elect Director Kelly H. Barrett For Against Management
1c Elect Director Archie L. Bransford, Jr. For Against Management
1d Elect Director Kim M. Childers For Against Management
1e Elect Director Ann Q. Curry For Against Management
1f Elect Director Joseph W. Evans For Against Management
1g Elect Director Virginia A. Hepner For Against Management
1h Elect Director John D. Houser For Against Management
1i Elect Director Robert H. McMahon For Against Management
1j Elect Director J. Daniel Speight, Jr. For Against Management
1k Elect Director J. Thomas Wiley, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For Withhold Management
1.2 Elect Director John H. Williams, Jr. For Withhold Management
1.3 Elect Director Alvin R. Carpenter For Withhold Management
1.4 Elect Director Irwin Cohen For Withhold Management
1.5 Elect Director Susan Falk For Withhold Management
1.6 Elect Director Linda M. Farthing For Withhold Management
1.7 Elect Director Mitchell W. Legler For Withhold Management
1.8 Elect Director Richard L. Sisisky For Withhold Management
1.9 Elect Director Burton M. Tansky For Withhold Management
1.10 Elect Director J. Wayne Weaver For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard I. Fluxman For Withhold Management
1.2 Elect Director Michele Steiner Warshaw For Withhold Management
1.3 Elect Director Steven J. Preston For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marian M. Davenport For For Management
1.2 Elect Director Robert A. Eckels For Against Management
1.3 Elect Director Joseph P. Harper, Sr. For For Management
1.4 Elect Director Charles R. Patton For For Management
1.5 Elect Director Paul J. Varello For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Glenn C. Christenson For Withhold Management
1.3 Elect Director Robert L. Clarke For Withhold Management
1.4 Elect Director Laurie C. Moore For Withhold Management
1.5 Elect Director W. Arthur Porter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Against Management
1.2 Elect Director B. J. Duplantis For Against Management
1.3 Elect Director Peter D. Kinnear For Against Management
1.4 Elect Director David T. Lawrence For Against Management
1.5 Elect Director Robert S. Murley For Against Management
1.6 Elect Director Richard A. Pattarozzi For Against Management
1.7 Elect Director Donald E. Powell For Against Management
1.8 Elect Director Kay G. Priestly For Against Management
1.9 Elect Director Phyllis M. Taylor For Against Management
1.10 Elect Director David H. Welch For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For Withhold Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Bluver For Withhold Management
1.2 Elect Director Joseph A. Gaviola For Withhold Management
1.3 Elect Director John D. Stark, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT STATE BANK
Ticker: SSBI Security ID: 866264203
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Baxter, II For Withhold Management
1.2 Elect Director James E. Brush For Withhold Management
1.3 Elect Director Josh C. Cox, Jr. For Withhold Management
1.4 Elect Director John F. DeMeo For Withhold Management
1.5 Elect Director Michael J. Donovan For Withhold Management
1.6 Elect Director Richard A. Dorr For Withhold Management
1.7 Elect Director Thomas M. Duryea For Withhold Management
1.8 Elect Director Todd R. Fry For Withhold Management
1.9 Elect Director Joseph F. Helmer For Withhold Management
1.10 Elect Director Allan J. Hemphill For Withhold Management
1.11 Elect Director Samuel G. Kapourales For Withhold Management
1.12 Elect Director Ronald A. Metcalfe For Withhold Management
1.13 Elect Director Nicholas J. Rado For Withhold Management
1.14 Elect Director Marshall T. Reynolds For Withhold Management
1.15 Elect Director Eugene W. Traverso For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Establish Range For Board Size For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director James E. Sweetnam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For Against Management
1b Elect Director Irwin S. Cohen For Against Management
1c Elect Director Philip L. Francis For Against Management
1d Elect Director Robert G. Miller For Against Management
1e Elect Director Mark A. Neporent For Against Management
1f Elect Director Matthew E. Rubel For Against Management
1g Elect Director Wayne C. Sales For Against Management
1h Elect Director John T. Standley For Against Management
1i Elect Director Lenard Tessler For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward L. Flynn For Against Management
1b Elect Director Mark C. Neilson For Against Management
1c Elect Director Mark D. Weber For Against Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. MacLeod For Against Management
1.2 Elect Director William D. Muir, Jr. For Against Management
1.3 Elect Director Lorraine Leigh Lutton For Against Management
1.4 Elect Director James K. Murray, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For Against Management
1.2 Elect Director Robert T. Clarkson For Against Management
1.3 Elect Director Elizabeth A. Fetter For Against Management
1.4 Elect Director Robert M. Neumeister, For Against Management
Jr.
1.5 Elect Director Richard N. Snyder For Against Management
1.6 Elect Director Robert J. Stanzione For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis T. Nusspickel For Withhold Management
1.2 Elect Director Thomas J. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Stacy Dick For Withhold Management
1.6 Elect Director Robert Rosenthal For Withhold Management
1.7 Elect Director Marie Adler-Kravecas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECUA Security ID: 878895200
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For Withhold Management
1.2 Elect Director Jon B. Kutler For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Chen For Withhold Management
1.2 Elect Director Hon Jane (Jason) Chiu For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For Withhold Management
1.2 Elect Director David S. Murakami For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For Withhold Management
1.2 Elect Director Fred J. Dyment For Withhold Management
1.3 Elect Director Gary L. Kott For Withhold Management
1.4 Elect Director R. Vance Milligan For Withhold Management
1.5 Elect Director Julio M. Quintana For Withhold Management
1.6 Elect Director John T. Reynolds For Withhold Management
1.7 Elect Director Elijio V. Serrano For Withhold Management
1.8 Elect Director Michael W. Sutherlin For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4a Allow Electronic Distribution of For For Management
Company Communications
4b Approve Advance Notice Policy For For Management
4c Amend Articles to Make other Updates For For Management
and Changes
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For Withhold Management
1.2 Elect Director Gerard M. Anderson For Withhold Management
1.3 Elect Director Catherine M. Kilbane For Withhold Management
1.4 Elect Director Robert J. King, Jr. For Withhold Management
1.5 Elect Director Ross W. Manire For Withhold Management
1.6 Elect Director Donald L. Mennel For Withhold Management
1.7 Elect Director Patrick S. Mullin For Withhold Management
1.8 Elect Director John T. Stout, Jr. For Withhold Management
1.9 Elect Director Jacqueline F. Woods For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For Against Management
1.2 Elect Director Joseph Gromek For Against Management
1.3 Elect Director Susan Sobbott For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
6 Change Company Name For For Management
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger L. Ogden For Withhold Management
1b Elect Director J. Marvin Quin For Withhold Management
1c Elect Director Kim Williams For Withhold Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Against Management
1.2 Elect Director Daniel R. Daigneault For Against Management
1.3 Elect Director Robert B. Gregory For Against Management
1.4 Elect Director Tony C. McKim For Against Management
1.5 Elect Director Carl S. Poole, Jr. For Against Management
1.6 Elect Director Mark N. Rosborough For Against Management
1.7 Elect Director Cornelius J. Russell For Against Management
1.8 Elect Director Stuart G. Smith For Against Management
1.9 Elect Director David B. Soule, Jr. For Against Management
1.10 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For Withhold Management
1.2 Elect Director Dort A. Cameron, III For Withhold Management
1.3 Elect Director Peter S. Drotch For Withhold Management
1.4 Elect Director Thomas P. Eddy For Withhold Management
1.5 Elect Director Seth Gelber For Withhold Management
1.6 Elect Director William D. Hansen For Withhold Management
1.7 Elect Director Daniel Meyers For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For Withhold Management
1.2 Elect Director Paul T. Canarick For Withhold Management
1.3 Elect Director Alexander L. Cover For Withhold Management
1.4 Elect Director J. Douglas Maxwell, Jr. For Withhold Management
1.5 Elect Director Stephen V. Murphy For Withhold Management
1.6 Elect Director Eric J. Tveter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bicks For Withhold Management
1.2 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.3 Elect Director John P. Fazzini For Withhold Management
1.4 Elect Director Danforth E. Leitner For Withhold Management
1.5 Elect Director John H. Sottile For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme A. Jack For For Management
1.2 Elect Director Victoria McManus For For Management
1.3 Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Harris For Withhold Management
1.2 Elect Director Edwin A. Huston For Withhold Management
2 Amend Omnibus Stock Plan - WITHDRAWN None None Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For Withhold Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For Withhold Management
1.8 Elect Director Bronson J. Haase For Withhold Management
1.9 Elect Director James D. Ericson For Withhold Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
1.11 Elect Director Brian J. Stark For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director H. J. Mervyn Blakeney For Withhold Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Stanley A. Galanski For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director John F. Kirby For Withhold Management
1.7 Elect Director Robert V. Mendelsohn For Withhold Management
1.8 Elect Director David M. Platter For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 13, 2014 Meeting Type: Proxy Contest
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert F. Bernstock For Did Not Vote Management
1.2 Elect Director Thomas W. Dickson For Did Not Vote Management
1.3 Elect Director Wilfred A. Finnegan For Did Not Vote Management
1.4 Elect Director Kathleen Guion For Did Not Vote Management
1.5 Elect Director Dennis G. Hatchell For Did Not Vote Management
1.6 Elect Director Edwin J. Holman For Did Not Vote Management
1.7 Elect Director Terry L. McElroy For Did Not Vote Management
1.8 Elect Director Mark D. Miles For Did Not Vote Management
1.9 Elect Director Thomas M. Murnane For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Human Rights Risk Assessment Against Did Not Vote Shareholder
Process
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Todd E. Diener For For Shareholder
1.2 Elect Directors James C. Pappas For For Shareholder
1.3 Elect Directors Joshua E. Schechter For Withhold Shareholder
1.4 Management Nominee - Thomas W. Dickson For For Shareholder
1.5 Management Nominee - Wilfred A. For For Shareholder
Finnegan
1.6 Management Nominee - Kathleen Guion For For Shareholder
1.7 Management Nominee - Dennis G. Hatchell For For Shareholder
1.8 Management Nominee - Terry L. McElroy For For Shareholder
1.9 Management Nominee - Mark D. Miles For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Report on Human Rights Risk Assessment None For Shareholder
Process
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane Scaccetti For Against Management
1b Elect Director John T. Sweetwood For Against Management
1c Elect Director M. Shan Atkins For Against Management
1d Elect Director Robert H. Hotz For Against Management
1e Elect Director James A. Mitarotonda For Against Management
1f Elect Director Nick White For Against Management
1g Elect Director Michael R. Odell For Against Management
1h Elect Director Robert Rosenblatt For Against Management
1i Elect Director Andrea M. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THERAGENICS CORPORATION
Ticker: TGX Security ID: 883375107
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon C. Parker For Withhold Management
1.2 Elect Director James C. Mason For Withhold Management
1.3 Elect Director Michael J. Stoney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Albert J. Febbo For Withhold Management
1.3 Elect Director Gary L. Cowger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For Withhold Management
1.2 Elect Director Paul J. Battaglia For Withhold Management
1.3 Elect Director Daniel J. Fessenden For Withhold Management
1.4 Elect Director James W. Fulmer For Withhold Management
1.5 Elect Director James R. Hardie For Withhold Management
1.6 Elect Director Carl E. Haynes For Withhold Management
1.7 Elect Director Susan A. Henry For Withhold Management
1.8 Elect Director Patricia A. Johnson For Withhold Management
1.9 Elect Director Frank C. Milewski For Withhold Management
1.10 Elect Director Sandra A. Parker For Withhold Management
1.11 Elect Director Thomas R. Rochon For Withhold Management
1.12 Elect Director Stephen S. Romaine For Withhold Management
1.13 Elect Director Michael H. Spain For Withhold Management
1.14 Elect Director William D. Spain, Jr. For Withhold Management
1.15 Elect Director Alfred J. Weber For Withhold Management
1.16 Elect Director Craig Yunker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Malone Mitchell, 3rd For Withhold Management
1.2 Elect Director Bob G. Alexander For Withhold Management
1.3 Elect Director Brian E. Bayley For Withhold Management
1.4 Elect Director Charles J. Campise For Withhold Management
1.5 Elect Director Marlan W. Downey For Withhold Management
1.6 Elect Director Gregory K. Renwick For Withhold Management
1.7 Elect Director Mel G. Riggs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Koumantzelis For For Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adamina Soto-Martinez For For Management
1b Elect Director Jorge L. Fuentes-Benejam For For Management
1c Elect Director Francisco J. For For Management
Tonarely-Barreto
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRUNKBOW INTERNATIONAL HOLDINGS LIMITED
Ticker: TBOW Security ID: 89818A102
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director WanChun Hou For For Management
1.2 Elect Director Qiang Li For For Management
1.3 Elect Director Jihong Bao For For Management
1.4 Elect Director Xin Wang For For Management
1.5 Elect Director Regis Kwong For For Management
1.6 Elect Director Kokhui Tan For For Management
1.7 Elect Director Iris Geng For For Management
1.8 Elect Director Tingjie Lv For For Management
1.9 Elect Director Zhaoxing Huang For For Management
1.10 Elect Director Dong Li For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRUNKBOW INTERNATIONAL HOLDINGS LIMITED
Ticker: TBOW Security ID: 89818A102
Meeting Date: APR 14, 2014 Meeting Type: Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For Withhold Management
1.2 Elect Director Philip G. Franklin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697107
Meeting Date: SEP 11, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For Withhold Management
1.2 Elect Director Rawleigh Ralls For Withhold Management
1.3 Elect Director Erez Gissin For Withhold Management
1.4 Elect Director Joichi Ito For Withhold Management
1.5 Elect Director Lloyd N. Morrisett For Withhold Management
1.6 Elect Director Elliot Noss For Withhold Management
1.7 Elect Director Jeffrey Schwartz For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697107
Meeting Date: DEC 04, 2013 Meeting Type: Special
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For Withhold Management
1.2 Elect Director Terry Burman For Withhold Management
1.3 Elect Director William Montalto For Withhold Management
1.4 Elect Director Richard S. Willis For Withhold Management
1.5 Elect Director R. Michael Rouleau For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
U.S. ENERGY CORP.
Ticker: USEG Security ID: 911805109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Danni For Withhold Management
1.2 Elect Director Leo A. Heath For Withhold Management
1.3 Elect Director James B. Fraser For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily Maddox Liggett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For Withhold Management
1.2 Elect Director Michael D. Popielec For Withhold Management
1.3 Elect Director Thomas L. Saeli For Withhold Management
1.4 Elect Director Robert W. Shaw, II For Withhold Management
1.5 Elect Director Ranjit C. Singh For Withhold Management
1.6 Elect Director Bradford T. Whitmore For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: FEB 25, 2014 Meeting Type: Special
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director Peggy Y. Fowler For For Management
1.3 Elect Director Stephen M. Gambee For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Luis F. Machuca For For Management
1.6 Elect Director Laureen E. Seeger For For Management
1.7 Elect Director Dudley R. Slater For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For Withhold Management
1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management
1.3 Elect Director Archibald Cox, Jr. For Withhold Management
1.4 Elect Director William L. Jasper For Withhold Management
1.5 Elect Director Kenneth G. Langone For Withhold Management
1.6 Elect Director George R. Perkins, Jr. For Withhold Management
1.7 Elect Director Suzanne M. Present For Withhold Management
1.8 Elect Director G. Alfred Webster For Withhold Management
1.9 Elect Director Mitchel Weinberger For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Charles W. Steger For For Management
1.4 Elect Director Keith L. Wampler For For Management
2.5 Elect Director Glen C. Combs For For Management
2.6 Elect Director Jan S. Hoover For For Management
3.7 Elect Director G. William Beale For For Management
3.8 Elect Director Gregory L. Fisher For For Management
3.9 Elect Director Patrick J. McCann For For Management
3.10 Elect Director Alan W. Myers For For Management
3.11 Elect Director Linda V. Schreiner For For Management
3.12 Director Raymond D. Smoot, Jr. For For Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANCORP
Ticker: UCBA Security ID: 90984R101
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene B. Seitz, II For Withhold Management
1.2 Elect Director G. Michael Seitz For Withhold Management
1.3 Elect Director Elmer G. McLaughlin For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Nelson, Jr. For Withhold Management
1.2 Elect Director Jimmy C. Tallent For Withhold Management
1.3 Elect Director Robert H. Blalock For Withhold Management
1.4 Elect Director Clifford V. Brokaw For Withhold Management
1.5 Elect Director L. Cathy Cox For Withhold Management
1.6 Elect Director Steven J. Goldstein For Withhold Management
1.7 Elect Director Thomas A. Richlovsky For Withhold Management
1.8 Elect Director Tim R. Wallis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Bevack For Withhold Management
1.2 Elect Director Scott N. Crewson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schiraldi For Withhold Management
1.2 Elect Director Gary M. Small For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Douglas M. Hultquist For For Management
1.3 Elect Director Casey D. Mahon For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Susan E. Voss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Poitevint, II For Withhold Management
1.2 Elect Director Kern M. Davis For Withhold Management
1.3 Elect Director William H. Hood, III For Withhold Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: SEP 05, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Lobo For For Management
1b Elect Director Howard G. Phanstiel For For Management
1c Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For Withhold Management
1.3 Elect Director Darryl L. Lewis For Withhold Management
1.4 Elect Director Ralph J. Palmieri For Withhold Management
1.5 Elect Director Richard D. Peterson For Withhold Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For Withhold Management
1.8 Elect Director Jon W. Springer For Withhold Management
1.9 Elect Director Joel M. Wilentz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Clemens For Withhold Management
1.2 Elect Director R. Lee Delp For Withhold Management
1.3 Elect Director P. Gregory Shelly For Withhold Management
2.4 Elect Director K. Leon Moyer For Withhold Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For Withhold Management
1.2 Elect Director Nicholas A. Gallopo For Withhold Management
1.3 Elect Director Vincent D. Kelly For Withhold Management
1.4 Elect Director Brian O'Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For Withhold Management
1.6 Elect Director Samme L. Thompson For Withhold Management
1.7 Elect Director Royce Yudkoff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For Withhold Management
1.2 Elect Director Nicholas A. Gallopo For Withhold Management
1.3 Elect Director Vincent D. Kelly For Withhold Management
1.4 Elect Director Brian O'Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For Withhold Management
1.6 Elect Director Samme L. Thompson For Withhold Management
1.7 Elect Director Royce Yudkoff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For Withhold Management
1.2 Elect Director James D. Simpson, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director James L. Gallagher For For Management
1.3 Elect Director Amoretta M. Hoeber For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director Amir A. Metry For For Management
1.6 Elect Director Anthony L. Otten For For Management
1.7 Elect Director Ruth I. Dreessen For For Management
1.8 Elect Director Jeffrey A. Wagonhurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul B. Dykstra For For Management
1b Elect Director Edward E. Mace For For Management
1c Elect Director Margaret E. Pederson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For Withhold Management
1.2 Elect Director Timothy L. Conlon For Withhold Management
1.3 Elect Director Robert F. Cummings, Jr. For Withhold Management
1.4 Elect Director Kirby A. Dyess For Withhold Management
1.5 Elect Director Peter Frank For Withhold Management
1.6 Elect Director Jack D. Furst For Withhold Management
1.7 Elect Director Edward Herring For Withhold Management
1.8 Elect Director William A. Owens For Withhold Management
1.9 Elect Director Dominic J. Pileggi For Withhold Management
1.10 Elect Director David M. Sindelar For Withhold Management
1.11 Elect Director Christopher J. Steffen For Withhold Management
1.12 Elect Director David D. Stevens For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Samuel Broydo For Withhold Management
1.3 Elect Director Saul Reibstein For Withhold Management
1.4 Elect Director Timothy Talbert For Withhold Management
1.5 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc P. Lefar For Withhold Management
1.2 Elect Director Carolyn Katz For Withhold Management
1.3 Elect Director John J. Roberts For Withhold Management
1.4 Elect Director Carl Sparks For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director Clifford M. Kendall For Withhold Management
1.4 Elect Director Calvin S. Koonce For Withhold Management
1.5 Elect Director James F. Lafond For Withhold Management
1.6 Elect Director David M. Osnos For Withhold Management
1.7 Elect Director Jack E. Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director Robert I. Israel For Withhold Management
1.3 Elect Director Stuart B. Katz For Withhold Management
1.4 Elect Director Tracy W. Krohn For Withhold Management
1.5 Elect Director S. James Nelson, Jr. For Withhold Management
1.6 Elect Director B. Frank Stanley For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For Withhold Management
1.2 Elect Director Marcus C. Rowland For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Harold G. Graber For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abigail M. Feinknopf For Withhold Management
1.2 Elect Director Paul M. Limbert For Withhold Management
1.3 Elect Director Jay T. McCamic For Withhold Management
1.4 Elect Director F. Eric Nelson, Jr. For Withhold Management
1.5 Elect Director Todd F. Clossin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Benoit For Withhold Management
1.2 Elect Director Donna J. Damon For Withhold Management
1.3 Elect Director Lisa G. McMahon For Withhold Management
1.4 Elect Director Steven G. Richter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Morris For Withhold Management
1.2 Elect Director W. William Coon, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Against Management
1b Elect Director John P. McConnell For For Management
1c Elect Director Mary Schiavo For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis B. Brake, Jr. For For Management
1.2 Elect Director Charles G. Cheleden For For Management
1.3 Elect Director Mark A. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Elect Director Nolan G. Brown For Against Management
4 Elect Director Harry M. Davis For Against Management
5 Elect Director Thomas J. Hall For Against Management
6 Elect Director James A. Harrell, Jr. For Against Management
7 Elect Director Larry S. Helms For Against Management
8 Elect Director Dan W. Hill, III For Against Management
9 Elect Director Alison J. Smith For Against Management
10 Elect Director Harry C. Spell For Against Management
11 Elect Director Joseph H. Towell For Against Management
12 Ratify Auditors For For Management
13 Adjourn Meeting For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Advisory Vote on Golden Parachutes For For Management
================== Bridgeway Omni Tax-Managed Small-Cap Value ==================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 13, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene DeMark For For Management
1.2 Elect Director Leonard J. Elmore For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Rex Martin For For Management
1.3 Elect Director Christopher J. Murphy, For For Management
III
1.4 Elect Director Timothy K. Ozark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beckert For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Tyree B. (Ty) Miller For For Management
1.4 Elect Director James M. Moroney, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Keating For Withhold Management
1.2 Elect Director James D. Kelly For Withhold Management
1.3 Elect Director John McCartney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For Against Management
1b Elect Director Gregory T. Barmore For Against Management
1c Elect Director David G. Birney For Against Management
1d Elect Director Howard R. Curd For Against Management
1e Elect Director Joseph M. Gingo For Against Management
1f Elect Director Michael A. McManus, Jr. For Against Management
1g Elect Director Lee D. Meyer For Against Management
1h Elect Director James A. Mitarotonda For Against Management
1i Elect Director Ernest J. Novak, Jr. For Against Management
1j Elect Director Irvin D. Reid For Against Management
1k Elect Director John B. Yasinsky For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 09, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director Ronald R. Fogleman For Withhold Management
1.3 Elect Director James E. Goodwin For Withhold Management
1.4 Elect Director Marc J. Walfish For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Edgemond For Withhold Management
1.2 Elect Director Martin S. Friedman For Withhold Management
1.3 Elect Director Michael G. Anzilotti For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
1.11 Elect Director Sheila G. Talton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For Withhold Management
1.2 Elect Director Keith E. Busse For Withhold Management
1.3 Elect Director Richard F. Dauch For Withhold Management
1.4 Elect Director Robert E. Davis For Withhold Management
1.5 Elect Director Lewis M. Kling For Withhold Management
1.6 Elect Director John W. Risner For Withhold Management
1.7 Elect Director James R. Rulseh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For Against Management
1.2 Elect Director Jerry D. Gramaglia For Against Management
1.3 Elect Director Clark M. Kokich For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For Withhold Management
1.2 Elect Director Frank T. Webster For Withhold Management
1.3 Elect Director E. C. Reinauer, Jr. For Withhold Management
1.4 Elect Director Townes G. Pressler For Withhold Management
1.5 Elect Director Larry E. Bell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For Withhold Management
1.2 Elect Director Michael Earley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Richard P. Beck For Withhold Management
1.3 Elect Director Garry W. Rogerson For Withhold Management
1.4 Elect Director Edward C. Grady For Withhold Management
1.5 Elect Director Terry Hudgens For Withhold Management
1.6 Elect Director Thomas M. Rohrs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Charles R. Gordon For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director Alfred L. Woods For For Management
1.8 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROCENTURY CORP.
Ticker: ACY Security ID: 007737109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Hahn For Withhold Management
1.2 Elect Director Toni M. Perazzo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Carey For Withhold Management
1.2 Elect Director J. Christopher Teets For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Merriman For For Management
1.2 Elect Director Agnes Mura For For Management
1.3 Elect Director Charles W. Pollard For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Officer's Compensation
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Anand Vadapalli For For Management
1.3 Elect Director Peter D. Ley For For Management
1.4 Elect Director John Niles Wanamaker For For Management
1.5 Elect Director David W. Karp For For Management
1.6 Elect Director Brian A. Ross For For Management
1.7 Elect Director Margaret L. Brown For For Management
1.8 Elect Director Carol G. Mills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Una S. Ryan For Withhold Management
1.2 Elect Director Arthur J. Roth For Withhold Management
1.3 Elect Director Gabriel Leung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For Withhold Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Itzhak Bader For Withhold Management
1.5 Elect Director Jeff D. Morris For Withhold Management
1.6 Elect Director Yeshayahu Pery For Withhold Management
1.7 Elect Director Zalman Segal For Withhold Management
1.8 Elect Director Ilan Cohen For Withhold Management
1.9 Elect Director Yonel Cohen For Withhold Management
1.10 Elect Director Oded Rubinstein For Withhold Management
1.11 Elect Director Shraga Biran For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA & OMEGA SEMICONDUCTOR LTD.
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Howard M. Bailey For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael J. Salameh For Withhold Management
1.7 Elect Director Thomas W. Steipp For Withhold Management
2 Approve Grant Thornton, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Hoffman For Withhold Management
1.2 Elect Director Alexander W. Millar For Withhold Management
1.3 Elect Director Danny Montgomery For Withhold Management
1.4 Elect Director John Ritota For Withhold Management
1.5 Elect Director Russell Manock For Withhold Management
1.6 Elect Director David B. Anderson For Withhold Management
1.7 Elect Director David R. Garcia For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Cross For For Management
1.2 Elect Director Mortimer Berkowitz, III For For Management
1.3 Elect Director John H. Foster For For Management
1.4 Elect Director R. Ian Molson For For Management
1.5 Elect Director Stephen E. O'Neil For For Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Rohit M. Desai For For Management
1.8 Elect Director Siri S. Marshall For For Management
1.9 Elect Director James M. Corbett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director Lisa O'Dell Rapuano For For Management
1.3 Elect Director Ricardo Lopez Valencia For For Management
1.4 Elect Director Peter H. Kamin For For Management
1.5 Elect Director Debra Dulsky For For Management
1.6 Elect Director Philip B. Livingston For For Management
1.7 Elect Director Jefferson P. Gramm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For Withhold Management
1.2 Elect Director Ronald A. LaBorde For Withhold Management
1.3 Elect Director Jake L. Netterville For Withhold Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
1.7 Elect Director Nathaniel M. Zilkha For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For Withhold Management
1.2 Elect Director James M. Gerlach For Withhold Management
1.3 Elect Director Robert L. Howe For Withhold Management
1.4 Elect Director Debra J. Richardson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Myron M. Picoult For Withhold Management
1.6 Elect Director Ronald I. Simon For Withhold Management
1.7 Elect Director James G. Tatum For Withhold Management
1.8 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben J. Davenport, Jr. For Withhold Management
1.2 Elect Director Charles H. Majors For Withhold Management
1.3 Elect Director Dan M. Pleasant For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Against Management
1.2 Elect Director James C. Pontious For Against Management
1.3 Elect Director J. Mike Laisure For Against Management
1.4 Elect Director Harold First For Against Management
1.5 Elect Director Hunter Gary For Against Management
1.6 Elect Director SungHwan Cho For Against Management
1.7 Elect Director Andrew Roberto For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Kimberly A. Box For Withhold Management
1.2 Elect Director Charles D. Fite For Withhold Management
1.3 Elect Directors Robert J. Fox For Withhold Management
1.4 Elect Directors William A. Robotham For Withhold Management
1.5 Elect Directors David T. Taber For Withhold Management
1.6 Elect Directors Roger J. Taylor For Withhold Management
1.7 Elect Directors Stephen H. Waks For Withhold Management
1.8 Elect Directors Philip A. Wright For Withhold Management
1.9 Elect Directors Michael A. Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For Withhold Management
1.2 Elect Director Robert P. Lynch For Withhold Management
1.3 Elect Director Brooks Sheldon For Withhold Management
1.4 Elect Director William H. Stern For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Allen Bradley, Jr. For Withhold Management
1.2 Elect Director Austin P. Young, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For Withhold Management
1.2 Elect Director Stephen D. Kelley For Withhold Management
1.3 Elect Director Roger A. Carolin For Withhold Management
1.4 Elect Director Winston J. Churchill For Withhold Management
1.5 Elect Director John T. Kim For Withhold Management
1.6 Elect Director Robert R. Morse For Withhold Management
1.7 Elect Director John F. Osborne For Withhold Management
1.8 Elect Director James W. Zug For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For Withhold Management
1.2 Elect Director William K. Lieberman For Withhold Management
1.3 Elect Director Stephen E. Paul For Withhold Management
1.4 Elect Director Carl H. Pforzheimer, III For Withhold Management
1.5 Elect Director Michael I. German For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Joey A. Jacobs For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Gold For Withhold Management
1.2 Elect Director Kevin J. Gould For Withhold Management
1.3 Elect Director Dennis S. Meteny For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bender For Against Management
1.2 Elect Director Piero Ruffinengo For Against Management
1.3 Elect Director J. Kevin Vann For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude J. Jordan For Withhold Management
1.2 Elect Director Susan E. Lester For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director Fred A. Allardyce For Withhold Management
1.3 Elect Director William M. Legg For Withhold Management
1.4 Elect Director Judy R. McReynolds For Withhold Management
1.5 Elect Director John H. Morris For Withhold Management
1.6 Elect Director Craig E. Philip For Withhold Management
1.7 Elect Director Steven L. Spinner For Withhold Management
1.8 Elect Director Janice E. Stipp For Withhold Management
1.9 Elect Director Robert A. Young, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Fitzgerald For Withhold Management
1.2 Elect Director Michael J. Pohl For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: FEB 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For Withhold Management
1.2 Elect Director Arthur Stern For Withhold Management
1.3 Elect Director Herman Badillo For Withhold Management
1.4 Elect Director David Slackman For Withhold Management
1.5 Elect Director Edward Celano For Withhold Management
1.6 Elect Director Harvey Leibowitz For Withhold Management
1.7 Elect Director Louis A. Piccolo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Palleschi For Withhold Management
1.2 Elect Director Jane D. Carlin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For Withhold Management
1.2 Elect Director Michael T. Flynn For Withhold Management
1.3 Elect Director Liane J. Pelletier For Withhold Management
1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.5 Elect Director Michael T. Prior For Withhold Management
1.6 Elect Director Charles J. Roesslein For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Withhold Management
1.2 Elect Director Timothy J. Bernlohr For Withhold Management
1.3 Elect Director William J. Flynn For Withhold Management
1.4 Elect Director James S. Gilmore, III For Withhold Management
1.5 Elect Director Carol B. Hallett For Withhold Management
1.6 Elect Director Frederick McCorkle For Withhold Management
1.7 Elect Director Duncan J. McNabb For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y102
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Clifford H. Higgerson For Withhold Management
1.3 Elect Director Charles D. Kissner For Withhold Management
1.4 Elect Director Michael A. Pangia For Withhold Management
1.5 Elect Director Raghavendra Rau For Withhold Management
1.6 Elect Director Mohsen Sohi For Withhold Management
1.7 Elect Director James C. Stoffel For Withhold Management
1.8 Elect Director Edward F. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Welsh, II For Withhold Management
1.2 Elect Director Gary L. Cavey For Withhold Management
1.3 Elect Director Samuel C. Freitag For Withhold Management
1.4 Elect Director Marc E. LeBaron For Withhold Management
1.5 Elect Director Mark D. Hasebroock For Withhold Management
1.6 Elect Director Donde Plowman For Withhold Management
1.7 Elect Director James C. Shay For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA INC
Ticker: BANC Security ID: 33589V101
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Sugarman For Withhold Management
1.2 Elect Director Jonah Schnel For Withhold Management
1.3 Elect Director Robb Evans For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For Withhold Management
1.2 Elect Director Warren A. Hood, Jr. For Withhold Management
1.3 Elect Director Turner O. Lashlee For Withhold Management
1.4 Elect Director Alan W. Perry For Withhold Management
1.5 Elect Director Thomas H. Turner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Baumgarten For Withhold Management
1.2 Elect Director David C. Boerke For Withhold Management
1.3 Elect Director Lisa A. Mauer For Withhold Management
1.4 Elect Director Robert B. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Joseph Q. Gibson For Withhold Management
1.4 Elect Director Randall S. Eslick For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director David H. Scott For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Morgan Gasior For For Management
1.2 Elect Director John W. Palmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse G. Foster For Withhold Management
1.2 Elect Director Mark J. Grescovich For Withhold Management
1.3 Elect Director D. Michael Jones For Withhold Management
1.4 Elect Director David A. Klaue For Withhold Management
1.5 Elect Director Brent A. Orrico For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Caras For Withhold Management
1.2 Elect Director Robert C. Carter For Withhold Management
1.3 Elect Director Thomas A. Colwell For Withhold Management
1.4 Elect Director Peter Dodge For Withhold Management
1.5 Elect Director Martha T. Dudman For Withhold Management
1.6 Elect Director Lauri E. Fernald For Withhold Management
1.7 Elect Director Gregg S. Hannah For Withhold Management
1.8 Elect Director Clyde H. Lewis For Withhold Management
1.9 Elect Director Joseph M. Murphy For Withhold Management
1.10 Elect Director Constance C. Shea For Withhold Management
1.11 Elect Director Curtis C. Simard For Withhold Management
1.12 Elect Director Kenneth E. Smith For Withhold Management
1.13 Elect Director Scott G. Toothaker For Withhold Management
1.14 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director David G. Golden For For Management
1.3 Elect Director David A. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For Withhold Management
1.2 Elect Director Kenneth V. Huseman For Withhold Management
1.3 Elect Director Thomas P. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballance For Withhold Management
1.2 Elect Director Joseph J. Brogan For Withhold Management
1.3 Elect Director Donald Mindiak For Withhold Management
1.4 Elect Director August Pellegrini, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For Withhold Management
1.2 Elect Director Gayla J. Delly For Withhold Management
1.3 Elect Director Peter G. Dorflinger For Withhold Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Kenneth T. Lamneck For Withhold Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Bernee D.L. Strom For Withhold Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For Withhold Management
1.2 Elect Director Susan M. Hill For Withhold Management
1.3 Elect Director Cornelius D. Mahoney For Withhold Management
1.4 Elect Director John W. Altmeyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For Withhold Management
1.2 Elect Director Joseph H. Capper For Withhold Management
1.3 Elect Director Joseph A. Frick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For Withhold Management
1.2 Elect Director Thomas W. Golonski For Withhold Management
1.3 Elect Director Thomas G. Greig For Withhold Management
1.4 Elect Director John S. Heller For Withhold Management
1.5 Elect Director William H. Hernandez For Withhold Management
1.6 Elect Director Michael McAndrew For Withhold Management
1.7 Elect Director Edward A. Nicholson For Withhold Management
1.8 Elect Director Joel T. Trammell For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Huebner For For Management
1.2 Elect Director Andrew Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Coltrane, Jr. For For Management
1.2 Elect Director Richard F. Wood For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
1.4 Elect Director Elaine M. Lyerly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry C. Corbin For For Management
1b Elect Director Steven A. Davis For For Management
1c Elect Director Michael J. Gasser For For Management
1d Elect Director E. Gordon Gee For For Management
1e Elect Director E.W. (Bill) Ingram, III For For Management
1f Elect Director Mary Kay Haben For For Management
1g Elect Director Cheryl L. Krueger For For Management
1h Elect Director G. Robert Lucas For For Management
1i Elect Director Eileen A. Mallesch For For Management
1j Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director William R. Boyd For Withhold Management
1.3 Elect Director William S. Boyd For Withhold Management
1.4 Elect Director Richard E. Flaherty For Withhold Management
1.5 Elect Director Thomas V. Girardi For Withhold Management
1.6 Elect Director Marianne Boyd Johnson For Withhold Management
1.7 Elect Director Billy G. McCoy For Withhold Management
1.8 Elect Director Keith E. Smith For Withhold Management
1.9 Elect Director Christine J. Spadafor For Withhold Management
1.10 Elect Director Peter M. Thomas For Withhold Management
1.11 Elect Director Veronica J. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alton F. ('Rick') For Against Management
Doody, III
1B Elect Director David B. Pittaway For Against Management
1C Elect Director Harold O. Rosser, II For Against Management
1D Elect Director Fortunato N. Valenti For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Adarsh Sarma For Withhold Management
1.3 Elect Director Marye Anne Fox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director Patricia L. Kampling For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For Withhold Management
1.2 Elect Director Peter C. Duprey For Withhold Management
1.3 Elect Director William T. Fejes, Jr. For Withhold Management
1.4 Elect Director Terence P. Fox For Withhold Management
1.5 Elect Director David P. Reiland For Withhold Management
1.6 Elect Director Thomas A. Wagner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Boles For Withhold Management
Fitzgerald
1.2 Elect Director Bogdan Nowak For Withhold Management
1.3 Elect Director Merrill W. Sherman For Withhold Management
1.4 Elect Director Peter O. Wilde For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lee Capps, III For For Management
1.2 Elect Director Carla Hendra For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BLMT Security ID: 05573H108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Warren Farrell For Withhold Management
1.2 Elect Director John A. Greene For Withhold Management
1.3 Elect Director Paul E. Petry For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Sharon John For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Causey Jr. For Withhold Management
1.2 Elect Director Barry R. Chernack For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua E. Comstock For For Management
1.2 Elect Director Randall C. McMullen, Jr. For For Management
1.3 Elect Director Darren M. Friedman For For Management
1.4 Elect Director Adrianna Ma For For Management
1.5 Elect Director Michael Roemer For For Management
1.6 Elect Director C. James Stewart, III For Withhold Management
1.7 Elect Director H.H. "Tripp" Wommack, For For Management
III
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Garcia For Withhold Management
1.2 Elect Director Gary M. Sawka For Withhold Management
1.3 Elect Director Marvin Dennis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Mills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: JAN 15, 2014 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Nocchiero For Withhold Management
1.2 Elect Director Matthew Regis Bob For Withhold Management
1.3 Elect Director James M. Trimble For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMCO FINANCIAL CORPORATION
Ticker: CAFI Security ID: 132618109
Meeting Date: FEB 19, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For Withhold Management
1.2 Elect Director Craig S. Gunderson For Withhold Management
1.3 Elect Director John W. Holmes For Withhold Management
1.4 Elect Director John M. Rohman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agostino R. Fabietti For Withhold Management
1.2 Elect Director Roy Goldberg For Withhold Management
1.3 Elect Director James J. Lynch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 15, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Withhold Management
1.2 Elect Director Samuel B. Ligon For Withhold Management
1.3 Elect Director Gary L. Martin For Withhold Management
1.4 Elect Director T . Duane Morgan For Withhold Management
1.5 Elect Director Richard F . Strup For Withhold Management
1.6 Elect Director John H. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Director Eric N. Prystowsky For Withhold Management
2.2 Elect Director Rebecca W. Rimel For Withhold Management
2.3 Elect Director Robert J. Rubin For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAROLINA BANK HOLDINGS, INC.
Ticker: CLBH Security ID: 143785103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Allred For Withhold Management
1.2 Elect Director J. Alexander S. Barrett For Withhold Management
1.3 Elect Director Michael F. Bumpass For Withhold Management
1.4 Elect Director Abby Donnelly For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management
1.4 Elect Director Robert F. Fulton For Withhold Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For Withhold Management
1.7 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton E. Wilhite For Withhold Management
1.2 Elect Director Joel M. Handel For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director B.D. Hunter For Withhold Management
1.6 Elect Director Timothy J. McKibben For Withhold Management
1.7 Elect Director Alfred M. Micallef For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Donald V. Weir For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For Withhold Management
1.2 Elect Director Michael J. Emmi For Withhold Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For Withhold Management
1.5 Elect Director Ronald J. Kozich For Withhold Management
1.6 Elect Director Anna M. Seal For Withhold Management
1.7 Elect Director Albert E. Smith For Withhold Management
1.8 Elect Director Barton J. Winokur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For Withhold Management
1.2 Elect Director Anthony Heyworth For Withhold Management
1.3 Elect Director Catherine Langham For Withhold Management
1.4 Elect Director Michael Miller For Withhold Management
1.5 Elect Director Paul Will For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J. Aguirre For For Management
1.2 Elect Director James F. Burr For For Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Tax Benefits Preservation Plan For For Management
5 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Cox For Withhold Management
1.2 Elect Director Daniel N. Cunningham For Withhold Management
1.3 Elect Director Edwin S. Darden, Jr. For Withhold Management
1.4 Elect Director Daniel J. Doyle For Withhold Management
1.5 Elect Director Steven D. McDonald For Withhold Management
1.6 Elect Director Louis McMurray For Withhold Management
1.7 Elect Director Joseph B. Weirick For Withhold Management
1.8 Elect Director William S. Smittcamp For Withhold Management
1.9 Elect Director F.T. "Tommy" Elliot, IV For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jarl Berntzen For Withhold Management
1b Elect Director Michael Bless For Withhold Management
1c Elect Director Daniel Goldberg For Withhold Management
1d Elect Director Peter Jones For Withhold Management
1e Elect Director Andrew Michelmore For Withhold Management
1f Elect Director John O'Brien For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Hoetzinger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For Withhold Management
1.2 Elect Director Nancy Bowman For Withhold Management
1.3 Elect Director James R. Fitterling For Withhold Management
1.4 Elect Director Thomas T. Huff For Withhold Management
1.5 Elect Director Michael T. Laethem For Withhold Management
1.6 Elect Director James B. Meyer For Withhold Management
1.7 Elect Director Terence F. Moore For Withhold Management
1.8 Elect Director David B. Ramaker For Withhold Management
1.9 Elect Director Grace O. Shearer For Withhold Management
1.10 Elect Director Larry D. Stauffer For Withhold Management
1.11 Elect Director Franklin C. Wheatlake For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Becker For Withhold Management
1.2 Elect Director Bruce W. Boyea For Withhold Management
1.3 Elect Director Stephen M. Lounsberry, For Withhold Management
III
1.4 Elect Director Eugene M. Sneeringer, For Withhold Management
Jr.
1.5 Elect Director G. Thomas Tranter, Jr. For Withhold Management
1.6 Elect Director Thomas R. Tyrrell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE SYSTEMS, INC.
Ticker: CAAS Security ID: 16936R105
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanlin Chen For Withhold Management
1.2 Elect Director Qizhou Wu For Withhold Management
1.3 Elect Director Arthur Wong For Withhold Management
1.4 Elect Director Guangxun Xu For Withhold Management
1.5 Elect Director Robert Tung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA BAK BATTERY, INC.
Ticker: CBAK Security ID: 16936Y209
Meeting Date: SEP 27, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiangqian Li For For Management
1.2 Elect Director Huanyu Mao For For Management
1.3 Elect Director Jonathan Christopher For For Management
Paugh
1.4 Elect Director Chunzhi Zhang For For Management
1.5 Elect Director Martha C. Agee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Withhold Management
1b Elect Director Howard W. Barker, Jr. For Withhold Management
1c Elect Director Clare M. Hasler-Lewis For Withhold Management
1d Elect Director Craig E. Huss For Withhold Management
1e Elect Director Edward F. Lonergan For Withhold Management
1f Elect Director Jeffrey N. Simmons For Withhold Management
1g Elect Director Steven P. Stanbrook For Withhold Management
1h Elect Director Ronald V. Waters, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Boustridge For Withhold Management
1.2 Elect Director Stephen S. Kurtz For Withhold Management
1.3 Elect Director Kurt J. Lauk For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIFC CORP.
Ticker: CIFC Security ID: 12547R105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Arnold For Withhold Management
1.2 Elect Director Iosif Bakaleynik For Withhold Management
1.3 Elect Director Ehud Barak For Withhold Management
1.4 Elect Director Jason Epstein For Withhold Management
1.5 Elect Director Peter Gleysteen For Withhold Management
1.6 Elect Director Andrew Intrater For Withhold Management
1.7 Elect Director Paul F. Lipari For Withhold Management
1.8 Elect Director Robert B. Machinist For Withhold Management
1.9 Elect Director Marco Musetti For Withhold Management
1.10 Elect Director Frank C. Puleo For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Withhold Management
1.2 Elect Director R. Edward Anderson For Withhold Management
1.3 Elect Director Lawrence E. Hyatt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For Withhold Management
1.2 Elect Director Jordan R. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARONE, INC.
Ticker: CLRO Security ID: 18506U104
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zeynep 'Zee' Hakimoglu For For Management
1.2 Elect Director Brad R. Baldwin For For Management
1.3 Elect Director Larry R. Hendricks For For Management
1.4 Elect Director Scott M. Huntsman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Not to Restore Voting Rights For For Management
to Certain Control Shares
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Fox, III For Against Management
1b Elect Director James Voorhees For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Melanie J. Dressel For For Management
1c Elect Director John P. Folsom For For Management
1d Elect Director Frederick M. Goldberg For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director S. Mae Fujita Numata For For Management
1h Elect Director Daniel C. Regis For For Management
1i Elect Director William T. Weyerhaeuser For For Management
1j Elect Director James M. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For Withhold Management
1.2 Elect Director Edwin Kantor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Withhold Management
1.2 Elect Director James H. Limmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management
1.2 Elect Director Chris A. Adams For Withhold Management
1.3 Elect Director Brian J. Rayhill For Withhold Management
1.4 Elect Director William B. Roberts For Withhold Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Romano For Against Management
1.2 Elect Director Allan D. Keel For Against Management
1.3 Elect Director B.A. Berilgen For Against Management
1.4 Elect Director B. James Ford For Against Management
1.5 Elect Director Lon McCain For Against Management
1.6 Elect Director Charles M. Reimer For Against Management
1.7 Elect Director Steven L. Schoonover For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Robert Lee For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Sharon P. Robinson For For Management
1.5 Elect Director John M. Dionisio For For Management
1.6 Elect Director Marc H. Morial For For Management
1.7 Elect Director Linda Arey Skladany For For Management
1.8 Elect Director Jack D. Massimino For For Management
1.9 Elect Director Timothy J. Sullivan For For Management
1.10 Elect Director Hank Adler For For Management
1.11 Elect Director Alice T. Kane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For Withhold Management
1.2 Elect Director Susan L. Wagner For Withhold Management
1.3 Elect Director John J. Kilcullen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For Withhold Management
1.2 Elect Director Katherine Elizabeth For Withhold Management
Dietze
1.3 Elect Director Steven Kotler For Withhold Management
1.4 Elect Director Jerome S. Markowitz For Withhold Management
1.5 Elect Director Jack H. Nusbaum For Withhold Management
1.6 Elect Director Jeffrey M. Solomon For Withhold Management
1.7 Elect Director Thomas W. Strauss For Withhold Management
1.8 Elect Director Joseph R. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For Withhold Management
1.5 Elect Director Roger A. S. Day For For Management
1.6 Elect Director James D. Edwards For For Management
1.7 Elect Director Russel L. Honore For For Management
1.8 Elect Director Joia M. Johnson For For Management
1.9 Elect Director Charles H. Ogburn For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For Withhold Management
1.2 Elect Director W. Larry Cash For Withhold Management
1.3 Elect Director Thomas C. Dircks For Withhold Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Richard M. Mastaler For Withhold Management
1.6 Elect Director Joseph A. Trunfio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: ENLC Security ID: 22765Y104
Meeting Date: MAR 07, 2014 Meeting Type: Special
Record Date: FEB 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CROWN CRAFTS, INC.
Ticker: CRWS Security ID: 228309100
Meeting Date: AUG 13, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Randall Chestnut For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For Withhold Management
1.2 Elect Director Thomas F. Ackerman For Withhold Management
1.3 Elect Director James S. Benson For Withhold Management
1.4 Elect Director Daniel J. Bevevino For Withhold Management
1.5 Elect Director Ronald C. Elkins For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For Withhold Management
1.8 Elect Director Jon W. Salveson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Robert Bunnett For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Withhold Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Robert E. Chappell For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For Withhold Management
1.2 Elect Director Lawrence J. Ciancia For Withhold Management
1.3 Elect Director Thomas G. Cody For Withhold Management
1.4 Elect Director Patricia K. Collawn For Withhold Management
1.5 Elect Director Michael A. Henning For Withhold Management
1.6 Elect Director Gordon Hunter For Withhold Management
1.7 Elect Director Diana M. Murphy For Withhold Management
1.8 Elect Director Kieran O'Sullivan For Withhold Management
1.9 Elect Director Robert A. Profusek For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
1.2 Elect Director Brian Cassidy For For Management
1.3 Elect Director Ralph B. Everett For For Management
1.4 Elect Director Alexis Glick For For Management
1.5 Elect Director Jeffrey A. Marcus For For Management
1.6 Elect Director Robert H. Sheridan, III For For Management
1.7 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cooper For Withhold Management
1.2 Elect Director Gary M. Hoover For Withhold Management
1.3 Elect Director Stephen C. Jumper For Withhold Management
1.4 Elect Director Ted R. North For Withhold Management
1.5 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director William J. Finnerty For Withhold Management
1.3 Elect Director Carlos E. Jorda For Withhold Management
1.4 Elect Director Charles H. Leonard For Withhold Management
1.5 Elect Director Philip L. Maslowe For Withhold Management
1.6 Elect Director Shlomo Zohar For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cochran For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director David T. Peterson For For Management
1.7 Elect Director Suzanne B. Rudy For For Management
1.8 Elect Director Robert E. Staton, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For Withhold Management
1.3 Elect Director Alan S. Bernikow For Withhold Management
1.4 Elect Director Jesse Choper For Withhold Management
1.5 Elect Director John E. Kyees For Withhold Management
1.6 Elect Director Ward K. Mooney For Withhold Management
1.7 Elect Director George T. Porter, Jr. For Withhold Management
1.8 Elect Director Mitchell S. Presser For Withhold Management
1.9 Elect Director Ivy Ross For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DFC GLOBAL CORP.
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For Withhold Management
1.2 Elect Director John Gavin For Withhold Management
1.3 Elect Director Edward A. Evans For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DHT HOLDINGS INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Total For Against Management
Number of Authorized Shares of Common
Stock to 150,000,000 Shares and Total
Number of Authorized Shares of Capital
Stock to 151,000,000 Shares
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Einar Michael Steimler as For Withhold Management
Director
1.2 Elect Robert N. Cowen as Director For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL GENERATION, INC.
Ticker: DGIT Security ID: 25400B108
Meeting Date: FEB 03, 2014 Meeting Type: Special
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Madison For Against Management
1b Elect Director Cheryl F. Rosner For Against Management
1c Elect Director Edmond I. Eger, III For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For Withhold Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For Withhold Management
1.7 Elect Director Michael K.C. Tsai For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For Withhold Management
1.2 Elect Director Patricia A. Gilmartin For Withhold Management
1.3 Elect Director Philip H. Glatfelter, II For Withhold Management
1.4 Elect Director Jack L. Hess For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baldridge For Withhold Management
1.2 Elect Director Joseph C. Berenato For Withhold Management
1.3 Elect Director Robert D. Paulson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Bernard Hueber For Withhold Management
1.7 Elect Director Kevin T. Longe For Withhold Management
1.8 Elect Director Gerard Munera For Withhold Management
1.9 Elect Director Rolf Rospek For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For Against Management
1b Elect Director Joseph F. Eazor For Against Management
1c Elect Director David A. Koretz For Against Management
1d Elect Director Kathy S. Lane For Against Management
1e Elect Director Garry K. McGuire For Against Management
1f Elect Director R. Gerard Salemme For Against Management
1g Elect Director Julie A. Shimer For Against Management
1h Elect Director M. Wayne Wisehart For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Advance Notice Requirement for For For Management
Shareholder Nominations of Directors
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For Withhold Management
1.2 Elect Director Charles R. Revere For Withhold Management
1.3 Elect Director F. L. Garrett, III For Withhold Management
1.4 Elect Director Joe A. Shearin For Withhold Management
1.5 Elect Director Ira C. Harris For Withhold Management
1.6 Elect Director Boris M. Gutin For Withhold Management
1.7 Elect Director Leslie E. Taylor For Withhold Management
1.8 Elect Director William L. Lewis For Withhold Management
1.9 Elect Director Michael E. Fiore For Withhold Management
1.10 Elect Director Jay T. Thompson, III For Withhold Management
1.11 Elect Director W. Gerald Cox For Withhold Management
1.12 Elect Director Eric A. Johnson For Withhold Management
1.13 Elect Director W. Leslie Kilduff, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For Against Management
1b Elect Director Jonathan R. Fletcher For Against Management
1c Elect Director Robert L. Howe For Against Management
1d Elect Director Bruce G. Kelley For Against Management
1e Elect Director Gretchen H. Tegeler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi For For Management
1.2 Elect Director George Joulwan For For Management
1.3 Elect Director Louis W. Sullivan For For Management
1.4 Elect Director Marvin L. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kolesar For For Management
1.2 Elect Director Douglas D. Dirks For For Management
1.3 Elect Director Richard W. Blakey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For Withhold Management
1.2 Elect Director Laura Newman Olle For Withhold Management
1.3 Elect Director Francis E. Quinlan For Withhold Management
1.4 Elect Director Norman R. Sorensen For Withhold Management
1.5 Elect Director Richard J. Srednicki For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director Kenneth A. Vecchione For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Principi For Withhold Management
1.2 Elect Director David A. Savner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGLOBAL CORPORATION
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For Withhold Management
1.2 Elect Director David W. Gent For Withhold Management
1.3 Elect Director Randall B. Hale For Withhold Management
1.4 Elect Director David C. Roussel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Pritchett For Withhold Management
1.2 Elect Director James C. Taylor For Withhold Management
1.3 Elect Director Michael J. Schaefer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Joel Hollander For Withhold Management
2.1 Elect Director Joseph M. Field For Withhold Management
2.2 Elect Director David J. Field For Withhold Management
2.3 Elect Director Mark R. LaNeve For Withhold Management
2.4 Elect Director Robert S. Wiesenthal For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director James M. Havel For For Management
1.8 Elect Director Judith S. Heeter For For Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Brenda D. Newberry For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
EPL OIL & GAS, INC.
Ticker: EPL Security ID: 26883D108
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Skuba For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCALERA RESOURCES CO.
Ticker: ESCR Security ID: 296064108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Bush For Against Management
1.2 Elect Director Charles Chambers For Against Management
1.3 Elect Director Roy Cohee For Against Management
1.4 Elect Director Richard Dole For Against Management
1.5 Elect Director Brent Hathaway For Against Management
1.6 Elect Director Susan G. Reeves For Against Management
1.7 Elect Director Taylor Simonton For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Henning For Withhold Management
1.2 Elect Director Frederick E. Kutteroff For Withhold Management
1.3 Elect Director Brian T. Regan For Withhold Management
1.4 Elect Director Elizabeth B. Weekes For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX RENTAL CORP.
Ticker: ESSX Security ID: 297187106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Levy For Withhold Management
1.2 Elect Director William W. Fox For Withhold Management
1.3 Elect Director Nicholas J. Matthews For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVER-GLORY INTERNATIONAL GROUP, INC.
Ticker: EVK Security ID: 299766204
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Yihua Kang For For Management
1.2 Elect Director Jiajun Sun For For Management
1.3 Elect Director Merry Tang For Withhold Management
1.4 Elect Director Changyu Qi For Withhold Management
1.5 Elect Director Zhixue Zhang For Withhold Management
2 Approve Outside Director Stock Awards For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For Against Management
1.2 Elect Director Randy W. Carson For Against Management
1.3 Elect Director Terry A. Klebe For Against Management
1.4 Elect Director Anthony Lear For Against Management
1.5 Elect Director Catherine P. Lego For Against Management
1.6 Elect Director Kevin J. McGarity For Against Management
1.7 Elect Director Bryan R. Roub For Against Management
1.8 Elect Director Ronald W. Shelly For Against Management
1.9 Elect Director Mark S. Thompson For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Keown For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Christopher P. Mottern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director John R. Farris For Withhold Management
2.2 Elect Director David R. O'Bryan For Withhold Management
2.3 Elect Director Marvin E. Strong, Jr. For Withhold Management
2.4 Elect Director Judy Worth For Withhold Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Jerry L. Chicoine For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Alperin For Withhold Management
1.2 Elect Director Stephen P. Elker For Withhold Management
1.3 Elect Director Brian P. Friedman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Benjamin For Withhold Management
1.2 Elect Director Martin K. Birmingham For Withhold Management
1.3 Elect Director Andrew W. Dorn, Jr. For Withhold Management
1.4 Elect Director Susan R. Holliday For Withhold Management
1.5 Elect Director Robert M. Glaser For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For Withhold Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For Withhold Management
1.4 Elect Director Jeremy B. Ford For Withhold Management
1.5 Elect Director Mark A. Kelly For Withhold Management
1.6 Elect Director Tom C. Nichols For Withhold Management
1.7 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.8 Elect Director Kenneth D. Russell For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aurelio Aleman-Bermudez For Against Management
1b Elect Director Thomas M. Hagerty For Against Management
1c Elect Director Michael P. Harmon For Against Management
1d Elect Director Roberto R. Herencia For Against Management
1e Elect Director David I. Matson For Against Management
1f Elect Director Jose Menendez-Cortada For Against Management
1g Elect Director Fernando Rodriguez-Amaro For Against Management
1h Elect Director Robert T. Gormley For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For For Management
1.3 Elect Director Mary Clara Capel For For Management
1.4 Elect Director James C. Crawford, III For For Management
1.5 Elect Director James G. Hudson, Jr. For For Management
1.6 Elect Director Richard H. Moore For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director Thomas F. Phillips For For Management
1.9 Elect Director Frederick L. Taylor, II For For Management
1.10 Elect Director Virginia C. Thomasson For For Management
1.11 Elect Director Dennis A. Wicker For For Management
1.12 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
1.11 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Smith For Withhold Management
1.2 Elect Director Gerald L. Kilcoyne For Withhold Management
1.3 Elect Director Barbara H. Stephens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For Withhold Management
1.2 Elect Director Julie A. Caponi For Withhold Management
1.3 Elect Director Ray T. Charley For Withhold Management
1.4 Elect Director Gary R. Claus For Withhold Management
1.5 Elect Director David S. Dahlmann For Withhold Management
1.6 Elect Director Johnston A. Glass For Withhold Management
1.7 Elect Director Jon L. Gorney For Withhold Management
1.8 Elect Director David W. Greenfield For Withhold Management
1.9 Elect Director Luke A. Latimer For Withhold Management
1.10 Elect Director James W. Newill For Withhold Management
1.11 Elect Director T. Michael Price For Withhold Management
1.12 Elect Director Laurie Stern Singer For Withhold Management
1.13 Elect Director Robert J. Ventura For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For Withhold Management
1.2 Elect Director William P. Stafford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Drew For Withhold Management
1.2 Elect Director Michael A. Ziebka For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Hubbard For Withhold Management
1.2 Elect Director Barbara A. Mitzel For Withhold Management
1.3 Elect Director James L. Rohrs For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For For Management
2.1 Elect Director J. Wickliffe Ach For For Management
2.2 Elect Director David S. Barker For For Management
2.3 Elect Director Cynthia O. Booth For For Management
2.4 Elect Director Mark A. Collar For For Management
2.5 Elect Director Claude E. Davis For For Management
2.6 Elect Director Corinne R. Finnerty For For Management
2.7 Elect Director Murph Knapke For For Management
2.8 Elect Director Susan L. Knust For For Management
2.9 Elect Director William J. Kramer For For Management
2.10 Elect Director Richard E. Olszewski For For Management
2.11 Elect Director Maribeth S. Rahe For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For Withhold Management
1.2 Elect Director Anton H. George For Withhold Management
1.3 Elect Director Gregory L. Gibson For Withhold Management
1.4 Elect Director Virginia L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: SCBT Security ID: 32023E105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther J. Battiste, III For For Management
1.2 Elect Director Paula Harper Bethea For For Management
1.3 Elect Director Robert R. Hill, Jr. For For Management
1.4 Elect Director R. Wayne Hall For For Management
1.5 Elect Director Thomas J. Johnson For For Management
1.6 Elect Director Ralph W. Norman, Jr. For For Management
1.7 Elect Director Alton C. Phillips For For Management
1.8 Elect Director Richard W. Salmons, Jr. For For Management
1.9 Elect Director B. Ed Shelley, Jr. For For Management
2 Change Company Name For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Kohlwes For Withhold Management
1.2 Elect Director Joseph W. Kiley, III For Withhold Management
1.3 Elect Director Richard P. Jacobson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Corning For Against Management
1.2 Elect Director Dana Filip-Crandall For Against Management
1.3 Elect Director Charles E. Hart For Against Management
1.4 Elect Director Charles M. Heyneman For Against Management
1.5 Elect Director Thomas W. Scott For Against Management
1.6 Elect Director Michael J. Sullivan For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick English For For Management
1.2 Elect Director Gary J. Lehman For For Management
1.3 Elect Director Jean L. Wojtowicz For For Management
1.4 Elect Director F. Howard Halderman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Chlebowski, Jr. For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Peter J. Henseler For For Management
1d Elect Director Ellen A. Rudnick For For Management
1e Elect Director Michael J. Small For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTBANK CORPORATION
Ticker: FBMI Security ID: 33761G104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter N. Carter For Against Management
1.2 Elect Director Alessandro P. DiNello For Against Management
1.3 Elect Director Jay J. Hansen For Against Management
1.4 Elect Director John D. Lewis For Against Management
1.5 Elect Director David J. Matlin For Against Management
1.6 Elect Director James A. Ovenden For Against Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director Michael J. Shonka For Against Management
1.9 Elect Director David L. Treadwell For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director James A. Ovenden For Against Management
1.6 Elect Director Peter Schoels For Against Management
1.7 Elect Director David L. Treadwell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Hegarty For Against Management
1b Elect Director John J. McCabe For Against Management
1c Elect Director Donna M. O'Brien For For Management
1d Elect Director Michael J. Russo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORBES ENERGY SERVICES LTD.
Ticker: FES Security ID: 345143101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale W. Bossert For Withhold Management
1.2 Elect Director Travis H. Burris For Withhold Management
1.3 Elect Director John E. Crisp For Withhold Management
1.4 Elect Director Charles C. Forbes, Jr. For Withhold Management
1.5 Elect Director Ted A. Izatt For Withhold Management
1.6 Elect Director William W. Sherrill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTEGRA FINANCIAL CORPORATION
Ticker: FRF Security ID: 34954W104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Kahlbaugh For Against Management
1.2 Elect Director John R. Carroll For Against Management
1.3 Elect Director Francis M. Colalucci For Against Management
1.4 Elect Director Frank P. Filipps For Against Management
1.5 Elect Director J.J. Kardwell For Against Management
1.6 Elect Director Arun Maheshwari For Against Management
1.7 Elect Director Ted W. Rollins For Against Management
1.8 Elect Director Sean S. Sweeney For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION
Ticker: FRNK Security ID: 35353C102
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gerald Roach For Withhold Management
1.2 Elect Director Richard T. Wheeler, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Thomas H. Tashjian For Withhold Management
1.4 Elect Director B. Mary McNabb For Withhold Management
1.5 Elect Director Michael T. McMillan For Withhold Management
1.6 Elect Director Bruce A. Efird For Withhold Management
1.7 Elect Director Steven R. Fitzpatrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Madden For Withhold Management
1.2 Elect Director Joseph E. McNeely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Berthelot For Against Management
1b Elect Director Robert S. Bucklin For For Management
1c Elect Director Madeleine L. Champion For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For Withhold Management
1.5 Elect Director Max Reichenthal For Withhold Management
1.6 Elect Director Joel Spira For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 02, 2013 Meeting Type: Annual
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale P. Brown For Withhold Management
1.2 Elect Director Daniel W. Geeding For Withhold Management
1.3 Elect Director Craig F. Maier For Withhold Management
1.4 Elect Director Jerome P. Montopoli For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey L. Belcourt For Withhold Management
1.2 Elect Director Joseph W. Harch For Withhold Management
1.3 Elect Director Michael J. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director Claudio Costamagna For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Vernon Ellis For For Management
1.5 Elect Director Nicholas C. Fanandakis For For Management
1.6 Elect Director Steven H. Gunby For For Management
1.7 Elect Director Gerard E. Holthaus For For Management
1.8 Elect Director Marc Holtzman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For Withhold Management
1.2 Elect Director Carl G. Braunlich For Withhold Management
1.3 Elect Director Kathleen Marshall For Withhold Management
1.4 Elect Director Andre M. Hilliou For Withhold Management
1.5 Elect Director Mark J. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Quick For Against Management
1b Elect Director Glenn H. Stevens For Against Management
1c Elect Director Thomas Bevilacqua For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget L. Baker For Withhold Management
1.2 Elect Director Jerry A. Edgerton For Withhold Management
1.3 Elect Director Mark W. Kroloff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For Against Management
1.2 Elect Director Victor F. Ganzi For Against Management
1.3 Elect Director R. Steven Hicks For Against Management
1.4 Elect Director Philip R. Lochner, Jr. For Against Management
1.5 Elect Director Stuart Olsten For Against Management
1.6 Elect Director Sheldon M. Retchin For Against Management
1.7 Elect Director Tony Strange For Against Management
1.8 Elect Director Raymond S. Troubh For Against Management
1.9 Elect Director Rodney D. Windley For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina M. Ernst For Withhold Management
1.2 Elect Director M. Darren Root For Withhold Management
1.3 Elect Director Mark A. Schroeder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gooch For Withhold Management
1.2 Elect Director Marisa Cassoni For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brinn J. Lipke For Against Management
1.2 Elect Director William P. Montague For Against Management
1.3 Elect Director Arthur A. Russ, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For Withhold Management
1.2 Elect Director Sherry L. Cladouhos For Withhold Management
1.3 Elect Director James M. English For Withhold Management
1.4 Elect Director Allen J. Fetscher For Withhold Management
1.5 Elect Director Annie M. Goodwin For Withhold Management
1.6 Elect Director Dallas I. Herron For Withhold Management
1.7 Elect Director Craig A. Langel For Withhold Management
1.8 Elect Director Douglas J. McBride For Withhold Management
1.9 Elect Director John W. Murdoch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Manuel Ramirez For Withhold Management
1.2 Elect Director Charles Macaluso For Withhold Management
1.3 Elect Director Carl Bartoli For Withhold Management
1.4 Elect Director Terence J. Cryan For Withhold Management
1.5 Elect Director Michael E. Salvati For Withhold Management
1.6 Elect Director Frank E. Williams, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 22, 2013 Meeting Type: Special
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For Withhold Management
1.2 Elect Director Jeffrey J. Scott For Withhold Management
1.3 Elect Director Verne Johnson For Withhold Management
1.4 Elect Director Nicholas G. Kirton For Withhold Management
1.5 Elect Director J. Scott Price For Withhold Management
1.6 Elect Director Gerald Macey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.2 Elect Director William E. Mayher, III For Withhold Management
1.3 Elect Director Richard L. Boger For Withhold Management
1.4 Elect Director T.L. (Gene) Elder For Withhold Management
1.5 Elect Director Robin R. Howell For Withhold Management
1.6 Elect Director Howell W. Newton For Withhold Management
1.7 Elect Director Hugh E. Norton For Withhold Management
1.8 Elect Director Harriett J. Robinson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For Withhold Management
1.2 Elect Director Larry D. Frazier For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For Withhold Management
1.2 Elect Director Wayne Hoovestol For Withhold Management
2 Change Company Name For For Management
3 Approve Conversion of Securities For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Harrison For Withhold Management
1.2 Elect Director Ronald J. Kramer For Withhold Management
1.3 Elect Director Victor Eugene Renuart For Withhold Management
1.4 Elect Director Martin S. Sussman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon L. Glashow For Withhold Management
1.2 Elect Director Roger L. Hagengruber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GULF RESOURCES, INC.
Ticker: GURE Security ID: 40251W309
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Yang For Withhold Management
1.2 Elect Director Xiaobin Liu For Withhold Management
1.3 Elect Director Naihui Miao For Withhold Management
1.4 Elect Director Nan Li For Withhold Management
1.5 Elect Director Yang Zou For Withhold Management
1.6 Elect Director Shitong Jiang For Withhold Management
1.7 Elect Director Tengfei Zhang For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For Withhold Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For Withhold Management
1.4 Elect Director Sheldon S. Gordon For Withhold Management
1.5 Elect Director Quintin V. Kneen For Withhold Management
1.6 Elect Director Steven W. Kohlhagen For Withhold Management
1.7 Elect Director Rex C. Ross For Withhold Management
1.8 Elect Director Charles K. Valutas For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For Withhold Management
1.2 Elect Director John A. Hall For Withhold Management
1.3 Elect Director Paul Seon-Hong Kim For Withhold Management
1.4 Elect Director Chong Guk (C.G.) Kum For Withhold Management
1.5 Elect Director Joon Hyung Lee For Withhold Management
1.6 Elect Director William J. Stolte For Withhold Management
1.7 Elect Director Joseph K. Rho For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For Against Management
1.2 Elect Director John A. Hall For Against Management
1.3 Elect Director Paul Seon-Hong Kim For Against Management
1.4 Elect Director Chong Guk (C.G.) Kum For Against Management
1.5 Elect Director Joon Hyung Lee For Against Management
1.6 Elect Director Chulse (William) Park For Against Management
1.7 Elect Director Joseph K. Rho For Against Management
1.8 Elect Director David L. Rosenblum For Against Management
1.9 Elect Director William J. Stolte For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HARBINGER GROUP INC.
Ticker: HRG Security ID: 41146A106
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For Withhold Management
1.2 Elect Director Keith M. Hladek For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Warrant Award Plan For Against Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Philip Hunter For Withhold Management
1.2 Elect Director R. Tony Tripeny For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director William F. Reddersen For Withhold Management
1.7 Elect Director Susan G. Swenson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Odom For Withhold Management
1.2 Elect Director Robert A. Philpott For Withhold Management
1.3 Elect Director Karen A. Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For Withhold Management
1.2 Elect Director Kurt M. Cellar For Withhold Management
1.3 Elect Director Walter A. Dods, Jr. For Withhold Management
1.4 Elect Director Warren H. Haruki For Withhold Management
1.5 Elect Director Steven C. Oldham For Withhold Management
1.6 Elect Director Bernard R. Phillips III For Withhold Management
1.7 Elect Director Eric K. Yeaman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Karro For For Management
1.2 Elect Director Paul H. Keckley For For Management
1.3 Elect Director Conan J. Laughlin For For Management
1.4 Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Conlan For Withhold Management
1.2 Elect Director Thomas L. Flynn For Withhold Management
1.3 Elect Director Kurt M. Saylor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling, Jr. For For Management
1.2 Elect Director V. Paul Unruh For For Management
1.3 Elect Director Tracy R. Wolstencroft For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Thomas J. Madonna For Withhold Management
1.3 Elect Director F. Gardner Parker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For Withhold Management
1.2 Elect Director Jack W. Conner For Withhold Management
1.3 Elect Director John M. Eggemeyer For Withhold Management
1.4 Elect Director Celeste V. Ford For Withhold Management
1.5 Elect Director Steven L. Hallgrimson For Withhold Management
1.6 Elect Director Walter T. Kaczmarek For Withhold Management
1.7 Elect Director Robert T. Moles For Withhold Management
1.8 Elect Director Humphrey P. Polanen For Withhold Management
1.9 Elect Director Laura Roden For Withhold Management
1.10 Elect Director Charles J. Toeniskoetter For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
1.12 Elect Director W. Kirk Wycoff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 14, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Burger For Withhold Management
1.2 Elect Director Carol W. Slappey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For Withhold Management
1.2 Elect Director Rhodes R. Bobbitt For Withhold Management
1.3 Elect Director Tracy A. Bolt For Withhold Management
1.4 Elect Director W. Joris Brinkerhoff For Withhold Management
1.5 Elect Director Charles R. Cummings For Withhold Management
1.6 Elect Director Hill A. Feinberg For Withhold Management
1.7 Elect Director Gerald J. Ford For Withhold Management
1.8 Elect Director Jeremy B. Ford For Withhold Management
1.9 Elect Director J. Markham Green For Withhold Management
1.10 Elect Director Jess T. Hay For Withhold Management
1.11 Elect Director William T. Hill, Jr. For Withhold Management
1.12 Elect Director James R. Huffines For Withhold Management
1.13 Elect Director Lee Lewis For Withhold Management
1.14 Elect Director Andrew J. Littlefair For Withhold Management
1.15 Elect Director W. Robert Nichols, III For Withhold Management
1.16 Elect Director C. Clifton Robinson For Withhold Management
1.17 Elect Director Kenneth D. Russell For Withhold Management
1.18 Elect Director A. Haag Sherman For Withhold Management
1.19 Elect Director Robert C. Taylor, Jr. For Withhold Management
1.20 Elect Director Carl B. Webb For Withhold Management
1.21 Elect Director Alan B. White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Blanchet, III For Withhold Management
1.2 Elect Director Marc W. Judice For Withhold Management
1.3 Elect Director John W. Bordelon For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: MAY 16, 2014 Meeting Type: Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME LOAN SERVICING SOLUTIONS, LTD.
Ticker: HLSS Security ID: G6648D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For Withhold Management
1.2 Elect Director John P. Van Vlack For Withhold Management
1.3 Elect Director Kerry Kennedy For Withhold Management
1.4 Elect Director Richard J. Lochrie For Withhold Management
1.5 Elect Director David B. Reiner For Withhold Management
1.6 Elect Director Robert McGinnis For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Ederer For Against Management
1.2 Elect Director Thomas E. King For Against Management
1.3 Elect Director George 'Judd' Kirk For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 25, 2013 Meeting Type: Annual
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Stanford Allen For Withhold Management
1.2 Elect Director J. Steven Goforth For Withhold Management
1.3 Elect Director Robert E. Shepherd, Sr. For Withhold Management
1.4 Elect Director Dana L. Stonestreet For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay Smith For Withhold Management
1.2 Elect Director Harry J. Dempsey For Withhold Management
1.3 Elect Director Gilbert E. Lee For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Futrell For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Beverley J. McClure For For Management
1e Elect Director Gabriel L. Shaheen For For Management
1f Elect Director Roger J. Steinbecker For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Dwight For For Management
1.2 Elect Director James B. Dworkin For For Management
1.3 Elect Director Daniel F. Hopp For For Management
1.4 Elect Director Steven W. Reed For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For Withhold Management
1.2 Elect Director Patricia B. Melcher For Withhold Management
1.3 Elect Director Nicholas L. Swyka, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Shilling For Withhold Management
1.2 Elect Director John C. van Roden, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Landy For Withhold Management
1.2 Elect Director Stephen R. Brown For Withhold Management
1.3 Elect Director John P. Cahill For Withhold Management
1.4 Elect Director Mary-Jane Foster For Withhold Management
1.5 Elect Director Gregory F. Holcombe For Withhold Management
1.6 Elect Director Adam W. Ifshin For Withhold Management
1.7 Elect Director Matthew A. Lindenbaum For Withhold Management
1.8 Elect Director Joseph A. Schenk For Withhold Management
1.9 Elect Director Craig S. Thompson For Withhold Management
1.10 Elect Director William E. Whiston For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For Withhold Management
1.2 Elect Director Martha Goldberg Aronson For Withhold Management
1.3 Elect Director Russell Huffer For Withhold Management
1.4 Elect Director Richard J. Penn For Withhold Management
1.5 Elect Director Frank P. Russomanno For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Thomas R. VerHage For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director F. Joseph Loughrey For For Management
1.6 Elect Director Alfred M. Rankin, Jr. For For Management
1.7 Elect Director Claiborne R. Rankin For For Management
1.8 Elect Director Michael E. Shannon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director Eugene Wong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director Sudhakar Kesavan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For Against Management
1.2 Elect Director Eric F. Cosentino For Against Management
1.3 Elect Director Howard S. Jonas For Against Management
1.4 Elect Director Bill Pereira For Against Management
1.5 Elect Director Judah Schorr For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IEC ELECTRONICS CORP.
Ticker: IEC Security ID: 44949L105
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Barry Gilbert For Withhold Management
1.2 Elect Director Florence D. Hudson For Withhold Management
1.3 Elect Director Edward W. Kay, Jr. For Withhold Management
1.4 Elect Director Eben S. Moulton For Withhold Management
1.5 Elect Director James C. Rowe For Withhold Management
1.6 Elect Director Jerold L. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For Withhold Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For Withhold Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Palmer For Withhold Management
1.2 Elect Director Stephen L. Gulis, Jr. For Withhold Management
1.3 Elect Director Terry L. Haske For Withhold Management
1.4 Elect Director William B. Kessel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director Jorge G. Castro For For Management
1.4 Elect Director James R. Gober For For Management
1.5 Elect Director Harold E. Layman For For Management
1.6 Elect Director E. Robert Meaney For For Management
1.7 Elect Director Drayton Nabers, Jr. For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For Withhold Management
1.2 Elect Director Ryan Morris For Withhold Management
1.3 Elect Director Eric Steen For Withhold Management
1.4 Elect Director Joseph Whitters For Withhold Management
1.5 Elect Director Wayne Yetter For Withhold Management
1.6 Elect Director Gregg Lehman For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For Withhold Management
1.2 Elect Director John O. Pollard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For Against Management
1.2 Elect Director Robertson C. Jones For Against Management
1.3 Elect Director Kenneth T. Lamneck For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S. M. Lee For Withhold Management
1.2 Elect Director Scott D. Howarth For Withhold Management
1.3 Elect Director Kong Yeu Han For Withhold Management
1.4 Elect Director Paul Chien For Withhold Management
1.5 Elect Director Jonathan Khazam For Withhold Management
1.6 Elect Director Keith McDonald For Withhold Management
1.7 Elect Director Stephen Pletcher For Withhold Management
1.8 Elect Director Bruce A. Wooley For Withhold Management
1.9 Elect Director John Zimmerman For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hynes For Withhold Management
1.2 Elect Director Joseph A. Beatty For Withhold Management
1.3 Elect Director G. Edward Evans For Withhold Management
1.4 Elect Director Edward M. Greenberg For Withhold Management
1.5 Elect Director Lawrence M. Ingeneri For Withhold Management
1.6 Elect Director Timothy A. Samples For Withhold Management
1.7 Elect Director Rian J. Wren For Withhold Management
1.8 Elect Director Lauren F. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas Peterffy For Against Management
1B Elect Director Earl H. Nemser For Against Management
1C Elect Director Paul J. Brody For Against Management
1D Elect Director Milan Galik For Against Management
1E Elect Director Lawrence E. Harris For Against Management
1F Elect Director Hans R. Stoll For Against Management
1G Elect Director Wayne Wagner For Against Management
1H Elect Director Richard Gates For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For Withhold Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For Withhold Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For Withhold Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For Withhold Management
1.2 Elect Director Erik L. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director H. Merritt Lane, III For Withhold Management
1.5 Elect Director Edwin A. Lupberger For Withhold Management
1.6 Elect Director James J. McNamara For Withhold Management
1.7 Elect Director Harris V. Morrissette For Withhold Management
1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For Withhold Management
1.2 Elect Director John M. Albertine For Withhold Management
1.3 Elect Director Thomas G. Amato For Withhold Management
1.4 Elect Director James L. Kempner For Withhold Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director David A. McGough For Withhold Management
1.7 Elect Director William J. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For Withhold Management
1.2 Elect Director C. Wayne Crowell For Withhold Management
1.3 Elect Director Lowell S. Dansker For Withhold Management
1.4 Elect Director Paul R. DeRosa For Withhold Management
1.5 Elect Director Stephen A. Helman For Withhold Management
1.6 Elect Director Wayne F. Holly For Withhold Management
1.7 Elect Director Susan Roth Katzke For Withhold Management
1.8 Elect Director Lawton Swan, III For Withhold Management
1.9 Elect Director Thomas E. Willett For Withhold Management
1.10 Elect Director Wesley T. Wood For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: JAN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For Withhold Management
1.2 Elect Director Scott J. Branch For Withhold Management
1.3 Elect Director John M. Fowler For Withhold Management
1.4 Elect Director Daryl K. Henze For Withhold Management
1.5 Elect Director Bruce Krehbiel For Withhold Management
1.6 Elect Director Sean M. O'Connor For Withhold Management
1.7 Elect Director Eric Parthemore For Withhold Management
1.8 Elect Director John Radziwill For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: AUG 09, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Hovsepian For Withhold Management
1.2 Elect Director Brian J. Conway For Withhold Management
1.3 Elect Director Peter Gyenes For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director A. Malachi Mixon, III For For Management
1.4 Elect Director Gerald B. Blouch For For Management
1.5 Elect Director Charles S. Robb For For Management
1.6 Elect Director Baiju R. Shah For For Management
1.7 Elect Director James L. Jones For For Management
1.8 Elect Director Dan T. Moore, III For For Management
1.9 Elect Director Dale C. LaPorte For For Management
1.10 Elect Director Ellen O. Tauscher For For Management
1.11 Elect Director Michael J. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minder Cheng For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Steven S. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For Withhold Management
1.2 Elect Director Thomas C. Canfield For Withhold Management
1.3 Elect Director Peter M. Dawkins For Withhold Management
1.4 Elect Director Matthew J. Desch For Withhold Management
1.5 Elect Director Thomas J. Fitzpatrick For Withhold Management
1.6 Elect Director Alvin B. Krongard For Withhold Management
1.7 Elect Director Eric T. Olson For Withhold Management
1.8 Elect Director Steven B. Pfeiffer For Withhold Management
1.9 Elect Director Parker W. Rush For Withhold Management
1.10 Elect Director S. Scott Smith For Withhold Management
1.11 Elect Director Barry J. West For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 01, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Goldstein For Withhold Management
1.2 Elect Director Gregory J. Kozicz For Withhold Management
1.3 Elect Director James B. Perry For Withhold Management
2.4 Elect Director Bonnie Biumi For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Carter D. Mack For Withhold Management
1.4 Elect Director Mark L. Lehmann For Withhold Management
1.5 Elect Director Glenn H. Tongue For Withhold Management
1.6 Elect Director Kenneth M. Karmin For Withhold Management
1.7 Elect Director H. Mark Lunenburg For Withhold Management
1.8 Elect Director David M. DiPietro For Withhold Management
1.9 Elect Director Jonathan M. Orszag For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOE'S JEANS INC.
Ticker: JOEZ Security ID: 47777N101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. (Sam) Furrow For Withhold Management
1.2 Elect Director Marc B. Crossman For Withhold Management
1.3 Elect Director Joanne Calabrese For Withhold Management
1.4 Elect Director Joe Dahan For Withhold Management
1.5 Elect Director Kelly Hoffman For Withhold Management
1.6 Elect Director Peter Kim For Withhold Management
1.7 Elect Director Suhail R. Rizvi For Withhold Management
1.8 Elect Director Kent Savage For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For Withhold Management
1.2 Elect Director Mary Ellen Stanek For Withhold Management
1.3 Elect Director Owen J. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For Withhold Management
1.2 Elect Director Thomas C. Leonard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For Withhold Management
1.2 Elect Director Kevin G. Barth For Withhold Management
1.3 Elect Director James T. Carr For Withhold Management
1.4 Elect Director Nancy Bixby Hudson For Withhold Management
1.5 Elect Director William A. Schalekamp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Fertig For Against Management
1.2 Elect Director Robert K. Reeves For Against Management
1.3 Elect Director Mark H. Rosenberg For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ehren For Withhold Management
1.2 Elect Director Richard Lawrence For Withhold Management
1.3 Elect Director Frank L.A. Zwerts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack R. Wentworth For Withhold Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Thomas P. Cooper For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Heyward R. Donigan For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Christopher T. Hjelm For For Management
1h Elect Director Frederick J. Kleisner For For Management
1i Elect Director John H. Short For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD.
Ticker: VLCCF Security ID: G5299G106
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominique Fournier For For Management
1.2 Elect Director John J. Gallagher, III For For Management
1.3 Elect Director Francis S. Kalman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For Against Management
1.2 Elect Director Bandel Carano For Against Management
1.3 Elect Director Eric DeMarco For Against Management
1.4 Elect Director William Hoglund For Against Management
1.5 Elect Director Scot Jarvis For Against Management
1.6 Elect Director Jane Judd For Against Management
1.7 Elect Director Samuel Liberatore For Against Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 18, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director MacDonell Roehm, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L & L ENERGY, INC.
Ticker: LLEN Security ID: 50162D100
Meeting Date: SEP 16, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickson V. Lee For Withhold Management
1.2 Elect Director Syd S. Peng For Withhold Management
1.3 Elect Director Jingcai Yang For Withhold Management
1.4 Elect Director Mohan Datwani For Withhold Management
1.5 Elect Director Joseph Borich For Withhold Management
1.6 Elect Director James Schaeffer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Bosma For Withhold Management
1.2 Elect Director Mark J. Fredericks For Withhold Management
1.3 Elect Director Janeth C. Hendershot For Withhold Management
1.4 Elect Director Robert B. Nicholson, III For Withhold Management
1.5 Elect Director Edward B. Deutsch For Withhold Management
1.6 Elect Director Thomas J. Marino For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAPORTE BANCORP, INC.
Ticker: LPSB Security ID: 516651106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Brady For Withhold Management
1.2 Elect Director Paul G. Fenker For Withhold Management
1.3 Elect Director Robert P. Rose For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director George A. Lewis For For Management
1.3 Elect Director Christopher S. For For Management
Shackelton
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director David E. R. Dangoor For Withhold Management
1.5 Elect Director Michael Jeary For Withhold Management
1.6 Elect Director John Koegel For Withhold Management
1.7 Elect Director Cherrie Nanninga For Withhold Management
1.8 Elect Director Dennis E. Reaves For Withhold Management
1.9 Elect Director Michael J. Regan For Withhold Management
1.10 Elect Director William U. Westerfield For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIHUA INTERNATIONAL, INC.
Ticker: LIWA Security ID: 532352101
Meeting Date: OCT 19, 2013 Meeting Type: Annual
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jianhua Zhu For For Management
1.2 Elect Director Yaying Wang For For Management
1.3 Elect Director Robert C. Bruce For For Management
1.4 Elect Director Jonathan P. Serbin For For Management
1.5 Elect Director Siu Ki 'Kelvin' Lau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. DiSanto For Withhold Management
1.2 Elect Director J. Martin Erbaugh For Withhold Management
1.3 Elect Director Terry D. Goode For Withhold Management
1.4 Elect Director James R. Herrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For Withhold Management
1.2 Elect Director Gary P. Kreider For Withhold Management
1.3 Elect Director Dennis B. Meyer For Withhold Management
1.4 Elect Director Wilfred T. O'Gara For Withhold Management
1.5 Elect Director Robert J. Ready For Withhold Management
1.6 Elect Director Mark A. Serrianne For Withhold Management
1.7 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Arthur Rojas Emerson For For Management
1.3 Elect Director Jill Griffin For For Management
1.4 Elect Director J.S.B. Jenkins For For Management
1.5 Elect Director Frank Markantonis For For Management
1.6 Elect Director Joe C. McKinney For For Management
1.7 Elect Director Gasper Mir, III For For Management
1.8 Elect Director Christopher J. Pappas For For Management
1.9 Elect Director Harris Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For Withhold Management
1.2 Elect Director Kathleen Burdett For Withhold Management
1.3 Elect Director W. Leslie Duffy For Withhold Management
1.4 Elect Director Matthew T. Farrell For Withhold Management
1.5 Elect Director Marc T. Giles For Withhold Management
1.6 Elect Director William D. Gurley For Withhold Management
1.7 Elect Director Suzanne Hammett For Withhold Management
1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: JAN 08, 2014 Meeting Type: Special
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For Withhold Management
1.2 Elect Director Robert M. Le Blanc For Withhold Management
1.3 Elect Director Perry G. Fine For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For Withhold Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For Withhold Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For Withhold Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For Withhold Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Insurance Company Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company Ltd.
2.8 Elect John M. Marshaleck as Director For For Management
of Maiden Insurance Company Ltd.
2.9 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company Ltd.
2.10 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company Ltd.
2.11 Elect Karen L. Schmitt as Director of For For Management
Maiden Insurance Company Ltd.
3.12 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.13 Elect John M. Marshaleck as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.16 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Change Subsidiary Name to Maiden For For Management
Reinsurance Ltd.
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For Withhold Management
1.2 Elect Director William G. Barron For Withhold Management
1.3 Elect Director Archie M. Brown, Jr. For Withhold Management
1.4 Elect Director Brian J. Crall For Withhold Management
1.5 Elect Director Philip A. Frantz For Withhold Management
1.6 Elect Director D.J. Hines For Withhold Management
1.7 Elect Director Thomas M. O'Brien For Withhold Management
1.8 Elect Director Lawrence R. Rueff For Withhold Management
1.9 Elect Director John G. Seale For Withhold Management
1.10 Elect Director Charles J. Thayer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Kennedy For Withhold Management
1.2 Elect Director Robert A. Toth For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For Withhold Management
1.2 Elect Director Patrick Cunningham For Withhold Management
1.3 Elect Director Richard Goldberg For Withhold Management
1.4 Elect Director Barbara Goodstein For Withhold Management
1.5 Elect Director Richard M. Hurwitz For Withhold Management
1.6 Elect Director Edward J. Pettinella For Withhold Management
1.7 Elect Director Robert M. Zak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For Withhold Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Stephen W. Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For Withhold Management
1.2 Elect Director Dennis Cline For Withhold Management
1.3 Elect Director Anne Devereux-Mills For Withhold Management
1.4 Elect Director Nicolas Hanauer For Withhold Management
1.5 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION
Ticker: MASC Security ID: 576674105
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawford For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director N. Mohan Reddy For For Management
1.4 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Opt Out of State's Control Share For For Management
Acquisition Law
7 Declassify the Board of Directors For For Management
8 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For Against Management
1b Elect Director Mitchell Feiger For Against Management
1c Elect Director Charles J. Gries For Against Management
1d Elect Director James N. Hallene For Against Management
1e Elect Director Thomas H. Harvey For Against Management
1f Elect Director Richard J. Holmstrom For Against Management
1g Elect Director Karen J. May For Against Management
1h Elect Director Ronald D. Santo For Against Management
1i Elect Director Renee Togher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For Withhold Management
1.2 Elect Director H. Douglas Chaffin For Withhold Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director Edwin L. Harwood For Withhold Management
1.5 Elect Director Michael J. Miller For Withhold Management
1.6 Elect Director Debra J. Shah For Withhold Management
1.7 Elect Director John L. Skibski For Withhold Management
1.8 Elect Director Karen M. For Withhold Management
Wilson-Smithbauer
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winifred A. Baker For Withhold Management
1.2 Elect Director Jeffrey A. Maffett For Withhold Management
1.3 Elect Director Robert H. Naftaly For Withhold Management
1.4 Elect Director Robert W. Sturgis For Withhold Management
1.5 Elect Director Bruce E. Thal For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Meringolo For Withhold Management
1.2 Elect Director Kenneth R. Newsome For Withhold Management
1.3 Elect Director Pamela R. Levy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MEMSIC, INC.
Ticker: MEMS Security ID: 586264103
Meeting Date: SEP 16, 2013 Meeting Type: Special
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Agerson For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Edward J. Clark For For Management
1.4 Elect Director John F. Donnelly For For Management
1.5 Elect Director Michael D. Faas For For Management
1.6 Elect Director Doyle A. Hayes For For Management
1.7 Elect Director Susan K. Jones For For Management
1.8 Elect Director Robert B. Kaminski, Jr. For For Management
1.9 Elect Director Calvin D. Murdock For For Management
1.10 Elect Director Michael H. Price For For Management
1.11 Elect Director Timothy O. Schad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. McCartney For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director Graeme A. Witts For For Management
1.5 Elect Director Bernard Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director R. Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent W. Stanger For Withhold Management
1.2 Elect Director Nolan E. Karras For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For Withhold Management
1.2 Elect Director Rodney J. Muilenburg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Aguero For Against Management
1b Elect Director Michael J. Drury For Against Management
1c Elect Director Sean P. Duffy For Against Management
1d Elect Director Paul A. Garrett For Against Management
1e Elect Director Bret R. Maxwell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For Withhold Management
1.2 Elect Director James R. Adair For Withhold Management
1.3 Elect Director John J. Cardello For Withhold Management
1.4 Elect Director Douglas S. Gelder For Withhold Management
1.5 Elect Director Alan R. Hassman For Withhold Management
1.6 Elect Director J. Rodney Messick For Withhold Management
1.7 Elect Director Howell C. Mette For Withhold Management
1.8 Elect Director Michael A. Serluco For Withhold Management
1.9 Elect Director Samir J. Srouji For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John Bridendall For Withhold Management
2.2 Elect Director Cloud L. Cray, Jr. For Withhold Management
2.3 Elect Director Terrence Dunn For Withhold Management
2.4 Elect Director Anthony Foglio For Withhold Management
2.5 Elect Director George Page, Jr. For Withhold Management
2.6 Elect Director Daryl Schaller For Withhold Management
2.7 Elect Director Karen Seaberg For Withhold Management
2.8 Elect Director Jeannine Strandjord For Withhold Management
3.1 Elect Director Terrence Dunn For Withhold Management
3.2 Elect Director Anthony Foglio For Withhold Management
3.3 Elect Director George Page, Jr. For Withhold Management
3.4 Elect Director Karen Seaberg For Withhold Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torrence C. Harder For Withhold Management
1.2 Elect Director Fritz von Mering For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBURG FINANCIAL CORPORATION
Ticker: MBRG Security ID: 596094102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Armfield For Withhold Management
1.2 Elect Director Henry F. Atherton, III For Withhold Management
1.3 Elect Director Joseph L. Boling For Withhold Management
1.4 Elect Director Childs F. Burden For Withhold Management
1.5 Elect Director Alexander G. Green, III For Withhold Management
1.6 Elect Director Gary D. LeClair For Withhold Management
1.7 Elect Director John C. Lee, IV For Withhold Management
1.8 Elect Director Keith W. Meurlin For Withhold Management
1.9 Elect Director Janet A. Neuharth For Withhold Management
1.10 Elect Director John M. Rust For Withhold Management
1.11 Elect Director Gary R. Shook For Withhold Management
1.12 Elect Director Mary Leigh McDaniel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Davis, Jr. For Withhold Management
1.2 Elect Director Milton B. Kidd, III For Withhold Management
1.3 Elect Director R. Glenn Pumpelly For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Funk For Withhold Management
1.2 Elect Director Barbara J. Kniff-McCulla For Withhold Management
1.3 Elect Director William N. Ruud For Withhold Management
1.4 Elect Director R. Scott Zaiser For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management
1.2 Elect Director Peter H. Blum For Withhold Management
1.3 Elect Director Robert P. Capps For Withhold Management
1.4 Elect Director R. Dean Lewis For Withhold Management
1.5 Elect Director John F. Schwalbe For Withhold Management
1.6 Elect Director Robert J. Albers For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Burke For For Management
1b Elect Director Charles P. Cooley For For Management
1c Elect Director Mary L. Petrovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina For For Management
1.2 Elect Director Steven J. Orlando For For Management
1.3 Elect Director Ronna E. Romney For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For Withhold Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Paul Andrews For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
MONARCH FINANCIAL HOLDINGS, INC.
Ticker: MNRK Security ID: 60907Q100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe P. Covington, Jr. For Withhold Management
1.2 Elect Director E. Neal Crawford, Jr. For Withhold Management
1.3 Elect Director Dwight C. Schaubach For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry R. Keizer as Director For Against Management
1.2 Elect Michael R. Eisenson as Director For Against Management
1.3 Elect Christopher L. Harris as Director For Against Management
1.4 Elect Nicholas C. Marsh as Director For Against Management
1.5 Elect Ian M. Winchester as Director For Against Management
2.1 Elect Christopher L. Harris as For For Management
Director for Montpelier Reinsurance
Ltd.
2.2 Elect Jonathan B. Kim as Director for For For Management
Montpelier Reinsurance Ltd.
2.3 Elect Christopher T. Schaper as For For Management
Director for Montpelier Reinsurance
Ltd.
3 Amend Bylaws For For Management
4 Approve PricewaterhouseCoopers Ltd. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For Withhold Management
1.2 Elect Director Robert R. Buck For Withhold Management
1.3 Elect Director Charles B. Connolly For Withhold Management
1.4 Elect Director Lorrence T. Kellar For Withhold Management
1.5 Elect Director Roger A. Keller For Withhold Management
1.6 Elect Director Thomas M. Mohr For Withhold Management
1.7 Elect Director Simon T. Roberts For Withhold Management
1.8 Elect Director Nigel A. Vinecombe For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn A. Crull For Withhold Management
1.2 Elect Director Wilbur R. Davis For Withhold Management
1.3 Elect Director Jonathan E. Kintner For Withhold Management
1.4 Elect Director Charles J. Viater For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MVC CAPITAL, INC.
Ticker: MVC Security ID: 553829102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For Withhold Management
1.2 Elect Director Phillip Goldstein For Withhold Management
1.3 Elect Director Gerald Hellerman For Withhold Management
1.4 Elect Director Warren Holtsberg For Withhold Management
1.5 Elect Director Robert Knapp For Withhold Management
1.6 Elect Director William Taylor For Withhold Management
1.7 Elect Director Michael Tokarz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Fayne For For Management
1.2 Elect Director Gary R. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Establish Range For Board Size For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director John P. Jumper For Withhold Management
1.3 Elect Director Dennis W. LaBarre For Withhold Management
1.4 Elect Director Richard de J. Osborne For Withhold Management
1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.6 Elect Director James A. Ratner For Withhold Management
1.7 Elect Director Britton T. Taplin For Withhold Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director David B. H. Williams For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASB FINANCIAL, INC.
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For Withhold Management
1.2 Elect Director Keith B. Cox For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For Against Management
1.2 Elect Director Ernest G. Burgess, III For Against Management
1.3 Elect Director Emil E. Hassan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Glasgow For Withhold Management
1.2 Elect Director E. Douglas McLeod For Withhold Management
1.3 Elect Director Louis E. Pauls, Jr. For Withhold Management
1.4 Elect Director E. J. Pederson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Taylor For Withhold Management
1.2 Elect Director Charles G. Curtis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Julie M. Howard For For Management
1c Elect Director Stephan A. James For For Management
1d Elect Director Samuel K. Skinner For For Management
1e Elect Director James R. Thompson For For Management
1f Elect Director Michael L. Tipsord For For Management
2 Approve Increase in Size of Board For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For Withhold Management
1.2 Elect Director Brian J. Clark For Withhold Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For Withhold Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director Philip O. Nolan For Withhold Management
1.7 Elect Director Austin J. Yerks For Withhold Management
1.8 Elect Director Daniel R. Young For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For Against Management
1d Elect Director William R. Cintani For Against Management
1e Elect Director Kathleen A. Farrell For Against Management
1f Elect Director David S. Graff For Against Management
1g Elect Director Thomas E. Henning For Against Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For Withhold Management
1.2 Elect Director Herman G. Kotze For Withhold Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J. K. Pein For Withhold Management
1.5 Elect Director Paul Edwards For Withhold Management
1.6 Elect Director Brian K. Mosehla For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A402
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Najeeb Ghauri For Against Management
1.2 Elect Director Naeem Ghauri For Against Management
1.3 Elect Director Salim Ghauri For Against Management
1.4 Elect Director Eugen Beckert For Against Management
1.5 Elect Director Mark Caton For Against Management
1.6 Elect Director Shahid J. Burki For Against Management
1.7 Elect Director Jeffery Bilbrey For Against Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A402
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Najeeb U. Ghauri For Against Management
1b Elect Director Naeem Ghauri For Against Management
1c Elect Director Asad Ghauri For Against Management
1d Elect Director Eugen Beckert For Against Management
1e Elect Director Mark Caton For Against Management
1f Elect Director Shahid Javed Burki For Against Management
1g Elect Director Jeffrey Bilbrey For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For Withhold Management
1.2 Elect Director Anthony J. Best For Withhold Management
1.3 Elect Director G. Stephen Finley For Withhold Management
1.4 Elect Director Paul L. Howes For Withhold Management
1.5 Elect Director Roderick A. Larson For Withhold Management
1.6 Elect Director James W. McFarland For Withhold Management
1.7 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For Withhold Management
1.2 Elect Director Oleg Khaykin For Withhold Management
1.3 Elect Director Cherry A. Murray For Withhold Management
1.4 Elect Director Robert J. Phillippy For Withhold Management
1.5 Elect Director Kenneth F. Potashner For Withhold Management
1.6 Elect Director Peter J. Simone For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For Withhold Management
1.2 Elect Director Steven T. Warshaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Joseph M. Beedle For Withhold Management
1.3 Elect Director Larry S. Cash For Withhold Management
1.4 Elect Director Mark G. Copeland For Withhold Management
1.5 Elect Director Ronald A. Davis For Withhold Management
1.6 Elect Director Anthony Drabek For Withhold Management
1.7 Elect Director Karl L. Hanneman For Withhold Management
1.8 Elect Director Richard L. Lowell For Withhold Management
1.9 Elect Director David J. McCambridge For Withhold Management
1.10 Elect Director Irene Sparks Rowan For Withhold Management
1.11 Elect Director John C. Swalling For Withhold Management
1.12 Elect Director Linda C. Thomas For Withhold Management
1.13 Elect Director David G. Wright For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For Withhold Management
1.2 Elect Director A. Paul King For Withhold Management
1.3 Elect Director Sonia M. Probst For Withhold Management
1.4 Elect Director William F. McKnight For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne B. Kingsley For Withhold Management
1.2 Elect Director Scott J. Montross For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Hinrichs For Withhold Management
1.2 Elect Director J. Kimo Esplin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory T. Lucier For Against Management
1b Elect Director Leslie V. Norwalk For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For Withhold Management
1.2 Elect Director Angelo Catania For Withhold Management
1.3 Elect Director John R. Garbarino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: AUG 21, 2013 Meeting Type: Proxy Contest
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Neil R. Austrian For Did Not Vote Management
1.2 Elect Director Justin Bateman For Did Not Vote Management
1.3 Elect Director Thomas J. Colligan For Did Not Vote Management
1.4 Elect Director Marsha J. Evans For Did Not Vote Management
1.5 Elect Director Eugene V. Fife For Did Not Vote Management
1.6 Elect Director W. Scott Hedrick For Did Not Vote Management
1.7 Elect Director Kathleen Mason For Did Not Vote Management
1.8 Elect Director Michael J. Massey For Did Not Vote Management
1.9 Elect Director Raymond Svider For Did Not Vote Management
1.10 Elect Director Nigel Travis For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Cynthia T. Jamison For For Shareholder
1.2 Elect Director Robert L. Nardelli For Withhold Shareholder
1.3 Elect Director Jeffrey C. Smith For For Shareholder
1.4 Elect Director Joseph S. Vassalluzzo For For Shareholder
1.5 Management Nominee - Neil R. Austrian For For Shareholder
1.6 Management Nominee - Justin Bateman For For Shareholder
1.7 Management Nominee - Kathleen Mason For For Shareholder
1.8 Management Nominee - Michael J. Massey For For Shareholder
1.9 Management Nominee - Raymond Svider For For Shareholder
1.10 Management Nominee - Nigel Travis For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland C. Smith For For Management
1b Elect Director Warren F. Bryant For For Management
1c Elect Director Rakesh Gangwal For For Management
1d Elect Director Cynthia T. Jamison For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director Francesca Ruiz de For For Management
Luzuriaga
1g Elect Director Michael J. Massey For For Management
1h Elect Director Jeffrey C. Smith For For Management
1i Elect Director David M. Szymanski For For Management
1j Elect Director Nigel Travis For For Management
1k Elect Director Joseph Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For Withhold Management
1.2 Elect Director Larry E. Dunigan For Withhold Management
1.3 Elect Director Niel C. Ellerbrook For Withhold Management
1.4 Elect Director Andrew E. Goebel For Withhold Management
1.5 Elect Director Robert G. Jones For Withhold Management
1.6 Elect Director Phelps L. Lambert For Withhold Management
1.7 Elect Director Arthur H. McElwee, Jr. For Withhold Management
1.8 Elect Director James T. Morris For Withhold Management
1.9 Elect Director Randall T. Shepard For Withhold Management
1.10 Elect Director Rebecca S. Skillman For Withhold Management
1.11 Elect Director Kelly N. Stanley For Withhold Management
1.12 Elect Director Linda E. White For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Georg Betz For Withhold Management
1.2 Elect Director Joseph Scaminace For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Allee For Withhold Management
1.2 Elect Director David A. Owen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Carter For Withhold Management
1.2 Elect Director Norman G. Carroll For Withhold Management
1.3 Elect Director Patrick D. Conley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Goodson, Jr. For Withhold Management
1.2 Elect Director James R. Kackley For Withhold Management
1.3 Elect Director James D. Leslie For Withhold Management
1.4 Elect Director Thomas N. Schueller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Coy For Withhold Management
1.2 Elect Director Eric A. Segal For Withhold Management
1.3 Elect Director Joel R. Zullinger For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director W. Scott Davis For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Matthew T. Moroun For Withhold Management
1.5 Elect Director Daniel C. Sullivan For Withhold Management
1.6 Elect Director Daniel H. Cushman For Withhold Management
1.7 Elect Director Norman E. Harned For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For Withhold Management
1.2 Elect Director Hal M. Brown For Withhold Management
1.3 Elect Director Michael E. Heijer For Withhold Management
1.4 Elect Director Michael D. Holzgang For Withhold Management
1.5 Elect Director Judith A. Johansen For Withhold Management
1.6 Elect Director Donald L. Krahmer, Jr. For Withhold Management
1.7 Elect Director Donald G. Montgomery For Withhold Management
1.8 Elect Director Jeffrey D. Pinneo For Withhold Management
1.9 Elect Director John H. Rickman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Buster For Withhold Management
1.2 Elect Director Edward J. Carpenter For Withhold Management
1.3 Elect Director John W. Clark For Withhold Management
1.4 Elect Director Warren T. Finley For Withhold Management
1.5 Elect Director John D. Flemming For Withhold Management
1.6 Elect Director Howard N. Gould For Withhold Management
1.7 Elect Director Michael P. Hoopis For Withhold Management
1.8 Elect Director Andrew M. Phillips For Withhold Management
1.9 Elect Director Daniel A. Strauss For Withhold Management
1.10 Elect Director John Thomas For Withhold Management
1.11 Elect Director Stephen P. Yost For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Ayers For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Jeffrey S. Kane For For Management
1.4 Elect Director Kim S. Price For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker, Jr. For Withhold Management
1.2 Elect Director Roger B. Plank For Withhold Management
1.3 Elect Director Gary G. Rich For Withhold Management
1.4 Elect Director Peter C. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For Withhold Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For Withhold Management
1.6 Elect Director Donald Weatherson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For Withhold Management
1.2 Elect Director David C. Parke For Withhold Management
1.3 Elect Director Jeffrey C. Swoveland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For Withhold Management
Jr.
1.2 Elect Director Susan A. Cole For Withhold Management
1.3 Elect Director Anthony J. Consi, II For Withhold Management
1.4 Elect Director Edward A. Gramigna, Jr. For Withhold Management
1.5 Elect Director Douglas L. Kennedy For Withhold Management
1.6 Elect Director Frank A. Kissel For Withhold Management
1.7 Elect Director John D. Kissel For Withhold Management
1.8 Elect Director James R. Lamb For Withhold Management
1.9 Elect Director Edward A. Merton For Withhold Management
1.10 Elect Director F. Duffield Meyercord For Withhold Management
1.11 Elect Director Philip W. Smith, III For Withhold Management
1.12 Elect Director Beth Welsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Against Management
1.2 Elect Director Edward B. Cloues, II For Against Management
1.3 Elect Director Steven W. Krablin For Against Management
1.4 Elect Director Marsha R. Perelman For Against Management
1.5 Elect Director H. Baird Whitehead For Against Management
1.6 Elect Director Gary K. Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director James S. Huggins For For Management
1.3 Elect Director Brenda F. Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For Withhold Management
1.2 Elect Director Chi-Hung (John) Hui For Withhold Management
1.3 Elect Director John C. East For Withhold Management
1.4 Elect Director Hau L. Lee For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandra Wilson For For Management
1.2 Elect Director J. David Scheiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Neil W. Jacobs For Withhold Management
2.2 Elect Director Benjamin Rosenzweig For Withhold Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Rosenzweig For Against Management
1.2 Elect Director Monica Luechtefeld For For Management
1.3 Elect Director Michael C. Willoughby For Against Management
1.4 Elect Director Shinichi Nagakura For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For Withhold Management
1.2 Elect Director W. Robert Dahl, Jr. For Withhold Management
1.3 Elect Director Frank E. Collins For Withhold Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director Marjorie W. Dorr For Withhold Management
1.6 Elect Director Thomas P. Gerrity For Withhold Management
1.7 Elect Director Robert A. Oakley For Withhold Management
1.8 Elect Director Geoffrey G. Meyers For Withhold Management
1.9 Elect Director Patrick G. LePore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For Withhold Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For Withhold Management
1.4 Elect Director Allan Z. Loren For Withhold Management
1.5 Elect Director Glen A. Messina For Withhold Management
1.6 Elect Director Gregory J. Parseghian For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Liang-Choo Hsia For Withhold Management
1.4 Elect Director Constantine Macricostas For Withhold Management
1.5 Elect Director George Macricostas For Withhold Management
1.6 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For Withhold Management
1.2 Elect Director Charles E. Bayless For Withhold Management
1.3 Elect Director James R. Helvey III For Withhold Management
1.4 Elect Director Peter Pace For Withhold Management
1.5 Elect Director Daniel J. Sullivan III For Withhold Management
1.6 Elect Director James L. Turner For Withhold Management
2 Change State of Incorporation [from For For Management
Delaware to North Carolina]
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Comer For For Management
1b Elect Director Richard J. Goeglein For For Management
1c Elect Director Bruce A. Leslie For For Management
1d Elect Director James L. Martineau For For Management
1e Elect Director Desiree Rogers For For Management
1f Elect Director Anthony M. Sanfilippo For For Management
1g Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cope For For Management
1.2 Elect Director William H. Huddleston, For For Management
IV
1.3 Elect Director Robert A. McCabe, Jr. For For Management
1.4 Elect Director Reese L. Smith For For Management
1.5 Elect Director Glenda Baskin Glover For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For Withhold Management
1.2 Elect Director Scott D. Urban For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks - None None Management
WITHDRAWN
1.2 Elect Director Terence E. Block For Withhold Management
1.3 Elect Director Robert E. Grote For Withhold Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 73930R102
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For Withhold Management
1.2 Elect Director J. Richard Belliston For Withhold Management
1.3 Elect Director Gary S. Nunnelly For Withhold Management
1.4 Elect Director Clark Hsu For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Harry M. Hatfield For Withhold Management
1.3 Elect Director Lloyd G. Jackson, II For Withhold Management
1.4 Elect Director Keith F. Molihan For Withhold Management
1.5 Elect Director Marshall T. Reynolds For Withhold Management
1.6 Elect Director Neal W. Scaggs For Withhold Management
1.7 Elect Director Robert W. Walker For Withhold Management
1.8 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For Withhold Management
1.2 Elect Director Wilkie S. Colyer For Withhold Management
1.3 Elect Director K. Robert Draughon For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For Withhold Management
1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management
1.7 Elect Director J. Walker Smith, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED
Ticker: PTGI Security ID: 741929301
Meeting Date: JUL 17, 2013 Meeting Type: Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For For Management
1.3 Elect Director Ralph B. Mandell For For Management
1.4 Elect Director Cheryl Mayberry For For Management
McKissack
1.5 Elect Director Edward W. Rabin For For Management
1.6 Elect Director Larry D. Richman For For Management
1.7 Elect Director Collin E. Roche For For Management
1.8 Elect Director William R. Rybak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Barr For Withhold Management
1.2 Elect Director Bruce W. Bennett For Withhold Management
1.3 Elect Director Debbi H. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Terence Gallagher For For Management
1.3 Elect Director Carlos Hernandez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon A. Felman For Withhold Management
1.2 Elect Director Sharon A. Tucker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUN 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H.K. Desai For For Management
1b Elect Director Balakrishnan S. Iyer For For Management
1c Elect Director Christine King For For Management
1d Elect Director Kathryn B. Lewis For For Management
1e Elect Director D. Scott Mercer For For Management
1f Elect Director George D. Wells For For Management
1g Elect Director William M. Zeitler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For Withhold Management
1.2 Elect Director Douglas P. Buth For Withhold Management
1.3 Elect Director Christopher B. Harned For Withhold Management
1.4 Elect Director J. Joel Quadracci For Withhold Management
1.5 Elect Director Kathryn Quadracci Flores For Withhold Management
1.6 Elect Director Thomas O. Ryder For Withhold Management
1.7 Elect Director John S. Shiely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Simons For Withhold Management
1.2 Elect Director Dana Stalder For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 05, 2013 Meeting Type: Proxy Contest
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert B. Kerr For Did Not Vote Management
1.2 Elect Director Michael E. S. Frankel For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Require Independent Board Chairman Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Roger H. Ballou For For Shareholder
1.2 Elect Director Bradley S. Vizi For Withhold Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Require Independent Board Chairman For For Shareholder
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For Against Management
1b Elect Director Stephen E. Carley For Against Management
1c Elect Director Lloyd L. Hill For Against Management
1d Elect Director Richard J. Howell For Against Management
1e Elect Director Glenn B. Kaufman For Against Management
1f Elect Director Pattye L. Moore For Against Management
1g Elect Director Stuart I. Oran For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Beltzman For Withhold Management
1.2 Elect Director James P. Fogarty For Withhold Management
1.3 Elect Director David J. Grissen For Withhold Management
1.4 Elect Director Daniel J. Hanrahan For Withhold Management
1.5 Elect Director Mark S. Light For Withhold Management
1.6 Elect Director Michael J. Merriman For Withhold Management
1.7 Elect Director Stephen E. Watson For Withhold Management
1.8 Elect Director David P. Williams For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh S. Potts, Jr. For Withhold Management
2.2 Elect Director Hollis C. Cheek For Withhold Management
3.3 Elect Director William M. Beasley For Withhold Management
3.4 Elect Director Marshall H. Dickerson For Withhold Management
3.5 Elect Director R. Rick Hart For Withhold Management
3.6 Elect Director Richard L. Heyer, Jr. For Withhold Management
3.7 Elect Director J. Niles McNeel For Withhold Management
3.8 Elect Director Michael D. Shmerling For Withhold Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Stroburg For Against Management
1.2 Elect Director Christopher D. Sorrells For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Richard P. Schifter For Withhold Management
1.7 Elect Director David N. Siegel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Neal S. Cohen For Withhold Management
1.3 Elect Director Lawrence J. Cohen For Withhold Management
1.4 Elect Director Robert L. Colin For Withhold Management
1.5 Elect Director Daniel P. Garton For Withhold Management
1.6 Elect Director Douglas J. Lambert For Withhold Management
1.7 Elect Director Mark L. Plaumann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC./KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For Withhold Management
1.3 Elect Director Sandra Metts Snowden For Withhold Management
1.4 Elect Director R. Wayne Stratton For Withhold Management
1.5 Elect Director Susan Stout Tamme For Withhold Management
1.6 Elect Director A. Scott Trager For Withhold Management
1.7 Elect Director Steven E. Trager For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Madonna For Withhold Management
1.2 Elect Director Brian P. Tierney For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Piccone For Withhold Management
1.2 Elect Director Robert M. Swartz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For Withhold Management
1.2 Elect Director Jennifer C. Dolan For Withhold Management
1.3 Elect Director Richard D. Falconer For Withhold Management
1.4 Elect Director Richard Garneau For Withhold Management
1.5 Elect Director Jeffrey A. Hearn For Withhold Management
1.6 Elect Director Bradley P. Martin For Withhold Management
1.7 Elect Director Alain Rheaume For Withhold Management
1.8 Elect Director Michael S. Rousseau For Withhold Management
1.9 Elect Director David H. Wilkins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Wysaske For Withhold Management
1.2 Elect Director Michael D. Allen For Withhold Management
1.3 Elect Director Gerald L. Nies For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Campbell For Withhold Management
1.2 Elect Director Michael L. Finn For Withhold Management
1.3 Elect Director G. Courtney Haning For Withhold Management
1.4 Elect Director Curtis A. Loveland For Withhold Management
1.5 Elect Director David N. Sharp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Drayer For Withhold Management
1.2 Elect Director Christopher F. Larson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For Withhold Management
1.2 Elect Director Sanford R. Robertson For Withhold Management
1.3 Elect Director Thomas O. Ryder For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI SURGICAL INC
Ticker: RTIX Security ID: 74975N105
Meeting Date: NOV 07, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For Withhold Management
1.2 Elect Director Adrian J. R. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 09, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Buettgen For Against Management
1b Elect Director Matthew A. Drapkin For Against Management
1c Elect Director Bernard Lanigan, Jr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Whitten For Against Management
1.2 Elect Director Aubrey C. Tobey For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For Withhold Management
1.2 Elect Director W. Marvin Rush For Withhold Management
1.3 Elect Director Harold D. Marshall For Withhold Management
1.4 Elect Director Thomas A. Akin For Withhold Management
1.5 Elect Director Gerald R. Szczepanski For Withhold Management
1.6 Elect Director James C. Underwood For Withhold Management
1.7 Elect Director Raymond J. Chess For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For Withhold Management
1.2 Elect Director John J. Delaney For Withhold Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director William J. Gatti For Withhold Management
1.5 Elect Director Jeffrey D. Grube For Withhold Management
1.6 Elect Director Frank W. Jones For Withhold Management
1.7 Elect Director Joseph A. Kirk For Withhold Management
1.8 Elect Director David L. Krieger For Withhold Management
1.9 Elect Director James C. Miller For Withhold Management
1.10 Elect Director Fred J. Morelli, Jr. For Withhold Management
1.11 Elect Director Frank J. Palermo, Jr. For Withhold Management
1.12 Elect Director Christine J. Toretti For Withhold Management
1.13 Elect Director Charles G. Urtin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For Withhold Management
1.2 Elect Director A. Richard Caputo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For Against Management
1.2 Elect Director William F. Martin, Jr. For Against Management
1.3 Elect Director Bjorn E. Olsson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director David Davenport For Against Management
1d Elect Director Ronald S. Hinz For Against Management
1e Elect Director James Keet Lewis For Against Management
1f Elect Director Richard A. Riddle For Against Management
1g Elect Director Jonathan Venverloh For Against Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Jackson For Withhold Management
1.2 Elect Director Greg Colvin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Craig A. Ruppert For For Management
1.3 Elect Director Pamela A. Little For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For Against Management
1b Elect Director Michael J. Clarke For Against Management
1c Elect Director Eugene A. Delaney For Against Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Joseph G. Licata, Jr. For Against Management
1f Elect Director Mario M. Rosati For Against Management
1g Elect Director Wayne Shortridge For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For Withhold Management
1.3 Elect Director Michael J. Grainger For Withhold Management
1.4 Elect Director John P. Reilly For Withhold Management
1.5 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director Andrew R. Morse For Withhold Management
1.6 Elect Director R. Christopher Regan For Withhold Management
1.7 Elect Director Steven J. Wisch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For Withhold Management
1.2 Elect Director Robert A. Ortenzio For Withhold Management
1.3 Elect Director Leopold Swergold For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director A. David Brown For For Management
1.4 Elect Director John C. Burville For For Management
1.5 Elect Director Joan M. Lamm-Tennant For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director J. Brian Thebault For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gaylord For Withhold Management
1.2 Elect Director Susan A. Henry For Withhold Management
1.3 Elect Director Susan W. Stuart For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur For Withhold Management
1.2 Elect Director Tracy Fitzsimmons For Withhold Management
1.3 Elect Director John W. Flora For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blenda W. Armistead For Withhold Management
1.2 Elect Director David W. Moore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For Withhold Management
1.2 Elect Director James C. Holly For Withhold Management
1.3 Elect Director Lynda B. Scearcy For Withhold Management
1.4 Elect Director Morris A. Tharp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For Withhold Management
1.2 Elect Director M. Bernard Puckett For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYPEOPLE FRUIT JUICE, INC.
Ticker: SPU Security ID: 83086T208
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongke Xue For Withhold Management
1.2 Elect Director Hongke Xue For Withhold Management
1.3 Elect Director Norman Ko For Withhold Management
1.4 Elect Director John Smagula For Withhold Management
1.5 Elect Director Guolin Wang For Withhold Management
1.6 Elect Director Baosheng Lu For Withhold Management
1.7 Elect Director Tao Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director J. Ralph Atkin For Against Management
1.3 Elect Director W. Steve Albrecht For Against Management
1.4 Elect Director Margaret S. Billson For Against Management
1.5 Elect Director Henry J. Eyring For Against Management
1.6 Elect Director Ronald J. Mittelstaedt For Against Management
1.7 Elect Director Robert G. Sarver For Against Management
1.8 Elect Director Keith E. Smith For Against Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413106
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For Withhold Management
1.2 Elect Director Glen M. Kassan For Withhold Management
1.3 Elect Director Warren G. Lichtenstein For Withhold Management
1.4 Elect Director James A. Risher For Withhold Management
1.5 Elect Director Mark E. Schwarz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SORL AUTO PARTS, INC.
Ticker: SORL Security ID: 78461U101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiao Ping Zhang For For Management
1.2 Elect Director Xiao Feng Zhang For For Management
1.3 Elect Director Shu Ping Chi For For Management
1.4 Elect Director Li Min Zhang For For Management
1.5 Elect Director Zhi Zhong Wang For For Management
1.6 Elect Director Yi Guang Huo For For Management
1.7 Elect Director Jiang Hua Feng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick L. Bollerer For Withhold Management
1.2 Elect Director Neil J. Call For Withhold Management
1.3 Elect Director John J. Forch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Anderson For Withhold Management
1.2 Elect Director Sam Dawson For Withhold Management
1.3 Elect Director Melvin B. Lovelady For Withhold Management
1.4 Elect Director William Sheehy For Withhold Management
1.5 Elect Director Preston L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For Withhold Management
1.2 Elect Director Thomas D. Berry For Withhold Management
1.3 Elect Director John Cohlmia For Withhold Management
1.4 Elect Director David S. Crockett, Jr. For Withhold Management
1.5 Elect Director Mark W. Funke For Withhold Management
1.6 Elect Director James M. Johnson For Withhold Management
1.7 Elect Director Larry J. Lanie For Withhold Management
1.8 Elect Director James M. Morris, II For Withhold Management
1.9 Elect Director Marran H. Ogilvie For Withhold Management
1.10 Elect Director Russell W. Teubner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For Against Management
1.2 Elect Director William E. Mitchell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Wendy A. Beck For For Management
1.3 Elect Director Dennis Eidson For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Frederick J. For For Management
Morganthall, II
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Craig C. Sturken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brooks For Withhold Management
1.2 Elect Director Mark M. Gambill For Withhold Management
1.3 Elect Director James P. Holden For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Scott McIlhenny, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director David R. Meuse For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Balkcom, Jr. For Against Management
1b Elect Director Kelly H. Barrett For Against Management
1c Elect Director Archie L. Bransford, Jr. For Against Management
1d Elect Director Kim M. Childers For Against Management
1e Elect Director Ann Q. Curry For Against Management
1f Elect Director Joseph W. Evans For Against Management
1g Elect Director Virginia A. Hepner For Against Management
1h Elect Director John D. Houser For Against Management
1i Elect Director Robert H. McMahon For Against Management
1j Elect Director J. Daniel Speight, Jr. For Against Management
1k Elect Director J. Thomas Wiley, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For Withhold Management
1.2 Elect Director John H. Williams, Jr. For Withhold Management
1.3 Elect Director Alvin R. Carpenter For Withhold Management
1.4 Elect Director Irwin Cohen For Withhold Management
1.5 Elect Director Susan Falk For Withhold Management
1.6 Elect Director Linda M. Farthing For Withhold Management
1.7 Elect Director Mitchell W. Legler For Withhold Management
1.8 Elect Director Richard L. Sisisky For Withhold Management
1.9 Elect Director Burton M. Tansky For Withhold Management
1.10 Elect Director J. Wayne Weaver For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard I. Fluxman For Withhold Management
1.2 Elect Director Michele Steiner Warshaw For Withhold Management
1.3 Elect Director Steven J. Preston For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marian M. Davenport For For Management
1.2 Elect Director Robert A. Eckels For Against Management
1.3 Elect Director Joseph P. Harper, Sr. For For Management
1.4 Elect Director Charles R. Patton For For Management
1.5 Elect Director Paul J. Varello For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Glenn C. Christenson For Withhold Management
1.3 Elect Director Robert L. Clarke For Withhold Management
1.4 Elect Director Laurie C. Moore For Withhold Management
1.5 Elect Director W. Arthur Porter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Against Management
1.2 Elect Director B. J. Duplantis For Against Management
1.3 Elect Director Peter D. Kinnear For Against Management
1.4 Elect Director David T. Lawrence For Against Management
1.5 Elect Director Robert S. Murley For Against Management
1.6 Elect Director Richard A. Pattarozzi For Against Management
1.7 Elect Director Donald E. Powell For Against Management
1.8 Elect Director Kay G. Priestly For Against Management
1.9 Elect Director Phyllis M. Taylor For Against Management
1.10 Elect Director David H. Welch For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For Withhold Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Bluver For Withhold Management
1.2 Elect Director Joseph A. Gaviola For Withhold Management
1.3 Elect Director John D. Stark, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT STATE BANK
Ticker: SSBI Security ID: 866264203
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Baxter, II For Withhold Management
1.2 Elect Director James E. Brush For Withhold Management
1.3 Elect Director Josh C. Cox, Jr. For Withhold Management
1.4 Elect Director John F. DeMeo For Withhold Management
1.5 Elect Director Michael J. Donovan For Withhold Management
1.6 Elect Director Richard A. Dorr For Withhold Management
1.7 Elect Director Thomas M. Duryea For Withhold Management
1.8 Elect Director Todd R. Fry For Withhold Management
1.9 Elect Director Joseph F. Helmer For Withhold Management
1.10 Elect Director Allan J. Hemphill For Withhold Management
1.11 Elect Director Samuel G. Kapourales For Withhold Management
1.12 Elect Director Ronald A. Metcalfe For Withhold Management
1.13 Elect Director Nicholas J. Rado For Withhold Management
1.14 Elect Director Marshall T. Reynolds For Withhold Management
1.15 Elect Director Eugene W. Traverso For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Establish Range For Board Size For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director James E. Sweetnam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For Against Management
1b Elect Director Irwin S. Cohen For Against Management
1c Elect Director Philip L. Francis For Against Management
1d Elect Director Robert G. Miller For Against Management
1e Elect Director Mark A. Neporent For Against Management
1f Elect Director Matthew E. Rubel For Against Management
1g Elect Director Wayne C. Sales For Against Management
1h Elect Director John T. Standley For Against Management
1i Elect Director Lenard Tessler For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward L. Flynn For Against Management
1b Elect Director Mark C. Neilson For Against Management
1c Elect Director Mark D. Weber For Against Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. MacLeod For Against Management
1.2 Elect Director William D. Muir, Jr. For Against Management
1.3 Elect Director Lorraine Leigh Lutton For Against Management
1.4 Elect Director James K. Murray, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For Against Management
1.2 Elect Director Robert T. Clarkson For Against Management
1.3 Elect Director Elizabeth A. Fetter For Against Management
1.4 Elect Director Robert M. Neumeister, For Against Management
Jr.
1.5 Elect Director Richard N. Snyder For Against Management
1.6 Elect Director Robert J. Stanzione For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis T. Nusspickel For Withhold Management
1.2 Elect Director Thomas J. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Stacy Dick For Withhold Management
1.6 Elect Director Robert Rosenthal For Withhold Management
1.7 Elect Director Marie Adler-Kravecas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For Withhold Management
1.2 Elect Director Malcolm P. Baker For Withhold Management
1.3 Elect Director Claude Germain For Withhold Management
1.4 Elect Director Kenneth Hanau For Withhold Management
1.5 Elect Director Helmut Kaspers For Withhold Management
1.6 Elect Director Frederic H. Lindeberg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECUA Security ID: 878895200
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For Withhold Management
1.2 Elect Director Jon B. Kutler For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Chen For Withhold Management
1.2 Elect Director Hon Jane (Jason) Chiu For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For Withhold Management
1.2 Elect Director David S. Murakami For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For Withhold Management
1.2 Elect Director Fred J. Dyment For Withhold Management
1.3 Elect Director Gary L. Kott For Withhold Management
1.4 Elect Director R. Vance Milligan For Withhold Management
1.5 Elect Director Julio M. Quintana For Withhold Management
1.6 Elect Director John T. Reynolds For Withhold Management
1.7 Elect Director Elijio V. Serrano For Withhold Management
1.8 Elect Director Michael W. Sutherlin For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4a Allow Electronic Distribution of For For Management
Company Communications
4b Approve Advance Notice Policy For For Management
4c Amend Articles to Make other Updates For For Management
and Changes
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For Withhold Management
1.2 Elect Director Gerard M. Anderson For Withhold Management
1.3 Elect Director Catherine M. Kilbane For Withhold Management
1.4 Elect Director Robert J. King, Jr. For Withhold Management
1.5 Elect Director Ross W. Manire For Withhold Management
1.6 Elect Director Donald L. Mennel For Withhold Management
1.7 Elect Director Patrick S. Mullin For Withhold Management
1.8 Elect Director John T. Stout, Jr. For Withhold Management
1.9 Elect Director Jacqueline F. Woods For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Berger For Withhold Management
1.2 Elect DirectorJohn S. Cain For Withhold Management
1.3 Elect Director Barry G. Kienzle For Withhold Management
1.4 Elect Director John E. Miracle For Withhold Management
1.5 Elect Director Mary Sue Rudicill For Withhold Management
1.6 Elect Director Ruth M. Seligman-Doering For Withhold Management
1.7 Elect Director James C. Votruba For Withhold Management
1.8 Elect Director Herbert H. Works For Withhold Management
1.9 Elect Director Robert W. Zapp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For Against Management
1.2 Elect Director Joseph Gromek For Against Management
1.3 Elect Director Susan Sobbott For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
6 Change Company Name For For Management
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger L. Ogden For Withhold Management
1b Elect Director J. Marvin Quin For Withhold Management
1c Elect Director Kim Williams For Withhold Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Against Management
1.2 Elect Director Daniel R. Daigneault For Against Management
1.3 Elect Director Robert B. Gregory For Against Management
1.4 Elect Director Tony C. McKim For Against Management
1.5 Elect Director Carl S. Poole, Jr. For Against Management
1.6 Elect Director Mark N. Rosborough For Against Management
1.7 Elect Director Cornelius J. Russell For Against Management
1.8 Elect Director Stuart G. Smith For Against Management
1.9 Elect Director David B. Soule, Jr. For Against Management
1.10 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For Withhold Management
1.2 Elect Director Dort A. Cameron, III For Withhold Management
1.3 Elect Director Peter S. Drotch For Withhold Management
1.4 Elect Director Thomas P. Eddy For Withhold Management
1.5 Elect Director Seth Gelber For Withhold Management
1.6 Elect Director William D. Hansen For Withhold Management
1.7 Elect Director Daniel Meyers For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For Withhold Management
1.2 Elect Director Paul T. Canarick For Withhold Management
1.3 Elect Director Alexander L. Cover For Withhold Management
1.4 Elect Director J. Douglas Maxwell, Jr. For Withhold Management
1.5 Elect Director Stephen V. Murphy For Withhold Management
1.6 Elect Director Eric J. Tveter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bicks For Withhold Management
1.2 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.3 Elect Director John P. Fazzini For Withhold Management
1.4 Elect Director Danforth E. Leitner For Withhold Management
1.5 Elect Director John H. Sottile For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme A. Jack For For Management
1.2 Elect Director Victoria McManus For For Management
1.3 Elect Director Wendy L. Teramoto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Harris For Withhold Management
1.2 Elect Director Edwin A. Huston For Withhold Management
2 Amend Omnibus Stock Plan - WITHDRAWN None None Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Kennedy For Withhold Management
1.2 Elect Director Terry A. Piper For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For Withhold Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For Withhold Management
1.8 Elect Director Bronson J. Haase For Withhold Management
1.9 Elect Director James D. Ericson For Withhold Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
1.11 Elect Director Brian J. Stark For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director H. J. Mervyn Blakeney For Withhold Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Stanley A. Galanski For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director John F. Kirby For Withhold Management
1.7 Elect Director Robert V. Mendelsohn For Withhold Management
1.8 Elect Director David M. Platter For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 13, 2014 Meeting Type: Proxy Contest
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert F. Bernstock For Did Not Vote Management
1.2 Elect Director Thomas W. Dickson For Did Not Vote Management
1.3 Elect Director Wilfred A. Finnegan For Did Not Vote Management
1.4 Elect Director Kathleen Guion For Did Not Vote Management
1.5 Elect Director Dennis G. Hatchell For Did Not Vote Management
1.6 Elect Director Edwin J. Holman For Did Not Vote Management
1.7 Elect Director Terry L. McElroy For Did Not Vote Management
1.8 Elect Director Mark D. Miles For Did Not Vote Management
1.9 Elect Director Thomas M. Murnane For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Human Rights Risk Assessment Against Did Not Vote Shareholder
Process
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Todd E. Diener For For Shareholder
1.2 Elect Directors James C. Pappas For For Shareholder
1.3 Elect Directors Joshua E. Schechter For Withhold Shareholder
1.4 Management Nominee - Thomas W. Dickson For For Shareholder
1.5 Management Nominee - Wilfred A. For For Shareholder
Finnegan
1.6 Management Nominee - Kathleen Guion For For Shareholder
1.7 Management Nominee - Dennis G. Hatchell For For Shareholder
1.8 Management Nominee - Terry L. McElroy For For Shareholder
1.9 Management Nominee - Mark D. Miles For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Report on Human Rights Risk Assessment None For Shareholder
Process
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane Scaccetti For Against Management
1b Elect Director John T. Sweetwood For Against Management
1c Elect Director M. Shan Atkins For Against Management
1d Elect Director Robert H. Hotz For Against Management
1e Elect Director James A. Mitarotonda For Against Management
1f Elect Director Nick White For Against Management
1g Elect Director Michael R. Odell For Against Management
1h Elect Director Robert Rosenblatt For Against Management
1i Elect Director Andrea M. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THERAGENICS CORPORATION
Ticker: TGX Security ID: 883375107
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon C. Parker For Withhold Management
1.2 Elect Director James C. Mason For Withhold Management
1.3 Elect Director Michael J. Stoney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Albert J. Febbo For Withhold Management
1.3 Elect Director Gary L. Cowger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For Withhold Management
1.2 Elect Director Paul J. Battaglia For Withhold Management
1.3 Elect Director Daniel J. Fessenden For Withhold Management
1.4 Elect Director James W. Fulmer For Withhold Management
1.5 Elect Director James R. Hardie For Withhold Management
1.6 Elect Director Carl E. Haynes For Withhold Management
1.7 Elect Director Susan A. Henry For Withhold Management
1.8 Elect Director Patricia A. Johnson For Withhold Management
1.9 Elect Director Frank C. Milewski For Withhold Management
1.10 Elect Director Sandra A. Parker For Withhold Management
1.11 Elect Director Thomas R. Rochon For Withhold Management
1.12 Elect Director Stephen S. Romaine For Withhold Management
1.13 Elect Director Michael H. Spain For Withhold Management
1.14 Elect Director William D. Spain, Jr. For Withhold Management
1.15 Elect Director Alfred J. Weber For Withhold Management
1.16 Elect Director Craig Yunker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Malone Mitchell, 3rd For Withhold Management
1.2 Elect Director Bob G. Alexander For Withhold Management
1.3 Elect Director Brian E. Bayley For Withhold Management
1.4 Elect Director Charles J. Campise For Withhold Management
1.5 Elect Director Marlan W. Downey For Withhold Management
1.6 Elect Director Gregory K. Renwick For Withhold Management
1.7 Elect Director Mel G. Riggs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Koumantzelis For For Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adamina Soto-Martinez For For Management
1b Elect Director Jorge L. Fuentes-Benejam For For Management
1c Elect Director Francisco J. For For Management
Tonarely-Barreto
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For Withhold Management
1.2 Elect Director Philip G. Franklin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697107
Meeting Date: SEP 11, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For Withhold Management
1.2 Elect Director Rawleigh Ralls For Withhold Management
1.3 Elect Director Erez Gissin For Withhold Management
1.4 Elect Director Joichi Ito For Withhold Management
1.5 Elect Director Lloyd N. Morrisett For Withhold Management
1.6 Elect Director Elliot Noss For Withhold Management
1.7 Elect Director Jeffrey Schwartz For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697107
Meeting Date: DEC 04, 2013 Meeting Type: Special
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For Withhold Management
1.2 Elect Director Terry Burman For Withhold Management
1.3 Elect Director William Montalto For Withhold Management
1.4 Elect Director Richard S. Willis For Withhold Management
1.5 Elect Director R. Michael Rouleau For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Marilyn A. Alexander For Withhold Management
1.3 Elect Director Peter Arkley For Withhold Management
1.4 Elect Director Robert Band For Withhold Management
1.5 Elect Director Sidney J. Feltenstein For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Raymond R. Oneglia For Withhold Management
1.8 Elect Director Dale Anne Reiss For Withhold Management
1.9 Elect Director Donald D. Snyder For Withhold Management
1.10 Elect Director Dickran M. Tevrizian, For Withhold Management
Jr.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. ENERGY CORP.
Ticker: USEG Security ID: 911805109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Danni For Withhold Management
1.2 Elect Director Leo A. Heath For Withhold Management
1.3 Elect Director James B. Fraser For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily Maddox Liggett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For Withhold Management
1.2 Elect Director Michael D. Popielec For Withhold Management
1.3 Elect Director Thomas L. Saeli For Withhold Management
1.4 Elect Director Robert W. Shaw, II For Withhold Management
1.5 Elect Director Ranjit C. Singh For Withhold Management
1.6 Elect Director Bradford T. Whitmore For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ULTRAPETROL (BAHAMAS) LIMITED
Ticker: ULTR Security ID: P94398107
Meeting Date: NOV 29, 2013 Meeting Type: Annual
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2.1 Elect Eduardo Ojea Quintana as Director For For Management
2.2 Elect Horacio Reyser as Director For Against Management
2.3 Elect Felipe Menendez Ross as Director For Against Management
2.4 Elect Ricardo Menendez Ross as Director For Against Management
2.5 Elect Gonzalo Alende Serra as Director For Against Management
2.6 Elect Fernando Barros Tocornal as For For Management
Director
2.7 Elect George Wood as Director For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions and Approve
Indemnification of Directors, Officers
and Employees of the Company
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: FEB 25, 2014 Meeting Type: Special
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director Peggy Y. Fowler For For Management
1.3 Elect Director Stephen M. Gambee For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Luis F. Machuca For For Management
1.6 Elect Director Laureen E. Seeger For For Management
1.7 Elect Director Dudley R. Slater For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For Withhold Management
1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management
1.3 Elect Director Archibald Cox, Jr. For Withhold Management
1.4 Elect Director William L. Jasper For Withhold Management
1.5 Elect Director Kenneth G. Langone For Withhold Management
1.6 Elect Director George R. Perkins, Jr. For Withhold Management
1.7 Elect Director Suzanne M. Present For Withhold Management
1.8 Elect Director G. Alfred Webster For Withhold Management
1.9 Elect Director Mitchel Weinberger For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Charles W. Steger For For Management
1.4 Elect Director Keith L. Wampler For For Management
2.5 Elect Director Glen C. Combs For For Management
2.6 Elect Director Jan S. Hoover For For Management
3.7 Elect Director G. William Beale For For Management
3.8 Elect Director Gregory L. Fisher For For Management
3.9 Elect Director Patrick J. McCann For For Management
3.10 Elect Director Alan W. Myers For For Management
3.11 Elect Director Linda V. Schreiner For For Management
3.12 Director Raymond D. Smoot, Jr. For For Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For Withhold Management
1.2 Elect Director Robert G. Astorg For Withhold Management
1.3 Elect Director W. Gaston Caperton, III For Withhold Management
1.4 Elect Director Peter A. Converse For Withhold Management
1.5 Elect Director Lawrence K. Doll For Withhold Management
1.6 Elect Director W. Douglas Fisher For Withhold Management
1.7 Elect Director Theodore J. Georgelas For Withhold Management
1.8 Elect Director Douglas J. Leech For Withhold Management
1.9 Elect Director John M. McMahon For Withhold Management
1.10 Elect Director J. Paul McNamara For Withhold Management
1.11 Elect Director Mark R. Nesselroad For Withhold Management
1.12 Elect Director William C. Pitt, III For Withhold Management
1.13 Elect Director Mary K. Weddle For Withhold Management
1.14 Elect Director Gary G. White For Withhold Management
1.15 Elect Director P. Clinton Winter, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANCORP
Ticker: UCBA Security ID: 90984R101
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene B. Seitz, II For Withhold Management
1.2 Elect Director G. Michael Seitz For Withhold Management
1.3 Elect Director Elmer G. McLaughlin For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Nelson, Jr. For Withhold Management
1.2 Elect Director Jimmy C. Tallent For Withhold Management
1.3 Elect Director Robert H. Blalock For Withhold Management
1.4 Elect Director Clifford V. Brokaw For Withhold Management
1.5 Elect Director L. Cathy Cox For Withhold Management
1.6 Elect Director Steven J. Goldstein For Withhold Management
1.7 Elect Director Thomas A. Richlovsky For Withhold Management
1.8 Elect Director Tim R. Wallis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Bevack For Withhold Management
1.2 Elect Director Scott N. Crewson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schiraldi For Withhold Management
1.2 Elect Director Gary M. Small For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Douglas M. Hultquist For For Management
1.3 Elect Director Casey D. Mahon For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Susan E. Voss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Poitevint, II For Withhold Management
1.2 Elect Director Kern M. Davis For Withhold Management
1.3 Elect Director William H. Hood, III For Withhold Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: SEP 05, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Lobo For For Management
1b Elect Director Howard G. Phanstiel For For Management
1c Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEK GLOBAL SERVICES, INC.
Ticker: UNTK Security ID: 91324T302
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Stott For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Barasch For Against Management
1b Elect Director Sally W. Crawford For Against Management
1c Elect Director Matthew W. Etheridge For Against Management
1d Elect Director Mark K. Gormley For Against Management
1e Elect Director Mark M. Harmeling For Against Management
1f Elect Director Linda H. Lamel For Against Management
1g Elect Director Patrick J. McLaughlin For Against Management
1h Elect Director Richard C. Perry For Against Management
1i Elect Director Thomas A. Scully For Against Management
1j Elect Director Robert A. Spass For Against Management
1k Elect Director Sean M. Traynor For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For Withhold Management
1.2 Elect Director Satjiv S. Chahil For Withhold Management
1.3 Elect Director William C. Mulligan For Withhold Management
1.4 Elect Director J.C. Sparkman For Withhold Management
1.5 Elect Director Gregory P. Stapleton For Withhold Management
1.6 Elect Director Carl E. Vogel For Withhold Management
1.7 Elect Director Edward K. Zinser For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For Withhold Management
1.3 Elect Director Darryl L. Lewis For Withhold Management
1.4 Elect Director Ralph J. Palmieri For Withhold Management
1.5 Elect Director Richard D. Peterson For Withhold Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For Withhold Management
1.8 Elect Director Jon W. Springer For Withhold Management
1.9 Elect Director Joel M. Wilentz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Clemens For Withhold Management
1.2 Elect Director R. Lee Delp For Withhold Management
1.3 Elect Director P. Gregory Shelly For Withhold Management
2.4 Elect Director K. Leon Moyer For Withhold Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For Withhold Management
1.2 Elect Director Nicholas A. Gallopo For Withhold Management
1.3 Elect Director Vincent D. Kelly For Withhold Management
1.4 Elect Director Brian O'Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For Withhold Management
1.6 Elect Director Samme L. Thompson For Withhold Management
1.7 Elect Director Royce Yudkoff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For Withhold Management
1.2 Elect Director Nicholas A. Gallopo For Withhold Management
1.3 Elect Director Vincent D. Kelly For Withhold Management
1.4 Elect Director Brian O'Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For Withhold Management
1.6 Elect Director Samme L. Thompson For Withhold Management
1.7 Elect Director Royce Yudkoff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For Withhold Management
1.2 Elect Director James D. Simpson, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director James L. Gallagher For For Management
1.3 Elect Director Amoretta M. Hoeber For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director Amir A. Metry For For Management
1.6 Elect Director Anthony L. Otten For For Management
1.7 Elect Director Ruth I. Dreessen For For Management
1.8 Elect Director Jeffrey A. Wagonhurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul B. Dykstra For For Management
1b Elect Director Edward E. Mace For For Management
1c Elect Director Margaret E. Pederson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For Withhold Management
1.2 Elect Director Timothy L. Conlon For Withhold Management
1.3 Elect Director Robert F. Cummings, Jr. For Withhold Management
1.4 Elect Director Kirby A. Dyess For Withhold Management
1.5 Elect Director Peter Frank For Withhold Management
1.6 Elect Director Jack D. Furst For Withhold Management
1.7 Elect Director Edward Herring For Withhold Management
1.8 Elect Director William A. Owens For Withhold Management
1.9 Elect Director Dominic J. Pileggi For Withhold Management
1.10 Elect Director David M. Sindelar For Withhold Management
1.11 Elect Director Christopher J. Steffen For Withhold Management
1.12 Elect Director David D. Stevens For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham Ludomirski For For Management
1.2 Elect Director Wayne M. Rogers For For Management
1.3 Elect Director Ronald Ruzic For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Samuel Broydo For Withhold Management
1.3 Elect Director Saul Reibstein For Withhold Management
1.4 Elect Director Timothy Talbert For Withhold Management
1.5 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc P. Lefar For Withhold Management
1.2 Elect Director Carolyn Katz For Withhold Management
1.3 Elect Director John J. Roberts For Withhold Management
1.4 Elect Director Carl Sparks For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management
1.2 Elect Director Peter A. Lesser For Withhold Management
1.3 Elect Director Stan Glasgow For Withhold Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Ari M. Shalam For Withhold Management
1.8 Elect Director Fred S. Klipsch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director Clifford M. Kendall For Withhold Management
1.4 Elect Director Calvin S. Koonce For Withhold Management
1.5 Elect Director James F. Lafond For Withhold Management
1.6 Elect Director David M. Osnos For Withhold Management
1.7 Elect Director Jack E. Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director Robert I. Israel For Withhold Management
1.3 Elect Director Stuart B. Katz For Withhold Management
1.4 Elect Director Tracy W. Krohn For Withhold Management
1.5 Elect Director S. James Nelson, Jr. For Withhold Management
1.6 Elect Director B. Frank Stanley For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For Withhold Management
1.2 Elect Director Marcus C. Rowland For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Harold G. Graber For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abigail M. Feinknopf For Withhold Management
1.2 Elect Director Paul M. Limbert For Withhold Management
1.3 Elect Director Jay T. McCamic For Withhold Management
1.4 Elect Director F. Eric Nelson, Jr. For Withhold Management
1.5 Elect Director Todd F. Clossin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Benoit For Withhold Management
1.2 Elect Director Donna J. Damon For Withhold Management
1.3 Elect Director Lisa G. McMahon For Withhold Management
1.4 Elect Director Steven G. Richter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Morris For Withhold Management
1.2 Elect Director W. William Coon, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Against Management
1b Elect Director John P. McConnell For For Management
1c Elect Director Mary Schiavo For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis B. Brake, Jr. For For Management
1.2 Elect Director Charles G. Cheleden For For Management
1.3 Elect Director Mark A. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Elect Director Nolan G. Brown For Against Management
4 Elect Director Harry M. Davis For Against Management
5 Elect Director Thomas J. Hall For Against Management
6 Elect Director James A. Harrell, Jr. For Against Management
7 Elect Director Larry S. Helms For Against Management
8 Elect Director Dan W. Hill, III For Against Management
9 Elect Director Alison J. Smith For Against Management
10 Elect Director Harry C. Spell For Against Management
11 Elect Director Joseph H. Towell For Against Management
12 Ratify Auditors For For Management
13 Adjourn Meeting For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Advisory Vote on Golden Parachutes For For Management
======================== Bridgeway Small Cap Value Fund ========================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 09, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director Ronald R. Fogleman For Withhold Management
1.3 Elect Director James E. Goodwin For Withhold Management
1.4 Elect Director Marc J. Walfish For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
1.11 Elect Director Sheila G. Talton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For Withhold Management
1.2 Elect Director Michael Earley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Richard A. Abdoo For For Management
A2 Elect Director John S. Brinzo For For Management
A3 Elect Director Dennis C. Cuneo For For Management
A4 Elect Director Mark G. Essig For For Management
A5 Elect Director William K. Gerber For For Management
A6 Elect Director Robert H. Jenkins For For Management
A7 Elect Director Ralph S. Michael, III For For Management
A8 Elect Director Shirley D. Peterson For For Management
A9 Elect Director James A. Thomson For For Management
A10 Elect Director James L. Wainscott For For Management
A11 Elect Director Vicente Wright For For Management
B Ratify Auditors For For Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Amend Omnibus Stock Plan For For Management
E Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Una S. Ryan For Withhold Management
1.2 Elect Director Arthur J. Roth For Withhold Management
1.3 Elect Director Gabriel Leung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Curtis S. Lane For Withhold Management
1.3 Elect Director Paul S. Viviano For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Itzhak Bader For Withhold Management
1.5 Elect Director Jeff D. Morris For Withhold Management
1.6 Elect Director Yeshayahu Pery For Withhold Management
1.7 Elect Director Zalman Segal For Withhold Management
1.8 Elect Director Ilan Cohen For Withhold Management
1.9 Elect Director Yonel Cohen For Withhold Management
1.10 Elect Director Oded Rubinstein For Withhold Management
1.11 Elect Director Shraga Biran For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For Against Management
1.2 Elect Director Andrew B. Cogan For Against Management
1.3 Elect Director Martha M. Dally For Against Management
1.4 Elect Director James G. Davis, Jr. For Against Management
1.5 Elect Director Kent B. Guichard For Against Management
1.6 Elect Director Daniel T. Hendrix For Against Management
1.7 Elect Director Kent J. Hussey For Against Management
1.8 Elect Director Carol B. Moerdyk For Against Management
1.9 Elect Director Vance W. Tang For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For Withhold Management
1.2 Elect Director Stephen D. Kelley For Withhold Management
1.3 Elect Director Roger A. Carolin For Withhold Management
1.4 Elect Director Winston J. Churchill For Withhold Management
1.5 Elect Director John T. Kim For Withhold Management
1.6 Elect Director Robert R. Morse For Withhold Management
1.7 Elect Director John F. Osborne For Withhold Management
1.8 Elect Director James W. Zug For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For Against Management
1b Elect Director R. Jeffrey Harris For Against Management
1c Elect Director Michael M.E. Johns For Against Management
1d Elect Director Martha H. Marsh For Against Management
1e Elect Director Susan R. Salka For Against Management
1f Elect Director Andrew M. Stern For Against Management
1g Elect Director Paul E. Weaver For Against Management
1h Elect Director Douglas D. Wheat For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam (Suri) For Withhold Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For Withhold Management
1.5 Elect Director Mark W. Mealy For Withhold Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude J. Jordan For Withhold Management
1.2 Elect Director Susan E. Lester For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Daly For Withhold Management
1.2 Elect Director Susan M. Hill For Withhold Management
1.3 Elect Director Cornelius D. Mahoney For Withhold Management
1.4 Elect Director John W. Altmeyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Stephen J. Cannon For Withhold Management
1.3 Elect Director William E. Chiles For Withhold Management
1.4 Elect Director Michael A. Flick For Withhold Management
1.5 Elect Director Lori A. Gobillot For Withhold Management
1.6 Elect Director Ian A. Godden For Withhold Management
1.7 Elect Director Stephen A. King For Withhold Management
1.8 Elect Director Thomas C. Knudson For Withhold Management
1.9 Elect Director Mathew Masters For Withhold Management
1.10 Elect Director Bruce H. Stover For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lee Capps, III For For Management
1.2 Elect Director Carla Hendra For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For Withhold Management
1.2 Elect Director Michael A. Daniels For Withhold Management
1.3 Elect Director James S. Gilmore, III For Withhold Management
1.4 Elect Director William L. Jews For Withhold Management
1.5 Elect Director Gregory G. Johnson For Withhold Management
1.6 Elect Director J. Phillip London For Withhold Management
1.7 Elect Director James L. Pavitt For Withhold Management
1.8 Elect Director Warren R. Phillips For Withhold Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director William S. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 04, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Timothy A. Dawson For Withhold Management
1.3 Elect Director Letitia C. Hughes For Withhold Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For Withhold Management
1.6 Elect Director Steve W. Sanders For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director B.D. Hunter For Withhold Management
1.6 Elect Director Timothy J. McKibben For Withhold Management
1.7 Elect Director Alfred M. Micallef For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Chung For For Management
1.2 Elect Director Felix S. Fernandez For For Management
1.3 Elect Director Patrick S.D. Lee For For Management
1.4 Elect Director Ting Y. Liu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Withhold Management
1b Elect Director Howard W. Barker, Jr. For Withhold Management
1c Elect Director Clare M. Hasler-Lewis For Withhold Management
1d Elect Director Craig E. Huss For Withhold Management
1e Elect Director Edward F. Lonergan For Withhold Management
1f Elect Director Jeffrey N. Simmons For Withhold Management
1g Elect Director Steven P. Stanbrook For Withhold Management
1h Elect Director Ronald V. Waters, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillip R. Cox For For Management
1b Elect Director Jakki L. Haussler For For Management
1c Elect Director Craig F. Maier For For Management
1d Elect Director Russel P. Mayer For For Management
1e Elect Director Theodore H. Schell For For Management
1f Elect Director Alan R. Schriber For For Management
1g Elect Director Lynn A. Wentworth For For Management
1h Elect Director John M. Zrno For For Management
1i Elect Director Theodore H. Torbeck For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Fox, III For Against Management
1b Elect Director James Voorhees For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For Against Management
1b Elect Director Ellyn L. Brown For Against Management
1c Elect Director Robert C. Greving For Against Management
1d Elect Director Mary R. (Nina) Henderson For Against Management
1e Elect Director R. Keith Long For Against Management
1f Elect Director Neal C. Schneider For Against Management
1g Elect Director Frederick J. Sievert For Against Management
1h Elect Director Michael T. Tokarz For Against Management
1i Elect Director John G. Turner For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For Withhold Management
1.2 Elect Director James W. Gibson, Jr. For Withhold Management
1.3 Elect Director John Parente For Withhold Management
1.4 Elect Director John F. Whipple, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Withhold Management
1.2 Elect Director James H. Limmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
1.2 Elect Director Brian Cassidy For For Management
1.3 Elect Director Ralph B. Everett For For Management
1.4 Elect Director Alexis Glick For For Management
1.5 Elect Director Jeffrey A. Marcus For For Management
1.6 Elect Director Robert H. Sheridan, III For For Management
1.7 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For Against Management
1b Elect Director Philip L. Hawkins For Against Management
1c Elect Director Marilyn A. Alexander For Against Management
1d Elect Director Thomas F. August For Against Management
1e Elect Director John S. Gates, Jr. For Against Management
1f Elect Director Raymond B. Greer For Against Management
1g Elect Director Tripp H. Hardin For Against Management
1h Elect Director John C. O'Keeffe For Against Management
1i Elect Director Bruce L. Warwick For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For Against Management
1b Elect Director Joseph F. Eazor For Against Management
1c Elect Director David A. Koretz For Against Management
1d Elect Director Kathy S. Lane For Against Management
1e Elect Director Garry K. McGuire For Against Management
1f Elect Director R. Gerard Salemme For Against Management
1g Elect Director Julie A. Shimer For Against Management
1h Elect Director M. Wayne Wisehart For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Advance Notice Requirement for For For Management
Shareholder Nominations of Directors
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Principi For Withhold Management
1.2 Elect Director David A. Savner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERBANK FINANCIAL CORP
Ticker: EVER Security ID: 29977G102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Wilson For Withhold Management
1.2 Elect Director Mitchell M. Leidner For Withhold Management
1.3 Elect Director William Sanford For Withhold Management
1.4 Elect Director Richard P. Schifter For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Childers For Withhold Management
1.2 Elect Director William M. Goodyear For Withhold Management
1.3 Elect Director Gordon T. Hall For Withhold Management
1.4 Elect Director J.W.G. 'Will' For Withhold Management
Honeybourne
1.5 Elect Director Mark A. McCollum For Withhold Management
1.6 Elect Director Stephen M. Pazuk For Withhold Management
1.7 Elect Director John P. Ryan For Withhold Management
1.8 Elect Director Christopher T. Seaver For Withhold Management
1.9 Elect Director Mark R. Sotir For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Jerry L. Chicoine For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
1.4 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Corning For Against Management
1.2 Elect Director Dana Filip-Crandall For Against Management
1.3 Elect Director Charles E. Hart For Against Management
1.4 Elect Director Charles M. Heyneman For Against Management
1.5 Elect Director Thomas W. Scott For Against Management
1.6 Elect Director Michael J. Sullivan For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director James A. Ovenden For Against Management
1.6 Elect Director Peter Schoels For Against Management
1.7 Elect Director David L. Treadwell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Berthelot For Against Management
1b Elect Director Robert S. Bucklin For For Management
1c Elect Director Madeleine L. Champion For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For Withhold Management
1.2 Elect Director Wayne Hoovestol For Withhold Management
2 Change Company Name For For Management
3 Approve Conversion of Securities For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Bert T. Kobayashi, Jr. For For Management
1.7 Elect Director Tomoyuki Moriizumi For For Management
1.8 Elect Director Crystal K. Rose For For Management
1.9 Elect Director Richard N. Zwern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME LOAN SERVICING SOLUTIONS, LTD.
Ticker: HLSS Security ID: G6648D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For Withhold Management
1.2 Elect Director John P. Van Vlack For Withhold Management
1.3 Elect Director Kerry Kennedy For Withhold Management
1.4 Elect Director Richard J. Lochrie For Withhold Management
1.5 Elect Director David B. Reiner For Withhold Management
1.6 Elect Director Robert McGinnis For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Futrell For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Beverley J. McClure For For Management
1e Elect Director Gabriel L. Shaheen For For Management
1f Elect Director Roger J. Steinbecker For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For Against Management
1.2 Elect Director Robertson C. Jones For Against Management
1.3 Elect Director Kenneth T. Lamneck For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For Withhold Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For Withhold Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For Withhold Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Thomas P. Cooper For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Heyward R. Donigan For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Christopher T. Hjelm For For Management
1h Elect Director Frederick J. Kleisner For For Management
1i Elect Director John H. Short For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 10, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Hollis For Withhold Management
1.2 Elect Director Robert Tobin For Withhold Management
1.3 Elect Director Nicholas Tompkins For Withhold Management
1.4 Elect Director Tonia Pankopf For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: LIN Security ID: 532774106
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For Withhold Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For Withhold Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For Withhold Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For Withhold Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Insurance Company Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company Ltd.
2.8 Elect John M. Marshaleck as Director For For Management
of Maiden Insurance Company Ltd.
2.9 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company Ltd.
2.10 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company Ltd.
2.11 Elect Karen L. Schmitt as Director of For For Management
Maiden Insurance Company Ltd.
3.12 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.13 Elect John M. Marshaleck as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.16 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Change Subsidiary Name to Maiden For For Management
Reinsurance Ltd.
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For Withhold Management
1.2 Elect Director Peter Bonfield For Withhold Management
1.3 Elect Director Gregory K. Hinckley For Withhold Management
1.4 Elect Director J. Daniel McCranie For Withhold Management
1.5 Elect Director Patrick B. McManus For Withhold Management
1.6 Elect Director Walden C. Rhines For Withhold Management
1.7 Elect Director David S. Schechter For Withhold Management
1.8 Elect Director Jeffrey M. Stafeil For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Amend Bundled Compensation Plans For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For Against Management
1d Elect Director William R. Cintani For Against Management
1e Elect Director Kathleen A. Farrell For Against Management
1f Elect Director David S. Graff For Against Management
1g Elect Director Thomas E. Henning For Against Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For Withhold Management
1.2 Elect Director A. Paul King For Withhold Management
1.3 Elect Director Sonia M. Probst For Withhold Management
1.4 Elect Director William F. McKnight For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For Withhold Management
1.2 Elect Director Rafael F. Martinez For Withhold Management
1.3 Elect Director Francisco Arrivi For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Foy For Withhold Management
1.2 Elect Director Richard P. Howard For Withhold Management
1.3 Elect Director Ira H. Malis For Withhold Management
1.4 Elect Director Patrick A. Thiele For Withhold Management
2 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Sheila E. Nicoll, and
John C. Treacy to the Board of
Directors of Split Rock Insurance, Ltd
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For Withhold Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For Withhold Management
1.4 Elect Director Allan Z. Loren For Withhold Management
1.5 Elect Director Glen A. Messina For Withhold Management
1.6 Elect Director Gregory J. Parseghian For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cope For For Management
1.2 Elect Director William H. Huddleston, For For Management
IV
1.3 Elect Director Robert A. McCabe, Jr. For For Management
1.4 Elect Director Reese L. Smith For For Management
1.5 Elect Director Glenda Baskin Glover For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For Withhold Management
1.2 Elect Director Scott D. Urban For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan R. Carmichael as Director For Withhold Management
1.2 Elect A. John Hass as Director For Withhold Management
1.3 Elect Antony P.D. Lancaster as Director For Withhold Management
1.4 Elect Edmund R. Megna as Director For Withhold Management
1.5 Elect Michael D. Price as Director For Withhold Management
1.6 Elect Linda E. Ransom as Director For Withhold Management
1.7 Elect James P. Slattery as Director For Withhold Management
1.8 Elect Christopher J. Steffen as For Withhold Management
Director
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Rainer Jueckstock For For Management
1.6 Elect Director Peter Kelly For For Management
1.7 Elect Director Phil R. Martens For For Management
1.8 Elect Director Michael V. Schrock For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For Against Management
1b Elect Director Stephen E. Carley For Against Management
1c Elect Director Lloyd L. Hill For Against Management
1d Elect Director Richard J. Howell For Against Management
1e Elect Director Glenn B. Kaufman For Against Management
1f Elect Director Pattye L. Moore For Against Management
1g Elect Director Stuart I. Oran For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Stroburg For Against Management
1.2 Elect Director Christopher D. Sorrells For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Richard P. Schifter For Withhold Management
1.7 Elect Director David N. Siegel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Neal S. Cohen For Withhold Management
1.3 Elect Director Lawrence J. Cohen For Withhold Management
1.4 Elect Director Robert L. Colin For Withhold Management
1.5 Elect Director Daniel P. Garton For Withhold Management
1.6 Elect Director Douglas J. Lambert For Withhold Management
1.7 Elect Director Mark L. Plaumann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For Withhold Management
1.2 Elect Director Barbara R. Allen For Withhold Management
1.3 Elect Director Michael E. Angelina For Withhold Management
1.4 Elect Director John T. Baily For Withhold Management
1.5 Elect Director Jordan W. Graham For Withhold Management
1.6 Elect Director Gerald I. Lenrow For Withhold Management
1.7 Elect Director Charles M. Linke For Withhold Management
1.8 Elect Director F. Lynn McPheeters For Withhold Management
1.9 Elect Director Jonathan E. Michael For Withhold Management
1.10 Elect Director Michael J. Stone For Withhold Management
1.11 Elect Director Robert O. Viets For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774188106
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Set Number of Directors and Reclassify For For Management
Board of Directors from Four Classes
to Three Classes
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 10, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For Against Management
1b Elect Director Michael J. Clarke For Against Management
1c Elect Director Eugene A. Delaney For Against Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Joseph G. Licata, Jr. For Against Management
1f Elect Director Mario M. Rosati For Against Management
1g Elect Director Wayne Shortridge For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For Withhold Management
1.2 Elect Director Robert A. Ortenzio For Withhold Management
1.3 Elect Director Leopold Swergold For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge L. Titinger For Withhold Management
1.2 Elect Director Michael W. Hagee For Withhold Management
1.3 Elect Director Charles M. Boesenberg For Withhold Management
1.4 Elect Director Gary A. Griffiths For Withhold Management
1.5 Elect Director Hagi Schwartz For Withhold Management
1.6 Elect Director Ronald D. Verdoorn For Withhold Management
1.7 Elect Director Douglas R. King For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For Withhold Management
1.2 Elect Director John H. Williams, Jr. For Withhold Management
1.3 Elect Director Alvin R. Carpenter For Withhold Management
1.4 Elect Director Irwin Cohen For Withhold Management
1.5 Elect Director Susan Falk For Withhold Management
1.6 Elect Director Linda M. Farthing For Withhold Management
1.7 Elect Director Mitchell W. Legler For Withhold Management
1.8 Elect Director Richard L. Sisisky For Withhold Management
1.9 Elect Director Burton M. Tansky For Withhold Management
1.10 Elect Director J. Wayne Weaver For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Against Management
1.2 Elect Director B. J. Duplantis For Against Management
1.3 Elect Director Peter D. Kinnear For Against Management
1.4 Elect Director David T. Lawrence For Against Management
1.5 Elect Director Robert S. Murley For Against Management
1.6 Elect Director Richard A. Pattarozzi For Against Management
1.7 Elect Director Donald E. Powell For Against Management
1.8 Elect Director Kay G. Priestly For Against Management
1.9 Elect Director Phyllis M. Taylor For Against Management
1.10 Elect Director David H. Welch For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For Withhold Management
1.2 Elect Director Wayne E. Alter, Jr. For Withhold Management
1.3 Elect Director Henry R. Gibbel For Withhold Management
1.4 Elect Director Bruce A. Hepburn For Withhold Management
1.5 Elect Director Donald L. Hoffman For Withhold Management
1.6 Elect Director Sara G. Kirkland For Withhold Management
1.7 Elect Director Jeffrey F. Lehman For Withhold Management
1.8 Elect Director Michael A. Morello For Withhold Management
1.9 Elect Director Scott J. Newkam For Withhold Management
1.10 Elect Director Robert E. Poole, Jr. For Withhold Management
1.11 Elect Director William J. Reuter For Withhold Management
1.12 Elect Director Andrew S. Samuel For Withhold Management
1.13 Elect Director Christine Sears For Withhold Management
1.14 Elect Director James A. Ulsh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For Against Management
1.2 Elect Director Robert R. Lusardi For Against Management
2a Amend Executive Incentive Bonus Plan For For Management
2b Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For Against Management
1.2 Elect Director Robert T. Clarkson For Against Management
1.3 Elect Director Elizabeth A. Fetter For Against Management
1.4 Elect Director Robert M. Neumeister, For Against Management
Jr.
1.5 Elect Director Richard N. Snyder For Against Management
1.6 Elect Director Robert J. Stanzione For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For Withhold Management
1.2 Elect Director Gerard M. Anderson For Withhold Management
1.3 Elect Director Catherine M. Kilbane For Withhold Management
1.4 Elect Director Robert J. King, Jr. For Withhold Management
1.5 Elect Director Ross W. Manire For Withhold Management
1.6 Elect Director Donald L. Mennel For Withhold Management
1.7 Elect Director Patrick S. Mullin For Withhold Management
1.8 Elect Director John T. Stout, Jr. For Withhold Management
1.9 Elect Director Jacqueline F. Woods For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Edwab For For Management
1.2 Elect Director Douglas S. Ewert For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Allen I. Questrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Sustainability Against For Shareholder
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Edwab For Withhold Management
1.2 Elect Director Douglas S. Ewert For Withhold Management
1.3 Elect Director Rinaldo S. Brutoco For Withhold Management
1.4 Elect Director Sheldon I. Stein For Withhold Management
1.5 Elect Director William B. Sechrest For Withhold Management
1.6 Elect Director Grace Nichols For Withhold Management
1.7 Elect Director Allen I. Questrom For Withhold Management
1.8 Elect Director B. Michael Becker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 13, 2014 Meeting Type: Proxy Contest
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert F. Bernstock For Did Not Vote Management
1.2 Elect Director Thomas W. Dickson For Did Not Vote Management
1.3 Elect Director Wilfred A. Finnegan For Did Not Vote Management
1.4 Elect Director Kathleen Guion For Did Not Vote Management
1.5 Elect Director Dennis G. Hatchell For Did Not Vote Management
1.6 Elect Director Edwin J. Holman For Did Not Vote Management
1.7 Elect Director Terry L. McElroy For Did Not Vote Management
1.8 Elect Director Mark D. Miles For Did Not Vote Management
1.9 Elect Director Thomas M. Murnane For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Human Rights Risk Assessment Against Did Not Vote Shareholder
Process
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Todd E. Diener For For Shareholder
1.2 Elect Directors James C. Pappas For For Shareholder
1.3 Elect Directors Joshua E. Schechter For Withhold Shareholder
1.4 Management Nominee - Thomas W. Dickson For For Shareholder
1.5 Management Nominee - Wilfred A. For For Shareholder
Finnegan
1.6 Management Nominee - Kathleen Guion For For Shareholder
1.7 Management Nominee - Dennis G. Hatchell For For Shareholder
1.8 Management Nominee - Terry L. McElroy For For Shareholder
1.9 Management Nominee - Mark D. Miles For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Report on Human Rights Risk Assessment None For Shareholder
Process
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Thomas W. Toomey For For Management
1.8 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Albert J. Febbo For Withhold Management
1.3 Elect Director Gary L. Cowger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Kenneth R. Newsome For For Management
1.3 Elect Director Gregory A. Pratt For For Management
1.4 Elect Director Carl E. Tack, III For For Management
2.1 Elect Director R. Gregory Williams For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adamina Soto-Martinez For For Management
1b Elect Director Jorge L. Fuentes-Benejam For For Management
1c Elect Director Francisco J. For For Management
Tonarely-Barreto
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Daniel A. Grafton For For Management
1.4 Elect Director Gerard R. Host For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director John M. McCullouch For For Management
1.7 Elect Director Richard H. Puckett For For Management
1.8 Elect Director R. Michael Summerford For For Management
1.9 Elect Director LeRoy G. Walker, Jr. For For Management
1.10 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For Withhold Management
1.2 Elect Director Philip G. Franklin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily Maddox Liggett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For Withhold Management
1.2 Elect Director David R. Bradley, Jr. For Withhold Management
1.3 Elect Director Nancy K. Buese For Withhold Management
1.4 Elect Director Peter J. deSilva For Withhold Management
1.5 Elect Director Terrence P. Dunn For Withhold Management
1.6 Elect Director Kevin C. Gallagher For Withhold Management
1.7 Elect Director Greg M. Graves For Withhold Management
1.8 Elect Director Alexander C. Kemper For Withhold Management
1.9 Elect Director J. Mariner Kemper For Withhold Management
1.10 Elect Director Kris A. Robbins For Withhold Management
1.11 Elect Director Thomas D. Sanders For Withhold Management
1.12 Elect Director L. Joshua Sosland For Withhold Management
1.13 Elect Director Paul Uhlmann, III For Withhold Management
1.14 Elect Director Thomas J. Wood, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jared L. Cohon For For Management
1b Elect Director J. Edward Coleman For For Management
1c Elect Director Alison Davis For For Management
1d Elect Director Nathaniel A. Davis For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Leslie F. Kenne For For Management
1g Elect Director Lee D. Roberts For For Management
1h Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For Withhold Management
1.2 Elect Director Robert G. Astorg For Withhold Management
1.3 Elect Director W. Gaston Caperton, III For Withhold Management
1.4 Elect Director Peter A. Converse For Withhold Management
1.5 Elect Director Lawrence K. Doll For Withhold Management
1.6 Elect Director W. Douglas Fisher For Withhold Management
1.7 Elect Director Theodore J. Georgelas For Withhold Management
1.8 Elect Director Douglas J. Leech For Withhold Management
1.9 Elect Director John M. McMahon For Withhold Management
1.10 Elect Director J. Paul McNamara For Withhold Management
1.11 Elect Director Mark R. Nesselroad For Withhold Management
1.12 Elect Director William C. Pitt, III For Withhold Management
1.13 Elect Director Mary K. Weddle For Withhold Management
1.14 Elect Director Gary G. White For Withhold Management
1.15 Elect Director P. Clinton Winter, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Nelson, Jr. For Withhold Management
1.2 Elect Director Jimmy C. Tallent For Withhold Management
1.3 Elect Director Robert H. Blalock For Withhold Management
1.4 Elect Director Clifford V. Brokaw For Withhold Management
1.5 Elect Director L. Cathy Cox For Withhold Management
1.6 Elect Director Steven J. Goldstein For Withhold Management
1.7 Elect Director Thomas A. Richlovsky For Withhold Management
1.8 Elect Director Tim R. Wallis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director Robert I. Israel For Withhold Management
1.3 Elect Director Stuart B. Katz For Withhold Management
1.4 Elect Director Tracy W. Krohn For Withhold Management
1.5 Elect Director S. James Nelson, Jr. For Withhold Management
1.6 Elect Director B. Frank Stanley For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director Robert A. Finkenzeller For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Laurence C. Morse For For Management
1.6 Elect Director Karen R. Osar For For Management
1.7 Elect Director Mark Pettie For For Management
1.8 Elect Director Charles W. Shivery For For Management
1.9 Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Harold G. Graber For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WHITESTONE REIT
Ticker: WSR Security ID: 966084204
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl J. Carter For Withhold Management
1.2 Elect Director Donald F. Keating For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Jacobs For Withhold Management
1.2 Elect Director Michael G. Jesselson For Withhold Management
1.3 Elect Director Adrian P. Kingshott For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================== Bridgeway Small-Cap Growth ==========================
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For Withhold Management
1.2 Elect Director Michael Earley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Curtis S. Lane For Withhold Management
1.3 Elect Director Paul S. Viviano For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For Against Management
1.2 Elect Director Andrew B. Cogan For Against Management
1.3 Elect Director Martha M. Dally For Against Management
1.4 Elect Director James G. Davis, Jr. For Against Management
1.5 Elect Director Kent B. Guichard For Against Management
1.6 Elect Director Daniel T. Hendrix For Against Management
1.7 Elect Director Kent J. Hussey For Against Management
1.8 Elect Director Carol B. Moerdyk For Against Management
1.9 Elect Director Vance W. Tang For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For Against Management
1b Elect Director R. Jeffrey Harris For Against Management
1c Elect Director Michael M.E. Johns For Against Management
1d Elect Director Martha H. Marsh For Against Management
1e Elect Director Susan R. Salka For Against Management
1f Elect Director Andrew M. Stern For Against Management
1g Elect Director Paul E. Weaver For Against Management
1h Elect Director Douglas D. Wheat For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Joey A. Jacobs For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude J. Jordan For Withhold Management
1.2 Elect Director Susan E. Lester For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For Withhold Management
1.2 Elect Director Howard Dubinett For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane A. Dietze For Withhold Management
1.2 Elect Director Robert B. Goergen For Withhold Management
1.3 Elect Director Robert B. Goergen, Jr. For Withhold Management
1.4 Elect Director Neal I. Goldman For Withhold Management
1.5 Elect Director Andrew Graham For Withhold Management
1.6 Elect Director Brett M. Johnson For Withhold Management
1.7 Elect Director Ilan Kaufthal For Withhold Management
1.8 Elect Director James M. McTaggart For Withhold Management
1.9 Elect Director Howard E. Rose For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For Withhold Management
1.2 Elect Director Michael A. Daniels For Withhold Management
1.3 Elect Director James S. Gilmore, III For Withhold Management
1.4 Elect Director William L. Jews For Withhold Management
1.5 Elect Director Gregory G. Johnson For Withhold Management
1.6 Elect Director J. Phillip London For Withhold Management
1.7 Elect Director James L. Pavitt For Withhold Management
1.8 Elect Director Warren R. Phillips For Withhold Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director William S. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: AUG 26, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Cape For Withhold Management
1.2 Elect Director Jason DeZwirek For Withhold Management
1.3 Elect Director Eric M. Goldberg For Withhold Management
1.4 Elect Director Jeffrey Lang For Withhold Management
1.5 Elect Director Lynn J. Lyall For Withhold Management
1.6 Elect Director Jonathan Pollack For Withhold Management
1.7 Elect Director Seth Rudin For Withhold Management
1.8 Elect Director Donald A. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Timothy R. Dehne For For Management
1.3 Elect Director Jason P. Rhode For For Management
1.4 Elect Director Alan R. Schuele For For Management
1.5 Elect Director William D. Sherman For For Management
1.6 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director H.W. McKay Belk For Withhold Management
1.3 Elect Director Alexander B. Cummings, For Withhold Management
Jr.
1.4 Elect Director Sharon A. Decker For Withhold Management
1.5 Elect Director William B. Elmore For Withhold Management
1.6 Elect Director Morgan H. Everett For Withhold Management
1.7 Elect Director Deborah H. Everhart For Withhold Management
1.8 Elect Director Henry W. Flint For Withhold Management
1.9 Elect Director William H. Jones For Withhold Management
1.10 Elect Director James H. Morgan For Withhold Management
1.11 Elect Director John W. Murrey, III For Withhold Management
1.12 Elect Director Dennis A. Wicker For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Anderson For For Management
1.2 Elect Director Jay Herratti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For Withhold Management
1.2 Elect Director Thomas M. Ray For Withhold Management
1.3 Elect Director James A. Attwood, Jr. For Withhold Management
1.4 Elect Director Michael Koehler For Withhold Management
1.5 Elect Director Paul E. Szurek For Withhold Management
1.6 Elect Director J. David Thompson For Withhold Management
1.7 Elect Director David A. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Shareholders Express Support for For For Shareholder
Company's Decision to Work Toward
Ending Use of Gestation Crate Pork
5 Approve Special Dividends Against Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder
1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder
1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder
1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder
1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder
1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder
1.7 Management Nominee - William W. For Did Not Vote Shareholder
McCarten
1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder
Peterson
1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors None Did Not Vote Management
4 Shareholders Express Support for None Did Not Vote Shareholder
Company's Decision to Work Toward
Ending Use of Gestation Crate Pork
5 Approve Special Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Seek Sale of Company/Assets Against Against Shareholder
2 Amend Tennessee Business Corporation Against Against Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Seek Sale of Company/Assets For Did Not Vote Shareholder
2 Amend Tennessee Business Corporation For Did Not Vote Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) For For Management
Banerjee
1.2 Elect Director Stephen C. Kiely For For Management
1.3 Elect Director Frank L. Lederman For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Stephen C. Richards For For Management
1.7 Elect Director Peter J. Ungaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For Withhold Management
1.2 Elect Director Cletus Davis For Withhold Management
1.3 Elect Director Timothy P. Halter For Withhold Management
1.4 Elect Director Bryan Wimberly For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For Withhold Management
1.2 Elect Director Bruce M. Bowen For Withhold Management
1.3 Elect Director C. Thomas Faulders, III For Withhold Management
1.4 Elect Director Terrence O'Donnell For Withhold Management
1.5 Elect Director Lawrence S. Herman For Withhold Management
1.6 Elect Director Milton E. Cooper, Jr. For Withhold Management
1.7 Elect Director John E. Callies For Withhold Management
1.8 Elect Director Eric D. Hovde For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For Withhold Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For Withhold Management
1.4 Elect Director Thomas Georgens For Withhold Management
1.5 Elect Director Richard A. Kashnow For Withhold Management
1.6 Elect Director Dan Maydan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Chapin For Withhold Management
1.2 Elect Director Cynthia Egan For Withhold Management
1.3 Elect Director Gates Hawn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560302
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For Withhold Management
1.2 Elect Director Dennis J. Austin For Withhold Management
1.3 Elect Director Peter C. Gingold For Withhold Management
1.4 Elect Director Edward D. Horowitz For Withhold Management
1.5 Elect Director Michael J. Mahoney For Withhold Management
1.6 Elect Director Michael K. Robinson For Withhold Management
1.7 Elect Director Paul H. Sunu For Withhold Management
1.8 Elect Director David L. Treadwell For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For Withhold Management
1.2 Elect Director Paul W. Jones For Withhold Management
1.3 Elect Director Bonnie C. Lind For Withhold Management
1.4 Elect Director Dennis J. Martin For Withhold Management
1.5 Elect Director Richard R. Mudge For Withhold Management
1.6 Elect Director William F. Owens For Withhold Management
1.7 Elect Director Brenda L. Reichelderfer For Withhold Management
1.8 Elect Director John L. Workman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director William B. Lawrence For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles of Incorporation to For For Management
Eliminate Cumulative Voting
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Simple Majority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Alperin For Withhold Management
1.2 Elect Director Stephen P. Elker For Withhold Management
1.3 Elect Director Brian P. Friedman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For Withhold Management
1.2 Elect Director Randel G. Owen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ahdout For Withhold Management
1.2 Elect Director James G. Brown For Withhold Management
1.3 Elect Director Robin Davis For Withhold Management
1.4 Elect Director Perry Fish For Withhold Management
1.5 Elect Director Kenneth Grossman For Withhold Management
1.6 Elect Director Arthur Gruen For Withhold Management
1.7 Elect Director Eric LeGoff For Withhold Management
1.8 Elect Director Dror (Drew) Niv For Withhold Management
1.9 Elect Director David Sakhai For Withhold Management
1.10 Elect Director Ryan Silverman For Withhold Management
1.11 Elect Director Eduard Yusupov For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: NOV 20, 2013 Meeting Type: Special
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For Against Management
New York to Delaware]
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For Withhold Management
1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management
1.3 Elect Director Richard L. Bready For Withhold Management
1.4 Elect Director Mario J. Gabelli For Withhold Management
1.5 Elect Director Eugene R. McGrath For Withhold Management
1.6 Elect Director Robert S. Prather, Jr. For Withhold Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget L. Baker For Withhold Management
1.2 Elect Director Jerry A. Edgerton For Withhold Management
1.3 Elect Director Mark W. Kroloff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For Withhold Management
1.2 Elect Director James S. Beard For Withhold Management
1.3 Elect Director Leonard L. Berry For Withhold Management
1.4 Elect Director William F. Blaufuss, Jr. For Withhold Management
1.5 Elect Director James W. Bradford For Withhold Management
1.6 Elect Director Robert J. Dennis For Withhold Management
1.7 Elect Director Matthew C. Diamond For Withhold Management
1.8 Elect Director Marty G. Dickens For Withhold Management
1.9 Elect Director Thurgood Marshall, Jr. For Withhold Management
1.10 Elect Director Kathleen Mason For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kirk A. Benson For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For Withhold Management
1.2 Elect Director Robert H. Niehaus For Withhold Management
1.3 Elect Director Jonathan J. Palmer For Withhold Management
1.4 Elect Director Maureen Breakiron-Evans For Withhold Management
1.5 Elect Director Marc J. Ostro For Withhold Management
1.6 Elect Director Richard W. Vague For Withhold Management
1.7 Elect Director Mitchell L. Hollin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For Withhold Management
1.2 Elect Director Samuel L. Higginbottom For Withhold Management
1.3 Elect Director Mark H. Hildebrandt For Withhold Management
1.4 Elect Director Wolfgang Mayrhuber For Withhold Management
1.5 Elect Director Eric A. Mendelson For Withhold Management
1.6 Elect Director Laurans A. Mendelson For Withhold Management
1.7 Elect Director Victor H. Mendelson For Withhold Management
1.8 Elect Director Alan Schriesheim For Withhold Management
1.9 Elect Director Frank J. Schwitter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For Withhold Management
1.2 Elect Director Richard A. Reck For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gilbert F. Amelio For Against Management
1b Elect Director Jeffrey K. Belk For Against Management
1c Elect Director Steven T. Clontz For Against Management
1d Elect Director Edward B. Kamins For Against Management
1e Elect Director John A. Kritzmacher For Against Management
1f Elect Director William J. Merritt For Against Management
1g Elect Director Jean F. Rankin For Against Management
1h Elect Director Robert S. Roath For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Solomon For Withhold Management
1.2 Elect Director David A. Minella For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 10, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Hollis For Withhold Management
1.2 Elect Director Robert Tobin For Withhold Management
1.3 Elect Director Nicholas Tompkins For Withhold Management
1.4 Elect Director Tonia Pankopf For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For Withhold Management
1.2 Elect Director Thomas R. Becker For Withhold Management
1.3 Elect Director Susan O. Cain For Withhold Management
1.4 Elect Director Bryan B. DeBoer For Withhold Management
1.5 Elect Director M. L. Dick Heimann For Withhold Management
1.6 Elect Director Kenneth E. Roberts For Withhold Management
1.7 Elect Director William J. Young For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Simon For Withhold Management
1.2 Elect Director John P. Stenbit For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For Withhold Management
1.2 Elect Director Eddie Capel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
1k Elect Director Lesley Daniels Webster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For Against Management
1.2 Elect Director Sanford Fitch For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVE, INC.
Ticker: MOVE Security ID: 62458M207
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For Withhold Management
1.2 Elect Director Steven H. Berkowitz For Withhold Management
1.3 Elect Director Jennifer Dulski For Withhold Management
1.4 Elect Director Kenneth K. Klein For Withhold Management
1.5 Elect Director V. Paul Unruh For Withhold Management
1.6 Elect Director Bruce G. Willison For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For Withhold Management
1.2 Elect Director Bruce C. Bruckmann For Withhold Management
1.3 Elect Director James F. Cleary, Jr. For Withhold Management
1.4 Elect Director A. Craig Olson For Withhold Management
1.5 Elect Director Robert N. Rebholtz, Jr. For Withhold Management
1.6 Elect Director William J. Robison For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Pompadur For Withhold Management
1.2 Elect Director Dennis A. Miller For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Britton For Withhold Management
1.2 Elect Director Brad Gerstner For Withhold Management
1.3 Elect Director Kris Leslie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison H. Abraham For Withhold Management
1.2 Elect Director Stormy D. Simon For Withhold Management
1.3 Elect Director Samuel A. Mitchell For Withhold Management
2 Approve Amendment to Certificate of For Against Management
Incorporation to Adopt Delaware as the
Exclusive Forum for Certain Legal
Actions
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For Withhold Management
1.2 Elect Director Christopher J. Lindop For Withhold Management
1.3 Elect Director Josef H. von Rickenbach For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For Against Management
1.2 Elect Director Cheryl A. Bachelder For Against Management
1.3 Elect Director Hamish A. Dodds For Against Management
1.4 Elect Director Brendan L. Hoffman For Against Management
1.5 Elect Director Terry E. London For Against Management
1.6 Elect Director Cynthia P. McCague For Against Management
1.7 Elect Director Michael A. Peel For Against Management
1.8 Elect Director Ann M. Sardini For Against Management
1.9 Elect Director Alexander W. Smith For Against Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Joesley Mendonca Batista For Withhold Management
1.3 Elect Director Wesley Mendonca Batista For Withhold Management
1.4 Elect Director William W. Lovette For Withhold Management
1.5 Elect Director Marcus Vinicius Pratini For Withhold Management
de Moraes
1.6 Elect Director Wallim Cruz De For Withhold Management
Vasconcellos Junior
2.1 Elect Director David E. Bell For Withhold Management
2.2 Elect Director Michael L. Cooper For Withhold Management
2.3 Elect Director Charles Macaluso For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Tinstman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Richard P. Schifter For Withhold Management
1.7 Elect Director David N. Siegel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Neal S. Cohen For Withhold Management
1.3 Elect Director Lawrence J. Cohen For Withhold Management
1.4 Elect Director Robert L. Colin For Withhold Management
1.5 Elect Director Daniel P. Garton For Withhold Management
1.6 Elect Director Douglas J. Lambert For Withhold Management
1.7 Elect Director Mark L. Plaumann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Bruce D. Hoechner For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Ganesh Moorthy For For Management
1.7 Elect Director Robert G. Paul For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For Against Management
1.2 Elect Director William F. Martin, Jr. For Against Management
1.3 Elect Director Bjorn E. Olsson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul, II For Withhold Management
1.2 Elect Director John E. Chapoton For Withhold Management
1.3 Elect Director H. Gregory Platts For Withhold Management
1.4 Elect Director James E. Symington For Withhold Management
1.5 Elect Director John R. Whitmore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
SEARS HOMETOWN AND OUTLET STORES, INC.
Ticker: SHOS Security ID: 812362101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.J. Bird For Withhold Management
1.2 Elect Director Jeffrey Flug For Withhold Management
1.3 Elect Director James F. Gooch For Withhold Management
1.4 Elect Director William R. Harker For Withhold Management
1.5 Elect Director W. Bruce Johnson For Withhold Management
1.6 Elect Director Josephine Linden For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Lawrence E. McCanna For Withhold Management
1.6 Elect Director Daniel C. Keith For Withhold Management
1.7 Elect Director Martin R. Leader For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For Withhold Management
1.2 Elect Director M. Bernard Puckett For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director J. Ralph Atkin For Against Management
1.3 Elect Director W. Steve Albrecht For Against Management
1.4 Elect Director Margaret S. Billson For Against Management
1.5 Elect Director Henry J. Eyring For Against Management
1.6 Elect Director Ronald J. Mittelstaedt For Against Management
1.7 Elect Director Robert G. Sarver For Against Management
1.8 Elect Director Keith E. Smith For Against Management
1.9 Elect Director Steven F. Udvar-Hazy For Against Management
1.10 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For Withhold Management
1.2 Elect Director Robert L. Scott For Withhold Management
1.3 Elect Director Michael F. Golden For Withhold Management
1.4 Elect Director Robert H. Brust For Withhold Management
1.5 Elect Director P. James Debney For Withhold Management
1.6 Elect Director John B. Furman For Withhold Management
1.7 Elect Director Mitchell A. Saltz For Withhold Management
1.8 Elect Director I. Marie Wadecki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Laura C. Fulton For For Management
1.3 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Thomas W. Toomey For For Management
1.8 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Newbill For For Management
1.2 Elect Director Kenneth R. Newsome For For Management
1.3 Elect Director Gregory A. Pratt For For Management
1.4 Elect Director Carl E. Tack, III For For Management
2.1 Elect Director R. Gregory Williams For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For Against Management
1.2 Elect Director Elmer L. Doty For Against Management
1.3 Elect Director John G. Drosdick For Against Management
1.4 Elect Director Ralph E. Eberhart For Against Management
1.5 Elect Director Jeffry D. Frisby For Against Management
1.6 Elect Director Richard C. Gozon For Against Management
1.7 Elect Director Richard C. Ill For Against Management
1.8 Elect Director William L. Mansfield For Against Management
1.9 Elect Director Adam J. Palmer For Against Management
1.10 Elect Director Joseph M. Silvestri For Against Management
1.11 Elect Director George Simpson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven C. Cooper For For Management
1b Elect Director Thomas E. McChesney For For Management
1c Elect Director Gates McKibbin For For Management
1d Elect Director Jeffrey B. Sakaguchi For For Management
1e Elect Director Joseph P. Sambataro, Jr. For For Management
1f Elect Director Bonnie W. Soodik For For Management
1g Elect Director William W. Steele For For Management
1h Elect Director Craig E. Tall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily Maddox Liggett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director Paula A. Johnson For For Management
1.5 Elect Director Myla P. Lai-Goldman For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chiusano For Withhold Management
1.2 Elect Director Jerry N. Currie For Withhold Management
1.3 Elect Director Lawrence A. Erickson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J118
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Bailey For Withhold Management
1.2 Elect Director Harold C. Bevis For Withhold Management
1.3 Elect Director David A. Bloss, Sr. For Withhold Management
1.4 Elect Director April H. Foley For Withhold Management
1.5 Elect Director Jay J. Gurandiano For Withhold Management
1.6 Elect Director John F. McGovern For Withhold Management
1.7 Elect Director James F. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For Withhold Management
1.2 Elect Director Max Levchin For Withhold Management
1.3 Elect Director Mariam Naficy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Bridgeway Small-Cap Momentum =========================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 13, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene DeMark For For Management
1.2 Elect Director Leonard J. Elmore For For Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beckert For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Tyree B. (Ty) Miller For For Management
1.4 Elect Director James M. Moroney, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Short For Against Management
1.2 Elect Director Jerry R. Levine For Against Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For Withhold Management
1.2 Elect Director Vernon E. Altman For Withhold Management
1.3 Elect Director Richard J. Bastiani For Withhold Management
1.4 Elect Director Michael D. Casey For Withhold Management
1.5 Elect Director Henk J. Evenhuis For Withhold Management
1.6 Elect Director Prithipal Singh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade D. Miquelon For Withhold Management
1.2 Elect Director William M. Petrie For Withhold Management
1.3 Elect Director Bruce A. Shear For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For Withhold Management
1.2 Elect Director Salvatore Guccione For Withhold Management
1.3 Elect Director Hans C. Noetzli For Withhold Management
1.4 Elect Director William N. Britton For Withhold Management
1.5 Elect Director Richard P. Randall For Withhold Management
1.6 Elect Director Natasha Giordano For Withhold Management
1.7 Elect Director Alan G. Levin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P.A. Fodor For For Management
1b Elect Director Frank Witney For For Management
1c Elect Director Nelson C. Chan For For Management
1d Elect Director Gary S. Guthart For For Management
1e Elect Director Jami Dover Nachtsheim For For Management
1f Elect Director Robert H. Trice For For Management
1g Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Carnecchia For Withhold Management
1.2 Elect Director R. Andrew Cueva For Withhold Management
1.3 Elect Director Keith M. Kolerus For Withhold Management
1.4 Elect Director Peter F. Sinisgalli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Merriman For For Management
1.2 Elect Director Agnes Mura For For Management
1.3 Elect Director Charles W. Pollard For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Officer's Compensation
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Curtis S. Lane For Withhold Management
1.3 Elect Director Paul S. Viviano For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McCaslin For For Management
1.2 Elect Director William P. Miller, II For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Smith Campbell For Withhold Management
1.2 Elect Director C. Keith Rooker For Withhold Management
1.3 Elect Director Charlotte E. Sibley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Timothy J. Landon For For Management
1f Elect Director Westley Moore For For Management
1g Elect Director Timothy T. Weglicki For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For Against Management
1.2 Elect Director Andrew B. Cogan For Against Management
1.3 Elect Director Martha M. Dally For Against Management
1.4 Elect Director James G. Davis, Jr. For Against Management
1.5 Elect Director Kent B. Guichard For Against Management
1.6 Elect Director Daniel T. Hendrix For Against Management
1.7 Elect Director Kent J. Hussey For Against Management
1.8 Elect Director Carol B. Moerdyk For Against Management
1.9 Elect Director Vance W. Tang For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For Withhold Management
1.2 Elect Director Robert P. Lynch For Withhold Management
1.3 Elect Director Brooks Sheldon For Withhold Management
1.4 Elect Director William H. Stern For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anders D. Hove For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Wheeler For Withhold Management
1.2 Elect Director Charles H. Sherwood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam (Suri) For Withhold Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For Withhold Management
1.5 Elect Director Mark W. Mealy For Withhold Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Berry Cash For For Management
1b Elect Director John R. Power, Jr. For For Management
1c Elect Director Mark E. Watson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Palleschi For Withhold Management
1.2 Elect Director Jane D. Carlin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For Withhold Management
1.2 Elect Director Robert T. Brady For Withhold Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For Withhold Management
1.5 Elect Director Kevin T. Keane For Withhold Management
1.6 Elect Director Robert J. McKenna For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For Withhold Management
1.2 Elect Director Mark A. Collar For Withhold Management
1.3 Elect Director Scott W. Drake For Withhold Management
1.4 Elect Director Michael D. Hooven For Withhold Management
1.5 Elect Director Richard M. Johnston For Withhold Management
1.6 Elect Director Elizabeth D. Krell For Withhold Management
1.7 Elect Director Mark R. Lanning For Withhold Management
1.8 Elect Director Karen P. Robards For Withhold Management
1.9 Elect Director Robert S. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For Withhold Management
1.2 Elect Director Jeffrey M. Stibel For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Renew NOL Rights Plan (NOL Pill) For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For Withhold Management
1.2 Elect Director Adrian Adams For Withhold Management
1.3 Elect Director Peter C. Brandt For Withhold Management
1.4 Elect Director Oliver S. Fetzer For Withhold Management
1.5 Elect Director Paul A. Friedman For Withhold Management
1.6 Elect Director Nancy S. Lurker For Withhold Management
1.7 Elect Director William T. McKee For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: SEP 24, 2013 Meeting Type: Special
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gary Kovacs as CEO For For Management
3 Approve Remuneration Package of New CEO For Against Management
4 Amend Remuneration Arrangements with For Against Management
COO Giamatteo Including Approval of
One-Off Cash Bonuses and Accelarated
Vesting of 50,000 Stock Options and
37,500 Restricted Stock Units
5 Approve Annual Bonus of USD 500,000 in For Against Management
Cash or Restricted Stock Units to
Supervisory Board Chairman Fuller
6 Approve Grant of 20,000 Options to For Against Management
Supervisory Board Member Esser
7 Allow Questions None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Bernfield For Withhold Management
1.2 Elect Director Norman R. Bobins For Withhold Management
1.3 Elect Director Michael W. Dees For Withhold Management
1.4 Elect Director Alan E. Goldberg For Withhold Management
1.5 Elect Director Susan R. Lichtenstein For Withhold Management
1.6 Elect Director Mark B. McClellan For Withhold Management
1.7 Elect Director Sharon O'Keefe For Withhold Management
1.8 Elect Director Mark J. Parrell For Withhold Management
1.9 Elect Director Ben W. Perks For Withhold Management
1.10 Elect Director James H. Roth For Withhold Management
1.11 Elect Director J. Russell Triedman For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For For Management
1.2 Elect Director Arthur L. George, Jr. For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director William C. Jennings For For Management
1.5 Elect Director Joseph P. Keithley For For Management
1.6 Elect Director Barbara J. Lundberg For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Mary G. Puma For For Management
1.9 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kirk Downey For Withhold Management
1.2 Elect Director Daniel R. Feehan For Withhold Management
1.3 Elect Director Peter A. Hegedus For Withhold Management
1.4 Elect Director David H. Dingus For Withhold Management
1.5 Elect Director Dana L. Perry For Withhold Management
1.6 Elect Director Daniel E. Berce For Withhold Management
1.7 Elect Director Martin C. Bowen For Withhold Management
1.8 Elect Director Sam Rosen For Withhold Management
1.9 Elect Director Kevern R. Joyce For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALTIC TRADING LIMITED
Ticker: BALT Security ID: Y0553W103
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For Withhold Management
1.2 Elect Director Basil G. Mavroleon For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BANC OF CALIFORNIA INC
Ticker: BANC Security ID: 33589V101
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Sugarman For Withhold Management
1.2 Elect Director Jonah Schnel For Withhold Management
1.3 Elect Director Robb Evans For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Holoman For Withhold Management
1.2 Elect Director Halle Benett For Withhold Management
1.3 Elect Director Robert D. Sznewajs For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For Withhold Management
1.2 Elect Director Warren A. Hood, Jr. For Withhold Management
1.3 Elect Director Turner O. Lashlee For Withhold Management
1.4 Elect Director Alan W. Perry For Withhold Management
1.5 Elect Director Thomas H. Turner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Baumgarten For Withhold Management
1.2 Elect Director David C. Boerke For Withhold Management
1.3 Elect Director Lisa A. Mauer For Withhold Management
1.4 Elect Director Robert B. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Dan Thomas For For Management
1.3 Elect Director Greg McKinney For For Management
1.4 Elect Director Jean Arehart For For Management
1.5 Elect Director Nicholas Brown For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Catherine B. Freedberg For For Management
1.9 Elect Director Linda Gleason For For Management
1.10 Elect Director Peter Kenny For For Management
1.11 Elect Director Henry Mariani For For Management
1.12 Elect Director Robert Proost For For Management
1.13 Elect Director R. L. Qualls For For Management
1.14 Elect Director John Reynolds For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
2 Change Range for Size of the Board For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For Withhold Management
1.2 Elect Director Kenneth V. Huseman For Withhold Management
1.3 Elect Director Thomas P. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballance For Withhold Management
1.2 Elect Director Joseph J. Brogan For Withhold Management
1.3 Elect Director Donald Mindiak For Withhold Management
1.4 Elect Director August Pellegrini, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For Withhold Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For Withhold Management
1.8 Elect Director Herbert W. McCord For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Evan Bayh For Withhold Management
1.2 Elect Director Anthony M. Civale For Withhold Management
1.3 Elect Director Ronald S. Rolfe For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For For Management
1.4 Elect Director William L. Johnson For For Management
1.5 Elect Director James P. Mastrian For For Management
1.6 Elect Director Ruth J. Person For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOTA PHARMACEUTICALS, INC.
Ticker: BOTA Security ID: 090694100
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell H. Plumb For Withhold Management
1.2 Elect Director James Fox For Withhold Management
1.3 Elect Director Geoffrey F. Cox For Withhold Management
1.4 Elect Director Michael R. Dougherty For Withhold Management
1.5 Elect Director Richard Hill For Withhold Management
1.6 Elect Director John P. Richard For Withhold Management
1.7 Elect Director Anne M. VanLent For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For Withhold Management
1.2 Elect Director Thomas W. Golonski For Withhold Management
1.3 Elect Director Thomas G. Greig For Withhold Management
1.4 Elect Director John S. Heller For Withhold Management
1.5 Elect Director William H. Hernandez For Withhold Management
1.6 Elect Director Michael McAndrew For Withhold Management
1.7 Elect Director Edward A. Nicholson For Withhold Management
1.8 Elect Director Joel T. Trammell For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Coltrane, Jr. For For Management
1.2 Elect Director Richard F. Wood For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
1.4 Elect Director Elaine M. Lyerly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles I. Massoud For Withhold Management
1.2 Elect Director Raymond A. Nielsen For Withhold Management
1.3 Elect Director Kevin M. O'Connor For Withhold Management
1.4 Elect Director Thomas J. Tobin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Owen Brown For Withhold Management
1.2 Elect Director Howard N. Gould For Withhold Management
1.3 Elect Director Francis J. Harvey For Withhold Management
1.4 Elect Director Allan C. Kramer For Withhold Management
1.5 Elect Director Robert P. Latta For Withhold Management
1.6 Elect Director Daniel P. Myers For Withhold Management
1.7 Elect Director Christopher B. Paisley For Withhold Management
1.8 Elect Director Thomas M. Quigg For Withhold Management
1.9 Elect Director Thomas A. Sa For Withhold Management
1.10 Elect Director Terry Schwakopf For Withhold Management
1.11 Elect Director Barry A. Turkus For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Adarsh Sarma For Withhold Management
1.3 Elect Director Marye Anne Fox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Humphrey For Withhold Management
1.2 Elect Director Sara Lawrence-Lightfoot For Withhold Management
1.3 Elect Director David Lissy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Stephen J. Cannon For Withhold Management
1.3 Elect Director William E. Chiles For Withhold Management
1.4 Elect Director Michael A. Flick For Withhold Management
1.5 Elect Director Lori A. Gobillot For Withhold Management
1.6 Elect Director Ian A. Godden For Withhold Management
1.7 Elect Director Stephen A. King For Withhold Management
1.8 Elect Director Thomas C. Knudson For Withhold Management
1.9 Elect Director Mathew Masters For Withhold Management
1.10 Elect Director Bruce H. Stover For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director J. Oliver Maggard For For Management
1.3 Elect Director James M. Damian For For Management
1.4 Elect Director Dale M. Applequist For For Management
1.5 Elect Director Warren E. Mack For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director Jerry R. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Causey Jr. For Withhold Management
1.2 Elect Director Barry R. Chernack For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua E. Comstock For For Management
1.2 Elect Director Randall C. McMullen, Jr. For For Management
1.3 Elect Director Darren M. Friedman For For Management
1.4 Elect Director Adrianna Ma For For Management
1.5 Elect Director Michael Roemer For For Management
1.6 Elect Director C. James Stewart, III For Withhold Management
1.7 Elect Director H.H. "Tripp" Wommack, For For Management
III
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 04, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Timothy A. Dawson For Withhold Management
1.3 Elect Director Letitia C. Hughes For Withhold Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For Withhold Management
1.6 Elect Director Steve W. Sanders For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna, Jr. For Withhold Management
1.2 Elect Director Kimberly Alexy For Withhold Management
1.3 Elect Director Michael Burdiek For Withhold Management
1.4 Elect Director A.J. 'Bert' Moyer For Withhold Management
1.5 Elect Director Thomas Pardun For Withhold Management
1.6 Elect Director Larry Wolfe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For Withhold Management
Brewer, III
1.2 Elect Director Ronald S. Beard For Withhold Management
1.3 Elect Director Samuel H. Armacost For Withhold Management
1.4 Elect Director John C. Cushman, III For Withhold Management
1.5 Elect Director John F. Lundgren For Withhold Management
1.6 Elect Director Adebayo O. Ogunlesi For Withhold Management
1.7 Elect Director Richard L. Rosenfield For Withhold Management
1.8 Elect Director Anthony S. Thornley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William B. Binch For Against Management
1b Elect Director Kevin M. Klausmeyer For Against Management
1c Elect Director Michele Vion For Against Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Nocchiero For Withhold Management
1.2 Elect Director Matthew Regis Bob For Withhold Management
1.3 Elect Director James M. Trimble For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Michael A. Linton For For Management
1.3 Elect Director Michael L. Lomax For For Management
1.4 Elect Director Jody G. Miller For For Management
1.5 Elect Director Stephen G. Shank For For Management
1.6 Elect Director Andrew M. Slavitt For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 15, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Withhold Management
1.2 Elect Director Samuel B. Ligon For Withhold Management
1.3 Elect Director Gary L. Martin For Withhold Management
1.4 Elect Director T . Duane Morgan For Withhold Management
1.5 Elect Director Richard F . Strup For Withhold Management
1.6 Elect Director John H. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management
1.4 Elect Director Robert F. Fulton For Withhold Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For Withhold Management
1.7 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton E. Wilhite For Withhold Management
1.2 Elect Director Joel M. Handel For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For Withhold Management
1.2 Elect Director Raymond A. Link For Withhold Management
1.3 Elect Director Martin L. Rapp For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Brunngraber For Withhold Management
1.2 Elect Director Benjamin F. Edwards, IV For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C.N. Reddy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Cape For Withhold Management
1.2 Elect Director Jason DeZwirek For Withhold Management
1.3 Elect Director Eric M. Goldberg For Withhold Management
1.4 Elect Director Jeffrey Lang For Withhold Management
1.5 Elect Director Lynn J. Lyall For Withhold Management
1.6 Elect Director Jonathan Pollack For Withhold Management
1.7 Elect Director Seth Rudin For Withhold Management
1.8 Elect Director Donald A. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTER BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Bol For Withhold Management
1.2 Elect Director Lawrence B. Seidman For Withhold Management
1.3 Elect Director Anthony C. Weagley For Withhold Management
1.4 Elect Director Frederick Fish For Withhold Management
1.5 Elect Director Howard Kent For Withhold Management
1.6 Elect Director Nicholas Minoia For Withhold Management
1.7 Elect Director Harold Schechter For Withhold Management
1.8 Elect Director William Thompson For Withhold Management
1.9 Elect Director Raymond Vanaria For Withhold Management
2 Approve Acquisition For For Management
3 Amend Certificate of Incorporation to For For Management
Increase Authorized Shares of Common
Stock and to Change Company Name to
ConnectOne Bancorp, Inc.
4 Adjourn Meeting For For Management
5 Ratify Auditors For For Management
6 Advisory Vote on Golden Parachutes For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Cox For Withhold Management
1.2 Elect Director Daniel N. Cunningham For Withhold Management
1.3 Elect Director Edwin S. Darden, Jr. For Withhold Management
1.4 Elect Director Daniel J. Doyle For Withhold Management
1.5 Elect Director Steven D. McDonald For Withhold Management
1.6 Elect Director Louis McMurray For Withhold Management
1.7 Elect Director Joseph B. Weirick For Withhold Management
1.8 Elect Director William S. Smittcamp For Withhold Management
1.9 Elect Director F.T. "Tommy" Elliot, IV For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jarl Berntzen For Withhold Management
1b Elect Director Michael Bless For Withhold Management
1c Elect Director Daniel Goldberg For Withhold Management
1d Elect Director Peter Jones For Withhold Management
1e Elect Director Andrew Michelmore For Withhold Management
1f Elect Director John O'Brien For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Hoetzinger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For Withhold Management
1.2 Elect Director Zvi Limon For Withhold Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Peter McManamon For Withhold Management
1.5 Elect Director Sven-Christer Nilsson For Withhold Management
1.6 Elect Director Louis Silver For Withhold Management
1.7 Elect Director Dan Tocatly For Withhold Management
1.8 Elect Director Gideon Wertheizer For Withhold Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For Withhold Management
1.2 Elect Director Robert J. Bertolini For Withhold Management
1.3 Elect Director Stephen D. Chubb For Withhold Management
1.4 Elect Director Deborah T. Kochevar For Withhold Management
1.5 Elect Director George E. Massaro For Withhold Management
1.6 Elect Director George M. Milne, Jr. For Withhold Management
1.7 Elect Director C. Richard Reese For Withhold Management
1.8 Elect Director Craig B. Thompson For Withhold Management
1.9 Elect Director Richard F. Wallman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Miles Berger For Withhold Management
1.2 Elect Trustee Jack P. DeBoer For Withhold Management
1.3 Elect Trustee Glen R. Gilbert For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA HGS REAL ESTATE INC.
Ticker: HGSH Security ID: 16948W100
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: AUG 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiajun Zhu For For Management
1.2 Elect Director Shenghui Luo For For Management
1.3 Elect Director Yuankai Wen For Withhold Management
1.4 Elect Director Christy Young Shue For For Management
1.5 Elect Director John Chen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Buckhout For Withhold Management
1.2 Elect Director John (Andy) O'Donnell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For Withhold Management
1.2 Elect Director Jordan R. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl P. Beranek For Withhold Management
1.2 Elect Director Ronald G. Roth For Withhold Management
1.3 Elect Director Charles N. Hayssen For Withhold Management
1.4 Elect Director Donald R. Hayward For Withhold Management
1.5 Elect Director John G. Reddan For Withhold Management
1.6 Elect Director Stephen L. Zuckerman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fredric W. Corrigan For Against Management
1b Elect Director Beth E. Ford For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For Withhold Management
1.2 Elect Director Steven D. Brooks For Withhold Management
1.3 Elect Director Timothy Weingarten For Withhold Management
1.4 Elect Director Richard T. Liebhaber For Withhold Management
1.5 Elect Director D. Blake Bath For Withhold Management
1.6 Elect Director Marc Montagner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For Withhold Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For Withhold Management
1.5 Elect Director Stephen E. Babson For Withhold Management
1.6 Elect Director Andy D. Bryant For Withhold Management
1.7 Elect Director Edward S. George For Withhold Management
1.8 Elect Director Walter T. Klenz For Withhold Management
1.9 Elect Director Ronald E. Nelson For Withhold Management
1.10 Elect Director John W. Stanton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For Withhold Management
1.2 Elect Director Timothy T. Tevens For Withhold Management
1.3 Elect Director Richard H. Fleming For Withhold Management
1.4 Elect Director Stephen Rabinowitz For Withhold Management
1.5 Elect Director Linda A. Goodspeed For Withhold Management
1.6 Elect Director Nicholas T. Pinchuk For Withhold Management
1.7 Elect Director Liam G. McCarthy For Withhold Management
1.8 Elect Director Stephanie K. Kushner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Luella G. Goldberg For Against Management
2.2 Elect Director Roger H.D. Lacey For Against Management
2.3 Elect Director Gerald D. Pint For Against Management
2.4 Elect Director Richard A. Primuth For Against Management
2.5 Elect Director Curtis A. Sampson For Against Management
2.6 Elect Director Randall D. Sampson For Against Management
3.7 Elect Director Luella G. Goldberg For Against Management
3.8 Elect Director Randall D. Sampson For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786U101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Frank Cavuoto For Withhold Management
3.2 Elect Director Frank Huttle III For Withhold Management
3.3 Elect Director Joseph Parisi, Jr. For Withhold Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Withhold Management
1.2 Elect Director James H. Limmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Edwards For Withhold Management
1.2 Elect Director Larry J. Jutte For Withhold Management
1.3 Elect Director Jeffrey E. Kirt For Withhold Management
1.4 Elect Director David J. Mastrocola For Withhold Management
1.5 Elect Director Thomas W. Sidlik For Withhold Management
1.6 Elect Director Stephen A. Van Oss For Withhold Management
1.7 Elect Director Kenneth L. Way For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For Against Management
1b Elect Director Stuart W. Booth For Against Management
1c Elect Director Gary F. Colter For Against Management
1d Elect Director Robert G. Gross For Against Management
1e Elect Director Thomas B. Perkins For Against Management
1f Elect Director Harvey L. Tepner For Against Management
1g Elect Director Randolph I. Thornton For Against Management
1h Elect Director J. Michael Walsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For Withhold Management
1.2 Elect Director Katherine Elizabeth For Withhold Management
Dietze
1.3 Elect Director Steven Kotler For Withhold Management
1.4 Elect Director Jerome S. Markowitz For Withhold Management
1.5 Elect Director Jack H. Nusbaum For Withhold Management
1.6 Elect Director Jeffrey M. Solomon For Withhold Management
1.7 Elect Director Thomas W. Strauss For Withhold Management
1.8 Elect Director Joseph R. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Bazaar For Withhold Management
1.2 Elect Director Kenneth McSweeney For Withhold Management
1.3 Elect Director Terry Stinson For Withhold Management
1.4 Elect Director Michael Faber For Withhold Management
1.5 Elect Director Douglas McCrosson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 13, 2013 Meeting Type: Proxy Contest
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director James W. Bradford For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Shareholders Express Support for For For Shareholder
Company's Decision to Work Toward
Ending Use of Gestation Crate Pork
5 Approve Special Dividends Against Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder
1.2 Elect Director Philip L. Cooley For Did Not Vote Shareholder
1.3 Management Nominee - Thomas H. Barr For Did Not Vote Shareholder
1.4 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder
1.5 Management Nominee - Glenn A. Davenport For Did Not Vote Shareholder
1.6 Management Nominee - Norman E. Johnson For Did Not Vote Shareholder
1.7 Management Nominee - William W. For Did Not Vote Shareholder
McCarten
1.8 Management Nominee - Coleman H. For Did Not Vote Shareholder
Peterson
1.9 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors None Did Not Vote Management
4 Shareholders Express Support for None Did Not Vote Shareholder
Company's Decision to Work Toward
Ending Use of Gestation Crate Pork
5 Approve Special Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Seek Sale of Company/Assets Against Against Shareholder
2 Amend Tennessee Business Corporation Against Against Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Seek Sale of Company/Assets For Did Not Vote Shareholder
2 Amend Tennessee Business Corporation For Did Not Vote Shareholder
Act to Permit Biglari Capital to
Engage in Extraordinary Transaction
with the Company
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For Withhold Management
1.2 Elect Director W. Larry Cash For Withhold Management
1.3 Elect Director Thomas C. Dircks For Withhold Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Richard M. Mastaler For Withhold Management
1.6 Elect Director Joseph A. Trunfio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For Withhold Management
1.2 Elect Director Thomas F. Ackerman For Withhold Management
1.3 Elect Director James S. Benson For Withhold Management
1.4 Elect Director Daniel J. Bevevino For Withhold Management
1.5 Elect Director Ronald C. Elkins For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For Withhold Management
1.8 Elect Director Jon W. Salveson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Barnes For Withhold Management
1.2 Elect Director John L. M. Hughes For Withhold Management
1.3 Elect Director Donald V. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Withhold Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Robert E. Chappell For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For Withhold Management
1.2 Elect Director Lawrence J. Ciancia For Withhold Management
1.3 Elect Director Thomas G. Cody For Withhold Management
1.4 Elect Director Patricia K. Collawn For Withhold Management
1.5 Elect Director Michael A. Henning For Withhold Management
1.6 Elect Director Gordon Hunter For Withhold Management
1.7 Elect Director Diana M. Murphy For Withhold Management
1.8 Elect Director Kieran O'Sullivan For Withhold Management
1.9 Elect Director Robert A. Profusek For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For Withhold Management
1.2 Elect Director Patrick B. Flavin For Withhold Management
1.3 Elect Director Kenneth R. Larson For Withhold Management
1.4 Elect Director Kenneth W. McAllister For Withhold Management
1.5 Elect Director Franklin N. Saxon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
1.2 Elect Director Brian Cassidy For For Management
1.3 Elect Director Ralph B. Everett For For Management
1.4 Elect Director Alexis Glick For For Management
1.5 Elect Director Jeffrey A. Marcus For For Management
1.6 Elect Director Robert H. Sheridan, III For For Management
1.7 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Lawrence Way For Withhold Management
1.2 Elect Director Steven J. Zuckerman For Withhold Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATAWATCH CORPORATION
Ticker: DWCH Security ID: 237917208
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard de J. Osborne For Withhold Management
1.2 Elect Director James Wood For Withhold Management
1.3 Elect Director Thomas H. Kelly For Withhold Management
1.4 Elect Director Terry W. Potter For Withhold Management
1.5 Elect Director Christopher T. Cox For Withhold Management
1.6 Elect Director David C. Mahoney For Withhold Management
1.7 Elect Director Michael A. Morrison For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cooper For Withhold Management
1.2 Elect Director Gary M. Hoover For Withhold Management
1.3 Elect Director Stephen C. Jumper For Withhold Management
1.4 Elect Director Ted R. North For Withhold Management
1.5 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For Withhold Management
1.2 Elect Director Joseph P. Payne For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEMANDWARE, INC.
Ticker: DWRE Security ID: 24802Y105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Kane For For Management
1.2 Elect Director Stephan Schambach For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director G. Steven Burrill For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Samuel R. Saks For For Management
1.7 Elect Director James A. Schoeneck For For Management
1.8 Elect Director David B. Zenoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Michael J. Blitzer For Withhold Management
1.3 Elect Director Barry Erdos For Withhold Management
1.4 Elect Director Joseph A. Goldblum For Withhold Management
1.5 Elect Director Edward M. Krell For Withhold Management
1.6 Elect Director Melissa Payner-Gregor For Withhold Management
1.7 Elect Director William A. Schwartz, Jr. For Withhold Management
1.8 Elect Director B. Allen Weinstein For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For Withhold Management
1.3 Elect Director Alan S. Bernikow For Withhold Management
1.4 Elect Director Jesse Choper For Withhold Management
1.5 Elect Director John E. Kyees For Withhold Management
1.6 Elect Director Ward K. Mooney For Withhold Management
1.7 Elect Director George T. Porter, Jr. For Withhold Management
1.8 Elect Director Mitchell S. Presser For Withhold Management
1.9 Elect Director Ivy Ross For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For Withhold Management
1.2 Elect Director Randolph J. Fortener For Withhold Management
1.3 Elect Director James F. Laird For Withhold Management
1.4 Elect Director Donald B. Shackelford For Withhold Management
1.5 Elect Director Bradley C. Shoup For Withhold Management
1.6 Elect Director Frances A. Skinner For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Code of Regulations to Separate For For Management
the Positions of President and Chief
Executive Officer
5 Amend Code of Regulations to Permit For For Management
the Board to Amend the Code of
Regulations in Accordance with Ohio Law
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For Withhold Management
1.2 Elect Director Robert M. Lynch For Withhold Management
1.3 Elect Director Paul R. Lederer For Withhold Management
1.4 Elect Director Edgar W. Levin For Withhold Management
1.5 Elect Director Richard T. Riley For Withhold Management
1.6 Elect Director Mathias J. Barton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Bundled Compensation Plans For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana W. Kammersgard For Withhold Management
1.2 Elect Director Richard Mejia, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Lewis W. Coleman For For Management
1.3 Elect Director Harry 'Skip' Brittenham For Withhold Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Lucian Grainge For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Jason Kilar For For Management
1.8 Elect Director Michael J. Montgomery For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For Withhold Management
1.2 Elect Director Leigh J. Abrams For Withhold Management
1.3 Elect Director James F. Gero For Withhold Management
1.4 Elect Director Frederick B. Hegi, Jr. For Withhold Management
1.5 Elect Director David A. Reed For Withhold Management
1.6 Elect Director John B. Lowe, Jr. For Withhold Management
1.7 Elect Director Jason D. Lippert For Withhold Management
1.8 Elect Director Brendan J. Deely For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Fordyce For Withhold Management
1.2 Elect Director Mary Ann Gray For Withhold Management
1.3 Elect Director Thomas L. Kempner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For Withhold Management
1.2 Elect Director Anders Gustafsson For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For Withhold Management
1.2 Elect Director Bruce M. Bowen For Withhold Management
1.3 Elect Director C. Thomas Faulders, III For Withhold Management
1.4 Elect Director Terrence O'Donnell For Withhold Management
1.5 Elect Director Lawrence S. Herman For Withhold Management
1.6 Elect Director Milton E. Cooper, Jr. For Withhold Management
1.7 Elect Director John E. Callies For Withhold Management
1.8 Elect Director Eric D. Hovde For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Shaughnessy For Withhold Management
1.2 Elect Director Randall S. Livingston For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For Withhold Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For Withhold Management
1.4 Elect Director Thomas Georgens For Withhold Management
1.5 Elect Director Richard A. Kashnow For Withhold Management
1.6 Elect Director Dan Maydan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For Withhold Management
1.2 Elect Director Laura Newman Olle For Withhold Management
1.3 Elect Director Francis E. Quinlan For Withhold Management
1.4 Elect Director Norman R. Sorensen For Withhold Management
1.5 Elect Director Richard J. Srednicki For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director Kenneth A. Vecchione For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For Withhold Management
1.2 Elect Director Gregory J. Fisher For Withhold Management
1.3 Elect Director Daniel L. Jones For Withhold Management
1.4 Elect Director William R. Thomas, III For Withhold Management
1.5 Elect Director Scott D. Weaver For Withhold Management
1.6 Elect Director John H. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Principi For Withhold Management
1.2 Elect Director David A. Savner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For Withhold Management
1.2 Elect Director Thomas M. Botts For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Felix M. Brueck For Withhold Management
1.5 Elect Director B. Bernard Burns, Jr. For Withhold Management
1.6 Elect Director Diane C. Creel For Withhold Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
1.8 Elect Director David L. Hauser For Withhold Management
1.9 Elect Director Kees van der Graaf For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For Withhold Management
1.2 Elect Director Yves Sisteron For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Chapin For Withhold Management
1.2 Elect Director Cynthia Egan For Withhold Management
1.3 Elect Director Gates Hawn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald P. Vargo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Savitsky For Withhold Management
1.2 Elect Director Richard D. White For Withhold Management
1.3 Elect Director Edward E. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For Against Management
1b Elect Director Peter Harrington For Against Management
1c Elect Director Jorge Junquera For Against Management
1d Elect Director Teresita Loubriel For Against Management
1e Elect Director Nestor O. Rivera For Against Management
1f Elect Director Alan H. Schumacher For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Schechter For Withhold Management
1.2 Elect Director John J. Shields, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Presby For Withhold Management
1.2 Elect Director David B. Zenoff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560302
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For Withhold Management
1.2 Elect Director Dennis J. Austin For Withhold Management
1.3 Elect Director Peter C. Gingold For Withhold Management
1.4 Elect Director Edward D. Horowitz For Withhold Management
1.5 Elect Director Michael J. Mahoney For Withhold Management
1.6 Elect Director Michael K. Robinson For Withhold Management
1.7 Elect Director Paul H. Sunu For Withhold Management
1.8 Elect Director David L. Treadwell For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For Withhold Management
1.2 Elect Director Paul W. Jones For Withhold Management
1.3 Elect Director Bonnie C. Lind For Withhold Management
1.4 Elect Director Dennis J. Martin For Withhold Management
1.5 Elect Director Richard R. Mudge For Withhold Management
1.6 Elect Director William F. Owens For Withhold Management
1.7 Elect Director Brenda L. Reichelderfer For Withhold Management
1.8 Elect Director John L. Workman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake R. Grossman For For Management
1.2 Elect Director Robert A. Huret For For Management
1.3 Elect Director Jeffrey N. Maggioncalda For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For For Management
1.3 Elect Director Mary Clara Capel For For Management
1.4 Elect Director James C. Crawford, III For For Management
1.5 Elect Director James G. Hudson, Jr. For For Management
1.6 Elect Director Richard H. Moore For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director Thomas F. Phillips For For Management
1.9 Elect Director Frederick L. Taylor, II For For Management
1.10 Elect Director Virginia C. Thomasson For For Management
1.11 Elect Director Dennis A. Wicker For For Management
1.12 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Smith For Withhold Management
1.2 Elect Director Gerald L. Kilcoyne For Withhold Management
1.3 Elect Director Barbara H. Stephens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: SCBT Security ID: 32023E105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther J. Battiste, III For For Management
1.2 Elect Director Paula Harper Bethea For For Management
1.3 Elect Director Robert R. Hill, Jr. For For Management
1.4 Elect Director R. Wayne Hall For For Management
1.5 Elect Director Thomas J. Johnson For For Management
1.6 Elect Director Ralph W. Norman, Jr. For For Management
1.7 Elect Director Alton C. Phillips For For Management
1.8 Elect Director Richard W. Salmons, Jr. For For Management
1.9 Elect Director B. Ed Shelley, Jr. For For Management
2 Change Company Name For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Kohlwes For Withhold Management
1.2 Elect Director Joseph W. Kiley, III For Withhold Management
1.3 Elect Director Richard P. Jacobson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Chlebowski, Jr. For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Peter J. Henseler For For Management
1d Elect Director Ellen A. Rudnick For For Management
1e Elect Director Michael J. Small For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director James A. Ovenden For Against Management
1.6 Elect Director Peter Schoels For Against Management
1.7 Elect Director David L. Treadwell For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For Withhold Management
1.2 Elect Director Evan Jones For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Hegarty For Against Management
1b Elect Director John J. McCabe For Against Management
1c Elect Director Donna M. O'Brien For For Management
1d Elect Director Michael J. Russo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cox For Withhold Management
1.2 Elect Director Sangwoo Ahn For Withhold Management
1.3 Elect Director Kevin R. Jost For Withhold Management
1.4 Elect Director Ralph Patitucci For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin A. Levy For Withhold Management
1.2 Elect Director Donald C. Bedell For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Amend Employment Agreement with Morris For For Management
Goldfarb
3 Amend Employment Agreement with Sammy For For Management
Aaron
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter G. Livanos as Director For Against Management
1b Elect Philip Radziwill as Director For Against Management
1c Elect Bruce L. Blythe as Director For Against Management
1d Elect Paul J. Collins as Director For Against Management
1e Elect William M. Friedrich as Director For Against Management
1f Elect Dennis M. Houston as Director For Against Management
1g Elect Julian Metherell as Director For Against Management
1h Elect Anthony Papadimitriou as Director For Against Management
1i Elect Robert D. Somerville as Director For Against Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For Withhold Management
1.2 Elect Director Francois J. Castaing For Withhold Management
1.3 Elect Director Daniel R. Coker For Withhold Management
1.4 Elect Director Sophie Desormiere For Withhold Management
1.5 Elect Director Maurice E.P. Gunderson For Withhold Management
1.6 Elect Director Oscar B. Marx, III For Withhold Management
1.7 Elect Director Carlos E. Mazzorin For Withhold Management
1.8 Elect Director Franz Scherer For Withhold Management
1.9 Elect Director Byron T. Shaw, II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For Withhold Management
1.2 Elect Director Sherry L. Cladouhos For Withhold Management
1.3 Elect Director James M. English For Withhold Management
1.4 Elect Director Allen J. Fetscher For Withhold Management
1.5 Elect Director Annie M. Goodwin For Withhold Management
1.6 Elect Director Dallas I. Herron For Withhold Management
1.7 Elect Director Craig A. Langel For Withhold Management
1.8 Elect Director Douglas J. McBride For Withhold Management
1.9 Elect Director John W. Murdoch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demski For Against Management
1.2 Elect Director Kurt C. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For Withhold Management
1.2 Elect Director Jeffrey J. Scott For Withhold Management
1.3 Elect Director Verne Johnson For Withhold Management
1.4 Elect Director Nicholas G. Kirton For Withhold Management
1.5 Elect Director J. Scott Price For Withhold Management
1.6 Elect Director Gerald Macey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Anthony P. Bihl, III For Withhold Management
1.3 Elect Director Joseph W. Dziedzic For Withhold Management
1.4 Elect Director Thomas J. Hook For Withhold Management
1.5 Elect Director Kevin C. Melia For Withhold Management
1.6 Elect Director Joseph A. Miller, Jr. For Withhold Management
1.7 Elect Director Bill R. Sanford For Withhold Management
1.8 Elect Director Peter H. Soderberg For Withhold Management
1.9 Elect Director William B. Summers, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For Withhold Management
1.2 Elect Director H. Brian Thompson For Withhold Management
1.3 Elect Director S. Joseph Bruno For Withhold Management
1.4 Elect Director Rhodric C. Hackman For Withhold Management
1.5 Elect Director Howard E. Janzen For Withhold Management
1.6 Elect Director Morgan O'Brien For Withhold Management
1.7 Elect Director Theodore B. Smith, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn E. Falberg For For Management
1.2 Elect Director Kenneth J. Kelley For For Management
1.3 Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For Against Management
1.2 Elect Director John A. Hall For Against Management
1.3 Elect Director Paul Seon-Hong Kim For Against Management
1.4 Elect Director Chong Guk (C.G.) Kum For Against Management
1.5 Elect Director Joon Hyung Lee For Against Management
1.6 Elect Director Chulse (William) Park For Against Management
1.7 Elect Director Joseph K. Rho For Against Management
1.8 Elect Director David L. Rosenblum For Against Management
1.9 Elect Director William J. Stolte For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: AUG 14, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director William F. Reddersen For Withhold Management
1.7 Elect Director Susan G. Swenson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Anne Citrino For Against Management
1B Elect Director Theodore F. Craver, Jr. For Against Management
1C Elect Director Vicki B. Escarra For Against Management
1D Elect Director Gale S. Fitzgerald For Against Management
1E Elect Director Patrick Foley For Against Management
1F Elect Director Jay M. Gellert For Against Management
1G Elect Director Roger F. Greaves For Against Management
1H Elect Director Douglas M. Mancino For Against Management
1I Elect Director Bruce G. Willison For Against Management
1J Elect Director Frederick C. Yeager For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Robert L. Frome For Withhold Management
1.3 Elect Director Robert J. Moss For Withhold Management
1.4 Elect Director John M. Briggs For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Theodore Wahl For Withhold Management
1.7 Elect Director Michael E. McBryan For Withhold Management
1.8 Elect Director Diane S. Casey For Withhold Management
1.9 Elect Director John J. McFadden For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE OAKS BANCORP
Ticker: HEOP Security ID: 42724R107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Morris For Withhold Management
1.2 Elect Director Donald Campbell For Withhold Management
1.3 Elect Director Michael J. Behrman For Withhold Management
1.4 Elect Director Mark C. Fugate For Withhold Management
1.5 Elect Director Daniel J. O'Hare For Withhold Management
1.6 Elect Director Dee Lacey For Withhold Management
1.7 Elect Director James J. Lynch For Withhold Management
1.8 Elect Director Michael E. Pfau For Withhold Management
1.9 Elect Director Alexander F. Simas For Withhold Management
1.10 Elect Director Howard N. Gould For Withhold Management
1.11 Elect Director Simone F. Lagomarsino For Withhold Management
1.12 Elect Director Stephen P. Yost For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Richter For Withhold Management
1.2 Elect Director Alan S. Fellheimer For Withhold Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: OCT 23, 2013 Meeting Type: Special
Record Date: SEP 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For Withhold Management
1.2 Elect Director C. Randall Sims For Withhold Management
1.3 Elect Director Randy E. Mayor For Withhold Management
1.4 Elect Director Milburn Adams For Withhold Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For Withhold Management
1.7 Elect Director Dale A. Bruns For Withhold Management
1.8 Elect Director Richard A. Buckheim For Withhold Management
1.9 Elect Director Jack E. Engelkes For Withhold Management
1.10 Elect Director James G. Hinkle For Withhold Management
1.11 Elect Director Alex R. Lieblong For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 25, 2013 Meeting Type: Annual
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Stanford Allen For Withhold Management
1.2 Elect Director J. Steven Goforth For Withhold Management
1.3 Elect Director Robert E. Shepherd, Sr. For Withhold Management
1.4 Elect Director Dana L. Stonestreet For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Shilling For Withhold Management
1.2 Elect Director John C. van Roden, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For Withhold Management
1.2 Elect Director George E. Massaro For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For Withhold Management
1.2 Elect Director E. Stewart Shea, III For Withhold Management
1.3 Elect Director David H. Welch For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICAD, INC.
Ticker: ICAD Security ID: 44934S206
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Howard For For Management
1.2 Elect Director Kenneth Ferry For For Management
1.3 Elect Director Rachel Brem For For Management
1.4 Elect Director Anthony Ecock For For Management
1.5 Elect Director Robert Goodman For For Management
1.6 Elect Director Steven Rappaport For For Management
1.7 Elect Director Somu Subramaniam For For Management
1.8 Elect Director Elliot Sussman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICG GROUP, INC.
Ticker: ICGE Security ID: 44928D108
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Buckley, III For Against Management
1b Elect Director Michael J. Hagan For Against Management
1c Elect Director Philip J. Ringo For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For Withhold Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Drew Cohen For Withhold Management
1.4 Elect Director F. Peter Cuneo For Withhold Management
1.5 Elect Director Mark Friedman For Withhold Management
1.6 Elect Director James A. Marcum For Withhold Management
1.7 Elect Director Laurence N. Charney For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Certificate of Incorporation For For Management
3.1 Elect Director John J. Connors For Withhold Management
3.2 Elect Director Joseph R. Saucedo For Withhold Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For Against Management
1.2 Elect Director Eric F. Cosentino For Against Management
1.3 Elect Director Howard S. Jonas For Against Management
1.4 Elect Director Bill Pereira For Against Management
1.5 Elect Director Judah Schorr For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 01, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter W. Sognefest For For Management
1b Elect Director Francis J. Kramer For For Management
1c Elect Director Wendy F. DiCicco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Trudy A. Rautio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For Withhold Management
1.2 Elect Director Robert L. Burr For Withhold Management
1.3 Elect Director Allen Chao For Withhold Management
1.4 Elect Director Nigel Ten Fleming For Withhold Management
1.5 Elect Director Larry Hsu For Withhold Management
1.6 Elect Director Michael Markbreiter For Withhold Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torry Berntsen For Withhold Management
1.2 Elect Director Jack M. Radke For Withhold Management
1.3 Elect Director G. Stacy Smith For Withhold Management
1.4 Elect Director James D. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For Withhold Management
1.2 Elect Director Daniel J. Phelps For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil G. Budnick For For Management
1.2 Elect Director Gerald S. Hobbs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Crawford For Withhold Management
1.2 Elect Director Regina Sommer For Withhold Management
1.3 Elect Director Joseph Zakrzewski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For Withhold Management
1.2 Elect Director Jeffrey McCreary For Withhold Management
1.3 Elect Director Umesh Padval For Withhold Management
1.4 Elect Director Gordon Parnell For Withhold Management
1.5 Elect Director Donald Schrock For Withhold Management
1.6 Elect Director Ron Smith For Withhold Management
1.7 Elect Director Theodore L. Tewksbury For Withhold Management
III
1.8 Elect Director Peter Feld For Withhold Management
1.9 Elect Director Norman Taffe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hynes For Withhold Management
1.2 Elect Director Joseph A. Beatty For Withhold Management
1.3 Elect Director G. Edward Evans For Withhold Management
1.4 Elect Director Edward M. Greenberg For Withhold Management
1.5 Elect Director Lawrence M. Ingeneri For Withhold Management
1.6 Elect Director Timothy A. Samples For Withhold Management
1.7 Elect Director Rian J. Wren For Withhold Management
1.8 Elect Director Lauren F. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold Management
1.5 Elect Director Francois Heilbronn For Withhold Management
1.6 Elect Director Jean Levy For Withhold Management
1.7 Elect Director Robert Bensoussan For Withhold Management
1.8 Elect Director Serge Rosinoer For Withhold Management
1.9 Elect Director Patrick Choel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas Peterffy For Against Management
1B Elect Director Earl H. Nemser For Against Management
1C Elect Director Paul J. Brody For Against Management
1D Elect Director Milan Galik For Against Management
1E Elect Director Lawrence E. Harris For Against Management
1F Elect Director Hans R. Stoll For Against Management
1G Elect Director Wayne Wagner For Against Management
1H Elect Director Richard Gates For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For Withhold Management
1.2 Elect Director Richard A. Reck For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Stanzione For Withhold Management
1.2 Elect Director Debora J. Wilson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For Withhold Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For Withhold Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For Withhold Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 04, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For Withhold Management
1.2 Elect Director Mary B. Cranston For Withhold Management
1.3 Elect Director Richard J. Dahl For Withhold Management
1.4 Elect Director Dwight W. Decker For Withhold Management
1.5 Elect Director Didier Hirsch For Withhold Management
1.6 Elect Director Oleg Khaykin For Withhold Management
1.7 Elect Director Thomas A. Lacey For Withhold Management
1.8 Elect Director James D. Plummer For Withhold Management
1.9 Elect Director Barbara L. Rambo For Withhold Management
1.10 Elect Director Rochus E. Vogt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director A. Malachi Mixon, III For For Management
1.4 Elect Director Gerald B. Blouch For For Management
1.5 Elect Director Charles S. Robb For For Management
1.6 Elect Director Baiju R. Shah For For Management
1.7 Elect Director James L. Jones For For Management
1.8 Elect Director Dan T. Moore, III For For Management
1.9 Elect Director Dale C. LaPorte For For Management
1.10 Elect Director Ellen O. Tauscher For For Management
1.11 Elect Director Michael J. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: MAY 01, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Approve Charitable Donations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 14, 2014 Meeting Type: Annual
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Madeleine A. Kleiner For For Management
1d Elect Director Michael W. Murphy For For Management
1e Elect Director James M. Myers For For Management
1f Elect Director David M. Tehle For For Management
1g Elect Director John T. Wyatt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Carter D. Mack For Withhold Management
1.4 Elect Director Mark L. Lehmann For Withhold Management
1.5 Elect Director Glenn H. Tongue For Withhold Management
1.6 Elect Director Kenneth M. Karmin For Withhold Management
1.7 Elect Director H. Mark Lunenburg For Withhold Management
1.8 Elect Director David M. DiPietro For Withhold Management
1.9 Elect Director Jonathan M. Orszag For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For Against Management
1.2 Elect Director Douglas G. Geoga For Against Management
1.3 Elect Director Julie M. Howard For Against Management
1.4 Elect Director Robert J. Joyce For Against Management
1.5 Elect Director Wayne Kauth For Against Management
1.6 Elect Director Christopher B. Sarofim For Against Management
1.7 Elect Director Donald G. Southwell For Against Management
1.8 Elect Director David P. Storch For Against Management
1.9 Elect Director Richard C. Vie For Against Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Solomon For Withhold Management
1.2 Elect Director David A. Minella For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Thomas P. Cooper For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Heyward R. Donigan For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Christopher T. Hjelm For For Management
1h Elect Director Frederick J. Kleisner For For Management
1i Elect Director John H. Short For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For Withhold Management
1.2 Elect Director Richard C. Kraemer For Withhold Management
1.3 Elect Director Richard J. Lehmann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Berke Bakay For Withhold Management
1.2 Elect Director Richard J. Hauser For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: AUG 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gary D. Burnison For For Management
2.2 Elect Director William R. Floyd For For Management
2.3 Elect Director Jerry P. Leamon For For Management
2.4 Elect Director Edward D. Miller For For Management
2.5 Elect Director Debra J. Perry For For Management
2.6 Elect Director Gerhard Schulmeyer For For Management
2.7 Elect Director George T. Shaheen For For Management
2.8 Elect Director Harry L. You For For Management
3.9 Elect Director Gary D. Burnison For For Management
3.10 Elect Director Edward D. Miller For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Cooke For For Management
1.2 Elect Director Alan F. Harris For For Management
1.3 Elect Director Zuheir Sofia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Patrick S. Jones For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Balaji Krishnamurthy For For Management
1.6 Elect Director Robert R. Herb For For Management
1.7 Elect Director Mark E. Jensen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Roush For Withhold Management
1.2 Elect Director Michael H. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Theo Killion For For Management
1.3 Elect Director Deborah G. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. (Rocky) For Withhold Management
Pimentel
1.2 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Carpenter, For For Management
III
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director Todd C. Davis For Withhold Management
1.3 Elect Director John L. Higgins For Withhold Management
1.4 Elect Director David M. Knott For Withhold Management
1.5 Elect Director John W. Kozarich For Withhold Management
1.6 Elect Director John L. LaMattina For Withhold Management
1.7 Elect Director Sunil Patel For Withhold Management
1.8 Elect Director Stephen L. Sabba For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Spin-off Agreement Against Against Shareholder
--------------------------------------------------------------------------------
LIN MEDIA LLC
Ticker: LIN Security ID: 532771102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Brodsky For Withhold Management
1.2 Elect Director Douglas W. McCormick For Withhold Management
1.3 Elect Director Michael A. Pausic For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: LIN Security ID: 532774106
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Benson For For Management
1.2 Elect Director Michael J. Christenson For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Goad, Jr. For Withhold Management
1.2 Elect Director Jim D. Kever For Withhold Management
1.3 Elect Director Jay B. Johnston For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For Withhold Management
1.2 Elect Director Eddie Capel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For Withhold Management
1.2 Elect Director Robert S. Gigliotti For Withhold Management
1.3 Elect Director Frederick B. Knox For Withhold Management
1.4 Elect Director David J. Langevin For Withhold Management
1.5 Elect Director Marvin B. Rosenberg For Withhold Management
1.6 Elect Director Stephen J. Tober For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For Withhold Management
1.2 Elect Director Dennis Cline For Withhold Management
1.3 Elect Director Anne Devereux-Mills For Withhold Management
1.4 Elect Director Nicolas Hanauer For Withhold Management
1.5 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director James B. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fusen E. Chen For Withhold Management
1.2 Elect Director Kenneth Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For Withhold Management
1.2 Elect Director Donald E. Schrock For Withhold Management
2.3 Elect Director Curtis Ling For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Agerson For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Edward J. Clark For For Management
1.4 Elect Director John F. Donnelly For For Management
1.5 Elect Director Michael D. Faas For For Management
1.6 Elect Director Doyle A. Hayes For For Management
1.7 Elect Director Susan K. Jones For For Management
1.8 Elect Director Robert B. Kaminski, Jr. For For Management
1.9 Elect Director Calvin D. Murdock For For Management
1.10 Elect Director Michael H. Price For For Management
1.11 Elect Director Timothy O. Schad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. McCartney For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director Graeme A. Witts For For Management
1.5 Elect Director Bernard Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director R. Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent D. Basile For Withhold Management
1.2 Elect Director Edward J. Merritt For Withhold Management
1.3 Elect Director James G. Sartori For Withhold Management
1.4 Elect Director Carl A. LaGreca For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: JUN 26, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent W. Stanger For Withhold Management
1.2 Elect Director Nolan E. Karras For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Michael E. Lehman For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Gary A. Poliner For For Management
1.10 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bergamo For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Withhold Management
1.2 Elect Director Marsha H. Fanucci For Withhold Management
1.3 Elect Director Peter Barton Hutt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For Withhold Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Paul Andrews For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director Victor W. Dahir For For Management
1.3 Elect Director Antonio O. Garza For For Management
1.4 Elect Director Thomas M. Hagerty For Against Management
1.5 Elect Director Seth W. Lawry For Against Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Ganesh B. Rao For For Management
1.8 Elect Director W. Bruce Turner For For Management
1.9 Elect Director Peggy Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONROE CAPITAL CORPORATION
Ticker: MRCC Security ID: 610335101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Golman For Withhold Management
1.2 Elect Director Jorde M. Nathan For Withhold Management
1.3 Elect Director Aaron D. Peck For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 08, 2014 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kraig H. Kayser For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Greathouse For Against Management
1b Elect Director Stephen P. Ives For Against Management
1c Elect Director Neil E. Jenkins For Against Management
1d Elect Director Michael J. Maples, Sr. For Against Management
1e Elect Director Justin A. Orlando For Against Management
1f Elect Director Patrick J. Ramsey For Against Management
1g Elect Director Robert D. Repass For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For Withhold Management
1.2 Elect Director Bruce C. Bruckmann For Withhold Management
1.3 Elect Director James F. Cleary, Jr. For Withhold Management
1.4 Elect Director A. Craig Olson For Withhold Management
1.5 Elect Director Robert N. Rebholtz, Jr. For Withhold Management
1.6 Elect Director William J. Robison For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Soloway For Withhold Management
1.2 Elect Director Kevin S. Buchel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 11, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Conlee For Withhold Management
1.2 Elect Director Stanley M. Sheridan For Withhold Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Taylor For Withhold Management
1.2 Elect Director Charles G. Curtis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth E. Ludlum For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For Withhold Management
1.2 Elect Director Brian J. Clark For Withhold Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For Withhold Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director Philip O. Nolan For Withhold Management
1.7 Elect Director Austin J. Yerks For Withhold Management
1.8 Elect Director Daniel R. Young For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For Withhold Management
1.2 Elect Director Philip C. Moore For Withhold Management
1.3 Elect Director John P. O'Donnell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Boehm For Withhold Management
1.2 Elect Director Jack C. Parnell For Withhold Management
1.3 Elect Director Clayton K. Yeutter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For Withhold Management
1.2 Elect Director Steven T. Warshaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For Withhold Management
1.2 Elect Director A. Paul King For Withhold Management
1.3 Elect Director Sonia M. Probst For Withhold Management
1.4 Elect Director William F. McKnight For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Benson For Withhold Management
1.2 Elect Director E. James Constantine For Withhold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 Elect Director Sherrie G. McAvoy For Withhold Management
1.5 Elect Director Stratton J. Nicolaides For Withhold Management
1.6 Elect Director Jerry A. Rose For Withhold Management
1.7 Elect Director Andrew J. Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Hinrichs For Withhold Management
1.2 Elect Director J. Kimo Esplin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory T. Lucier For Against Management
1b Elect Director Leslie V. Norwalk For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For Withhold Management
1.2 Elect Director Angelo Catania For Withhold Management
1.3 Elect Director John R. Garbarino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For Withhold Management
1.2 Elect Director Rafael F. Martinez For Withhold Management
1.3 Elect Director Francisco Arrivi For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For Withhold Management
1.2 Elect Director Daniel S. Jaffee For Withhold Management
1.3 Elect Director Richard M. Jaffee For Withhold Management
1.4 Elect Director Joseph C. Miller For Withhold Management
1.5 Elect Director Michael A. Nemeroff For Withhold Management
1.6 Elect Director Allan H. Selig For Withhold Management
1.7 Elect Director Paul E. Suckow For Withhold Management
1.8 Elect Director Lawrence E. Washow For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD LINE BANCSHARES, INC.
Ticker: OLBK Security ID: 67984M100
Meeting Date: AUG 15, 2013 Meeting Type: Annual
Record Date: JUN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cornelsen For For Management
1.2 Elect Director James F. Dent For Withhold Management
1.3 Elect Director Jeffrey A. Rivest For For Management
1.4 Elect Director Carla Hargrove McGill For For Management
1.5 Elect Director William J. Harnett For For Management
1.6 Elect Director Michael J. Sullivan For For Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLD LINE BANCSHARES, INC.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig E. Clark For Withhold Management
1.2 Elect Director G. Thomas Daugherty For For Management
1.3 Elect Director Gail D. Manuel For For Management
1.4 Elect Director Gregory S. Proctor, Jr. For For Management
1.5 Elect Director Suhas R. Shah For For Management
1.6 Elect Director Thomas H. Graham For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Hoben For Withhold Management
1.2 Elect Director Mark F. Albino For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For Withhold Management
1.2 Elect Director Sara J. White For Withhold Management
1.3 Elect Director Joanne B. Bauer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: APR 09, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For For Management
Jeffrey S. Schoen
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For Withhold Management
1.2 Elect Director John C. Guttilla For Withhold Management
1.3 Elect Director Douglas E. Hailey For Withhold Management
1.4 Elect Director Mark H. Ravich For Withhold Management
1.5 Elect Director Elaine MacDonald For Withhold Management
1.6 Elect Director Jeffrey S. Schoen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harsha V. Agadi as Director For Withhold Management
1.2 Elect John D. Campbell as Director For Withhold Management
1.3 Elect Roland A. Hernandez as Director For Withhold Management
1.4 Elect Mitchell C. Hochberg as Director For Withhold Management
1.5 Elect Ruth A. Kennedy as Director For Withhold Management
1.6 Elect Prudence M. Leith as Director For Withhold Management
1.7 Elect John M. Scott III as Director For Withhold Management
1.8 Elect H. Roeland Vos as Director For For Management
2 Change Company Name to Belmond Ltd For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OVASCIENCE, INC.
Ticker: OVAS Security ID: 69014Q101
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Aldrich For Withhold Management
1.2 Elect Director Stephen Kraus For Withhold Management
1.3 Elect Director Mary Fisher For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For Withhold Management
1.2 Elect Director Nicholas DeBenedictis For Withhold Management
1.3 Elect Director Kevin M. Fogarty For Withhold Management
1.4 Elect Director J. Robert Hall For Withhold Management
1.5 Elect Director Richard C. Ill For Withhold Management
1.6 Elect Director Ronald J. Naples For Withhold Management
1.7 Elect Director Dante C. Parrini For Withhold Management
1.8 Elect Director Richard L. Smoot For Withhold Management
1.9 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brook Byers For Withhold Management
1.2 Elect Director John F. Milligan For Withhold Management
1.3 Elect Director Lucy Shapiro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For Withhold Management
1.2 Elect Director Hal M. Brown For Withhold Management
1.3 Elect Director Michael E. Heijer For Withhold Management
1.4 Elect Director Michael D. Holzgang For Withhold Management
1.5 Elect Director Judith A. Johansen For Withhold Management
1.6 Elect Director Donald L. Krahmer, Jr. For Withhold Management
1.7 Elect Director Donald G. Montgomery For Withhold Management
1.8 Elect Director Jeffrey D. Pinneo For Withhold Management
1.9 Elect Director John H. Rickman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Boudreau For Withhold Management
1.2 Elect Director John J. Carona For Withhold Management
1.3 Elect Director Steven R. Gardner For Withhold Management
1.4 Elect Director Joseph L. Garrett For Withhold Management
1.5 Elect Director John D. Goddard For Withhold Management
1.6 Elect Director Jeff C. Jones For Withhold Management
1.7 Elect Director Michael L. McKennon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Golden Parachutes For Against Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For Withhold Management
1.2 Elect Director John M. Eggemeyer For Withhold Management
1.3 Elect Director Barry C. Fitzpatrick For Withhold Management
1.4 Elect Director Andrew B. Fremder For Withhold Management
1.5 Elect Director C. William Hosler For Withhold Management
1.6 Elect Director Susan E. Lester For Withhold Management
1.7 Elect Director Douglas H. (Tad) Lowrey For Withhold Management
1.8 Elect Director Timothy B. Matz For Withhold Management
1.9 Elect Director Roger H. Molvar For Withhold Management
1.10 Elect Director James J. Pieczynski For Withhold Management
1.11 Elect Director Daniel B. Platt For Withhold Management
1.12 Elect Director Robert A. Stine For Withhold Management
1.13 Elect Director Matthew P. Wagner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Schnatter For Against Management
1b Elect Director Mark S. Shapiro For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PARK CITY GROUP, INC.
Ticker: PCYG Security ID: 700215304
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall K. Fields For Withhold Management
1.2 Elect Director Robert P. Hermanns For Withhold Management
1.3 Elect Director Robert W. Allen For Withhold Management
1.4 Elect Director William S. Kies, Jr. For Withhold Management
1.5 Elect Director James R. Gillis For Withhold Management
1.6 Elect Director Richard Juliano For Withhold Management
1.7 Elect Director Austin F. Noll, Jr. For Withhold Management
1.8 Elect Director Ronald C. Hodge For Withhold Management
2 Ratify the Issuance of Shares under For For Management
the 2011 Stock Incentive Plan and the
2011 Employee Stock Purchase Plan
between March 1, 2011 and March 29,
2013
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker, Jr. For Withhold Management
1.2 Elect Director Roger B. Plank For Withhold Management
1.3 Elect Director Gary G. Rich For Withhold Management
1.4 Elect Director Peter C. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Parker For Withhold Management
1.2 Elect Director William Hightower For Withhold Management
1.3 Elect Director John Metcalf For Withhold Management
1.4 Elect Director David Sorrells For Withhold Management
1.5 Elect Director Robert Sterne For Withhold Management
1.6 Elect Director Nam Suh For Withhold Management
1.7 Elect Director Papken der Torossian For Withhold Management
2a Classify the Board of Directors For Against Management
2b Provide Directors May Only Be Removed For Against Management
for Cause
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Brennan For Withhold Management
1.2 Elect Director Joseph M. Cerulli For Withhold Management
1.3 Elect Director Todd M. Cleveland For Withhold Management
1.4 Elect Director John A. Forbes For Withhold Management
1.5 Elect Director Paul E. Hassler For Withhold Management
1.6 Elect Director Michael A. Kitson For Withhold Management
1.7 Elect Director Andy L. Nemeth For Withhold Management
1.8 Elect Director Larry D. Renbarger For Withhold Management
1.9 Elect Director Walter E. Wells For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For Withhold Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For Withhold Management
1.6 Elect Director Donald Weatherson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Caulfield For Withhold Management
1.2 Elect Director R. Stephen Heinrichs For Withhold Management
1.3 Elect Director Joseph R. Bronson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Behrens For Withhold Management
1.2 Elect Director William E. Buchholz For Withhold Management
1.3 Elect Director John C. Hunter III For Withhold Management
1.4 Elect Director James E. Warjone For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Against Management
1.2 Elect Director Edward B. Cloues, II For Against Management
1.3 Elect Director Steven W. Krablin For Against Management
1.4 Elect Director Marsha R. Perelman For Against Management
1.5 Elect Director H. Baird Whitehead For Against Management
1.6 Elect Director Gary K. Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For Withhold Management
1.2 Elect Director Ralph C. Derrickson For Withhold Management
1.3 Elect Director John S. Hamlin For Withhold Management
1.4 Elect Director James R. Kackley For Withhold Management
1.5 Elect Director David S. Lundeen For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Rosenzweig For Against Management
1.2 Elect Director Monica Luechtefeld For For Management
1.3 Elect Director Michael C. Willoughby For Against Management
1.4 Elect Director Shinichi Nagakura For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett N. Milgrim For Withhold Management
1.2 Elect Director Richard D. Feintuch For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Liang-Choo Hsia For Withhold Management
1.4 Elect Director Constantine Macricostas For Withhold Management
1.5 Elect Director George Macricostas For Withhold Management
1.6 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For Withhold Management
1.2 Elect Director Charles E. Bayless For Withhold Management
1.3 Elect Director James R. Helvey III For Withhold Management
1.4 Elect Director Peter Pace For Withhold Management
1.5 Elect Director Daniel J. Sullivan III For Withhold Management
1.6 Elect Director James L. Turner For Withhold Management
2 Change State of Incorporation [from For For Management
Delaware to North Carolina]
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN, INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Victor Arias, Jr. For For Management
1.3 Elect Director Cheryl A. Bachelder For For Management
1.4 Elect Director Carolyn Hogan Byrd For For Management
1.5 Elect Director John M. Cranor, III For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Joel K. Manby For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For Withhold Management
1.2 Elect Director David P. Stockert For Withhold Management
1.3 Elect Director Herschel M. Bloom For Withhold Management
1.4 Elect Director Walter M. Deriso, Jr. For Withhold Management
1.5 Elect Director Russell R. French For Withhold Management
1.6 Elect Director Toni Jennings For Withhold Management
1.7 Elect Director Ronald de Waal For Withhold Management
1.8 Elect Director Donald C. Wood For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Collins For Against Management
1.2 Elect Director A. Dale Jenkins For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Lee, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Harry M. Hatfield For Withhold Management
1.3 Elect Director Lloyd G. Jackson, II For Withhold Management
1.4 Elect Director Keith F. Molihan For Withhold Management
1.5 Elect Director Marshall T. Reynolds For Withhold Management
1.6 Elect Director Neal W. Scaggs For Withhold Management
1.7 Elect Director Robert W. Walker For Withhold Management
1.8 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Mannelly For Withhold Management
1.2 Elect Director John E. Byom For Withhold Management
1.3 Elect Director Gary E. Costley For Withhold Management
1.4 Elect Director Charles J. Hinkaty For Withhold Management
1.5 Elect Director Carl J. Johnson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Cole For Withhold Management
1.2 Elect Director Archelle Georgiou For Withhold Management
Feldshon
1.3 Elect Director Philip J. Mazzilli, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For For Management
1.3 Elect Director Ralph B. Mandell For For Management
1.4 Elect Director Cheryl Mayberry For For Management
McKissack
1.5 Elect Director Edward W. Rabin For For Management
1.6 Elect Director Larry D. Richman For For Management
1.7 Elect Director Collin E. Roche For For Management
1.8 Elect Director William R. Rybak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Feiber For Withhold Management
1.2 Elect Director Eric Hahn For Withhold Management
1.3 Elect Director Kevin Harvey For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg B. Petersen For Withhold Management
1.2 Elect Director Timothy V. Williams For Withhold Management
1.3 Elect Director Mariette M. Woestemeyer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale B. Schenk For Against Management
1b Elect Director Dennis J. Selkoe For Against Management
1c Elect Director Richard T. Collier For Against Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For Withhold Management
1.2 Elect Director Victoria M. Holt For Withhold Management
1.3 Elect Director Bradley A. Cleveland For Withhold Management
1.4 Elect Director Rainer Gawlick For Withhold Management
1.5 Elect Director John B. Goodman For Withhold Management
1.6 Elect Director Douglas W. Kohrs For Withhold Management
1.7 Elect Director Brian K. Smith For Withhold Management
1.8 Elect Director Sven A. Wehrwein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Barr For Withhold Management
1.2 Elect Director Bruce W. Bennett For Withhold Management
1.3 Elect Director Debbi H. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PURE CYCLE CORPORATION
Ticker: PCYO Security ID: 746228303
Meeting Date: JAN 15, 2014 Meeting Type: Annual
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Harding For Withhold Management
1.2 Elect Director Harrison H. Augur For Withhold Management
1.3 Elect Director Arthur G. Epker, III For Withhold Management
1.4 Elect Director Richard L. Guido For Withhold Management
1.5 Elect Director Peter C. Howell For Withhold Management
1.6 Elect Director George M. Middlemas For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Peterson For Withhold Management
1.2 Elect Director Ronald G. Peterson For Withhold Management
1.3 Elect Director John D. Whitcher For Withhold Management
1.4 Elect Director Marie Z. Ziegler For Withhold Management
2 Authorize Board to Fill Vacancies For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Richard B. Marchese For Withhold Management
1.3 Elect Director Thomas R. Miklich For Withhold Management
1.4 Elect Director Annette M. Sandberg For Withhold Management
1.5 Elect Director Alan H. Schumacher For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Dixon For Withhold Management
1.2 Elect Director Peter Pace For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.
Ticker: QTWW Security ID: 74765E307
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Grutzner For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALD INC.
Ticker: RLD Security ID: 75604L105
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael V. Lewis For Withhold Management
1.2 Elect Director P. Gordon Hodge For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Lynford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh S. Potts, Jr. For Withhold Management
2.2 Elect Director Hollis C. Cheek For Withhold Management
3.3 Elect Director William M. Beasley For Withhold Management
3.4 Elect Director Marshall H. Dickerson For Withhold Management
3.5 Elect Director R. Rick Hart For Withhold Management
3.6 Elect Director Richard L. Heyer, Jr. For Withhold Management
3.7 Elect Director J. Niles McNeel For Withhold Management
3.8 Elect Director Michael D. Shmerling For Withhold Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENTRAK CORPORATION
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 15, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Engel For Withhold Management
1.2 Elect Director Richard Hochhauser For Withhold Management
1.3 Elect Director William P. Livek For Withhold Management
1.4 Elect Director Anne MacDonald For Withhold Management
1.5 Elect Director Martin B. O'Connor, II For Withhold Management
1.6 Elect Director Brent D. Rosenthal For Withhold Management
1.7 Elect Director Ralph R. Shaw For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Richard P. Schifter For Withhold Management
1.7 Elect Director David N. Siegel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For Withhold Management
1.2 Elect Director Mattia Caprioli For Withhold Management
1.3 Elect Director Charles L. Davis For Withhold Management
1.4 Elect Director Kevin Mulloy For Withhold Management
1.5 Elect Director Kevin J. O'Hara For Withhold Management
1.6 Elect Director Keith Olsen For Withhold Management
1.7 Elect Director Mark B. Slaughter For Withhold Management
1.8 Elect Director Brent K. Whittington For Withhold Management
1.9 Elect Director Ditlef de Vibe For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Drayer For Withhold Management
1.2 Elect Director Christopher F. Larson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 09, 2013 Meeting Type: Annual
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Buettgen For Against Management
1b Elect Director Matthew A. Drapkin For Against Management
1c Elect Director Bernard Lanigan, Jr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For Withhold Management
1.2 Elect Director Robin P. Selati For Withhold Management
1.3 Elect Director Carla R. Cooper For Withhold Management
1.4 Elect Director Bannus B. Hudson For Withhold Management
1.5 Elect Director Robert S. Merritt For Withhold Management
1.6 Elect Director Alan Vituli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director Timothy J. Clarke For Withhold Management
1.4 Elect Director Roy F. Coppedge III For Withhold Management
1.5 Elect Director David B. Stephens For Withhold Management
1.6 Elect Director Gary Stevens For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For Against Management
1.2 Elect Director William F. Martin, Jr. For Against Management
1.3 Elect Director Bjorn E. Olsson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Jerry A. Greenberg For For Management
1.3 Elect Director Alan J. Herrick For For Management
1.4 Elect Director Silvia Lagnado For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Robert L. Rosen For For Management
1.7 Elect Director Eva M. Sage-Gavin For For Management
1.8 Elect Director Ashok Shah For For Management
1.9 Elect Director Vijay Singal For For Management
1.10 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: JUL 24, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For Withhold Management
1.2 Elect Director David L. Kennedy For Withhold Management
1.3 Elect Director Peter A. Cohen For Withhold Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director Paul M. Meister For Withhold Management
1.6 Elect Director Debra G. Perelman For Withhold Management
1.7 Elect Director Michael J. Regan For Withhold Management
1.8 Elect Director Barry F. Schwartz For Withhold Management
1.9 Elect Director Frances F. Townsend For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Craddock For For Management
1.2 Elect Director Edward Terino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director H. Craig Moody For Withhold Management
2.1 Elect Director J. Lynn Beckstead, Jr. For Withhold Management
2.2 Elect Director Charles L. Crittenden For Withhold Management
2.3 Elect Director Gilbert A. Fuller For Withhold Management
2.4 Elect Director Norman G. Wilbur For Withhold Management
2.5 Elect Director Jason G. Overbaugh For Withhold Management
2.6 Elect Director S. Andrew Quist For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gaylord For Withhold Management
1.2 Elect Director Susan A. Henry For Withhold Management
1.3 Elect Director Susan W. Stuart For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENOMYX, INC.
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley For Withhold Management
1.2 Elect Director Stephen A. Block For Withhold Management
1.3 Elect Director Mary Ann Gray For Withhold Management
1.4 Elect Director Michael E. Herman For Withhold Management
1.5 Elect Director John Poyhonen For Withhold Management
1.6 Elect Director Jay M. Short For Withhold Management
1.7 Elect Director Kent Snyder For Withhold Management
1.8 Elect Director Christopher J. Twomey For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hans Petter Aas as Director For For Management
2 Reelect Paul Leand Jr. as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Cecilie Fredriksen as Director For Against Management
5 Reelect Harald Thorstein as Director For Against Management
6 Amend Bylaws For For Management
7 Reappoint Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony D. Bartel For For Management
1.2 Elect Director Lauren R. Hobart For For Management
1.3 Elect Director Jeffrey H. Schutz For For Management
1.4 Elect Director Kathryn L. Taylor For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: NOV 18, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For Withhold Management
1.2 Elect Director Michael B. Gorman For Withhold Management
1.3 Elect Director Martin J. Leestma For Withhold Management
1.4 Elect Director James B. Ramsey For Withhold Management
1.5 Elect Director Michael A. Smerklo For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Sven A. Wehrwein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Logan For Withhold Management
1.2 Elect Director Barry Caldwell For Withhold Management
1.3 Elect Director Charles Slacik For Withhold Management
1.4 Elect Director Richard A. 'Randy' Meier For Withhold Management
1.5 Elect Director John C. Moore For Withhold Management
1.6 Elect Director Kathryn Tunstall For Withhold Management
1.7 Elect Director Caren Mason For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director J. Greg Ness For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director Timothy A. Holt For For Management
1.5 Elect Director Kevin M. Murai For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For Withhold Management
1.2 Elect Director Joseph W. McDonnell For Withhold Management
1.3 Elect Director Alisa C. Norris For Withhold Management
1.4 Elect Director Arthur S. Sills For Withhold Management
1.5 Elect Director Lawrence I. Sills For Withhold Management
1.6 Elect Director Peter J. Sills For Withhold Management
1.7 Elect Director Frederick D. Sturdivant For Withhold Management
1.8 Elect Director William H. Turner For Withhold Management
1.9 Elect Director Richard S. Ward For Withhold Management
1.10 Elect Director Roger M. Widmann For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director William P. Crawford For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director R. David Hoover For For Management
1.6 Elect Director David W. Joos For For Management
1.7 Elect Director James P. Keane For For Management
1.8 Elect Director Elizabeth Valk Long For For Management
1.9 Elect Director Robert C. Pew, III For For Management
1.10 Elect Director Cathy D. Ross For For Management
1.11 Elect Director P. Craig Welch, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STELLARONE CORPORATION
Ticker: STEL Security ID: 85856G100
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For Against Management
1.2 Elect Director Robert R. Lusardi For Against Management
2a Amend Executive Incentive Bonus Plan For For Management
2b Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORPORATION
Ticker: SYRG Security ID: 87164P103
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Holloway For Withhold Management
1.2 Elect Director William E. Scaff, Jr. For Withhold Management
1.3 Elect Director Rick A. Wilber For Withhold Management
1.4 Elect Director Raymond E. McElhaney For Withhold Management
1.5 Elect Director Bill M. Conrad For Withhold Management
1.6 Elect Director George Seward For Withhold Management
1.7 Elect Director R.W. 'Bud' Noffsinger, For Withhold Management
III
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For Withhold Management
1.2 Elect Director Robert A. Bowman For Withhold Management
1.3 Elect Director SungHwan Cho For Withhold Management
1.4 Elect Director Michael Dornemann For Withhold Management
1.5 Elect Director Brett Icahn For Withhold Management
1.6 Elect Director J. Moses For Withhold Management
1.7 Elect Director James L. Nelson For Withhold Management
1.8 Elect Director Michael Sheresky For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAMINCO CORPORATION
Ticker: TAM Security ID: 87509U106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Shaver For Against Management
1.2 Elect Director Justin Stevens For Against Management
1.3 Elect Director Pol Vanderhaeghen For Against Management
1.4 Elect Director James Voss For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TCP CAPITAL CORP.
Ticker: TCPC Security ID: 87238Q103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Draut For Withhold Management
1.2 Elect Director Franklin R. Johnson For Withhold Management
1.3 Elect Director Peter E. Schwab For Withhold Management
1.4 Elect Director Howard M. Levkowitz For Withhold Management
1.5 Elect Director Rajneesh Vig For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmett J. Lescroart For Withhold Management
1.2 Elect Director Sidney B. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For Withhold Management
1.2 Elect Director Jon B. Kutler For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 22, 2014 Meeting Type: Proxy Contest
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Directors Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Directors Walter M. Schenker For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan Against Did Not Vote Management
4 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 09, 2014 Meeting Type: Annual/Special
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For Withhold Management
1.2 Elect Director Fred J. Dyment For Withhold Management
1.3 Elect Director Gary L. Kott For Withhold Management
1.4 Elect Director R. Vance Milligan For Withhold Management
1.5 Elect Director Julio M. Quintana For Withhold Management
1.6 Elect Director John T. Reynolds For Withhold Management
1.7 Elect Director Elijio V. Serrano For Withhold Management
1.8 Elect Director Michael W. Sutherlin For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4a Allow Electronic Distribution of For For Management
Company Communications
4b Approve Advance Notice Policy For For Management
4c Amend Articles to Make other Updates For For Management
and Changes
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For Withhold Management
1.2 Elect Director Peter B. Bartholow For Withhold Management
1.3 Elect Director James H. Browning For Withhold Management
1.4 Elect Director Preston M. Geren, III For Withhold Management
1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management
1.6 Elect Director Larry L. Helm For Withhold Management
1.7 Elect Director James R. Holland, Jr. For Withhold Management
1.8 Elect Director Charles S. Hyle For Withhold Management
1.9 Elect Director W. W. McAllister, III For Withhold Management
1.10 Elect Director Elysia Holt Ragusa For Withhold Management
1.11 Elect Director Steven P. Rosenberg For Withhold Management
1.12 Elect Director Grant E. Sims For Withhold Management
1.13 Elect Director Robert W. Stallings For Withhold Management
1.14 Elect Director Dale W. Tremblay For Withhold Management
1.15 Elect Director Ian J. Turpin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Mel G. Brekhus For For Management
1.3 Elect Director Eugenio Clariond For For Management
1.4 Elect Director Sam Coats For For Management
1.5 Elect Director Sean P. Foley For For Management
1.6 Elect Director Bernard Lanigan, Jr. For For Management
1.7 Elect Director Thomas R. Ransdell For For Management
1.8 Elect Director Thomas L. Ryan For For Management
1.9 Elect Director Ronald G. Steinhart For For Management
1.10 Elect Director Dorothy C. Weaver For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director John C. Chrystal For For Management
1.6 Elect Director Hersh Kozlov For For Management
1.7 Elect Director Matthew Cohn For For Management
1.8 Elect Director William H. Lamb For For Management
1.9 Elect Director Frank M. Mastrangelo For For Management
1.10 Elect Director James J. McEntee, III For For Management
1.11 Elect Director Mei-Mei Tuan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Berger For Withhold Management
1.2 Elect DirectorJohn S. Cain For Withhold Management
1.3 Elect Director Barry G. Kienzle For Withhold Management
1.4 Elect Director John E. Miracle For Withhold Management
1.5 Elect Director Mary Sue Rudicill For Withhold Management
1.6 Elect Director Ruth M. Seligman-Doering For Withhold Management
1.7 Elect Director James C. Votruba For Withhold Management
1.8 Elect Director Herbert H. Works For Withhold Management
1.9 Elect Director Robert W. Zapp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brock For Withhold Management
1.2 Elect Director J. Don Brock For Withhold Management
1.3 Elect Director Daniel K. Frierson For Withhold Management
1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management
1.5 Elect Director Walter W. Hubbard For Withhold Management
1.6 Elect Director Lowry F. Kline For Withhold Management
1.7 Elect Director Hilda S. Murray For Withhold Management
1.8 Elect Director John W. Murrey, III For Withhold Management
1.9 Elect Director Michael L. Owens For Withhold Management
2 Approve Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For Withhold Management
1.2 Elect Director Paul T. Canarick For Withhold Management
1.3 Elect Director Alexander L. Cover For Withhold Management
1.4 Elect Director J. Douglas Maxwell, Jr. For Withhold Management
1.5 Elect Director Stephen V. Murphy For Withhold Management
1.6 Elect Director Eric J. Tveter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Edwab For Withhold Management
1.2 Elect Director Douglas S. Ewert For Withhold Management
1.3 Elect Director Rinaldo S. Brutoco For Withhold Management
1.4 Elect Director Sheldon I. Stein For Withhold Management
1.5 Elect Director William B. Sechrest For Withhold Management
1.6 Elect Director Grace Nichols For Withhold Management
1.7 Elect Director Allen I. Questrom For Withhold Management
1.8 Elect Director B. Michael Becker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director Joichi Ito For For Management
1.3 Elect Director David E. Liddle For For Management
1.4 Elect Director Ellen R. Marram For For Management
2 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Sainz For Withhold Management
1.2 Elect Director Daniel A. Pelak For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tonia L. Pankopf For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Jacullo III For Withhold Management
1.2 Elect Director Adam L. Suttin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For Withhold Management
1.2 Elect Director Jonathan Gallen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Dermer For Withhold Management
1.2 Elect Director Peter Horan For Withhold Management
1.3 Elect Director W. Mac Lackey For Withhold Management
1.4 Elect Director Douglas Lebda For Withhold Management
1.5 Elect Director Joseph Levin For Withhold Management
1.6 Elect Director Steven Ozonian For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIANGLE CAPITAL CORPORATION
Ticker: TCAP Security ID: 895848109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garland S. Tucker, III For Against Management
1.2 Elect Director E. Ashton Poole For Against Management
1.3 Elect Director Brent P.W. Burgess For Against Management
1.4 Elect Director Steven C. Lilly For Against Management
1.5 Elect Director W. McComb Dunwoody For Against Management
1.6 Elect Director Mark M. Gambill For Against Management
1.7 Elect Director Benjamin S. Goldstein For Against Management
1.8 Elect Director Simon B. Rich, Jr. For Against Management
1.9 Elect Director Sherwood H. Smith, Jr. For Against Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For Withhold Management
1.2 Elect Director Philip G. Franklin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For Withhold Management
1.2 Elect Director William J. Sandbrook For Withhold Management
1.3 Elect Director Kurt M. Cellar For Withhold Management
1.4 Elect Director Michael D. Lundin For Withhold Management
1.5 Elect Director Robert M. Rayner For Withhold Management
1.6 Elect Director Colin M. Sutherland For Withhold Management
1.7 Elect Director Theodore P. Rossi For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily Maddox Liggett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For Withhold Management
1.2 Elect Director Michael Child For Withhold Management
1.3 Elect Director Joel F. Gemunder For Withhold Management
1.4 Elect Director Nicholas Konidaris For Withhold Management
1.5 Elect Director Dennis R. Raney For Withhold Management
1.6 Elect Director Henri Richard For Withhold Management
1.7 Elect Director Rick Timmins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For Withhold Management
1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management
1.3 Elect Director Archibald Cox, Jr. For Withhold Management
1.4 Elect Director William L. Jasper For Withhold Management
1.5 Elect Director Kenneth G. Langone For Withhold Management
1.6 Elect Director George R. Perkins, Jr. For Withhold Management
1.7 Elect Director Suzanne M. Present For Withhold Management
1.8 Elect Director G. Alfred Webster For Withhold Management
1.9 Elect Director Mitchel Weinberger For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Nelson, Jr. For Withhold Management
1.2 Elect Director Jimmy C. Tallent For Withhold Management
1.3 Elect Director Robert H. Blalock For Withhold Management
1.4 Elect Director Clifford V. Brokaw For Withhold Management
1.5 Elect Director L. Cathy Cox For Withhold Management
1.6 Elect Director Steven J. Goldstein For Withhold Management
1.7 Elect Director Thomas A. Richlovsky For Withhold Management
1.8 Elect Director Tim R. Wallis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schiraldi For Withhold Management
1.2 Elect Director Gary M. Small For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Poitevint, II For Withhold Management
1.2 Elect Director Kern M. Davis For Withhold Management
1.3 Elect Director William H. Hood, III For Withhold Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED-GUARDIAN, INC.
Ticker: UG Security ID: 910571108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Rubinger For Withhold Management
1.2 Elect Director Kenneth H. Globus For Withhold Management
1.3 Elect Director Lawrence F. Maietta For Withhold Management
1.4 Elect Director Arthur M. Dresner For Withhold Management
1.5 Elect Director Andrew A. Boccone For Withhold Management
1.6 Elect Director C.W. Nolan, Sr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For Against Management
1.2 Elect Director Joe F. Colvin For Against Management
1.3 Elect Director Jeffrey R. Feeler For Against Management
1.4 Elect Director Daniel Fox For Against Management
1.5 Elect Director Stephen A. Romano For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric W. Kirchner as a Director For Against Management
1.2 Elect Leon J. Level as a Director For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 18, 2014 Meeting Type: Proxy Contest
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Jill Botway For Did Not Vote Management
1.2 Elect Director John D. Buck For Did Not Vote Management
1.3 Elect Director William F. Evans For Did Not Vote Management
1.4 Elect Director Landel C. Hobbs For Did Not Vote Management
1.5 Elect Director Sean F. Orr For Did Not Vote Management
1.6 Elect Director Lowell W. Robinson For Did Not Vote Management
1.7 Elect Director Randy S. Ronning For Did Not Vote Management
1.8 Elect Director Keith R. Stewart For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Repeal Certain Bylaw Amendments Against Did Not Vote Shareholder
5 Deletion of Bylaws Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Thomas D. Beers For For Shareholder
1.2 Elect Director Mark Bozek For For Shareholder
1.3 Elect Director Ronald L. Frasch For Withhold Shareholder
1.4 Elect Director Thomas D. Mottola For Withhold Shareholder
1.5 Elect Director Robert Rosenblatt For For Shareholder
1.6 Elect Director Fred Siegel For For Shareholder
2 Repeal Certain Bylaw Amendments For For Shareholder
3 Deletion of Bylaws For For Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Emerson For Withhold Management
1.2 Elect Director John Erb For Withhold Management
1.3 Elect Director Richard Kramp For Withhold Management
1.4 Elect Director Richard Nigon For Withhold Management
1.5 Elect Director Paul O'Connell For Withhold Management
1.6 Elect Director Howard Root For Withhold Management
1.7 Elect Director Jorge Saucedo For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP, INC.
Ticker: VPFG Security ID: 92672A101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Brian McCall For Withhold Management
1.2 Elect Director Karen H. O'Shea For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Gavin, Jr. to For Withhold Management
Supervisory Board
2 Elect George M. Overholser to For Withhold Management
Supervisory Board
3 Elect Robert S. Keane to Management For For Management
Board
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.5 For Against Management
Million of Issued and Outstanding
Ordinary Shares
8 Amend Executive Incentive Bonus Plan For For Management
9 Approve Changes to Supervisory Board For Against Management
Compensation Package
10 Ratify Ernst & Young LLP as Auditors For Against Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION
Ticker: VTSS Security ID: 928497304
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Gardner For Withhold Management
1.2 Elect Director Steven P. Hanson For Withhold Management
1.3 Elect Director James H. Hugar For Withhold Management
1.4 Elect Director Matthew B. Frey For Withhold Management
1.5 Elect Director Edward Rogas, Jr. For Withhold Management
1.6 Elect Director Kenneth H. Traub For Withhold Management
1.7 Elect Director Scot B. Jarvis For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director Clifford M. Kendall For Withhold Management
1.4 Elect Director Calvin S. Koonce For Withhold Management
1.5 Elect Director James F. Lafond For Withhold Management
1.6 Elect Director David M. Osnos For Withhold Management
1.7 Elect Director Jack E. Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For Against Management
2 Elect Director Martin C. Jischke For Against Management
3 Elect Director James D. Kelly For Against Management
4 Elect Director John E. Kunz For Against Management
5 Elect Director Larry J. Magee For Against Management
6 Elect Director Ann D. Murtlow For Against Management
7 Elect Director Scott K. Sorensen For Against Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Larson For Withhold Management
1.2 Elect Director Mariann Byerwalter For Withhold Management
1.3 Elect Director Edward C. Nafus For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For Withhold Management
1.2 Elect Director Marcus C. Rowland For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 941888109
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Adjourn Meeting For For Management
3 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
4 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
5 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For Withhold Management
1.2 Elect Director Timothy I. Maudlin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director Robert A. Finkenzeller For For Management
1.4 Elect Director C. Michael Jacobi For For Management
1.5 Elect Director Laurence C. Morse For For Management
1.6 Elect Director Karen R. Osar For For Management
1.7 Elect Director Mark Pettie For For Management
1.8 Elect Director Charles W. Shivery For For Management
1.9 Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For Withhold Management
1.2 Elect Director Gregory L. Werner For Withhold Management
1.3 Elect Director Michael L. Steinbach For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam J. Palmer For Withhold Management
1.2 Elect Director Norton A. Schwartz For Withhold Management
1.3 Elect Director Randy J. Snyder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For Withhold Management
1.2 Elect Director Gail E. Hamilton For Withhold Management
1.3 Elect Director Michael G. Hutchinson For Withhold Management
1.4 Elect Director Robert P. King For Withhold Management
1.5 Elect Director Richard M. Klingaman For Withhold Management
1.6 Elect Director Craig R. Mackus For Withhold Management
1.7 Elect Director Jan B. Packwood For Withhold Management
1.8 Elect Director Robert C. Scharp For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chiusano For Withhold Management
1.2 Elect Director Jerry N. Currie For Withhold Management
1.3 Elect Director Lawrence A. Erickson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director Stuart U. Goldfarb For Withhold Management
1.3 Elect Director Patricia A. Gottesman For Withhold Management
1.4 Elect Director David Kenin For Withhold Management
1.5 Elect Director Joseph H. Perkins For Withhold Management
1.6 Elect Director Frank A. Riddick, III For Withhold Management
1.7 Elect Director Jeffrey R. Speed For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Against Management
1b Elect Director John P. McConnell For For Management
1c Elect Director Mary Schiavo For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis B. Brake, Jr. For For Management
1.2 Elect Director Charles G. Cheleden For For Management
1.3 Elect Director Mark A. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J118
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Bailey For Withhold Management
1.2 Elect Director Harold C. Bevis For Withhold Management
1.3 Elect Director David A. Bloss, Sr. For Withhold Management
1.4 Elect Director April H. Foley For Withhold Management
1.5 Elect Director Jay J. Gurandiano For Withhold Management
1.6 Elect Director John F. McGovern For Withhold Management
1.7 Elect Director James F. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Foley For Withhold Management
1.2 Elect Director Kevin C. O'Boyle For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For Withhold Management
1.2 Elect Director Cam L. Garner For Withhold Management
1.3 Elect Director Mark Wiggins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
======================== Bridgeway Ultra Small Company =========================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 13, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene DeMark For For Management
1.2 Elect Director Leonard J. Elmore For For Management
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Berliner For Withhold Management
1.2 Elect Director Derek C. Burke For Withhold Management
1.3 Elect Director Jeffery L. Carrier For Withhold Management
1.4 Elect Director Ronald A. David For Withhold Management
1.5 Elect Director James Evans For Withhold Management
1.6 Elect Director Arthur S. Loring For Withhold Management
1.7 Elect Director Thomas E. Lynch For Withhold Management
1.8 Elect Director John Marino For Withhold Management
1.9 Elect Director Carlos Morrison For Withhold Management
1.10 Elect Director Warren S. Orlando For Withhold Management
1.11 Elect Director Rudy E. Schupp For Withhold Management
1.12 Elect Director Joseph W. Veccia, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIONS SEMICONDUCTOR CO., LTD.
Ticker: ACTS Security ID: 00507E107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang, Jun-Tse (Walter) as For Against Management
Director
2 Adopt New Articles of Association For Against Management
3 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For Withhold Management
1.2 Elect Director Frank T. Webster For Withhold Management
1.3 Elect Director E. C. Reinauer, Jr. For Withhold Management
1.4 Elect Director Townes G. Pressler For Withhold Management
1.5 Elect Director Larry E. Bell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For Withhold Management
1.2 Elect Director Michael Earley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Carnecchia For Withhold Management
1.2 Elect Director R. Andrew Cueva For Withhold Management
1.3 Elect Director Keith M. Kolerus For Withhold Management
1.4 Elect Director Peter F. Sinisgalli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Anand Vadapalli For For Management
1.3 Elect Director Peter D. Ley For For Management
1.4 Elect Director John Niles Wanamaker For For Management
1.5 Elect Director David W. Karp For For Management
1.6 Elect Director Brian A. Ross For For Management
1.7 Elect Director Margaret L. Brown For For Management
1.8 Elect Director Carol G. Mills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Una S. Ryan For Withhold Management
1.2 Elect Director Arthur J. Roth For Withhold Management
1.3 Elect Director Gabriel Leung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE BANCORP, INC. OF PENNSYLVANIA
Ticker: ALLB Security ID: 01890A108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Stonier For Withhold Management
1.2 Elect Director Timothy E. Flatley For Withhold Management
1.3 Elect Director Howard Henick For Withhold Management
1.4 Elect Director Peter J. Meier For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Curtis S. Lane For Withhold Management
1.3 Elect Director Paul S. Viviano For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA & OMEGA SEMICONDUCTOR LTD.
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Howard M. Bailey For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael J. Salameh For Withhold Management
1.7 Elect Director Thomas W. Steipp For Withhold Management
2 Approve Grant Thornton, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Hoffman For Withhold Management
1.2 Elect Director Alexander W. Millar For Withhold Management
1.3 Elect Director Danny Montgomery For Withhold Management
1.4 Elect Director John Ritota For Withhold Management
1.5 Elect Director Russell Manock For Withhold Management
1.6 Elect Director David B. Anderson For Withhold Management
1.7 Elect Director David R. Garcia For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Smith Campbell For Withhold Management
1.2 Elect Director C. Keith Rooker For Withhold Management
1.3 Elect Director Charlotte E. Sibley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Dennison For Withhold Management
1.2 Elect Director James M. Edwards, Sr. For Withhold Management
1.3 Elect Director Sara A. Sargent For Withhold Management
1.4 Elect Director Robert L. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Fokko Pentinga For Withhold Management
1.3 Elect Director Michael Garnreiter For Withhold Management
1.4 Elect Director Alfred W. Giese For Withhold Management
1.5 Elect Director Egbert J. G. Goudena For Withhold Management
1.6 Elect Director Robert F. King For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANAREN, INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Robison For Against Management
1.2 Elect Director John L. Smucker For Against Management
1.3 Elect Director Patricia T. Civil For Against Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Shareholder Rights Plan (Poison Against For Management
Pill)
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam (Suri) For Withhold Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For Withhold Management
1.5 Elect Director Mark W. Mealy For Withhold Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCA BIOPHARMA, INC.
Ticker: ABIO Security ID: 00211Y209
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For Withhold Management
1.2 Elect Director Robert E. Conway For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASANKO GOLD INC.
Ticker: AKG Security ID: 04341Y105
Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Colin Steyn For For Management
2.2 Elect Director Peter Breese For For Management
2.3 Elect Director Shawn Wallace For For Management
2.4 Elect Director Gordon J. Fretwell For For Management
2.5 Elect Director Marcel de Groot For For Management
2.6 Elect Director Peter Bradford For For Management
2.7 Elect Director Michael Price For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC.
Ticker: AFH Security ID: G06207115
Meeting Date: MAY 29, 2014 Meeting Type: Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jordan Kupinsky For Withhold Management
1b Elect Director Gordon Pratt For Withhold Management
1c Elect Director Larry Swets, Jr. For Withhold Management
1d Elect Director Scott Wollney For Withhold Management
1e Elect Director John T. Fitzgerald For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For Withhold Management
1.2 Elect Director Jeffrey M. Stibel For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Renew NOL Rights Plan (NOL Pill) For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y102
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Clifford H. Higgerson For Withhold Management
1.3 Elect Director Charles D. Kissner For Withhold Management
1.4 Elect Director Michael A. Pangia For Withhold Management
1.5 Elect Director Raghavendra Rau For Withhold Management
1.6 Elect Director Mohsen Sohi For Withhold Management
1.7 Elect Director James C. Stoffel For Withhold Management
1.8 Elect Director Edward F. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director Howard H. Haworth For Withhold Management
1.5 Elect Director George W. Henderson, III For Withhold Management
1.6 Elect Director J. Walter McDowell For Withhold Management
1.7 Elect Director Dale C. Pond For Withhold Management
1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.9 Elect Director William C. Wampler, Jr. For Withhold Management
1.10 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For Withhold Management
1.2 Elect Director Joseph H. Capper For Withhold Management
1.3 Elect Director Joseph A. Frick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADVISION, INC.
Ticker: BVSN Security ID: 111412706
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pehong Chen For Withhold Management
1.2 Elect Director James D. Dixon For Withhold Management
1.3 Elect Director Robert Lee For Withhold Management
1.4 Elect Director Francois Stieger For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For Withhold Management
1.2 Elect Director Peter C. Duprey For Withhold Management
1.3 Elect Director William T. Fejes, Jr. For Withhold Management
1.4 Elect Director Terence P. Fox For Withhold Management
1.5 Elect Director David P. Reiland For Withhold Management
1.6 Elect Director Thomas A. Wagner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna, Jr. For Withhold Management
1.2 Elect Director Kimberly Alexy For Withhold Management
1.3 Elect Director Michael Burdiek For Withhold Management
1.4 Elect Director A.J. 'Bert' Moyer For Withhold Management
1.5 Elect Director Thomas Pardun For Withhold Management
1.6 Elect Director Larry Wolfe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton E. Wilhite For Withhold Management
1.2 Elect Director Joel M. Handel For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For Withhold Management
1.2 Elect Director Raymond A. Link For Withhold Management
1.3 Elect Director Martin L. Rapp For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For Withhold Management
1.2 Elect Director James F. Callahan Jr. For Withhold Management
1.3 Elect Director Douglas R. Casella For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: AUG 26, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For Withhold Management
1.2 Elect Director Gerald S. Armstrong For Withhold Management
1.3 Elect Director Robert G. Burton, Jr. For Withhold Management
1.4 Elect Director Mark J. Griffin For Withhold Management
1.5 Elect Director Susan Herbst For Withhold Management
1.6 Elect Director Robert B. Obernier For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For Withhold Management
1.2 Elect Director Peter R. Chase For Withhold Management
1.3 Elect Director Mary Claire Chase For Withhold Management
1.4 Elect Director Lewis P. Gack For Withhold Management
1.5 Elect Director George M. Hughes For Withhold Management
1.6 Elect Director Ronald Levy For Withhold Management
1.7 Elect Director Thomas Wroe, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA HOUSING & LAND DEVELOPMENT, INC.
Ticker: CHLN Security ID: 16939V103
Meeting Date: DEC 27, 2013 Meeting Type: Annual
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pingji Lu For Withhold Management
1.2 Elect Director Xiaohong Feng For Withhold Management
1.3 Elect Director Cangsang Huang For Withhold Management
1.4 Elect Director Yusheng Lin For Withhold Management
1.5 Elect Director Heung Sang Fong For Withhold Management
1.6 Elect Director Albert McLelland For Withhold Management
1.7 Elect Director Suiyin Gao For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cohn For For Management
1.2 Elect Director Anne L. Jones For For Management
1.3 Elect Director David A. Levin For For Management
1.4 Elect Director William F. Sharpe, III For For Management
1.5 Elect Director Paul L. Snyder For For Management
1.6 Elect Director Patricia A. Stensrud For For Management
1.7 Elect Director LuAnn Via For For Management
1.8 Elect Director Lisa W. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Withhold Management
1.2 Elect Director R. Edward Anderson For Withhold Management
1.3 Elect Director Lawrence E. Hyatt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEANTECH SOLUTIONS INTERNATIONAL, INC.
Ticker: CLNT Security ID: 18451N204
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jianhua Wu For Withhold Management
1.2 Elect Director Fu Ren Chen For Withhold Management
1.3 Elect Director Xi Liu For Withhold Management
1.4 Elect Director Baowen Wang For Withhold Management
1.5 Elect Director Tianxiang Zhou For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl P. Beranek For Withhold Management
1.2 Elect Director Ronald G. Roth For Withhold Management
1.3 Elect Director Charles N. Hayssen For Withhold Management
1.4 Elect Director Donald R. Hayward For Withhold Management
1.5 Elect Director John G. Reddan For Withhold Management
1.6 Elect Director Stephen L. Zuckerman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Reed Anderson For Withhold Management
1.2 Elect Director MacGregor S. Jones For Withhold Management
1.3 Elect Director Larry J. Miller For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bovee For Withhold Management
1.2 Elect Director Richard P. Lavin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Luella G. Goldberg For Against Management
2.2 Elect Director Roger H.D. Lacey For Against Management
2.3 Elect Director Gerald D. Pint For Against Management
2.4 Elect Director Richard A. Primuth For Against Management
2.5 Elect Director Curtis A. Sampson For Against Management
2.6 Elect Director Randall D. Sampson For Against Management
3.7 Elect Director Luella G. Goldberg For Against Management
3.8 Elect Director Randall D. Sampson For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For Withhold Management
1.2 Elect Director Larry L. Enterline For Withhold Management
1.3 Elect Director C. Shelton James For Withhold Management
1.4 Elect Director Dan Mondor For Withhold Management
1.5 Elect Director Steve G. Nussrallah For Withhold Management
1.6 Elect Director Robert M. Pons For Withhold Management
1.7 Elect Director Dilip Singh For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Robert Lee For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Sharon P. Robinson For For Management
1.5 Elect Director John M. Dionisio For For Management
1.6 Elect Director Marc H. Morial For For Management
1.7 Elect Director Linda Arey Skladany For For Management
1.8 Elect Director Jack D. Massimino For For Management
1.9 Elect Director Timothy J. Sullivan For For Management
1.10 Elect Director Hank Adler For For Management
1.11 Elect Director Alice T. Kane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTA INC.
Ticker: ATX Security ID: 22149T102
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Robert Bunnett For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Withhold Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Robert E. Chappell For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For Withhold Management
1.2 Elect Director Patrick B. Flavin For Withhold Management
1.3 Elect Director Kenneth R. Larson For Withhold Management
1.4 Elect Director Kenneth W. McAllister For Withhold Management
1.5 Elect Director Franklin N. Saxon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DXM Security ID: 25213A107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan B. Bulkeley For Against Management
1b Elect Director Thomas D. Gardner For Against Management
1c Elect Director John Slater For Against Management
1d Elect Director W. Kirk Liddell For Against Management
1e Elect Director Thomas S. Rogers For Against Management
1f Elect Director Alan F. Schultz For Against Management
1g Elect Director Douglas D. Wheat For Against Management
1h Elect Director Peter J. McDonald For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Climaco For Withhold Management
1.2 Elect Director Jeffrey E. Eberwein For Withhold Management
1.3 Elect Director Charles M. Gillman For Withhold Management
1.4 Elect Director James B. Hawkins For Withhold Management
1.5 Elect Director Matthew G. Molchan For Withhold Management
1.6 Elect Director John W. Sayward For Withhold Management
1.7 Elect Director Michael A. Cunnion For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana W. Kammersgard For Withhold Management
1.2 Elect Director Richard Mejia, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For Withhold Management
1.2 Elect Director Bruce M. Bowen For Withhold Management
1.3 Elect Director C. Thomas Faulders, III For Withhold Management
1.4 Elect Director Terrence O'Donnell For Withhold Management
1.5 Elect Director Lawrence S. Herman For Withhold Management
1.6 Elect Director Milton E. Cooper, Jr. For Withhold Management
1.7 Elect Director John E. Callies For Withhold Management
1.8 Elect Director Eric D. Hovde For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For Withhold Management
1.2 Elect Director Wayne Wilson For Withhold Management
1.3 Elect Director Paul E. Flynn For Withhold Management
1.4 Elect Director Paul Guzzi For Withhold Management
1.5 Elect Director Nancy L. Leaming For Withhold Management
1.6 Elect Director Michael R. Loeb For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For Withhold Management
1.2 Elect Director Greg A. Nathanson For Withhold Management
1.3 Elect Director James M. Dubin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Savitsky For Withhold Management
1.2 Elect Director Richard D. White For Withhold Management
1.3 Elect Director Edward E. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R209
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thaddeus Dupper For Withhold Management
1.2 Elect Director David J. Nicol For Withhold Management
1.3 Elect Director David S. Oros For Withhold Management
1.4 Elect Director Richard R. Ramlall For Withhold Management
1.5 Elect Director John B. Spirtos For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560302
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For Withhold Management
1.2 Elect Director Dennis J. Austin For Withhold Management
1.3 Elect Director Peter C. Gingold For Withhold Management
1.4 Elect Director Edward D. Horowitz For Withhold Management
1.5 Elect Director Michael J. Mahoney For Withhold Management
1.6 Elect Director Michael K. Robinson For Withhold Management
1.7 Elect Director Paul H. Sunu For Withhold Management
1.8 Elect Director David L. Treadwell For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Kro For Withhold Management
1.2 Elect Director Richard L. Monfort For Withhold Management
1.3 Elect Director Edward H. Rensi For Withhold Management
1.4 Elect Director Dean A. Riesen For Withhold Management
1.5 Elect Director Patrick Walsh For Withhold Management
1.6 Elect Director Adam Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Braun For Withhold Management
1.2 Elect Director Peter J. Prygelski, III For Withhold Management
1.3 Elect Director Jenifer G. Kimbrough For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For Withhold Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For Withhold Management
1.4 Elect Director Jeremy B. Ford For Withhold Management
1.5 Elect Director Mark A. Kelly For Withhold Management
1.6 Elect Director Tom C. Nichols For Withhold Management
1.7 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.8 Elect Director Kenneth D. Russell For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Smith For Withhold Management
1.2 Elect Director Gerald L. Kilcoyne For Withhold Management
1.3 Elect Director Barbara H. Stephens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For Withhold Management
1.2 Elect Director William P. Stafford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORBES ENERGY SERVICES LTD.
Ticker: FES Security ID: 345143101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale W. Bossert For Withhold Management
1.2 Elect Director Travis H. Burris For Withhold Management
1.3 Elect Director John E. Crisp For Withhold Management
1.4 Elect Director Charles C. Forbes, Jr. For Withhold Management
1.5 Elect Director Ted A. Izatt For Withhold Management
1.6 Elect Director William W. Sherrill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Benning For Withhold Management
1.2 Elect Director Thomas M. Petro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For Withhold Management
1.2 Elect Director Carl G. Braunlich For Withhold Management
1.3 Elect Director Kathleen Marshall For Withhold Management
1.4 Elect Director Andre M. Hilliou For Withhold Management
1.5 Elect Director Mark J. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G. WILLI-FOOD INTERNATIONAL LTD.
Ticker: WILC Security ID: M52523103
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Enable the Company For For Management
to Engage In Any Lawful Activity
2 Other Business (Voting if Applicable) For Against Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Quick For Against Management
1b Elect Director Glenn H. Stevens For Against Management
1c Elect Director Thomas Bevilacqua For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: SEP 11, 2013 Meeting Type: Special
Record Date: AUG 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 1; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For Withhold Management
1.2 Elect Director Wayne Hoovestol For Withhold Management
2 Change Company Name For For Management
3 Approve Conversion of Securities For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T607
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For For Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For For Management
1e Elect Director Gail H. Klapper For For Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF RESOURCES, INC.
Ticker: GURE Security ID: 40251W309
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Yang For Withhold Management
1.2 Elect Director Xiaobin Liu For Withhold Management
1.3 Elect Director Naihui Miao For Withhold Management
1.4 Elect Director Nan Li For Withhold Management
1.5 Elect Director Yang Zou For Withhold Management
1.6 Elect Director Shitong Jiang For Withhold Management
1.7 Elect Director Tengfei Zhang For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GYRODYNE COMPANY OF AMERICA, INC.
Ticker: GYRO Security ID: 403820103
Meeting Date: DEC 27, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Macklin For Withhold Management
1.2 Elect Director Philip F. Palmedo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 74443P104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Pons For Withhold Management
1.2 Elect Director Wayne Barr, Jr. For Withhold Management
1.3 Elect Director Philip Falcone For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles to Renounce the For Against Management
Company's Expectancy Regarding Certain
Corporate Opportunities and Clarify
the Duty of Loyalty of Overlap Persons
Regarding Corporate Opportunities
5 Amend Certificate of Incorporation to For For Management
Eliminate the Restriction on Issuance
of Nonvoting Equity Securities
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For Withhold Management
1.2 Elect Director Jack W. Conner For Withhold Management
1.3 Elect Director John M. Eggemeyer For Withhold Management
1.4 Elect Director Celeste V. Ford For Withhold Management
1.5 Elect Director Steven L. Hallgrimson For Withhold Management
1.6 Elect Director Walter T. Kaczmarek For Withhold Management
1.7 Elect Director Robert T. Moles For Withhold Management
1.8 Elect Director Humphrey P. Polanen For Withhold Management
1.9 Elect Director Laura Roden For Withhold Management
1.10 Elect Director Charles J. Toeniskoetter For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
1.12 Elect Director W. Kirk Wycoff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Berning For Withhold Management
1.2 Elect Director Karen L. Himle For Withhold Management
1.3 Elect Director Bernard R. Nigon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For Withhold Management
1.2 Elect Director Martha Goldberg Aronson For Withhold Management
1.3 Elect Director Russell Huffer For Withhold Management
1.4 Elect Director Richard J. Penn For Withhold Management
1.5 Elect Director Frank P. Russomanno For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Thomas R. VerHage For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For Withhold Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For Withhold Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Palmer For Withhold Management
1.2 Elect Director Stephen L. Gulis, Jr. For Withhold Management
1.3 Elect Director Terry L. Haske For Withhold Management
1.4 Elect Director William B. Kessel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil G. Budnick For For Management
1.2 Elect Director Gerald S. Hobbs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INFOSONICS CORPORATION
Ticker: IFON Security ID: 456784107
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ram For Withhold Management
1.2 Elect Director Randall P. Marx For Withhold Management
1.3 Elect Director Robert S. Picow For Withhold Management
1.4 Elect Director Kirk A. Waldron For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For Withhold Management
1.2 Elect Director Ryan Morris For Withhold Management
1.3 Elect Director Eric Steen For Withhold Management
1.4 Elect Director Joseph Whitters For Withhold Management
1.5 Elect Director Wayne Yetter For Withhold Management
1.6 Elect Director Gregg Lehman For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For Withhold Management
1.2 Elect Director Erik L. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director H. Merritt Lane, III For Withhold Management
1.5 Elect Director Edwin A. Lupberger For Withhold Management
1.6 Elect Director James J. McNamara For Withhold Management
1.7 Elect Director Harris V. Morrissette For Withhold Management
1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For Withhold Management
1.2 Elect Director C. Wayne Crowell For Withhold Management
1.3 Elect Director Lowell S. Dansker For Withhold Management
1.4 Elect Director Paul R. DeRosa For Withhold Management
1.5 Elect Director Stephen A. Helman For Withhold Management
1.6 Elect Director Wayne F. Holly For Withhold Management
1.7 Elect Director Susan Roth Katzke For Withhold Management
1.8 Elect Director Lawton Swan, III For Withhold Management
1.9 Elect Director Thomas E. Willett For Withhold Management
1.10 Elect Director Wesley T. Wood For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENTURE FOODS, INC.
Ticker: SNAK Security ID: 461212102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For Withhold Management
1.2 Elect Director Timothy A. Cole For Withhold Management
1.3 Elect Director Macon Bryce Edmonson For Withhold Management
1.4 Elect Director Harold S. Edwards For Withhold Management
1.5 Elect Director Paul J. Lapadat For Withhold Management
1.6 Elect Director Terry McDaniel For Withhold Management
1.7 Elect Director David L. Meyers For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. McCanless For Withhold Management
1.2 Elect Director Margaret B. Pyle For Withhold Management
1.3 Elect Director Donald F. Shaw For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 10, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Hollis For Withhold Management
1.2 Elect Director Robert Tobin For Withhold Management
1.3 Elect Director Nicholas Tompkins For Withhold Management
1.4 Elect Director Tonia Pankopf For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 22, 2014 Meeting Type: Annual
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Leasure For Withhold Management
1.2 Elect Director William H. Kaufman For Withhold Management
1.3 Elect Director Rick L. Blossom For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director Nancy S. Donovan For For Management
1.3 Elect Director Leonard J. Elmore For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIHUA INTERNATIONAL, INC.
Ticker: LIWA Security ID: 532352101
Meeting Date: OCT 19, 2013 Meeting Type: Annual
Record Date: AUG 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jianhua Zhu For For Management
1.2 Elect Director Yaying Wang For For Management
1.3 Elect Director Robert C. Bruce For For Management
1.4 Elect Director Jonathan P. Serbin For For Management
1.5 Elect Director Siu Ki 'Kelvin' Lau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOJACK CORPORATION
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For Against Management
1.2 Elect Director Gary E. Dilts For Against Management
1.3 Elect Director Marcia J. Hooper For Against Management
1.4 Elect Director Philip Horlock For Against Management
1.5 Elect Director John H. MacKinnon For Against Management
1.6 Elect Director Robert J. Murray For Against Management
1.7 Elect Director Randy L. Ortiz For Against Management
1.8 Elect Director Robert L. Rewey For Against Management
1.9 Elect Director David J. Shea For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For Withhold Management
1.2 Elect Director Kathleen Burdett For Withhold Management
1.3 Elect Director W. Leslie Duffy For Withhold Management
1.4 Elect Director Matthew T. Farrell For Withhold Management
1.5 Elect Director Marc T. Giles For Withhold Management
1.6 Elect Director William D. Gurley For Withhold Management
1.7 Elect Director Suzanne Hammett For Withhold Management
1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For Withhold Management
1.2 Elect Director Robert S. Gigliotti For Withhold Management
1.3 Elect Director Frederick B. Knox For Withhold Management
1.4 Elect Director David J. Langevin For Withhold Management
1.5 Elect Director Marvin B. Rosenberg For Withhold Management
1.6 Elect Director Stephen J. Tober For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For Withhold Management
1.2 Elect Director Patrick Cunningham For Withhold Management
1.3 Elect Director Richard Goldberg For Withhold Management
1.4 Elect Director Barbara Goodstein For Withhold Management
1.5 Elect Director Richard M. Hurwitz For Withhold Management
1.6 Elect Director Edward J. Pettinella For Withhold Management
1.7 Elect Director Robert M. Zak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For Withhold Management
1.2 Elect Director Donald E. Schrock For Withhold Management
2.3 Elect Director Curtis Ling For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Meringolo For Withhold Management
1.2 Elect Director Kenneth R. Newsome For Withhold Management
1.3 Elect Director Pamela R. Levy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Aguero For Against Management
1b Elect Director Michael J. Drury For Against Management
1c Elect Director Sean P. Duffy For Against Management
1d Elect Director Paul A. Garrett For Against Management
1e Elect Director Bret R. Maxwell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For Withhold Management
1.2 Elect Director James R. Adair For Withhold Management
1.3 Elect Director John J. Cardello For Withhold Management
1.4 Elect Director Douglas S. Gelder For Withhold Management
1.5 Elect Director Alan R. Hassman For Withhold Management
1.6 Elect Director J. Rodney Messick For Withhold Management
1.7 Elect Director Howell C. Mette For Withhold Management
1.8 Elect Director Michael A. Serluco For Withhold Management
1.9 Elect Director Samir J. Srouji For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For Withhold Management
1.2 Elect Director Bradley E. Mautner For Withhold Management
1.3 Elect Director Dennis Kessler For Withhold Management
1.4 Elect Director Mark A. Zorko For Withhold Management
1.5 Elect Director Michael J. Gade For Withhold Management
1.6 Elect Director David S. Barrie For Withhold Management
1.7 Elect Director Jerome T. Walker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGC DIAGNOSTICS CORPORATION
Ticker: MGCD Security ID: 552768103
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Sheffert For Withhold Management
1.2 Elect Director Gregg O. Lehman For Withhold Management
1.3 Elect Director John R. Baudhuin For Withhold Management
1.4 Elect Director Wendy D. Lynch For Withhold Management
1.5 Elect Director Robert E. Munzenrider For Withhold Management
1.6 Elect Director Hendrik Struik For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITEL NETWORKS CORPORATION
Ticker: MNW Security ID: 60671Q104
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence H. Matthews For For Management
1.2 Elect Director Richard D. McBee For For Management
1.3 Elect Director Benjamin H. Ball For For Management
1.4 Elect Director Peter D. Charbonneau For For Management
1.5 Elect Director Jean-Paul G. Cossart For For Management
1.6 Elect Director Andrew J. Kowal For For Management
1.7 Elect Director John P. McHugh For For Management
1.8 Elect Director Henry L. Perret For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For Withhold Management
1.2 Elect Director Brian J. Clark For Withhold Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For Withhold Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director Philip O. Nolan For Withhold Management
1.7 Elect Director Austin J. Yerks For Withhold Management
1.8 Elect Director Daniel R. Young For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For Withhold Management
1.2 Elect Director Steven T. Warshaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Brooks For Withhold Management
1.2 Elect Director Matthew R. Michelini For Withhold Management
1.3 Elect Director Thomas R. Miklich For Withhold Management
1.4 Elect Director Ronald S. Rolfe For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTECH SYSTEMS INCORPORATED
Ticker: NSYS Security ID: 656553104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Degen For Withhold Management
1.2 Elect Director Kenneth Larson For Withhold Management
1.3 Elect Director William A. Klein For Withhold Management
1.4 Elect Director Richard W. Perkins For Withhold Management
1.5 Elect Director C. Trent Riley For Withhold Management
1.6 Elect Director Richard G. Wasielewski For Withhold Management
1.7 Elect Director David B. Kunin For Withhold Management
2 Fix Number of Directors at Seven For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Carl F. Giesler, Jr. For For Management
1.3 Elect Director Ronald A. McIntosh For For Management
1.4 Elect Director William C. Oehmig For For Management
1.5 Elect Director Allen R. Sello For For Management
1.6 Elect Director Jay W. Thornton For For Management
1.7 Elect Director Peter W. Tomsett For For Management
1.8 Elect Director K. Rick Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Carl F. Giesler, Jr. For For Management
1.3 Elect Director Ronald A. McIntosh For For Management
1.4 Elect Director William C. Oehmig For For Management
1.5 Elect Director Allen R. Sello For For Management
1.6 Elect Director Jay W. Thornton For For Management
1.7 Elect Director K. Rick Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Hinrichs For Withhold Management
1.2 Elect Director J. Kimo Esplin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For Withhold Management
1.2 Elect Director Daniel S. Jaffee For Withhold Management
1.3 Elect Director Richard M. Jaffee For Withhold Management
1.4 Elect Director Joseph C. Miller For Withhold Management
1.5 Elect Director Michael A. Nemeroff For Withhold Management
1.6 Elect Director Allan H. Selig For Withhold Management
1.7 Elect Director Paul E. Suckow For Withhold Management
1.8 Elect Director Lawrence E. Washow For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD LINE BANCSHARES, INC.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig E. Clark For Withhold Management
1.2 Elect Director G. Thomas Daugherty For For Management
1.3 Elect Director Gail D. Manuel For For Management
1.4 Elect Director Gregory S. Proctor, Jr. For For Management
1.5 Elect Director Suhas R. Shah For For Management
1.6 Elect Director Thomas H. Graham For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Finn For Withhold Management
1.2 Elect Director William Kane For Withhold Management
1.3 Elect Director John Ladowicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Allee For Withhold Management
1.2 Elect Director David A. Owen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: APR 09, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For For Management
Jeffrey S. Schoen
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For Withhold Management
1.2 Elect Director John C. Guttilla For Withhold Management
1.3 Elect Director Douglas E. Hailey For Withhold Management
1.4 Elect Director Mark H. Ravich For Withhold Management
1.5 Elect Director Elaine MacDonald For Withhold Management
1.6 Elect Director Jeffrey S. Schoen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Goodson, Jr. For Withhold Management
1.2 Elect Director James R. Kackley For Withhold Management
1.3 Elect Director James D. Leslie For Withhold Management
1.4 Elect Director Thomas N. Schueller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXIGENE, INC.
Ticker: OXGN Security ID: 691828404
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Chaplin For Withhold Management
1.2 Elect Director Frederick W. Driscoll For Withhold Management
1.3 Elect Director Tamar D. Howson For Withhold Management
1.4 Elect Director Peter J. Langecker - None None Management
WITHDRAWN
1.5 Elect Director Gerald McMahon For Withhold Management
1.6 Elect Director William D. Schwieterman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director W. Scott Davis For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Matthew T. Moroun For Withhold Management
1.5 Elect Director Daniel C. Sullivan For Withhold Management
1.6 Elect Director Daniel H. Cushman For Withhold Management
1.7 Elect Director Norman E. Harned For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For Withhold Management
1.2 Elect Director Hal M. Brown For Withhold Management
1.3 Elect Director Michael E. Heijer For Withhold Management
1.4 Elect Director Michael D. Holzgang For Withhold Management
1.5 Elect Director Judith A. Johansen For Withhold Management
1.6 Elect Director Donald L. Krahmer, Jr. For Withhold Management
1.7 Elect Director Donald G. Montgomery For Withhold Management
1.8 Elect Director Jeffrey D. Pinneo For Withhold Management
1.9 Elect Director John H. Rickman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U305
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For Withhold Management
1.2 Elect Director Neil M. Koehler For Withhold Management
1.3 Elect Director Terry L. Stone For Withhold Management
1.4 Elect Director John L. Prince For Withhold Management
1.5 Elect Director Douglas L. Kieta For Withhold Management
1.6 Elect Director Larry D. Layne For Withhold Management
1.7 Elect Director Michael D. Kandris For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Boudreau For Withhold Management
1.2 Elect Director John J. Carona For Withhold Management
1.3 Elect Director Steven R. Gardner For Withhold Management
1.4 Elect Director Joseph L. Garrett For Withhold Management
1.5 Elect Director John D. Goddard For Withhold Management
1.6 Elect Director Jeff C. Jones For Withhold Management
1.7 Elect Director Michael L. McKennon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director James S. Huggins For For Management
1.3 Elect Director Brenda F. Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beattie For Withhold Management
1.2 Elect Director Kenneth R. Dabrowski For Withhold Management
1.3 Elect Director Philip J. DeCocco For Withhold Management
1.4 Elect Director W. Richard Marz For Withhold Management
1.5 Elect Director Robert S. Oswald For Withhold Management
1.6 Elect Director Harry T. Rittenour For Withhold Management
1.7 Elect Director Terryll R. Smith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INCORPORATED
Ticker: PTIX Security ID: 71376K102
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For Withhold Management
1.2 Elect Director Frank J. Formica For Withhold Management
1.3 Elect Director Gian M. Fulgoni For Withhold Management
1.4 Elect Director Ronald J. Korn For Withhold Management
1.5 Elect Director Robert C. Schweitzer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Neil W. Jacobs For Withhold Management
2.2 Elect Director Benjamin Rosenzweig For Withhold Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Rosenzweig For Against Management
1.2 Elect Director Monica Luechtefeld For For Management
1.3 Elect Director Michael C. Willoughby For Against Management
1.4 Elect Director Shinichi Nagakura For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POINTER TELOCATION LTD.
Ticker: PNTR Security ID: M7946T104
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yossi Ben Shalom, as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Barak Dotan as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Nir Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Alicia Rotbard as Independent For For Management
Director Until the End of the Next
Annual General Meeting
2 Reelect Gil Oren and Zvi Rutenberg as For For Management
External Directors for an Additional
Three Year Term
3 Subject to Approval of Items 1.4, 2.1, For For Management
and 2.2, Approve the Grant of
Restricted Stock Units to Each of
Alicia Rotbard, Gil Oren, and Zvi
Rutenberg
4 Increase Authorized Share Capital by For For Management
NIS 24 Million
5 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
6 Approve Entry into Management Services For For Management
Agreement with DBSI Investments Ltd.,
the Controlling Shareholder
7 Grant Letters of Indemnification to For For Management
Yossi Ben Shalom, Barak Dotan, and Nir
Cohen, Affiliated with DBSI
Investments Ltd., the Controlling
Shareholder, or Any Directors or
Officers Affiliated with the
Controlling Shareholder
8 Approve Submission of Registration For For Management
Statement with the U.S. Securities and
Exchange Commission in Connection with
the Resale, by DBSI Investments Ltd.,
Controlling Shareholder, of Shares
Previously Issued and/or purchased by
DBSI Investments Ltd.
9 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
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
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Barr For Withhold Management
1.2 Elect Director Bruce W. Bennett For Withhold Management
1.3 Elect Director Debbi H. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon A. Felman For Withhold Management
1.2 Elect Director Sharon A. Tucker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Stroburg For Against Management
1.2 Elect Director Christopher D. Sorrells For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Richard P. Schifter For Withhold Management
1.7 Elect Director David N. Siegel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Kevin Tylus For Withhold Management
1.2 Elect Director Michael J. Piracci For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director David Davenport For Against Management
1d Elect Director Ronald S. Hinz For Against Management
1e Elect Director James Keet Lewis For Against Management
1f Elect Director Richard A. Riddle For Against Management
1g Elect Director Jonathan Venverloh For Against Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director H. Craig Moody For Withhold Management
2.1 Elect Director J. Lynn Beckstead, Jr. For Withhold Management
2.2 Elect Director Charles L. Crittenden For Withhold Management
2.3 Elect Director Gilbert A. Fuller For Withhold Management
2.4 Elect Director Norman G. Wilbur For Withhold Management
2.5 Elect Director Jason G. Overbaugh For Withhold Management
2.6 Elect Director S. Andrew Quist For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Moll For Withhold Management
1.2 Elect Director Ramzi Y. Hermiz For Withhold Management
1.3 Elect Director Robert J. King For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blenda W. Armistead For Withhold Management
1.2 Elect Director David W. Moore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For Withhold Management
1.2 Elect Director M. Bernard Puckett For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYPEOPLE FRUIT JUICE, INC.
Ticker: SPU Security ID: 83086T208
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongke Xue For Withhold Management
1.2 Elect Director Hongke Xue For Withhold Management
1.3 Elect Director Norman Ko For Withhold Management
1.4 Elect Director John Smagula For Withhold Management
1.5 Elect Director Guolin Wang For Withhold Management
1.6 Elect Director Baosheng Lu For Withhold Management
1.7 Elect Director Tao Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For Withhold Management
1.2 Elect Director Robert L. Scott For Withhold Management
1.3 Elect Director Michael F. Golden For Withhold Management
1.4 Elect Director Robert H. Brust For Withhold Management
1.5 Elect Director P. James Debney For Withhold Management
1.6 Elect Director John B. Furman For Withhold Management
1.7 Elect Director Mitchell A. Saltz For Withhold Management
1.8 Elect Director I. Marie Wadecki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD.
Ticker: SUNS Security ID: 83416M105
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For Withhold Management
1.2 Elect Director Leonard A. Potter For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad A. Carlson For Against Management
1b Elect Director Jack D. Plating For Against Management
1c Elect Director Benjamin L. Rosenzweig For Against Management
1d Elect Director Robert Sheft For Against Management
1e Elect Director Ed Zschau For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For Withhold Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Bluver For Withhold Management
1.2 Elect Director Joseph A. Gaviola For Withhold Management
1.3 Elect Director John D. Stark, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUTOR TECHNOLOGY GROUP LIMITED
Ticker: SUTR Security ID: 869362103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lifang Chen For For Management
1.2 Elect Director Naijiang Zhou For For Management
1.3 Elect Director Gerard Pascale For For Management
1.4 Elect Director Guoyou Shao For For Management
1.5 Elect Director Xinchuang Li For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For Withhold Management
1.2 Elect Director David S. Murakami For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BON-TON STORES, INC.
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For Withhold Management
1.2 Elect Director Philip M. Browne For Withhold Management
1.3 Elect Director Michael L. Gleim For Withhold Management
1.4 Elect Director Tim Grumbacher For Withhold Management
1.5 Elect Director Brendan L. Hoffman For Withhold Management
1.6 Elect Director Todd C. McCarty For Withhold Management
1.7 Elect Director Jeffrey B. Sherman For Withhold Management
1.8 Elect Director Steven B. Silverstein For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brock For Withhold Management
1.2 Elect Director J. Don Brock For Withhold Management
1.3 Elect Director Daniel K. Frierson For Withhold Management
1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management
1.5 Elect Director Walter W. Hubbard For Withhold Management
1.6 Elect Director Lowry F. Kline For Withhold Management
1.7 Elect Director Hilda S. Murray For Withhold Management
1.8 Elect Director John W. Murrey, III For Withhold Management
1.9 Elect Director Michael L. Owens For Withhold Management
2 Approve Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FEMALE HEALTH COMPANY
Ticker: FHCO Security ID: 314462102
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For Withhold Management
1.2 Elect Director Stephen M. Dearholt For Withhold Management
1.3 Elect Director Donna Felch For Withhold Management
1.4 Elect Director Mary Margaret Frank For Withhold Management
1.5 Elect Director William R. Gargiulo, Jr. For Withhold Management
1.6 Elect Director Karen King For Withhold Management
1.7 Elect Director Andrew S. Love For Withhold Management
1.8 Elect Director O.B. Parrish For Withhold Management
1.9 Elect Director Richard E. Wenninger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Harris For Withhold Management
1.2 Elect Director Edwin A. Huston For Withhold Management
2 Amend Omnibus Stock Plan - WITHDRAWN None None Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 13, 2014 Meeting Type: Proxy Contest
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert F. Bernstock For Did Not Vote Management
1.2 Elect Director Thomas W. Dickson For Did Not Vote Management
1.3 Elect Director Wilfred A. Finnegan For Did Not Vote Management
1.4 Elect Director Kathleen Guion For Did Not Vote Management
1.5 Elect Director Dennis G. Hatchell For Did Not Vote Management
1.6 Elect Director Edwin J. Holman For Did Not Vote Management
1.7 Elect Director Terry L. McElroy For Did Not Vote Management
1.8 Elect Director Mark D. Miles For Did Not Vote Management
1.9 Elect Director Thomas M. Murnane For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Human Rights Risk Assessment Against Did Not Vote Shareholder
Process
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Todd E. Diener For For Shareholder
1.2 Elect Directors James C. Pappas For For Shareholder
1.3 Elect Directors Joshua E. Schechter For Withhold Shareholder
1.4 Management Nominee - Thomas W. Dickson For For Shareholder
1.5 Management Nominee - Wilfred A. For For Shareholder
Finnegan
1.6 Management Nominee - Kathleen Guion For For Shareholder
1.7 Management Nominee - Dennis G. Hatchell For For Shareholder
1.8 Management Nominee - Terry L. McElroy For For Shareholder
1.9 Management Nominee - Mark D. Miles For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Report on Human Rights Risk Assessment None For Shareholder
Process
--------------------------------------------------------------------------------
THESTREET, INC.
Ticker: TST Security ID: 88368Q103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah Fay For Withhold Management
1.2 Elect Director Vivek Shah For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For Withhold Management
1.2 Elect Director Jonathan Gallen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Koumantzelis For For Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Bevack For Withhold Management
1.2 Elect Director Scott N. Crewson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Poitevint, II For Withhold Management
1.2 Elect Director Kern M. Davis For Withhold Management
1.3 Elect Director William H. Hood, III For Withhold Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For Withhold Management
1.3 Elect Director Darryl L. Lewis For Withhold Management
1.4 Elect Director Ralph J. Palmieri For Withhold Management
1.5 Elect Director Richard D. Peterson For Withhold Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For Withhold Management
1.8 Elect Director Jon W. Springer For Withhold Management
1.9 Elect Director Joel M. Wilentz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For Withhold Management
1.2 Elect Director James D. Simpson, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 18, 2014 Meeting Type: Proxy Contest
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Jill Botway For Did Not Vote Management
1.2 Elect Director John D. Buck For Did Not Vote Management
1.3 Elect Director William F. Evans For Did Not Vote Management
1.4 Elect Director Landel C. Hobbs For Did Not Vote Management
1.5 Elect Director Sean F. Orr For Did Not Vote Management
1.6 Elect Director Lowell W. Robinson For Did Not Vote Management
1.7 Elect Director Randy S. Ronning For Did Not Vote Management
1.8 Elect Director Keith R. Stewart For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Repeal Certain Bylaw Amendments Against Did Not Vote Shareholder
5 Deletion of Bylaws Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Thomas D. Beers For For Shareholder
1.2 Elect Director Mark Bozek For For Shareholder
1.3 Elect Director Ronald L. Frasch For Withhold Shareholder
1.4 Elect Director Thomas D. Mottola For Withhold Shareholder
1.5 Elect Director Robert Rosenblatt For For Shareholder
1.6 Elect Director Fred Siegel For For Shareholder
2 Repeal Certain Bylaw Amendments For For Shareholder
3 Deletion of Bylaws For For Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Dugan For Withhold Management
1.2 Elect Director Vincent J. Milano For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director Clifford M. Kendall For Withhold Management
1.4 Elect Director Calvin S. Koonce For Withhold Management
1.5 Elect Director James F. Lafond For Withhold Management
1.6 Elect Director David M. Osnos For Withhold Management
1.7 Elect Director Jack E. Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For Withhold Management
1.2 Elect Director Marcus C. Rowland For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens For Withhold Management
1.2 Elect Director F. Duffield Meyercord For Withhold Management
1.3 Elect Director Allan D. Weingarten For Withhold Management
1.4 Elect Director Mark T. Boyer For Withhold Management
1.5 Elect Director Mike Faith For Withhold Management
1.6 Elect Director Steve DeWindt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For Withhold Management
1.2 Elect Director Gail E. Hamilton For Withhold Management
1.3 Elect Director Michael G. Hutchinson For Withhold Management
1.4 Elect Director Robert P. King For Withhold Management
1.5 Elect Director Richard M. Klingaman For Withhold Management
1.6 Elect Director Craig R. Mackus For Withhold Management
1.7 Elect Director Jan B. Packwood For Withhold Management
1.8 Elect Director Robert C. Scharp For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Morris For Withhold Management
1.2 Elect Director W. William Coon, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J118
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Bailey For Withhold Management
1.2 Elect Director Harold C. Bevis For Withhold Management
1.3 Elect Director David A. Bloss, Sr. For Withhold Management
1.4 Elect Director April H. Foley For Withhold Management
1.5 Elect Director Jay J. Gurandiano For Withhold Management
1.6 Elect Director John F. McGovern For Withhold Management
1.7 Elect Director James F. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Jacobs For Withhold Management
1.2 Elect Director Michael G. Jesselson For Withhold Management
1.3 Elect Director Adrian P. Kingshott For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XYRATEX LTD.
Ticker: XRTX Security ID: G98268108
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Special Meeting For For Management
--------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neale Attenborough For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Terry Burman For For Management
1.4 Elect Director David F. Dyer For For Management
1.5 Elect Director Kenneth B. Gilman For For Management
1.6 Elect Director Theo Killion For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Joshua Olshansky For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
===================== Bridgeway Ultra Small Company Market =====================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 13, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene DeMark For For Management
1.2 Elect Director Leonard J. Elmore For For Management
--------------------------------------------------------------------------------
1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Costas For Withhold Management
1.2 Elect Director Robert F. Mangano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Berliner For Withhold Management
1.2 Elect Director Derek C. Burke For Withhold Management
1.3 Elect Director Jeffery L. Carrier For Withhold Management
1.4 Elect Director Ronald A. David For Withhold Management
1.5 Elect Director James Evans For Withhold Management
1.6 Elect Director Arthur S. Loring For Withhold Management
1.7 Elect Director Thomas E. Lynch For Withhold Management
1.8 Elect Director John Marino For Withhold Management
1.9 Elect Director Carlos Morrison For Withhold Management
1.10 Elect Director Warren S. Orlando For Withhold Management
1.11 Elect Director Rudy E. Schupp For Withhold Management
1.12 Elect Director Joseph W. Veccia, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Beckert For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Tyree B. (Ty) Miller For For Management
1.4 Elect Director James M. Moroney, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Edgemond For Withhold Management
1.2 Elect Director Martin S. Friedman For Withhold Management
1.3 Elect Director Michael G. Anzilotti For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For Withhold Management
1.2 Elect Director Keith E. Busse For Withhold Management
1.3 Elect Director Richard F. Dauch For Withhold Management
1.4 Elect Director Robert E. Davis For Withhold Management
1.5 Elect Director Lewis M. Kling For Withhold Management
1.6 Elect Director John W. Risner For Withhold Management
1.7 Elect Director James R. Rulseh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS INC.
Ticker: ACRX Security ID: 00444T100
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman For For Management
1.2 Elect Director Richard A. King For For Management
1.3 Elect Director Pamela P. Palmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For Withhold Management
1.2 Elect Director Frank T. Webster For Withhold Management
1.3 Elect Director E. C. Reinauer, Jr. For Withhold Management
1.4 Elect Director Townes G. Pressler For Withhold Management
1.5 Elect Director Larry E. Bell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For Withhold Management
1.2 Elect Director Michael Earley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira M. Belsky For Withhold Management
1.2 Elect Director John J. Powers For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P.A. Fodor For For Management
1b Elect Director Frank Witney For For Management
1c Elect Director Nelson C. Chan For For Management
1d Elect Director Gary S. Guthart For For Management
1e Elect Director Jami Dover Nachtsheim For For Management
1f Elect Director Robert H. Trice For For Management
1g Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Carnecchia For Withhold Management
1.2 Elect Director R. Andrew Cueva For Withhold Management
1.3 Elect Director Keith M. Kolerus For Withhold Management
1.4 Elect Director Peter F. Sinisgalli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Anand Vadapalli For For Management
1.3 Elect Director Peter D. Ley For For Management
1.4 Elect Director John Niles Wanamaker For For Management
1.5 Elect Director David W. Karp For For Management
1.6 Elect Director Brian A. Ross For For Management
1.7 Elect Director Margaret L. Brown For For Management
1.8 Elect Director Carol G. Mills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCO STORES, INC.
Ticker: ALCS Security ID: 001600105
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384209
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director J. Kevin Buchi For Withhold Management
1.3 Elect Director Deepika R. Pakianathan For For Management
1.4 Elect Director J. Leighton Read For For Management
1.5 Elect Director Gordon Ringold For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director Joseph L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director Adam D. Compton For Withhold Management
1.3 Elect Director R. Greg Eisner For Withhold Management
1.4 Elect Director Benjamin D. Fishman For Withhold Management
1.5 Elect Director W. Andrew Krusen, Jr. For Withhold Management
1.6 Elect Director Ramon A. Rodriguez For Withhold Management
1.7 Elect Director Henry R. Slack For Withhold Management
1.8 Elect Director Remy W. Trafelet For Withhold Management
1.9 Elect Director Clayton G. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ALLIANCE BANCORP, INC. OF PENNSYLVANIA
Ticker: ALLB Security ID: 01890A108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Stonier For Withhold Management
1.2 Elect Director Timothy E. Flatley For Withhold Management
1.3 Elect Director Howard Henick For Withhold Management
1.4 Elect Director Peter J. Meier For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Curtis S. Lane For Withhold Management
1.3 Elect Director Paul S. Viviano For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Federico For Against Management
1.2 Elect Director S.R. (Rollie) Heath, Jr. For Against Management
1.3 Elect Director Gerald J. (Bud) Laber For Against Management
1.4 Elect Director Richard D. Smith For Against Management
1.5 Elect Director James J. Tanous For Against Management
1.6 Elect Director Richard S. Warzala For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For Withhold Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Hoffman For Withhold Management
1.2 Elect Director Alexander W. Millar For Withhold Management
1.3 Elect Director Danny Montgomery For Withhold Management
1.4 Elect Director John Ritota For Withhold Management
1.5 Elect Director Russell Manock For Withhold Management
1.6 Elect Director David B. Anderson For Withhold Management
1.7 Elect Director David R. Garcia For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Cross For For Management
1.2 Elect Director Mortimer Berkowitz, III For For Management
1.3 Elect Director John H. Foster For For Management
1.4 Elect Director R. Ian Molson For For Management
1.5 Elect Director Stephen E. O'Neil For For Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Rohit M. Desai For For Management
1.8 Elect Director Siri S. Marshall For For Management
1.9 Elect Director James M. Corbett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director Lisa O'Dell Rapuano For For Management
1.3 Elect Director Ricardo Lopez Valencia For For Management
1.4 Elect Director Peter H. Kamin For For Management
1.5 Elect Director Debra Dulsky For For Management
1.6 Elect Director Philip B. Livingston For For Management
1.7 Elect Director Jefferson P. Gramm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBIT BIOSCIENCES CORPORATION
Ticker: AMBI Security ID: 02318X100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bonita For Withhold Management
1.2 Elect Director Steven A. Elms For Withhold Management
1.3 Elect Director Mark G. Foletta For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Atayan For Withhold Management
1.2 Elect Director Raymond F. Bentele For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERICAN APPAREL, INC.
Ticker: APP Security ID: 023850100
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Danziger For Withhold Management
1.2 Elect Director Robert Greene For Withhold Management
1.3 Elect Director Allan Mayer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN DG ENERGY INC.
Ticker: ADGE Security ID: 025398108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Maxwell For Withhold Management
1.2 Elect Director John N. Hatsopoulos For For Management
1.3 Elect Director Francis A. Mlynarczyk, For For Management
Jr.
1.4 Elect Director Deanna M. Petersen For Withhold Management
1.5 Elect Director Christine M. Klaskin For Withhold Management
1.6 Elect Director John Rowe For For Management
1.7 Elect Director Joan Giacinti For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Myron M. Picoult For Withhold Management
1.6 Elect Director Ronald I. Simon For Withhold Management
1.7 Elect Director James G. Tatum For Withhold Management
1.8 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben J. Davenport, Jr. For Withhold Management
1.2 Elect Director Charles H. Majors For Withhold Management
1.3 Elect Director Dan M. Pleasant For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Smith Campbell For Withhold Management
1.2 Elect Director C. Keith Rooker For Withhold Management
1.3 Elect Director Charlotte E. Sibley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Kimberly A. Box For Withhold Management
1.2 Elect Director Charles D. Fite For Withhold Management
1.3 Elect Directors Robert J. Fox For Withhold Management
1.4 Elect Directors William A. Robotham For Withhold Management
1.5 Elect Directors David T. Taber For Withhold Management
1.6 Elect Directors Roger J. Taylor For Withhold Management
1.7 Elect Directors Stephen H. Waks For Withhold Management
1.8 Elect Directors Philip A. Wright For Withhold Management
1.9 Elect Directors Michael A. Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: SEP 18, 2013 Meeting Type: Annual
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For Withhold Management
1.2 Elect Director John J. Jarvis For Withhold Management
1.3 Elect Director James B. Miller, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Dennison For Withhold Management
1.2 Elect Director James M. Edwards, Sr. For Withhold Management
1.3 Elect Director Sara A. Sargent For Withhold Management
1.4 Elect Director Robert L. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Barrett For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director Ted W. Love For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For Withhold Management
1.2 Elect Director William K. Lieberman For Withhold Management
1.3 Elect Director Stephen E. Paul For Withhold Management
1.4 Elect Director Carl H. Pforzheimer, III For Withhold Management
1.5 Elect Director Michael I. German For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMREP CORPORATION
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie A. Coombs For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Fokko Pentinga For Withhold Management
1.3 Elect Director Michael Garnreiter For Withhold Management
1.4 Elect Director Alfred W. Giese For Withhold Management
1.5 Elect Director Egbert J. G. Goudena For Withhold Management
1.6 Elect Director Robert F. King For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Duyk For For Management
1.2 Elect Director Carole Piwnica For For Management
1.3 Elect Director Fernando de Castro For For Management
Reinach
1.4 Elect Director HH Sheikh Abdullah bin For Withhold Management
Khalifa Al Thani
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ANCHOR BANCORP
Ticker: ANCB Security ID: 032838104
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Foster For Withhold Management
1.2 Elect Director Reid A. Bates For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown, Jr. For Withhold Management
1.2 Elect Director Arthur S. Przybyl For Withhold Management
1.3 Elect Director Fred Holubow For Withhold Management
1.4 Elect Director Ross Mangano For Withhold Management
1.5 Elect Director Tracy L. Marshbanks For Withhold Management
1.6 Elect Director Thomas A. Penn For Withhold Management
1.7 Elect Director Daniel Raynor For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Wheeler For Withhold Management
1.2 Elect Director Charles H. Sherwood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARABIAN AMERICAN DEVELOPMENT COMPANY
Ticker: ARSD Security ID: 038465100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas N. Carter For Against Management
1.2 Elect Director Joseph P. Palm For Against Management
1.3 Elect Director Simon Upfill-Brown For Against Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam (Suri) For Withhold Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For Withhold Management
1.5 Elect Director Mark W. Mealy For Withhold Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For Withhold Management
1.2 Elect Director Henry A. Crumpton For Withhold Management
1.3 Elect Director Cynthia A. Flanders For Withhold Management
1.4 Elect Director William F. Griffin, Jr. For Withhold Management
1.5 Elect Director William F. Leimkuhler For Withhold Management
1.6 Elect Director W.G. Champion Mitchell For Withhold Management
1.7 Elect Director James W. Quinn For Withhold Management
1.8 Elect Director Brian R. Sherras For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARK RESTAURANTS CORP.
Ticker: ARKR Security ID: 040712101
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weinstein For Withhold Management
1.2 Elect Director Steven Shulman For Withhold Management
1.3 Elect Director Robert Stewart For Withhold Management
1.4 Elect Director Marcia Allen For Withhold Management
1.5 Elect Director Paul Gordon For Withhold Management
1.6 Elect Director Bruce R. Lewin For Withhold Management
1.7 Elect Director Vincent Pascal For Withhold Management
1.8 Elect Director Arthur Stainman For Withhold Management
1.9 Elect Director Stephen Novick For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lindsay For Withhold Management
1.2 Elect Director William G. Messenger For Withhold Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth O'Connor For Withhold Management
Little
1.2 Elect Director John J. Murphy For Withhold Management
1.3 Elect Director Thomas J. Murphy For Withhold Management
1.4 Elect Director Richard J. Reisman For Withhold Management
1.5 Elect Director Tenee R. Casaccio For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASB BANCORP, INC.
Ticker: ASBB Security ID: 00213T109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia S. Smith For Withhold Management
1.2 Elect Director Stephen P. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date: FEB 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For Withhold Management
1.2 Elect Director Arthur Stern For Withhold Management
1.3 Elect Director Herman Badillo For Withhold Management
1.4 Elect Director David Slackman For Withhold Management
1.5 Elect Director Edward Celano For Withhold Management
1.6 Elect Director Harvey Leibowitz For Withhold Management
1.7 Elect Director Louis A. Piccolo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTRO-MED, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett V. Pizzuti For Withhold Management
1.2 Elect Director Graeme MacLetchie For Withhold Management
1.3 Elect Director Mitchell I. Quain For Withhold Management
1.4 Elect Director Harold Schofield For Withhold Management
1.5 Elect Director Hermann Viets For Withhold Management
1.6 Elect Director Gregory A. Woods For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC AMERICAN CORPORATION
Ticker: AAME Security ID: 048209100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.2 Elect Director Edward E. Elson For Withhold Management
1.3 Elect Director Robin R. Howell For Withhold Management
1.4 Elect Director Samuel E. Hudgins For Withhold Management
1.5 Elect Director Harriett J. Robinson For Withhold Management
1.6 Elect Director Scott G. Thompson For Withhold Management
1.7 Elect Director William H. Whaley For Withhold Management
1.8 Elect Director Dom H. Wyant For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORPORATION
Ticker: ATLC Security ID: 04914Y102
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For Withhold Management
1.2 Elect Director Jeffrey A. Howard For Withhold Management
1.3 Elect Director Deal W. Hudson For Withhold Management
1.4 Elect Director Mack F. Mattingly For Withhold Management
1.5 Elect Director Thomas G. Rosencrants For Withhold Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For Withhold Management
1.2 Elect Director Mark A. Collar For Withhold Management
1.3 Elect Director Scott W. Drake For Withhold Management
1.4 Elect Director Michael D. Hooven For Withhold Management
1.5 Elect Director Richard M. Johnston For Withhold Management
1.6 Elect Director Elizabeth D. Krell For Withhold Management
1.7 Elect Director Mark R. Lanning For Withhold Management
1.8 Elect Director Karen P. Robards For Withhold Management
1.9 Elect Director Robert S. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AUDIENCE, INC.
Ticker: ADNC Security ID: 05070J102
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Santos For Withhold Management
1.2 Elect Director Marvin D. Burkett For Withhold Management
1.3 Elect Director Barry L. Cox For Withhold Management
1.4 Elect Director Rich Geruson For Withhold Management
1.5 Elect Director Mohan S. Gyani For Withhold Management
1.6 Elect Director George A. Pavlov For Withhold Management
1.7 Elect Director Patrick Scaglia For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: SEP 18, 2013 Meeting Type: Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For Withhold Management
1.2 Elect Director Roger A. Cregg For Withhold Management
1.3 Elect Director Kelvin L. Davis For Withhold Management
1.4 Elect Director Roger W. Einiger For Withhold Management
1.5 Elect Director Paul Hackwell For Withhold Management
1.6 Elect Director Greg Kranias For Withhold Management
1.7 Elect Director Joshua L. Nash For Withhold Management
1.8 Elect Director Joel M. Simon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y102
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Clifford H. Higgerson For Withhold Management
1.3 Elect Director Charles D. Kissner For Withhold Management
1.4 Elect Director Michael A. Pangia For Withhold Management
1.5 Elect Director Raghavendra Rau For Withhold Management
1.6 Elect Director Mohsen Sohi For Withhold Management
1.7 Elect Director James C. Stoffel For Withhold Management
1.8 Elect Director Edward F. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For For Management
1.2 Elect Director Arthur L. George, Jr. For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director William C. Jennings For For Management
1.5 Elect Director Joseph P. Keithley For For Management
1.6 Elect Director Barbara J. Lundberg For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Mary G. Puma For For Management
1.9 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BACTERIN INTERNATIONAL HOLDINGS, INC.
Ticker: BONE Security ID: 05644R101
Meeting Date: JUL 11, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent Swanson For Withhold Management
1.2 Elect Director John Deedrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Welsh, II For Withhold Management
1.2 Elect Director Gary L. Cavey For Withhold Management
1.3 Elect Director Samuel C. Freitag For Withhold Management
1.4 Elect Director Marc E. LeBaron For Withhold Management
1.5 Elect Director Mark D. Hasebroock For Withhold Management
1.6 Elect Director Donde Plowman For Withhold Management
1.7 Elect Director James C. Shay For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA INC
Ticker: BANC Security ID: 33589V101
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Sugarman For Withhold Management
1.2 Elect Director Jonah Schnel For Withhold Management
1.3 Elect Director Robb Evans For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Holoman For Withhold Management
1.2 Elect Director Halle Benett For Withhold Management
1.3 Elect Director Robert D. Sznewajs For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Baumgarten For Withhold Management
1.2 Elect Director David C. Boerke For Withhold Management
1.3 Elect Director Lisa A. Mauer For Withhold Management
1.4 Elect Director Robert B. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Joseph Q. Gibson For Withhold Management
1.4 Elect Director Randall S. Eslick For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director David H. Scott For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Morgan Gasior For For Management
1.2 Elect Director John W. Palmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Caras For Withhold Management
1.2 Elect Director Robert C. Carter For Withhold Management
1.3 Elect Director Thomas A. Colwell For Withhold Management
1.4 Elect Director Peter Dodge For Withhold Management
1.5 Elect Director Martha T. Dudman For Withhold Management
1.6 Elect Director Lauri E. Fernald For Withhold Management
1.7 Elect Director Gregg S. Hannah For Withhold Management
1.8 Elect Director Clyde H. Lewis For Withhold Management
1.9 Elect Director Joseph M. Murphy For Withhold Management
1.10 Elect Director Constance C. Shea For Withhold Management
1.11 Elect Director Curtis C. Simard For Withhold Management
1.12 Elect Director Kenneth E. Smith For Withhold Management
1.13 Elect Director Scott G. Toothaker For Withhold Management
1.14 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director Howard H. Haworth For Withhold Management
1.5 Elect Director George W. Henderson, III For Withhold Management
1.6 Elect Director J. Walter McDowell For Withhold Management
1.7 Elect Director Dale C. Pond For Withhold Management
1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.9 Elect Director William C. Wampler, Jr. For Withhold Management
1.10 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAXANO SURGICAL, INC.
Ticker: BAXS Security ID: 071773105
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: JUL 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Hirsch For Withhold Management
1.2 Elect Director David Simpson For Withhold Management
1.3 Elect Director Roderick A. Young For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAXANO SURGICAL, INC.
Ticker: BAXS Security ID: 071773105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul LaViolette For Withhold Management
1.2 Elect Director Mark Stautberg For Withhold Management
1.3 Elect Director James Shapiro For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballance For Withhold Management
1.2 Elect Director Joseph J. Brogan For Withhold Management
1.3 Elect Director Donald Mindiak For Withhold Management
1.4 Elect Director August Pellegrini, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For Withhold Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For Withhold Management
1.8 Elect Director Herbert W. McCord For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer H. Dunbar For Withhold Management
1.2 Elect Director Steven G. Miller For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOAMBER INC.
Ticker: BIOA Security ID: 09072Q106
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt Briner For Withhold Management
1.2 Elect Director Henry Linsert, Jr. For Withhold Management
1.3 Elect Director Ellen B. Richstone For Withhold Management
2 Elect Director Heinz Haller For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Abercrombie For Withhold Management
1.2 Elect Director Stanley C. Erck For Withhold Management
1.3 Elect Director Jon P. Stonehouse For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
BIOSANTE PHARMACEUTICALS, INC.
Ticker: BPAX Security ID: 09065V302
Meeting Date: JUL 17, 2013 Meeting Type: Special
Record Date: JUN 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toby Wegman For Withhold Management
1.2 Elect Director Mark Wegman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOTA PHARMACEUTICALS, INC.
Ticker: BOTA Security ID: 090694100
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell H. Plumb For Withhold Management
1.2 Elect Director James Fox For Withhold Management
1.3 Elect Director Geoffrey F. Cox For Withhold Management
1.4 Elect Director Michael R. Dougherty For Withhold Management
1.5 Elect Director Richard Hill For Withhold Management
1.6 Elect Director John P. Richard For Withhold Management
1.7 Elect Director Anne M. VanLent For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For Withhold Management
1.2 Elect Director Joseph H. Capper For Withhold Management
1.3 Elect Director Joseph A. Frick For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOTIME, INC.
Ticker: BTX Security ID: 09066L105
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin M. Berger For Withhold Management
1.2 Elect Director Neal C. Bradsher For Withhold Management
1.3 Elect Director Stephen C. Farrell For Withhold Management
1.4 Elect Director Alfred D. Kingsley For Withhold Management
1.5 Elect Director Pedro Lichtinger For Withhold Management
1.6 Elect Director Henry L. Nordhoff For Withhold Management
1.7 Elect Director Judith Segall For Withhold Management
1.8 Elect Director Andrew C. von Eschenbach For Withhold Management
1.9 Elect Director Michael D. West For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim S. Fennebresque For Withhold Management
1.2 Elect Director Richard S. Grant For Withhold Management
1.3 Elect Director Roy W. Haley For Withhold Management
1.4 Elect Director Ronald E. Kolka For Withhold Management
1.5 Elect Director Mitchell B. Lewis For Withhold Management
1.6 Elect Director Steven F. Mayer For Withhold Management
1.7 Elect Director Gregory S. Nixon For Withhold Management
1.8 Elect Director Alan H. Schumacher For Withhold Management
1.9 Elect Director M. Richard Warner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chuck Davis For Withhold Management
1.2 Elect Director Michael Finley For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Espeso For Withhold Management
1.2 Elect Director Michael C. Hedger For Withhold Management
1.3 Elect Director Stephen F. Ryan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry C. Anderson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Beasley For For Management
1.2 Elect Director Jerelyn Eagan For For Management
1.3 Elect Director Richard Spies For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles I. Massoud For Withhold Management
1.2 Elect Director Raymond A. Nielsen For Withhold Management
1.3 Elect Director Kevin M. O'Connor For Withhold Management
1.4 Elect Director Thomas J. Tobin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Owen Brown For Withhold Management
1.2 Elect Director Howard N. Gould For Withhold Management
1.3 Elect Director Francis J. Harvey For Withhold Management
1.4 Elect Director Allan C. Kramer For Withhold Management
1.5 Elect Director Robert P. Latta For Withhold Management
1.6 Elect Director Daniel P. Myers For Withhold Management
1.7 Elect Director Christopher B. Paisley For Withhold Management
1.8 Elect Director Thomas M. Quigg For Withhold Management
1.9 Elect Director Thomas A. Sa For Withhold Management
1.10 Elect Director Terry Schwakopf For Withhold Management
1.11 Elect Director Barry A. Turkus For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BSQUARE CORPORATION
Ticker: BSQR Security ID: 11776U300
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott H. Jurgensen, For Withhold Management
Jr.
1.2 Elect Director Harel Kodesh For Withhold Management
1.3 Elect Director Kendra A. VanderMeulen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BSQUARE CORPORATION
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew S.G. Harries For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Sharon John For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Causey Jr. For Withhold Management
1.2 Elect Director Barry R. Chernack For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Margolis For Withhold Management
1.2 Elect Director Gene G. Gage For Withhold Management
1.3 Elect Director Michael F. Price For Withhold Management
1.4 Elect Director Charles J. Hinkaty For Withhold Management
1.5 Elect Director Robert C. Grayson For Withhold Management
1.6 Elect Director J. David Scheiner For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAFEPRESS INC.
Ticker: PRSS Security ID: 12769A103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad W. Buss For Withhold Management
1.2 Elect Director Douglas M. Leone For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Mills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna, Jr. For Withhold Management
1.2 Elect Director Kimberly Alexy For Withhold Management
1.3 Elect Director Michael Burdiek For Withhold Management
1.4 Elect Director A.J. 'Bert' Moyer For Withhold Management
1.5 Elect Director Thomas Pardun For Withhold Management
1.6 Elect Director Larry Wolfe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: NOV 19, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Withhold Management
1.2 Elect Director Glen T. Tsuma For Withhold Management
1.3 Elect Director Michael H. Lowry For Withhold Management
1.4 Elect Director Harris Ravine For Withhold Management
1.5 Elect Director Danilo Cacciamatta For Withhold Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William B. Binch For Against Management
1b Elect Director Kevin M. Klausmeyer For Against Management
1c Elect Director Michele Vion For Against Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: JAN 15, 2014 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Nocchiero For Withhold Management
1.2 Elect Director Matthew Regis Bob For Withhold Management
1.3 Elect Director James M. Trimble For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMBIUM LEARNING GROUP, INC.
Ticker: ABCD Security ID: 13201A107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Bainbridge For Withhold Management
1.2 Elect Director Walter G. Bumphus For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Certificate of Incorporation to For For Management
Modify the Number of Directors and
Declassify the Board of Directors of
the Company
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMCO FINANCIAL CORPORATION
Ticker: CAFI Security ID: 132618109
Meeting Date: FEB 19, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For Withhold Management
1.2 Elect Director Craig S. Gunderson For Withhold Management
1.3 Elect Director John W. Holmes For Withhold Management
1.4 Elect Director John M. Rohman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agostino R. Fabietti For Withhold Management
1.2 Elect Director Roy Goldberg For Withhold Management
1.3 Elect Director James J. Lynch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Friend For Withhold Management
1.2 Elect Director Todd Krasnow For Withhold Management
1.3 Elect Director Jeffry Flowers For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Director Eric N. Prystowsky For Withhold Management
2.2 Elect Director Rebecca W. Rimel For Withhold Management
2.3 Elect Director Robert J. Rubin For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For Withhold Management
1.2 Elect Director Scott Ward For Withhold Management
1.3 Elect Director Leslie L. Trigg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Dennis H. Chookaszian For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director Patrick W. Gross For For Management
1.5 Elect Director Gregory L. Jackson For For Management
1.6 Elect Director Thomas B. Lally For For Management
1.7 Elect Director Ronald D. McCray For For Management
1.8 Elect Director Scott W. Steffey For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAROLINA BANK HOLDINGS, INC.
Ticker: CLBH Security ID: 143785103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Allred For Withhold Management
1.2 Elect Director J. Alexander S. Barrett For Withhold Management
1.3 Elect Director Michael F. Bumpass For Withhold Management
1.4 Elect Director Abby Donnelly For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. DeCarlo For Withhold Management
1.2 Elect Director Donald D. Patteson, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton E. Wilhite For Withhold Management
1.2 Elect Director Joel M. Handel For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For Withhold Management
1.2 Elect Director Raymond A. Link For Withhold Management
1.3 Elect Director Martin L. Rapp For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Burke For Withhold Management
1.2 Elect Director James F. Callahan Jr. For Withhold Management
1.3 Elect Director Douglas R. Casella For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CCA INDUSTRIES, INC.
Ticker: CAW Security ID: 124867102
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Drew Edell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For Withhold Management
1.2 Elect Director Michael J. Emmi For Withhold Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For Withhold Management
1.5 Elect Director Ronald J. Kozich For Withhold Management
1.6 Elect Director Anna M. Seal For Withhold Management
1.7 Elect Director Albert E. Smith For Withhold Management
1.8 Elect Director Barton J. Winokur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: AUG 26, 2013 Meeting Type: Special
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CELLULAR DYNAMICS INTERNATIONAL, INC.
Ticker: ICEL Security ID: 15117V109
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Palay For Withhold Management
1.2 Elect Director Thomas M. Palay For Withhold Management
1.3 Elect Director Sheli Z. Rosenberg For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Kent For For Management
1.2 Elect Director Garheng Kong For For Management
1.3 Elect Director P. Sherrill Neff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTER BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Bol For Withhold Management
1.2 Elect Director Lawrence B. Seidman For Withhold Management
1.3 Elect Director Anthony C. Weagley For Withhold Management
1.4 Elect Director Frederick Fish For Withhold Management
1.5 Elect Director Howard Kent For Withhold Management
1.6 Elect Director Nicholas Minoia For Withhold Management
1.7 Elect Director Harold Schechter For Withhold Management
1.8 Elect Director William Thompson For Withhold Management
1.9 Elect Director Raymond Vanaria For Withhold Management
2 Approve Acquisition For For Management
3 Amend Certificate of Incorporation to For For Management
Increase Authorized Shares of Common
Stock and to Change Company Name to
ConnectOne Bancorp, Inc.
4 Adjourn Meeting For For Management
5 Ratify Auditors For For Management
6 Advisory Vote on Golden Parachutes For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For Withhold Management
1.2 Elect Director G. Robert Blanchard, Jr. For Withhold Management
1.3 Elect Director C. Dennis Carlton For Withhold Management
1.4 Elect Director John C. Corbett For Withhold Management
1.5 Elect Director Griffin A. Greene For Withhold Management
1.6 Elect Director Charles W. McPherson For Withhold Management
1.7 Elect Director G. Tierso Nunez, II For Withhold Management
1.8 Elect Director Thomas E. Oakley For Withhold Management
1.9 Elect Director Ernest S. Pinner For Withhold Management
1.10 Elect Director William Knox Pou, Jr. For Withhold Management
1.11 Elect Director Joshua A. Snively For Withhold Management
1.12 Elect Director Michael F. Ciferri For Withhold Management
1.13 Elect Director Daniel R. Richey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHARLES & COLVARD, LTD.
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Barr For Withhold Management
1.2 Elect Director H. Marvin Beasley For Withhold Management
1.3 Elect Director Anne M. Butler For Withhold Management
1.4 Elect Director George R. Cattermole For Withhold Management
1.5 Elect Director Randall N. McCullough For Withhold Management
1.6 Elect Director Ollin B. Sykes For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For Withhold Management
1.2 Elect Director Peter R. Chase For Withhold Management
1.3 Elect Director Mary Claire Chase For Withhold Management
1.4 Elect Director Lewis P. Gack For Withhold Management
1.5 Elect Director George M. Hughes For Withhold Management
1.6 Elect Director Ronald Levy For Withhold Management
1.7 Elect Director Thomas Wroe, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger C. Lucas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Becker For Withhold Management
1.2 Elect Director Bruce W. Boyea For Withhold Management
1.3 Elect Director Stephen M. Lounsberry, For Withhold Management
III
1.4 Elect Director Eugene M. Sneeringer, For Withhold Management
Jr.
1.5 Elect Director G. Thomas Tranter, Jr. For Withhold Management
1.6 Elect Director Thomas R. Tyrrell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEROKEE INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Ewing For Withhold Management
1.2 Elect Director Robert Galvin For Withhold Management
1.3 Elect Director Keith Hull For Withhold Management
1.4 Elect Director Jess Ravich For Withhold Management
1.5 Elect Director Henry Stupp For Withhold Management
1.6 Elect Director Frank Tworecke For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEROKEE INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Ewing For Withhold Management
1.2 Elect Director Robert Galvin For Withhold Management
1.3 Elect Director Keith Hull For Withhold Management
1.4 Elect Director Jess Ravich For Withhold Management
1.5 Elect Director Frank Tworecke For Withhold Management
1.6 Elect Director Henry Stupp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Giokas For Against Management
1.2 Elect Director Gregg F. Orlen For Against Management
1.3 Elect Director Judith T. Tremble For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA XD PLASTICS COMPANY LIMITED
Ticker: CXDC Security ID: 16948F107
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jie Han For Withhold Management
1.2 Elect Director Taylor Zhang For Withhold Management
1.3 Elect Director Qingwei Ma For Withhold Management
1.4 Elect Director Lawrence W. Leighton For Withhold Management
1.5 Elect Director Linyuan Zhai For Withhold Management
1.6 Elect Director Feng Li For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holli Harris For Withhold Management
1.2 Elect Director Carol R. Kaufman For Withhold Management
1.3 Elect Director Roberta Lipson For Withhold Management
1.4 Elect Director Kenneth A. Nilsson For Withhold Management
1.5 Elect Director Julius Y. Oestreicher For Withhold Management
1.6 Elect Director Lawrence Pemble For Withhold Management
1.7 Elect Director Elyse Beth Silverberg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHYRONHEGO CORPORATION
Ticker: CHYR Security ID: 171607104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johan Apel For Withhold Management
1.2 Elect Director Susan Clark-Johnson For Withhold Management
1.3 Elect Director Peter F. Frey For Withhold Management
1.4 Elect Director Christopher R. Kelly For Withhold Management
1.5 Elect Director Roger L. Ogden For Withhold Management
1.6 Elect Director Henrik Sundberg For Withhold Management
1.7 Elect Director Michael C. Wheeler For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Boustridge For Withhold Management
1.2 Elect Director Stephen S. Kurtz For Withhold Management
1.3 Elect Director Kurt J. Lauk For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINEDIGM DIGITAL CINEMA CORP.
Ticker: CIDM Security ID: 172407108
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. McGurk For Withhold Management
1.2 Elect Director Adam M. Mizel For Withhold Management
1.3 Elect Director Gary S. Loffredo For Withhold Management
1.4 Elect Director Peter C. Brown For Withhold Management
1.5 Elect Director Wayne L. Clevenger For Withhold Management
1.6 Elect Director Matthew W. Finlay For Withhold Management
1.7 Elect Director Martin B. O'Connor, II For Withhold Management
1.8 Elect Director Laura Nisonger Sims For Withhold Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Withhold Management
1.2 Elect Director R. Edward Anderson For Withhold Management
1.3 Elect Director Lawrence E. Hyatt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS HOLDING COMPANY
Ticker: CIZN Security ID: 174715102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Dungan For Withhold Management
2.2 Elect Director Daniel Adam Mars For Withhold Management
2.3 Elect Director David P. Webb For Withhold Management
2.4 Elect Director Amzie T. Williams For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl P. Beranek For Withhold Management
1.2 Elect Director Ronald G. Roth For Withhold Management
1.3 Elect Director Charles N. Hayssen For Withhold Management
1.4 Elect Director Donald R. Hayward For Withhold Management
1.5 Elect Director John G. Reddan For Withhold Management
1.6 Elect Director Stephen L. Zuckerman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Falger For Withhold Management
1.2 Elect Director Jeffrey S. Powell For Withhold Management
1.3 Elect Director James B. Ryan For Withhold Management
1.4 Elect Director Peter F. Smith For Withhold Management
1.5 Elect Director Robert D. Hord For Withhold Management
1.6 Elect Director Nick Scott, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION
Ticker: COBR Security ID: 191042100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bazet For Withhold Management
1.2 Elect Director William P. Carmichael For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For Withhold Management
1.2 Elect Director Patrick Y. Yang For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Reed Anderson For Withhold Management
1.2 Elect Director MacGregor S. Jones For Withhold Management
1.3 Elect Director Larry J. Miller For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For Withhold Management
1.2 Elect Director William E. Bendush For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For Withhold Management
1.2 Elect Director Robert G. Deuster For Withhold Management
1.3 Elect Director Deborah A. Farrington For Withhold Management
1.4 Elect Director David G. Hall For Withhold Management
1.5 Elect Director Joseph R. Martin For Withhold Management
1.6 Elect Director A. J. 'Bert' Moyer For Withhold Management
1.7 Elect Director Van D. Simmons For Withhold Management
1.8 Elect Director Bruce A. Stevens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Downing For Withhold Management
1.2 Elect Director M. Frederick Dwozan, Jr. For Withhold Management
1.3 Elect Director Edward J. Harrell For Withhold Management
1.4 Elect Director Terry L. Hester For Withhold Management
1.5 Elect Director Davis W. King, Sr. For Withhold Management
1.6 Elect Director Edward P. Loomis, Jr. For Withhold Management
1.7 Elect Director Mark H. Massee For Withhold Management
1.8 Elect Director Jonathan W.R. Ross For Withhold Management
1.9 Elect Director B. Gene Waldron For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bovee For Withhold Management
1.2 Elect Director Richard P. Lavin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Luella G. Goldberg For Against Management
2.2 Elect Director Roger H.D. Lacey For Against Management
2.3 Elect Director Gerald D. Pint For Against Management
2.4 Elect Director Richard A. Primuth For Against Management
2.5 Elect Director Curtis A. Sampson For Against Management
2.6 Elect Director Randall D. Sampson For Against Management
3.7 Elect Director Luella G. Goldberg For Against Management
3.8 Elect Director Randall D. Sampson For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bartlein For Withhold Management
1.2 Elect Director Jean W. Blois For Withhold Management
1.3 Elect Director John D. Illgen For Withhold Management
1.4 Elect Director Shereef Moharram For Withhold Management
1.5 Elect Director Eric Onnen For Withhold Management
1.6 Elect Director William R. Peeples For Withhold Management
1.7 Elect Director Martin E. Plourd For Withhold Management
1.8 Elect Director James R. Sims, Jr. For Withhold Management
1.9 Elect Director Kirk B. Stovesand For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONATUS PHARMACEUTICALS INC.
Ticker: CNAT Security ID: 20600T108
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston S. Klassen For Withhold Management
1.2 Elect Director Shahzad Malik For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For Withhold Management
1.2 Elect Director Larry L. Enterline For Withhold Management
1.3 Elect Director C. Shelton James For Withhold Management
1.4 Elect Director Dan Mondor For Withhold Management
1.5 Elect Director Steve G. Nussrallah For Withhold Management
1.6 Elect Director Robert M. Pons For Withhold Management
1.7 Elect Director Dilip Singh For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786U101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Frank Cavuoto For Withhold Management
3.2 Elect Director Frank Huttle III For Withhold Management
3.3 Elect Director Joseph Parisi, Jr. For Withhold Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Albright For Against Management
1.2 Elect Director John J. Allen For Against Management
1.3 Elect Director Jeffry B. Fuqua For Against Management
1.4 Elect Director William L. Olivari For Against Management
1.5 Elect Director Howard C. Serkin For Against Management
1.6 Elect Director A. Chester Skinner, III For Against Management
1.7 Elect Director Thomas P. Warlow, III For Against Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management
1.2 Elect Director Chris A. Adams For Withhold Management
1.3 Elect Director Brian J. Rayhill For Withhold Management
1.4 Elect Director William B. Roberts For Withhold Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Robert Lee For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Sharon P. Robinson For For Management
1.5 Elect Director John M. Dionisio For For Management
1.6 Elect Director Marc H. Morial For For Management
1.7 Elect Director Linda Arey Skladany For For Management
1.8 Elect Director Jack D. Massimino For For Management
1.9 Elect Director Timothy J. Sullivan For For Management
1.10 Elect Director Hank Adler For For Management
1.11 Elect Director Alice T. Kane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTA INC.
Ticker: ATX Security ID: 22149T102
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For Withhold Management
1.2 Elect Director Susan L. Wagner For Withhold Management
1.3 Elect Director John J. Kilcullen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Bazaar For Withhold Management
1.2 Elect Director Kenneth McSweeney For Withhold Management
1.3 Elect Director Terry Stinson For Withhold Management
1.4 Elect Director Michael Faber For Withhold Management
1.5 Elect Director Douglas McCrosson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For Withhold Management
1.2 Elect Director Marc J. Cramer For Withhold Management
1.3 Elect Director E. Donald Johnson, Jr. For Withhold Management
1.4 Elect Director Kevin R. Kelly For Withhold Management
1.5 Elect Director Thomas D. Larson For Withhold Management
1.6 Elect Director David R. Lord For Withhold Management
1.7 Elect Director John D. Rogers, Jr. For Withhold Management
1.8 Elect Director Kurt R. Widmer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For Withhold Management
1.5 Elect Director Roger A. S. Day For For Management
1.6 Elect Director James D. Edwards For For Management
1.7 Elect Director Russel L. Honore For For Management
1.8 Elect Director Joia M. Johnson For For Management
1.9 Elect Director Charles H. Ogburn For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For Withhold Management
1.2 Elect Director W. Larry Cash For Withhold Management
1.3 Elect Director Thomas C. Dircks For Withhold Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Richard M. Mastaler For Withhold Management
1.6 Elect Director Joseph A. Trunfio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For Withhold Management
1.2 Elect Director Thomas F. Ackerman For Withhold Management
1.3 Elect Director James S. Benson For Withhold Management
1.4 Elect Director Daniel J. Bevevino For Withhold Management
1.5 Elect Director Ronald C. Elkins For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For Withhold Management
1.8 Elect Director Jon W. Salveson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Robert Bunnett For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Withhold Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Robert E. Chappell For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTPARTNERS EXECUTIVE SEARCH INC.
Ticker: CTP Security ID: 22945C105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Birnbaum For Withhold Management
1.2 Elect Director Michael C. Feiner For Withhold Management
1.3 Elect Director Betsy L. Morgan For Withhold Management
1.4 Elect Director Brian M. Sullivan For Withhold Management
1.5 Elect Director Thomas R. Testwuide, Sr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For Withhold Management
1.2 Elect Director Patrick B. Flavin For Withhold Management
1.3 Elect Director Kenneth R. Larson For Withhold Management
1.4 Elect Director Kenneth W. McAllister For Withhold Management
1.5 Elect Director Franklin N. Saxon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Griggs For Withhold Management
1.2 Elect Director Joey Jacobs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CURIS, INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martyn D. Greenacre For Withhold Management
1.2 Elect Director Kenneth I. Kaitin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Connors For Withhold Management
1.2 Elect Director David A. Gollnick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Gage For For Management
1.2 Elect Director Wendell Wierenga For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For Withhold Management
1.2 Elect Director Christopher J. Calhoun For Withhold Management
1.3 Elect Director Lloyd H. Dean For Withhold Management
1.4 Elect Director Richard J. Hawkins For Withhold Management
1.5 Elect Director Paul W. Hawran For Withhold Management
1.6 Elect Director Marc H. Hedrick For Withhold Management
1.7 Elect Director E. Carmack Holmes For Withhold Management
1.8 Elect Director Tommy G. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For Withhold Management
1.2 Elect Director Paul F. Lidsky For Withhold Management
1.3 Elect Director Margaret A. Loftus For Withhold Management
1.4 Elect Director Greg R. Meland For Withhold Management
1.5 Elect Director J. Patrick O'Halloran For Withhold Management
1.6 Elect Director James E. Ousley For Withhold Management
1.7 Elect Director Robert M. Price For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cooper For Withhold Management
1.2 Elect Director Gary M. Hoover For Withhold Management
1.3 Elect Director Stephen C. Jumper For Withhold Management
1.4 Elect Director Ted R. North For Withhold Management
1.5 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Ciampi For Withhold Management
1.2 Elect Director Tracy Gardner For Withhold Management
1.3 Elect Director Paul J. Raffin For Withhold Management
1.4 Elect Director Scott M. Rosen For Withhold Management
1.5 Elect Director Michael Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cochran For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director David T. Peterson For For Management
1.7 Elect Director Suzanne B. Rudy For For Management
1.8 Elect Director Robert E. Staton, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For Withhold Management
1.3 Elect Director Alan S. Bernikow For Withhold Management
1.4 Elect Director Jesse Choper For Withhold Management
1.5 Elect Director John E. Kyees For Withhold Management
1.6 Elect Director Ward K. Mooney For Withhold Management
1.7 Elect Director George T. Porter, Jr. For Withhold Management
1.8 Elect Director Mitchell S. Presser For Withhold Management
1.9 Elect Director Ivy Ross For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DXM Security ID: 25213A107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan B. Bulkeley For Against Management
1b Elect Director Thomas D. Gardner For Against Management
1c Elect Director John Slater For Against Management
1d Elect Director W. Kirk Liddell For Against Management
1e Elect Director Thomas S. Rogers For Against Management
1f Elect Director Alan F. Schultz For Against Management
1g Elect Director Douglas D. Wheat For Against Management
1h Elect Director Peter J. McDonald For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DGSE COMPANIES, INC.
Ticker: DGSE Security ID: 23323G106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Clem For Withhold Management
1.2 Elect Director C. Brett Burford For Withhold Management
1.3 Elect Director David S. Rector For Withhold Management
1.4 Elect Director Dennis A. McGill For Withhold Management
1.5 Elect Director Bruce A. Quinnell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For Withhold Management
1.2 Elect Director Randolph J. Fortener For Withhold Management
1.3 Elect Director James F. Laird For Withhold Management
1.4 Elect Director Donald B. Shackelford For Withhold Management
1.5 Elect Director Bradley C. Shoup For Withhold Management
1.6 Elect Director Frances A. Skinner For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Code of Regulations to Separate For For Management
the Positions of President and Chief
Executive Officer
5 Amend Code of Regulations to Permit For For Management
the Board to Amend the Code of
Regulations in Accordance with Ohio Law
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Girish Rishi For Withhold Management
1.2 Elect Director Joseph T. Dunsmore For Withhold Management
1.3 Elect Director Satbir Khanuja For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For Withhold Management
1.2 Elect Director William J. Miller For Withhold Management
1.3 Elect Director James T. Richardson For Withhold Management
1.4 Elect Director Peter W. Smith For Withhold Management
1.5 Elect Director Bernard Whitney For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DOCUMENT SECURITY SYSTEMS, INC.
Ticker: DSS Security ID: 25614T101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Fagenson For Against Management
1.2 Elect Director Jeffrey Ronaldi For Against Management
1.3 Elect Director Peter Hardigan For Against Management
1.4 Elect Director Robert B. Bzdick For Against Management
1.5 Elect Director Jonathon Perrelli For Against Management
1.6 Elect Director Ira A. Greenstein For Against Management
1.7 Elect Director David Klein For Against Management
1.8 Elect Director Warren Hurwitz For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana W. Kammersgard For Withhold Management
1.2 Elect Director Richard Mejia, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
Ticker: DDE Security ID: 260095104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For Withhold Management
1.2 Elect Director Jeffrey W. Rollins For Withhold Management
1.3 Elect Director Timothy R. Horne For Withhold Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For Withhold Management
1.2 Elect Director Gabi Seligsohn For Withhold Management
1.3 Elect Director Yair Seroussi For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baldridge For Withhold Management
1.2 Elect Director Joseph C. Berenato For Withhold Management
1.3 Elect Director Robert D. Paulson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For Withhold Management
1.2 Elect Director Jon S. Saxe For Withhold Management
1.3 Elect Director Jay Shepard For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Bernard Hueber For Withhold Management
1.7 Elect Director Kevin T. Longe For Withhold Management
1.8 Elect Director Gerard Munera For Withhold Management
1.9 Elect Director Rolf Rospek For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP MONTANA, INC.
Ticker: EBMT Security ID: 26942G100
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick F. Hays For Withhold Management
1.2 Elect Director Peter J. Johnson For Withhold Management
1.3 Elect Director Maureen J. Rude For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For Withhold Management
1.2 Elect Director Charles R. Revere For Withhold Management
1.3 Elect Director F. L. Garrett, III For Withhold Management
1.4 Elect Director Joe A. Shearin For Withhold Management
1.5 Elect Director Ira C. Harris For Withhold Management
1.6 Elect Director Boris M. Gutin For Withhold Management
1.7 Elect Director Leslie E. Taylor For Withhold Management
1.8 Elect Director William L. Lewis For Withhold Management
1.9 Elect Director Michael E. Fiore For Withhold Management
1.10 Elect Director Jay T. Thompson, III For Withhold Management
1.11 Elect Director W. Gerald Cox For Withhold Management
1.12 Elect Director Eric A. Johnson For Withhold Management
1.13 Elect Director W. Leslie Kilduff, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald A. Sege For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: DEC 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Cellino For Withhold Management
1.2 Elect Director Timothy Butler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For Withhold Management
1.2 Elect Director Wayne Wilson For Withhold Management
1.3 Elect Director Paul E. Flynn For Withhold Management
1.4 Elect Director Paul Guzzi For Withhold Management
1.5 Elect Director Nancy L. Leaming For Withhold Management
1.6 Elect Director Michael R. Loeb For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP, INC.
Ticker: BAGL Security ID: 28257U104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For Withhold Management
1.2 Elect Director E. Nelson Heumann For Withhold Management
1.3 Elect Director Frank C. Meyer For Withhold Management
1.4 Elect Director Edna K. Morris For Withhold Management
1.5 Elect Director Thomas J. Mueller For Withhold Management
1.6 Elect Director S. Garrett Stonehouse, For Withhold Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMAGIN CORPORATION
Ticker: EMAN Security ID: 29076N206
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Brody For Withhold Management
1.2 Elect Director Paul Cronson For Withhold Management
1.3 Elect Director Irwin Engelman For Withhold Management
1.4 Elect Director Leslie G. Polgar For Withhold Management
1.5 Elect Director Andrew G. Sculley For Withhold Management
1.6 Elect Director Stephen Seay For Withhold Management
1.7 Elect Director Jill J. Wittels For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERALD OIL, INC.
Ticker: EOX Security ID: 29101U209
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke R. Ligon For Withhold Management
1.2 Elect Director James Russell ('J.R.') For Withhold Management
Reger
1.3 Elect Director McAndrew Rudisill For Withhold Management
1.4 Elect Director Seth Setrakian For Withhold Management
1.5 Elect Director Daniel L. Spears For Withhold Management
2 Adopt Dividend Reinvestment Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERALD OIL, INC.
Ticker: EOX Security ID: 29101U209
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke R. Ligon For Withhold Management
1.2 Elect Director James Russell (J.R.) For Withhold Management
Reger
1.3 Elect Director McAndrew Rudisill For Withhold Management
1.4 Elect Director Seth Setrakian For Withhold Management
1.5 Elect Director Daniel L. Spears For Withhold Management
1.6 Elect Director Thomas J. Edelman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency For Against Management
4 Change State of Incorporation from For For Management
Montana to Delaware
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard Will For Withhold Management
1.2 Elect Director Duncan Hon For Withhold Management
1.3 Elect Director Vincent Fok For Withhold Management
1.4 Elect Director Mirzan Mahathir For Withhold Management
1.5 Elect Director Kareem E. Sethi For Withhold Management
1.6 Elect Director Terence A. Snellings For Withhold Management
1.7 Elect Director John Howard Batchelor For Withhold Management
1.8 Elect Director Gregory William Hunt For Withhold Management
1.9 Elect Director Mark Manski For Withhold Management
1.10 Elect Director Roderick John Sutton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Approve Special Dividend Against Against Shareholder
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For Withhold Management
1.2 Elect Director Greg A. Nathanson For Withhold Management
1.3 Elect Director James M. Dubin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Joel Hollander For Withhold Management
2.1 Elect Director Joseph M. Field For Withhold Management
2.2 Elect Director David J. Field For Withhold Management
2.3 Elect Director Mark R. LaNeve For Withhold Management
2.4 Elect Director Robert S. Wiesenthal For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Clementi For Withhold Management
1.2 Elect Director Carole A. Cowan For Withhold Management
1.3 Elect Director Normand E. Deschene For Withhold Management
1.4 Elect Director John A. Koutsos For Withhold Management
1.5 Elect Director Arnold S. Lerner For Withhold Management
1.6 Elect Director Richard W. Main For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director John S. Eulich For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director James M. Havel For For Management
1.8 Elect Director Judith S. Heeter For For Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Brenda D. Newberry For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For Withhold Management
1.2 Elect Director Philip C. Wilkinson For Withhold Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Esteban E. Torres For Withhold Management
1.5 Elect Director Gilbert R. Vasquez For Withhold Management
1.6 Elect Director Jules G. Buenabenta For Withhold Management
1.7 Elect Director Patricia Diaz Dennis For For Management
1.8 Elect Director Juan Saldivar von For Withhold Management
Wuthenau
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 17, 2014 Meeting Type: Annual
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For Withhold Management
1.2 Elect Director Bernard L. Kasten For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For Against Management
1.2 Elect Director Odysseas Kostas For Against Management
1.3 Elect Director Jennifer I. McNealey For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Skuba For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCALERA RESOURCES CO.
Ticker: ESCR Security ID: 296064108
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Bush For Against Management
1.2 Elect Director Charles Chambers For Against Management
1.3 Elect Director Roy Cohee For Against Management
1.4 Elect Director Richard Dole For Against Management
1.5 Elect Director Brent Hathaway For Against Management
1.6 Elect Director Susan G. Reeves For Against Management
1.7 Elect Director Taylor Simonton For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: NOV 15, 2013 Meeting Type: Annual
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Pinsley For Withhold Management
1.2 Elect Director Mark St. Pierre For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Henning For Withhold Management
1.2 Elect Director Frederick E. Kutteroff For Withhold Management
1.3 Elect Director Brian T. Regan For Withhold Management
1.4 Elect Director Elizabeth B. Weekes For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Biddle, Jr. For Withhold Management
1.2 Elect Director Marsha S. Henderson For Withhold Management
1.3 Elect Director Kenneth C. Kirst For Withhold Management
1.4 Elect Director Nora B. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERYWARE GLOBAL, INC.
Ticker: EVRY Security ID: 300439106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Krueger For Withhold Management
1.2 Elect Director Ronald D. McCray For Withhold Management
1.3 Elect Director Ron Wainshal For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For Withhold Management
1.2 Elect Director William E. Dozier For Withhold Management
1.3 Elect Director Robert S. Herlin For Withhold Management
1.4 Elect Director Kelly W. Loyd For Withhold Management
1.5 Elect Director Gene G. Stoever For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: AUG 28, 2013 Meeting Type: Special
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Schechter For Withhold Management
1.2 Elect Director John J. Shields, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Petty For For Management
1.2 Elect Director Richard C. Smith For For Management
1.3 Elect Director W. Andrew Krusen, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Eli Oxenhorn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Kro For Withhold Management
1.2 Elect Director Richard L. Monfort For Withhold Management
1.3 Elect Director Edward H. Rensi For Withhold Management
1.4 Elect Director Dean A. Riesen For Withhold Management
1.5 Elect Director Patrick Walsh For Withhold Management
1.6 Elect Director Adam Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Keown For For Management
1.2 Elect Director Charles F. Marcy For For Management
1.3 Elect Director Christopher P. Mottern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director John R. Farris For Withhold Management
2.2 Elect Director David R. O'Bryan For Withhold Management
2.3 Elect Director Marvin E. Strong, Jr. For Withhold Management
2.4 Elect Director Judy Worth For Withhold Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: OCT 22, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Braun For Withhold Management
1.2 Elect Director Peter J. Prygelski, III For Withhold Management
1.3 Elect Director Jenifer G. Kimbrough For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIBROCELL SCIENCE, INC.
Ticker: FCSC Security ID: 315721209
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus Smith For Withhold Management
1.2 Elect Director Julian P. Kirk For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For Against Management
1.2 Elect Director David R. Bockel For Against Management
1.3 Elect Director Wm. Millard Choate For Against Management
1.4 Elect Director Donald A. Harp, Jr. For Against Management
1.5 Elect Director Kevin S. King For Against Management
1.6 Elect Director William C. Lankford, Jr. For Against Management
1.7 Elect Director H. Palmer Proctor, Jr. For Against Management
1.8 Elect Director W. Clyde Shepherd, III For Against Management
1.9 Elect Director Rankin M. Smith, Jr. For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDUS INVESTMENT CORPORATION
Ticker: FDUS Security ID: 316500107
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Ross For Withhold Management
1.2 Elect Director Raymond L. Anstiss, Jr. For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
FIELDPOINT PETROLEUM CORPORATION
Ticker: FPP Security ID: 316570100
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Bryant For Withhold Management
1.2 Elect Director Dan Robinson For Withhold Management
1.3 Elect Director Karl Reimers For Withhold Management
1.4 Elect Director Debbie Funderburg For Withhold Management
1.5 Elect Director Nancy Stephenson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Benjamin For Withhold Management
1.2 Elect Director Martin K. Birmingham For Withhold Management
1.3 Elect Director Andrew W. Dorn, Jr. For Withhold Management
1.4 Elect Director Susan R. Holliday For Withhold Management
1.5 Elect Director Robert M. Glaser For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For Withhold Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For Withhold Management
1.4 Elect Director Jeremy B. Ford For Withhold Management
1.5 Elect Director Mark A. Kelly For Withhold Management
1.6 Elect Director Tom C. Nichols For Withhold Management
1.7 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.8 Elect Director Kenneth D. Russell For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For For Management
1.3 Elect Director Mary Clara Capel For For Management
1.4 Elect Director James C. Crawford, III For For Management
1.5 Elect Director James G. Hudson, Jr. For For Management
1.6 Elect Director Richard H. Moore For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director Thomas F. Phillips For For Management
1.9 Elect Director Frederick L. Taylor, II For For Management
1.10 Elect Director Virginia C. Thomasson For For Management
1.11 Elect Director Dennis A. Wicker For For Management
1.12 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Smith For Withhold Management
1.2 Elect Director Gerald L. Kilcoyne For Withhold Management
1.3 Elect Director Barbara H. Stephens For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For Withhold Management
1.2 Elect Director William P. Stafford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Drew For Withhold Management
1.2 Elect Director Michael A. Ziebka For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Hubbard For Withhold Management
1.2 Elect Director Barbara A. Mitzel For Withhold Management
1.3 Elect Director James L. Rohrs For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Kohlwes For Withhold Management
1.2 Elect Director Joseph W. Kiley, III For Withhold Management
1.3 Elect Director Richard P. Jacobson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Parker, Jr. For Withhold Management
1.2 Elect Director Marshall T. Singleton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barr For Withhold Management
1.2 Elect Director Brian R. Boal For Withhold Management
1.3 Elect Director William B. Grant For Withhold Management
1.4 Elect Director John W. McCullough For Withhold Management
1.5 Elect Director Marisa A. Shockley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST WEST VIRGINIA BANCORP, INC.
Ticker: FWV Security ID: 337493100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Jonathan Bedway For Withhold Management
2.2 Elect Director Rosalie J. Dlesk For Withhold Management
2.3 Elect Director R. Clark Morton For Withhold Management
2.4 Elect Director Thomas L. Sable For Withhold Management
2.5 Elect Director Nada E. Beneke For Withhold Management
2.6 Elect Director Robert J. Fitzsimmons For Withhold Management
2.7 Elect Director Roberta Robinson Olejasz For Withhold Management
2.8 Elect Director Brian L. Schambach For Withhold Management
2.9 Elect Director Clyde Campbell For Withhold Management
2.10 Elect Director Joseph Menendez For Withhold Management
2.11 Elect Director William G. Petroplus For Withhold Management
3.1 Elect Director Nada E. Beneke For Withhold Management
3.2 Elect Director R. Clark Morton For Withhold Management
3.3 Elect Director Rosalie J. Dlesk For Withhold Management
3.4 Elect Director William G. Petroplus For Withhold Management
3.5 Elect Director Joseph Menendez For Withhold Management
3.6 Elect Director Thomas L. Sable For Withhold Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTBANK CORPORATION
Ticker: FBMI Security ID: 33761G104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC.
Ticker: FPRX Security ID: 33830X104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Atwood For Withhold Management
1.2 Elect Director R. Lee Douglas For Withhold Management
1.3 Elect Director Mark D. McDade For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 09, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Bertsch For Withhold Management
1.2 Elect Director Lynn J. Davis For Withhold Management
1.3 Elect Director Eric S. Rangen For Withhold Management
1.4 Elect Director Nancy E. Uridil For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Restricted Stock Plan For For Management
6 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION
Ticker: FLOW Security ID: 343468104
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
FORBES ENERGY SERVICES LTD.
Ticker: FES Security ID: 345143101
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale W. Bossert For Withhold Management
1.2 Elect Director Travis H. Burris For Withhold Management
1.3 Elect Director John E. Crisp For Withhold Management
1.4 Elect Director Charles C. Forbes, Jr. For Withhold Management
1.5 Elect Director Janet L. Forbes For Withhold Management
1.6 Elect Director Ted A. Izatt For Withhold Management
1.7 Elect Director William W. Sherrill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORBES ENERGY SERVICES LTD.
Ticker: FES Security ID: 345143101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale W. Bossert For Withhold Management
1.2 Elect Director Travis H. Burris For Withhold Management
1.3 Elect Director John E. Crisp For Withhold Management
1.4 Elect Director Charles C. Forbes, Jr. For Withhold Management
1.5 Elect Director Ted A. Izatt For Withhold Management
1.6 Elect Director William W. Sherrill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTEGRA FINANCIAL CORPORATION
Ticker: FRF Security ID: 34954W104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Kahlbaugh For Against Management
1.2 Elect Director John R. Carroll For Against Management
1.3 Elect Director Francis M. Colalucci For Against Management
1.4 Elect Director Frank P. Filipps For Against Management
1.5 Elect Director J.J. Kardwell For Against Management
1.6 Elect Director Arun Maheshwari For Against Management
1.7 Elect Director Ted W. Rollins For Against Management
1.8 Elect Director Sean S. Sweeney For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Benning For Withhold Management
1.2 Elect Director Thomas M. Petro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION
Ticker: FRNK Security ID: 35353C102
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gerald Roach For Withhold Management
1.2 Elect Director Richard T. Wheeler, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Madden For Withhold Management
1.2 Elect Director Joseph E. McNeely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For Withhold Management
1.4 Elect Director S. Robert Foley, Jr. For Withhold Management
1.5 Elect Director Richard Schwartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For Withhold Management
1.5 Elect Director Max Reichenthal For Withhold Management
1.6 Elect Director Joel Spira For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 02, 2013 Meeting Type: Annual
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale P. Brown For Withhold Management
1.2 Elect Director Daniel W. Geeding For Withhold Management
1.3 Elect Director Craig F. Maier For Withhold Management
1.4 Elect Director Jerome P. Montopoli For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Pompeo For Withhold Management
1.2 Elect Director Colin S. Johnston For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC.
Ticker: FURX Security ID: 36106P101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June S. Almenoff For Withhold Management
1.2 Elect Director Peter B. Corr For Withhold Management
1.3 Elect Director Stephen R. Davis For Withhold Management
1.4 Elect Director Wendy L. Dixon For Withhold Management
1.5 Elect Director Fredric N. Eshelman For Withhold Management
1.6 Elect Director Stephen W. Kaldor For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cox For Withhold Management
1.2 Elect Director Sangwoo Ahn For Withhold Management
1.3 Elect Director Kevin R. Jost For Withhold Management
1.4 Elect Director Ralph Patitucci For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAIAM, INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: OCT 10, 2013 Meeting Type: Annual
Record Date: AUG 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For Withhold Management
1.4 Elect Director Kristin Frank For Withhold Management
1.5 Elect Director Chris Jaeb For Withhold Management
1.6 Elect Director Wendy Schoppert For Withhold Management
1.7 Elect Director Paul Sutherland For Withhold Management
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Quick For Against Management
1b Elect Director Glenn H. Stevens For Against Management
1c Elect Director Thomas Bevilacqua For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For Withhold Management
1.2 Elect Director Eric P. Endy For Withhold Management
1.3 Elect Director Gregory S. Gronau For Withhold Management
1.4 Elect Director Charles R. Henry For Withhold Management
1.5 Elect Director Robert J. Kelly For Withhold Management
1.6 Elect Director Jean-Francois Lendais For Withhold Management
1.7 Elect Director Alain Thieffry For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEEKNET, INC.
Ticker: GKNT Security ID: 36846Q203
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn K. McCarthy For Withhold Management
1.2 Elect Director Matthew C. Blank For Withhold Management
1.3 Elect Director Matthew Carey For Withhold Management
1.4 Elect Director Thomas Coughlin For Withhold Management
1.5 Elect Director Peter A. Georgescu For Withhold Management
1.6 Elect Director Ronald Hampel For Withhold Management
1.7 Elect Director Kenneth G. Langone For Withhold Management
1.8 Elect Director Frank A. Riddick, III For Withhold Management
1.9 Elect Director Eric Semler For Withhold Management
1.10 Elect Director Derek Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Connell For For Management
1.2 Elect Director Manuel Marrero For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENERAL MOLY, INC.
Ticker: GMO Security ID: 370373102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. James For Against Management
1.2 Elect Director Gary A. Loving For Against Management
1.3 Elect Director Gregory P. Raih For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENIE ENERGY LTD.
Ticker: GNE Security ID: 372284208
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For Against Management
1.2 Elect Director Howard S. Jonas For Against Management
1.3 Elect Director W. Wesley Perry For Against Management
1.4 Elect Director Alan Rosenthal For Against Management
1.5 Elect Director Allan Sass For Against Management
2 Approve Stock Option Plan Grants For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina M. Ernst For Withhold Management
1.2 Elect Director M. Darren Root For Withhold Management
1.3 Elect Director Mark A. Schroeder For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director V. Bryan Lawlis For For Management
1.3 Elect Director Susan M. Molineaux For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GIGOPTIX, INC.
Ticker: GIG Security ID: 37517Y103
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mikulsky For Withhold Management
1.2 Elect Director Neil J. Miotto For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORPORATION
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michela A. English For Against Management
1b Elect Director Anthony W. Parker For Against Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORPORATION
Ticker: GAIN Security ID: 376546107
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Adelgren For Withhold Management
1.2 Elect Director David Gladstone For Withhold Management
1.3 Elect Director John H. Outland For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
GLEACHER & COMPANY, INC.
Ticker: GLCH Security ID: 377341201
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Marshall Cohen For Against Management
3.2 Elect Director Keith B. Hall For Against Management
3.3 Elect Director Jaime Lifton For Against Management
3.4 Elect Director Mark R. Patterson For Against Management
3.5 Elect Director Christopher R. Pechock For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Manuel Ramirez For Withhold Management
1.2 Elect Director Charles Macaluso For Withhold Management
1.3 Elect Director Carl Bartoli For Withhold Management
1.4 Elect Director Terence J. Cryan For Withhold Management
1.5 Elect Director Michael E. Salvati For Withhold Management
1.6 Elect Director Frank E. Williams, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBALSCAPE, INC.
Ticker: GSB Security ID: 37940G109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Mann For Withhold Management
1.2 Elect Director James L. Bindseil For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hany M. Nada For For Management
1.2 Elect Director Benjamin T. Smith, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill M. Conrad For Withhold Management
1.2 Elect Director Jason D. Reid For Withhold Management
1.3 Elect Director Tor Falck For Withhold Management
1.4 Elect Director Gary C. Huber For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald D. Bidlack For Withhold Management
1.2 Elect Director James J. Malvaso For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHUNTER RESOURCES, INC.
Ticker: GRH Security ID: 39530A104
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Hoopes For Against Management
1.2 Elect Director Ronald H. Walker For Against Management
2 Ratify Restricted Stock Grants to For For Management
Independent Directors of the Company
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 13, 2014 Meeting Type: Proxy Contest
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Winston J. Churchill, For Did Not Vote Management
Jr.
1.2 Elect Director David M. Danziger For Did Not Vote Management
1.3 Elect Director Frederick M. Danziger For Did Not Vote Management
1.4 Elect Director Thomas C. Israel For Did Not Vote Management
1.5 Elect Director John J. Kirby, Jr. For Did Not Vote Management
1.6 Elect Director Jonathan P. May For Did Not Vote Management
1.7 Elect Director Albert H. Small, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Griffin to Qualify as a REIT Against Did Not Vote Shareholder
or MLP
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Christopher P. Haley For For Shareholder
1.2 Elect Director Walter M. Schenker For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Abstain For Management
Executive Officers' Compensation
4 Approve Griffin to Qualify as a REIT For For Shareholder
or MLP
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon L. Glashow For Withhold Management
1.2 Elect Director Roger L. Hagengruber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haydn Hsieh For Withhold Management
1.2 Elect Director Ruey L. Lu For Withhold Management
1.3 Elect Director Lee-Lean Shu For Withhold Management
1.4 Elect Director Arthur O. Whipple For Withhold Management
1.5 Elect Director Robert Yau For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For Withhold Management
1.2 Elect Director H. Brian Thompson For Withhold Management
1.3 Elect Director S. Joseph Bruno For Withhold Management
1.4 Elect Director Rhodric C. Hackman For Withhold Management
1.5 Elect Director Howard E. Janzen For Withhold Management
1.6 Elect Director Morgan O'Brien For Withhold Management
1.7 Elect Director Theodore B. Smith, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T607
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For For Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For For Management
1e Elect Director Gail H. Klapper For For Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY FEDERAL BANCSHARES, INC.
Ticker: GFED Security ID: 40108P101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Griesemer For Withhold Management
1.2 Elect Director James L. Sivils, III For Withhold Management
1.3 Elect Director David T. Moore For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For Withhold Management
1.2 Elect Director Victor Limongelli For Withhold Management
1.3 Elect Director Jeff Lawrence For Withhold Management
1.4 Elect Director Kathleen O'Neil For Withhold Management
1.5 Elect Director Christopher Poole For Withhold Management
1.6 Elect Director Stephen Richards For Withhold Management
1.7 Elect Director Robert G. van For Withhold Management
Schoonenberg
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For Withhold Management
1.2 Elect Director Christopher M. Harding For Withhold Management
1.3 Elect Director John P. (Jack) Laborde For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF RESOURCES, INC.
Ticker: GURE Security ID: 40251W309
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Yang For Withhold Management
1.2 Elect Director Xiaobin Liu For Withhold Management
1.3 Elect Director Naihui Miao For Withhold Management
1.4 Elect Director Nan Li For Withhold Management
1.5 Elect Director Yang Zou For Withhold Management
1.6 Elect Director Shitong Jiang For Withhold Management
1.7 Elect Director Tengfei Zhang For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: NOV 05, 2013 Meeting Type: Proxy Contest
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Thomas R. Burton For Did Not Vote Management
1.2 Elect Director Arlene Putnam For Did Not Vote Management
1.3 Elect Director Richard D. Suski For Did Not Vote Management
1.4 Elect Director Linda Silva Thompson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Explore Avenues to Maximize Against Did Not Vote Shareholder
Shareholder Value
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Johnny Guerry For For Shareholder
1.2 Elect Director Garold R. Base For For Shareholder
1.3 Management Nominee - Thomas R. Burton For For Shareholder
1.4 Management Nominee - Arlene Putnam For For Shareholder
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Explore Avenues to Maximize For For Shareholder
Shareholder Value
6 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC.
Ticker: HMPR Security ID: 409321502
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burr For Withhold Management
1.2 Elect Director Patrick E. Corbin For Withhold Management
1.3 Elect Director Henry P. Custis, Jr. For Withhold Management
1.4 Elect Director Douglas J. Glenn For Withhold Management
1.5 Elect Director Robert B. Goldstein For Withhold Management
1.6 Elect Director Hal F. Goltz For Withhold Management
1.7 Elect Director Stephen J. Gurgovits For Withhold Management
1.8 Elect Director Charles M. Johnston For Withhold Management
1.9 Elect Director William A. Paulette For Withhold Management
1.10 Elect Director John S. Poelker For Withhold Management
1.11 Elect Director Billy G. Roughton For Withhold Management
1.12 Elect Director W. Lewis Witt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HANSEN MEDICAL, INC.
Ticker: HNSN Security ID: 411307101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eagle For Withhold Management
1.2 Elect Director Christopher P. Lowe For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Philip Hunter For Withhold Management
1.2 Elect Director R. Tony Tripeny For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For Withhold Management
1.2 Elect Director Phillip A. Bauman For Withhold Management
1.3 Elect Director Stacy R. Brandom For Withhold Management
1.4 Elect Director Douglas W. Jamison For Withhold Management
1.5 Elect Director Lucio L. Lanza For Withhold Management
1.6 Elect Director Charles E. Ramsey For Withhold Management
1.7 Elect Director Richard P. Shanley For Withhold Management
1.8 Elect Director Bruce W. Shewmaker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Shecter For Withhold Management
1.2 Elect Director Antoine G. Treuille For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARVARD APPARATUS REGENERATIVE TECHNOLOGY, INC.
Ticker: HART Security ID: 41690A106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. McGorry For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Green For Withhold Management
1.2 Elect Director John F. Kennedy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For Withhold Management
1.2 Elect Director Kurt M. Cellar For Withhold Management
1.3 Elect Director Walter A. Dods, Jr. For Withhold Management
1.4 Elect Director Warren H. Haruki For Withhold Management
1.5 Elect Director Steven C. Oldham For Withhold Management
1.6 Elect Director Bernard R. Phillips III For Withhold Management
1.7 Elect Director Eric K. Yeaman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling, Jr. For For Management
1.2 Elect Director V. Paul Unruh For For Management
1.3 Elect Director Tracy R. Wolstencroft For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For Withhold Management
1.2 Elect Director Jack W. Conner For Withhold Management
1.3 Elect Director John M. Eggemeyer For Withhold Management
1.4 Elect Director Celeste V. Ford For Withhold Management
1.5 Elect Director Steven L. Hallgrimson For Withhold Management
1.6 Elect Director Walter T. Kaczmarek For Withhold Management
1.7 Elect Director Robert T. Moles For Withhold Management
1.8 Elect Director Humphrey P. Polanen For Withhold Management
1.9 Elect Director Laura Roden For Withhold Management
1.10 Elect Director Charles J. Toeniskoetter For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
1.12 Elect Director W. Kirk Wycoff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 14, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Burger For Withhold Management
1.2 Elect Director Carol W. Slappey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: FEB 11, 2014 Meeting Type: Special
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For Withhold Management
1.2 Elect Director Carmine Falcone For Withhold Management
1.3 Elect Director Robert W. Willmschen, For Withhold Management
Jr.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Delaware as the Exclusive Forum For Against Management
for Certain Disputes
7 Other Business For Against Management
--------------------------------------------------------------------------------
HICKORY TECH CORPORATION
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Alton, Jr. For Withhold Management
1.2 Elect Director R. Wynn Kearney, Jr. For Withhold Management
1.3 Elect Director Dale E. Parker For Withhold Management
2 Change Company Name For For Management
3 Remove Age Restriction for Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Richter For Withhold Management
1.2 Elect Director Alan S. Fellheimer For Withhold Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Kenner For Withhold Management
1.2 Elect Director Stacey M. Page For Withhold Management
1.3 Elect Director Geoffrey C. Wilkinson, For Withhold Management
Sr.
1.4 Elect Director Robert H. Gaughen, Jr. For Withhold Management
1.5 Elect Director Patrick R. Gaughen For Withhold Management
2 Elect Marion J. Fahey as Company Clerk For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Berning For Withhold Management
1.2 Elect Director Karen L. Himle For Withhold Management
1.3 Elect Director Bernard R. Nigon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Blanchet, III For Withhold Management
1.2 Elect Director Marc W. Judice For Withhold Management
1.3 Elect Director John W. Bordelon For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: MAY 16, 2014 Meeting Type: Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Ederer For Against Management
1.2 Elect Director Thomas E. King For Against Management
1.3 Elect Director George 'Judd' Kirk For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For Withhold Management
1.2 Elect Director W. Christopher Beeler, For Withhold Management
Jr.
1.3 Elect Director John L. Gregory, III For Withhold Management
1.4 Elect Director E. Larry Ryder For Withhold Management
1.5 Elect Director Mark F. Shreiber For Withhold Management
1.6 Elect Director David G. Sweet For Withhold Management
1.7 Elect Director Henry G. Williamson, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Dwight For For Management
1.2 Elect Director James B. Dworkin For For Management
1.3 Elect Director Daniel F. Hopp For For Management
1.4 Elect Director Steven W. Reed For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For Withhold Management
1.2 Elect Director Michael T. Campbell For Withhold Management
1.3 Elect Director I. Stewart Farwell For Withhold Management
1.4 Elect Director Mark A. Ruelle For Withhold Management
1.5 Elect Director Wilson B. Sexton For Withhold Management
1.6 Elect Director William H. Sheffield For Withhold Management
1.7 Elect Director Scott L. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director Philip James For For Management
1.4 Elect Director Michael P. Mazza For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For Withhold Management
1.2 Elect Director Martha Goldberg Aronson For Withhold Management
1.3 Elect Director Russell Huffer For Withhold Management
1.4 Elect Director Richard J. Penn For Withhold Management
1.5 Elect Director Frank P. Russomanno For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Thomas R. VerHage For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Brakebill For Withhold Management
1.2 Elect Director Michael Brodsky For Withhold Management
1.3 Elect Director Kenneth S. Ehrman For Withhold Management
1.4 Elect Director Ron Konezny For Withhold Management
1.5 Elect Director Tony Trousset For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For Against Management
1.2 Elect Director Eric F. Cosentino For Against Management
1.3 Elect Director Howard S. Jonas For Against Management
1.4 Elect Director Bill Pereira For Against Management
1.5 Elect Director Judah Schorr For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IEC ELECTRONICS CORP.
Ticker: IEC Security ID: 44949L105
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Barry Gilbert For Withhold Management
1.2 Elect Director Florence D. Hudson For Withhold Management
1.3 Elect Director Edward W. Kay, Jr. For Withhold Management
1.4 Elect Director Eben S. Moulton For Withhold Management
1.5 Elect Director James C. Rowe For Withhold Management
1.6 Elect Director Jerold L. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IGI LABORATORIES, INC.
Ticker: IG Security ID: 449575109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narendra N. Borkar For Withhold Management
1.2 Elect Director Damian Finio For Withhold Management
1.3 Elect Director Jason Grenfell-Gardner For Withhold Management
1.4 Elect Director James C. Gale For Withhold Management
1.5 Elect Director Bhaskar Chaudhuri For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Trudy A. Rautio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Schlachte For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 04, 2013 Meeting Type: Annual
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Goldenberg For Against Management
1.2 Elect Director Cynthia L. Sullivan For Against Management
1.3 Elect Director Brian A. Markison For Against Management
1.4 Elect Director Mary E. Paetzold For Against Management
1.5 Elect Director Richard L. Sherman For Against Management
1.6 Elect Director Don C. Stark For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For Withhold Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For Withhold Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Palmer For Withhold Management
1.2 Elect Director Stephen L. Gulis, Jr. For Withhold Management
1.3 Elect Director Terry L. Haske For Withhold Management
1.4 Elect Director William B. Kessel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil G. Budnick For For Management
1.2 Elect Director Gerald S. Hobbs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For Withhold Management
1.2 Elect Director John O. Pollard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INNODATA INC.
Ticker: INOD Security ID: 457642205
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Abuhoff For Withhold Management
1.2 Elect Director Haig S. Bagerdjian For Withhold Management
1.3 Elect Director Louise C. Forlenza For Withhold Management
1.4 Elect Director Stewart R. Massey For Withhold Management
1.5 Elect Director Anthea C. Stratigos For Withhold Management
1.6 Elect Director Andargachew S. Zelleke For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen R. Bressner For Withhold Management
1.2 Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Pechota For Withhold Management
1.2 Elect Director W. Allen Rogers, II For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTITUTIONAL FINANCIAL MARKETS, INC.
Ticker: IFMI Security ID: 45779L107
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For Withhold Management
1.2 Elect Director Thomas P. Costello For Withhold Management
1.3 Elect Director G. Steven Dawson For Withhold Management
1.4 Elect Director Jack J. DiMaio, Jr. For Withhold Management
1.5 Elect Director Joseph M. Donovan For Withhold Management
1.6 Elect Director Jack Haraburda For Withhold Management
1.7 Elect Director Christopher Ricciardi For Withhold Management
1.8 Elect Director Neil S. Subin For Withhold Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTITUTIONAL FINANCIAL MARKETS, INC.
Ticker: IFMI Security ID: 45779L107
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For Withhold Management
1.2 Elect Director Thomas P. Costello For Withhold Management
1.3 Elect Director G. Steven Dawson For Withhold Management
1.4 Elect Director Jack J. DiMaio, Jr. For Withhold Management
1.5 Elect Director Joseph M. Donovan For Withhold Management
1.6 Elect Director Jack Haraburda For Withhold Management
1.7 Elect Director Christopher Ricciardi For Withhold Management
1.8 Elect Director Neil S. Subin For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S. M. Lee For Withhold Management
1.2 Elect Director Scott D. Howarth For Withhold Management
1.3 Elect Director Kong Yeu Han For Withhold Management
1.4 Elect Director Paul Chien For Withhold Management
1.5 Elect Director Jonathan Khazam For Withhold Management
1.6 Elect Director Keith McDonald For Withhold Management
1.7 Elect Director Stephen Pletcher For Withhold Management
1.8 Elect Director Bruce A. Wooley For Withhold Management
1.9 Elect Director John Zimmerman For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hynes For Withhold Management
1.2 Elect Director Joseph A. Beatty For Withhold Management
1.3 Elect Director G. Edward Evans For Withhold Management
1.4 Elect Director Edward M. Greenberg For Withhold Management
1.5 Elect Director Lawrence M. Ingeneri For Withhold Management
1.6 Elect Director Timothy A. Samples For Withhold Management
1.7 Elect Director Rian J. Wren For Withhold Management
1.8 Elect Director Lauren F. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTELLIGENT SYSTEMS CORPORATION
Ticker: INS Security ID: 45816D100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie M. Fuzzell For Withhold Management
1.2 Elect Director Parker H. Petit For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERMOLECULAR, INC.
Ticker: IMI Security ID: 45882D109
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For Withhold Management
1.2 Elect Director Bruce M. McWilliams For Withhold Management
1.3 Elect Director George M. Scalise For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For Withhold Management
1.2 Elect Director Erik L. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director H. Merritt Lane, III For Withhold Management
1.5 Elect Director Edwin A. Lupberger For Withhold Management
1.6 Elect Director James J. McNamara For Withhold Management
1.7 Elect Director Harris V. Morrissette For Withhold Management
1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For Withhold Management
1.2 Elect Director John M. Albertine For Withhold Management
1.3 Elect Director Thomas G. Amato For Withhold Management
1.4 Elect Director James L. Kempner For Withhold Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director David A. McGough For Withhold Management
1.7 Elect Director William J. Wilson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For Withhold Management
1.2 Elect Director C. Wayne Crowell For Withhold Management
1.3 Elect Director Lowell S. Dansker For Withhold Management
1.4 Elect Director Paul R. DeRosa For Withhold Management
1.5 Elect Director Stephen A. Helman For Withhold Management
1.6 Elect Director Wayne F. Holly For Withhold Management
1.7 Elect Director Susan Roth Katzke For Withhold Management
1.8 Elect Director Lawton Swan, III For Withhold Management
1.9 Elect Director Thomas E. Willett For Withhold Management
1.10 Elect Director Wesley T. Wood For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENTURE FOODS, INC.
Ticker: SNAK Security ID: 461212102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For Withhold Management
1.2 Elect Director Timothy A. Cole For Withhold Management
1.3 Elect Director Macon Bryce Edmonson For Withhold Management
1.4 Elect Director Harold S. Edwards For Withhold Management
1.5 Elect Director Paul J. Lapadat For Withhold Management
1.6 Elect Director Terry McDaniel For Withhold Management
1.7 Elect Director David L. Meyers For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Morris Fine For Withhold Management
1.2 Elect Director Richard M. Hutson, II For Withhold Management
1.3 Elect Director R. Horace Johnson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For Withhold Management
1.2 Elect Director Peter C. Clapman For Withhold Management
1.3 Elect Director Gary A. Griffiths For Withhold Management
1.4 Elect Director Evan L. Kaplan For Withhold Management
1.5 Elect Director Robert J. Majteles For Withhold Management
1.6 Elect Director Samuel L. Schwerin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 01, 2013 Meeting Type: Annual
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Goldstein For Withhold Management
1.2 Elect Director Gregory J. Kozicz For Withhold Management
1.3 Elect Director James B. Perry For Withhold Management
2.4 Elect Director Bonnie Biumi For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Gregory A. Miner For Withhold Management
1.4 Elect Director Abbas Mohaddes For Withhold Management
1.5 Elect Director Gerard M. Mooney For Withhold Management
1.6 Elect Director Thomas L. Thomas For Withhold Management
1.7 Elect Director Mikel Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A309
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. White For For Management
1b Elect Director Lesley H. Howe For For Management
1c Elect Director Richard L. Federico For For Management
1d Elect Director Andrew R. Heyer For For Management
1e Elect Director Michael A. Depatie For For Management
1f Elect Director Lorna Donatone For For Management
1g Elect Director David Pace For For Management
1h Elect Director Marvin Igelman For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JEFFERSON BANCSHARES, INC.
Ticker: JFBI Security ID: 472375104
Meeting Date: MAY 27, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 02, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Carter D. Mack For Withhold Management
1.4 Elect Director Mark L. Lehmann For Withhold Management
1.5 Elect Director Glenn H. Tongue For Withhold Management
1.6 Elect Director Kenneth M. Karmin For Withhold Management
1.7 Elect Director H. Mark Lunenburg For Withhold Management
1.8 Elect Director David M. DiPietro For Withhold Management
1.9 Elect Director Jonathan M. Orszag For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KANDI TECHNOLOGIES GROUP, INC.
Ticker: KNDI Security ID: 483709101
Meeting Date: DEC 19, 2013 Meeting Type: Annual
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hu Xiaoming For For Management
1.2 Elect Director Zhu Xiaoying For For Management
1.3 Elect Director Qian Jingsong For For Management
1.4 Elect Director Ni Guangzheng For For Management
1.5 Elect Director Jerry Lewin For For Management
1.6 Elect Director Henry Yu For For Management
1.7 Elect Director Chen Liming For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 28, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. McCanless For Withhold Management
1.2 Elect Director Margaret B. Pyle For Withhold Management
1.3 Elect Director Donald F. Shaw For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ehren For Withhold Management
1.2 Elect Director Richard Lawrence For Withhold Management
1.3 Elect Director Frank L.A. Zwerts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: SEP 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For Withhold Management
1.2 Elect Director Craig D. Gates For Withhold Management
1.3 Elect Director Ronald F. Klawitter For Withhold Management
1.4 Elect Director Yacov A. Shamash For Withhold Management
1.5 Elect Director Patrick Sweeney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KID BRANDS, INC.
Ticker: KID Security ID: 49375T100
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For Withhold Management
1.2 Elect Director Mario Ciampi For Withhold Management
1.3 Elect Director Frederick J. Horowitz For Withhold Management
1.4 Elect Director Jan H. Loeb For Withhold Management
1.5 Elect Director Salvatore M. Salibello For Withhold Management
1.6 Elect Director Michael Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve the Conversion of 600,000 For Against Management
Cash-Exercisable Stock Appreciation
Rights to 600,000 Non-Qualified Stock
Options
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For Withhold Management
1.2 Elect Director Carl T. Kirkland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Ermentrout For Withhold Management
1.2 Elect Director Christopher T. Fraser For Withhold Management
1.3 Elect Director George W. Gilman For Withhold Management
1.4 Elect Director John C. Hunter, III For Withhold Management
1.5 Elect Director Fred C. Leonard, III For Withhold Management
1.6 Elect Director Stephen A. Thorington For Withhold Management
1.7 Elect Director Karen A. Twitchell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Berke Bakay For Withhold Management
1.2 Elect Director Richard J. Hauser For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. C. Fan For Withhold Management
1.2 Elect Director James K. Brewington For Withhold Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For Withhold Management
1.5 Elect Director Morton Collins For Withhold Management
1.6 Elect Director Chi Chia Hsieh For Withhold Management
1.7 Elect Director Michael J. Landine For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W.B. Kits van For Withhold Management
Heyningen
1.2 Elect Director Bruce J. Ryan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKE SHORE BANCORP, INC.
Ticker: LSBK Security ID: 510700107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan C. Ballard For Withhold Management
1.2 Elect Director Reginald S. Corsi For Withhold Management
1.3 Elect Director Daniel P. Reininga For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane W. Albro For Withhold Management
1.2 Elect Director Thomas J. McAteer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Ryan For Withhold Management
1.2 Elect Director A. John Kreft For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 10, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Hollis For Withhold Management
1.2 Elect Director Robert Tobin For Withhold Management
1.3 Elect Director Nicholas Tompkins For Withhold Management
1.4 Elect Director Tonia Pankopf For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDMARK BANCORP, INC.
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent A. Bowman For Against Management
1.2 Elect Director Sarah Hill-Nelson For Against Management
1.3 Elect Director David H. Snapp For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port For Withhold Management
1.2 Elect Director Wilma J. Smelcer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 07, 2014 Meeting Type: Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain, III For Withhold Management
1.2 Elect Director Mary C. Collins For Withhold Management
1.3 Elect Director Richard A. Spires For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Roush For Withhold Management
1.2 Elect Director Michael H. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director David E. R. Dangoor For Withhold Management
1.5 Elect Director Michael Jeary For Withhold Management
1.6 Elect Director John Koegel For Withhold Management
1.7 Elect Director Cherrie Nanninga For Withhold Management
1.8 Elect Director Dennis E. Reaves For Withhold Management
1.9 Elect Director Michael J. Regan For Withhold Management
1.10 Elect Director William U. Westerfield For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFEWAY FOODS, INC.
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold Management
1.3 Elect Director Pol Sikar For Withhold Management
1.4 Elect Director Renzo Bernardi For Withhold Management
1.5 Elect Director Gustavo Carlos Valle For Withhold Management
1.6 Elect Director Paul Lee For Withhold Management
1.7 Elect Director Jason Scher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D. Amaral For Withhold Management
1.2 Elect Director Gray Hall For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan M. Pinkerton For Withhold Management
1.2 Elect Director Alan M. Teague For Withhold Management
1.3 Elect Director Robert M. Sawyer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: LIN Security ID: 532774106
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Charles F. Kalmbach For For Management
1.7 Elect Director Shaun E. McAlmont For For Management
1.8 Elect Director Alexis P. Michas For For Management
1.9 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For Withhold Management
1.2 Elect Director Paul A. Kavanagh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford S. Neuman For Withhold Management
1.2 Elect Director John S. Eulich For Withhold Management
1.3 Elect Director Judith W. Northup For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. DiSanto For Withhold Management
1.2 Elect Director J. Martin Erbaugh For Withhold Management
1.3 Elect Director Terry D. Goode For Withhold Management
1.4 Elect Director James R. Herrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOJACK CORPORATION
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For Against Management
1.2 Elect Director Gary E. Dilts For Against Management
1.3 Elect Director Marcia J. Hooper For Against Management
1.4 Elect Director Philip Horlock For Against Management
1.5 Elect Director John H. MacKinnon For Against Management
1.6 Elect Director Robert J. Murray For Against Management
1.7 Elect Director Randy L. Ortiz For Against Management
1.8 Elect Director Robert L. Rewey For Against Management
1.9 Elect Director David J. Shea For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA BANCORP, INC.
Ticker: LABC Security ID: 54619P104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Guarisco For Withhold Management
1.2 Elect Director Gordon K. Konrad For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For Withhold Management
1.2 Elect Director Gary P. Kreider For Withhold Management
1.3 Elect Director Dennis B. Meyer For Withhold Management
1.4 Elect Director Wilfred T. O'Gara For Withhold Management
1.5 Elect Director Robert J. Ready For Withhold Management
1.6 Elect Director Mark A. Serrianne For Withhold Management
1.7 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 24, 2014 Meeting Type: Annual
Record Date: DEC 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Arthur Rojas Emerson For For Management
1.3 Elect Director Jill Griffin For For Management
1.4 Elect Director J.S.B. Jenkins For For Management
1.5 Elect Director Frank Markantonis For For Management
1.6 Elect Director Joe C. McKinney For For Management
1.7 Elect Director Gasper Mir, III For For Management
1.8 Elect Director Christopher J. Pappas For For Management
1.9 Elect Director Harris Pappas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LUCAS ENERGY, INC.
Ticker: LEI Security ID: 549333201
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Daraie For Withhold Management
1.2 Elect Director Ryan J. Morris For Withhold Management
1.3 Elect Director J. Fred Hofheinz For Withhold Management
1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management
1.5 Elect Director Fred S. Zeidman For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For Against Management
1.2 Elect Director Steven G. Felsher For Against Management
1.3 Elect Director Robert E. Guth For Against Management
1.4 Elect Director Michael Huber For Against Management
1.5 Elect Director James A. Hyde For Against Management
1.6 Elect Director Julia B. North For Against Management
1.7 Elect Director Michael K. Robinson For Against Management
1.8 Elect Director Jerry E. Vaughn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For Withhold Management
1.2 Elect Director Kathleen Burdett For Withhold Management
1.3 Elect Director W. Leslie Duffy For Withhold Management
1.4 Elect Director Matthew T. Farrell For Withhold Management
1.5 Elect Director Marc T. Giles For Withhold Management
1.6 Elect Director William D. Gurley For Withhold Management
1.7 Elect Director Suzanne Hammett For Withhold Management
1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: JAN 08, 2014 Meeting Type: Special
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Bugge For Withhold Management
1b Elect Director Birgit M. Klohs For Withhold Management
1c Elect Director Arend D. Lubbers For Withhold Management
1d Elect Director Thomas P. Rosenbach For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424403
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For Withhold Management
1.2 Elect Director Alan B. Levine For Withhold Management
1.3 Elect Director Peter M. McCormick For Withhold Management
1.4 Elect Director Mitchell I. Quain For Withhold Management
1.5 Elect Director David P. Reiland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Authorized Common Stock For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For Withhold Management
1.2 Elect Director William G. Barron For Withhold Management
1.3 Elect Director Archie M. Brown, Jr. For Withhold Management
1.4 Elect Director Brian J. Crall For Withhold Management
1.5 Elect Director Philip A. Frantz For Withhold Management
1.6 Elect Director D.J. Hines For Withhold Management
1.7 Elect Director Thomas M. O'Brien For Withhold Management
1.8 Elect Director Lawrence R. Rueff For Withhold Management
1.9 Elect Director John G. Seale For Withhold Management
1.10 Elect Director Charles J. Thayer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Kennedy For Withhold Management
1.2 Elect Director Robert A. Toth For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For Withhold Management
1.2 Elect Director Patrick Cunningham For Withhold Management
1.3 Elect Director Richard Goldberg For Withhold Management
1.4 Elect Director Barbara Goodstein For Withhold Management
1.5 Elect Director Richard M. Hurwitz For Withhold Management
1.6 Elect Director Edward J. Pettinella For Withhold Management
1.7 Elect Director Robert M. Zak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For Withhold Management
1.2 Elect Director Dennis Cline For Withhold Management
1.3 Elect Director Anne Devereux-Mills For Withhold Management
1.4 Elect Director Nicolas Hanauer For Withhold Management
1.5 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director James B. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frances L. Allen For Against Management
1b Elect Director Michael H. McLamb For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: SEP 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Daniel P. Dyer For Withhold Management
1.4 Elect Director Kevin J. McGinty For Withhold Management
1.5 Elect Director Matthew J. Sullivan For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Daniel P. Dyer For Withhold Management
1.4 Elect Director Matthew J. Sullivan For Withhold Management
1.5 Elect Director J. Christopher Teets For Withhold Management
1.6 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Stewart For Withhold Management
1.2 Elect Director Arlen Kantarian For Withhold Management
1.3 Elect Director William Roskin For Withhold Management
1.4 Elect Director Margaret Smyth For Withhold Management
1.5 Elect Director Daniel Dienst For Withhold Management
1.6 Elect Director Pierre deVillemejane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Dienst For Withhold Management
1.2 Elect Director Martha Stewart For Withhold Management
1.3 Elect Director Arlen Kantarian For Withhold Management
1.4 Elect Director William Roskin For Withhold Management
1.5 Elect Director Margaret M. Smyth For Withhold Management
1.6 Elect Director Pierre deVillemejane For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
MASTECH HOLDINGS, INC.
Ticker: MHH Security ID: 57633B100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ausura For Withhold Management
1.2 Elect Director Brenda Galilee For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fusen E. Chen For Withhold Management
1.2 Elect Director Kenneth Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Case For Withhold Management
1.2 Elect Director Warren H. Haruki For Withhold Management
1.3 Elect Director David A. Heenan For Withhold Management
1.4 Elect Director Duncan MacNaughton For Withhold Management
1.5 Elect Director Arthur C. Tokin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For Withhold Management
1.2 Elect Director Donald E. Schrock For Withhold Management
2.3 Elect Director Curtis Ling For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guyett For For Management
1.2 Elect Director Yon Yoon Jorden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For Withhold Management
1.2 Elect Director H. Douglas Chaffin For Withhold Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director Edwin L. Harwood For Withhold Management
1.5 Elect Director Michael J. Miller For Withhold Management
1.6 Elect Director Debra J. Shah For Withhold Management
1.7 Elect Director John L. Skibski For Withhold Management
1.8 Elect Director Karen M. For Withhold Management
Wilson-Smithbauer
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCG CAPITAL CORPORATION
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Kennedy For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For Withhold Management
1.2 Elect Director Henry D. Jackson For Withhold Management
1.3 Elect Director Alvin Murstein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDGENICS, INC.
Ticker: MDGN Security ID: 58436Q203
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For Withhold Management
1.2 Elect Director Eugene A. Bauer For Withhold Management
1.3 Elect Director Isaac Blech For Withhold Management
1.4 Elect Director Alastair Clemow For Withhold Management
1.5 Elect Director Michael F. Cola For Withhold Management
1.6 Elect Director Wilbur H. (Bill) Gantz For Withhold Management
1.7 Elect Director Joseph J. Grano, Jr. For Withhold Management
1.8 Elect Director Joel S. Kanter For Withhold Management
1.9 Elect Director Stephen D. McMurray For Withhold Management
2 Approve Delisting of Shares from For For Management
London Stock Exchange's Alternative
Investment Market
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Meringolo For Withhold Management
1.2 Elect Director Kenneth R. Newsome For Withhold Management
1.3 Elect Director Pamela R. Levy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Himawan For Withhold Management
1.2 Elect Director David O'Toole For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Agerson For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Edward J. Clark For For Management
1.4 Elect Director John F. Donnelly For For Management
1.5 Elect Director Michael D. Faas For For Management
1.6 Elect Director Doyle A. Hayes For For Management
1.7 Elect Director Susan K. Jones For For Management
1.8 Elect Director Robert B. Kaminski, Jr. For For Management
1.9 Elect Director Calvin D. Murdock For For Management
1.10 Elect Director Michael H. Price For For Management
1.11 Elect Director Timothy O. Schad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Furlong For Withhold Management
1.2 Elect Director Lorilee A. Lawton For Withhold Management
1.3 Elect Director Michael R. Tuttle For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERU NETWORKS, INC.
Ticker: MERU Security ID: 59047Q103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bami Bastani For Withhold Management
1.2 Elect Director Harold Copperman For Withhold Management
1.3 Elect Director Stephen L. Domenik For Withhold Management
1.4 Elect Director Charles D. Kissner For Withhold Management
1.5 Elect Director William Quigley For Withhold Management
1.6 Elect Director Sudhakar Ramakrishna For Withhold Management
1.7 Elect Director Eric Singer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 03, 2013 Meeting Type: Annual
Record Date: AUG 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Schmieder For Withhold Management
1.2 Elect Director H. Stuart Campbell For Withhold Management
1.3 Elect Director Michael T. Brooks For Withhold Management
1.4 Elect Director Robert V. Dwyer For Withhold Management
1.5 Elect Director Evan C. Guillemin For Withhold Management
1.6 Elect Director John. J. Sullivan For Withhold Management
1.7 Elect Director David M. Kelly For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For Withhold Management
1.2 Elect Director Rodney J. Muilenburg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Aguero For Against Management
1b Elect Director Michael J. Drury For Against Management
1c Elect Director Sean P. Duffy For Against Management
1d Elect Director Paul A. Garrett For Against Management
1e Elect Director Bret R. Maxwell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For Withhold Management
1.2 Elect Director James R. Adair For Withhold Management
1.3 Elect Director John J. Cardello For Withhold Management
1.4 Elect Director Douglas S. Gelder For Withhold Management
1.5 Elect Director Alan R. Hassman For Withhold Management
1.6 Elect Director J. Rodney Messick For Withhold Management
1.7 Elect Director Howell C. Mette For Withhold Management
1.8 Elect Director Michael A. Serluco For Withhold Management
1.9 Elect Director Samir J. Srouji For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: DEC 17, 2013 Meeting Type: Proxy Contest
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John R. Speirs For Did Not Vote Management
1.2 Elect Director John E. Byom For Did Not Vote Management
1.3 Elect Director Cloud L. Cray, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Provide for Confidential Voting Against Did Not Vote Shareholder
5 Declassify the Board of Directors Against Did Not Vote Shareholder
6 Amend Bylaws -- Call Special Meetings Against Did Not Vote Shareholder
7 Amend Bylaws -- Filling Vacancies Against Did Not Vote Shareholder
8 Repeal Any Bylaw Amendments Adopted Against Did Not Vote Shareholder
after April 3, 2013
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director John P. Bridendall For For Shareholder
1.2 Elect Director M. Jeannine Strandjord For For Shareholder
1.3 Management Nominee - Cloud L. Cray, Jr. For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Provide for Confidential Voting For Against Shareholder
5 Declassify the Board of Directors For Against Shareholder
6 Amend Bylaws -- Call Special Meetings For Against Shareholder
7 Amend Bylaws -- Filling Vacancies For Against Shareholder
8 Repeal Any Bylaw Amendments Adopted For For Shareholder
after April 3, 2013
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John Bridendall For Withhold Management
2.2 Elect Director Cloud L. Cray, Jr. For Withhold Management
2.3 Elect Director Terrence Dunn For Withhold Management
2.4 Elect Director Anthony Foglio For Withhold Management
2.5 Elect Director George Page, Jr. For Withhold Management
2.6 Elect Director Daryl Schaller For Withhold Management
2.7 Elect Director Karen Seaberg For Withhold Management
2.8 Elect Director Jeannine Strandjord For Withhold Management
3.1 Elect Director Terrence Dunn For Withhold Management
3.2 Elect Director Anthony Foglio For Withhold Management
3.3 Elect Director George Page, Jr. For Withhold Management
3.4 Elect Director Karen Seaberg For Withhold Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torrence C. Harder For Withhold Management
1.2 Elect Director Fritz von Mering For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Davis, Jr. For Withhold Management
1.2 Elect Director Milton B. Kidd, III For Withhold Management
1.3 Elect Director R. Glenn Pumpelly For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Funk For Withhold Management
1.2 Elect Director Barbara J. Kniff-McCulla For Withhold Management
1.3 Elect Director William N. Ruud For Withhold Management
1.4 Elect Director R. Scott Zaiser For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management
1.2 Elect Director Peter H. Blum For Withhold Management
1.3 Elect Director Robert P. Capps For Withhold Management
1.4 Elect Director R. Dean Lewis For Withhold Management
1.5 Elect Director John F. Schwalbe For Withhold Management
1.6 Elect Director Robert J. Albers For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOCON, INC.
Ticker: MOCO Security ID: 607494101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Demorest For Withhold Management
1.2 Elect Director Donald N. DeMorett For Withhold Management
1.3 Elect Director Robert F. Gallagher For Withhold Management
1.4 Elect Director Bradley D. Goskowicz For Withhold Management
1.5 Elect Director Daniel W. Mayer For Withhold Management
1.6 Elect Director Richard A. Proulx For Withhold Management
1.7 Elect Director Tom C. Thomas For Withhold Management
1.8 Elect Director David J. Ward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bergamo For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For Withhold Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Paul Andrews For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 14, 2014 Meeting Type: Proxy Contest
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Jason T. Kalisman For For Management
1.2 Elect Director John J. Dougherty For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Mahmood J. Khimji For For Management
1.5 Elect Director Jonathan A. Langer For For Management
1.6 Elect Director Andrea L. Olshan For Withhold Management
1.7 Elect Director Michael E. Olshan For Withhold Management
1.8 Elect Director Michelle S. Russo For For Management
1.9 Elect Director Derex Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Sahm Adrangi For Did Not Vote Shareholder
1.2 Elect Directors John Brecker For Did Not Vote Shareholder
1.3 Elect Directors Andrew Broad For Did Not Vote Shareholder
1.4 Elect Directors Alan Carr For Did Not Vote Shareholder
1.5 Elect Directors Jordon Giancoli For Did Not Vote Shareholder
1.6 Elect Directors Navi Hehar For Did Not Vote Shareholder
1.7 Elect Directors L. Spencer Wells For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
4 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn A. Crull For Withhold Management
1.2 Elect Director Wilbur R. Davis For Withhold Management
1.3 Elect Director Jonathan E. Kintner For Withhold Management
1.4 Elect Director Charles J. Viater For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MVC CAPITAL, INC.
Ticker: MVC Security ID: 553829102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For Withhold Management
1.2 Elect Director Phillip Goldstein For Withhold Management
1.3 Elect Director Gerald Hellerman For Withhold Management
1.4 Elect Director Warren Holtsberg For Withhold Management
1.5 Elect Director Robert Knapp For Withhold Management
1.6 Elect Director William Taylor For Withhold Management
1.7 Elect Director Michael Tokarz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOSPHERE, INC.
Ticker: NSPH Security ID: 63009F105
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheli Z. Rosenberg For Withhold Management
1.2 Elect Director Michael K. McGarrity For Withhold Management
1.3 Elect Director Gene Cartwright For Withhold Management
1.4 Elect Director Andre de Bruin For Withhold Management
1.5 Elect Director Erik Holmlin For Withhold Management
1.6 Elect Director Lorin J. Randall For Withhold Management
1.7 Elect Director Michael J. Ward For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Soloway For Withhold Management
1.2 Elect Director Kevin S. Buchel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For Withhold Management
1.2 Elect Director Eric Gatoff For Withhold Management
1.3 Elect Director Brian S. Genson For Withhold Management
1.4 Elect Director Barry Leistner For Withhold Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For Withhold Management
1.7 Elect Director A. F. Petrocelli For Withhold Management
1.8 Elect Director Charles Raich For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: DEC 06, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Dunn For Withhold Management
1.2 Elect Director Lee G. Weldon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Taylor For Withhold Management
1.2 Elect Director Charles G. Curtis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NAUGATUCK VALLEY FINANCIAL CORPORATION
Ticker: NVSL Security ID: 63906P107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos S. Batista For Withhold Management
1.2 Elect Director William C. Calderara For Withhold Management
1.3 Elect Director J. Allen Kosowsky For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Withhold Management
1.2 Elect Director Bruce M. Cazenave For Withhold Management
1.3 Elect Director Richard A. Horn For Withhold Management
1.4 Elect Director M. Carl Johnson, III For Withhold Management
1.5 Elect Director Anne G. Saunders For Withhold Management
1.6 Elect Director Marvin G. Siegert For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For Withhold Management
1.2 Elect Director Brian J. Clark For Withhold Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For Withhold Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director Philip O. Nolan For Withhold Management
1.7 Elect Director Austin J. Yerks For Withhold Management
1.8 Elect Director Daniel R. Young For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETLIST, INC.
Ticker: NLST Security ID: 64118P109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chun Ki Hong For Withhold Management
1.2 Elect Director Charles F. Cargile For Withhold Management
1.3 Elect Director Thomas F. Lagatta For Withhold Management
1.4 Elect Director Claude M. Leglise For Withhold Management
1.5 Elect Director Alan H. Portnoy For Withhold Management
1.6 Elect Director Blake A. Welcher For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: OCT 15, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Sherlock For Withhold Management
1.2 Elect Director William G. Jayroe For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW CENTURY BANCORP, INC.
Ticker: NCBC Security ID: 64353M100
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3.1 Elect Director Gerald W. Hayes For Withhold Management
3.2 Elect Director William L. Hedgepeth II For Withhold Management
3.3 Elect Director Tracy L. Johnson For Withhold Management
3.4 Elect Director Carlie C. McLamb, Jr. For Withhold Management
3.5 Elect Director Anthony E. Rand For Withhold Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard R. Cashman For Withhold Management
1.2 Elect Director Steven H. Dimick For Withhold Management
1.3 Elect Director Stephen W. Ensign For Withhold Management
1.4 Elect Director Catherine A. Feeney For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For Withhold Management
1.2 Elect Director Bodil M. Arlander For Withhold Management
1.3 Elect Director Jill Beraud For Withhold Management
1.4 Elect Director David H. Edwab For Withhold Management
1.5 Elect Director James O. Egan For Withhold Management
1.6 Elect Director John D. Howard For Withhold Management
1.7 Elect Director Grace Nichols For Withhold Management
1.8 Elect Director Michelle Pearlman For Withhold Management
1.9 Elect Director Richard L. Perkal For Withhold Management
1.10 Elect Director Arthur E. Reiner For Withhold Management
1.11 Elect Director Edmond S. Thomas For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For Withhold Management
1.2 Elect Director Steven T. Warshaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Brooks For Withhold Management
1.2 Elect Director Matthew R. Michelini For Withhold Management
1.3 Elect Director Thomas R. Miklich For Withhold Management
1.4 Elect Director Ronald S. Rolfe For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904209
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: SEP 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Orestis For Withhold Management
1.2 Elect Director David A. Tanner For Withhold Management
1.3 Elect Director Judith E. Wallingford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP, INC.
Ticker: NECB Security ID: 664112109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose M. Collazo For Withhold Management
1.2 Elect Director Harry (Jeff) A.S. Read For Withhold Management
1.3 Elect Director Linda M. Swan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Joseph M. Beedle For Withhold Management
1.3 Elect Director Larry S. Cash For Withhold Management
1.4 Elect Director Mark G. Copeland For Withhold Management
1.5 Elect Director Ronald A. Davis For Withhold Management
1.6 Elect Director Anthony Drabek For Withhold Management
1.7 Elect Director Karl L. Hanneman For Withhold Management
1.8 Elect Director Richard L. Lowell For Withhold Management
1.9 Elect Director David J. McCambridge For Withhold Management
1.10 Elect Director Irene Sparks Rowan For Withhold Management
1.11 Elect Director John C. Swalling For Withhold Management
1.12 Elect Director Linda C. Thomas For Withhold Management
1.13 Elect Director David G. Wright For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne B. Kingsley For Withhold Management
1.2 Elect Director Scott J. Montross For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVA LIFESTYLE, INC.
Ticker: NVFY Security ID: 66979P102
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ya Ming Wong For For Management
1.2 Elect Director Yuen Ching Ho For For Management
1.3 Elect Director Thanh H. Lam For For Management
1.4 Elect Director James R. Talevich For Withhold Management
1.5 Elect Director Michael J. Viotto For Withhold Management
1.6 Elect Director Chung Shing Yam For Withhold Management
1.7 Elect Director Peter Kam For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVABAY PHARMACEUTICALS, INC.
Ticker: NBY Security ID: 66987P102
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Massimo Radaelli For For Management
1.2 Elect Director Mark M. Sieczkarek For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NTS, INC.
Ticker: NTS Security ID: 62943B105
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy Nissenson For Withhold Management
1.2 Elect Director Shemer S. Schwarz For Withhold Management
1.3 Elect Director Arie Rosenfeld For Withhold Management
1.4 Elect Director Timothy M. Farrar For Withhold Management
1.5 Elect Director Alan L. Bazaar For Withhold Management
1.6 Elect Director Don Carlos Bell, III For Withhold Management
1.7 Elect Director Andrew J. MacMillan For Withhold Management
1.8 Elect Director Jeffrey E. Eberwein For Withhold Management
1.9 Elect Director Richard K. Coleman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Benson For Withhold Management
1.2 Elect Director E. James Constantine For Withhold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 Elect Director Sherrie G. McAvoy For Withhold Management
1.5 Elect Director Stratton J. Nicolaides For Withhold Management
1.6 Elect Director Jerry A. Rose For Withhold Management
1.7 Elect Director Andrew J. Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Hinrichs For Withhold Management
1.2 Elect Director J. Kimo Esplin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Brian P. Tierney For For Management
1.6 Elect Director Andrea M. Weiss For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Ford For Withhold Management
1.2 Elect Director John L. Van Duyne, Jr. For Withhold Management
1.3 Elect Director Dorothy F. McCrosson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For Withhold Management
1.2 Elect Director Angelo Catania For Withhold Management
1.3 Elect Director John R. Garbarino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: JAN 14, 2014 Meeting Type: Annual
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall Cowan For Withhold Management
1.2 Elect Director Joel A. Smith, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OHIO VALLEY BANC CORP.
Ticker: OVBC Security ID: 677719106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent A. Saunders For Withhold Management
1.2 Elect Director David W. Thomas For Withhold Management
1.3 Elect Director Lannes C. Williamson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For Withhold Management
1.2 Elect Director Daniel S. Jaffee For Withhold Management
1.3 Elect Director Richard M. Jaffee For Withhold Management
1.4 Elect Director Joseph C. Miller For Withhold Management
1.5 Elect Director Michael A. Nemeroff For Withhold Management
1.6 Elect Director Allan H. Selig For Withhold Management
1.7 Elect Director Paul E. Suckow For Withhold Management
1.8 Elect Director Lawrence E. Washow For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Finn For Withhold Management
1.2 Elect Director William Kane For Withhold Management
1.3 Elect Director John Ladowicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For Withhold Management
1.2 Elect Director Ralph M. Della Ratta For Withhold Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Allee For Withhold Management
1.2 Elect Director David A. Owen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Carter For Withhold Management
1.2 Elect Director Norman G. Carroll For Withhold Management
1.3 Elect Director Patrick D. Conley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONCOTHYREON INC.
Ticker: ONTY Security ID: 682324108
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Spiegelman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEIDA FINANCIAL CORP.
Ticker: ONFC Security ID: 682479100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney D. Kent For Withhold Management
1.2 Elect Director Daniel L. Maneen For Withhold Management
1.3 Elect Director Richard B. Myers For Withhold Management
1.4 Elect Director Eric E. Stickels For Withhold Management
1.5 Elect Director Gerald N. Volk For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc J. Eisenberg For Withhold Management
1.2 Elect Director Timothy Kelleher For Withhold Management
1.3 Elect Director John Major For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: APR 09, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For For Management
Jeffrey S. Schoen
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For Withhold Management
1.2 Elect Director John C. Guttilla For Withhold Management
1.3 Elect Director Douglas E. Hailey For Withhold Management
1.4 Elect Director Mark H. Ravich For Withhold Management
1.5 Elect Director Elaine MacDonald For Withhold Management
1.6 Elect Director Jeffrey S. Schoen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENT PAPER, INC.
Ticker: ONP Security ID: 68619F205
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Bernstein For Withhold Management
1.2 Elect Director Wenbing Christopher Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVASCIENCE, INC.
Ticker: OVAS Security ID: 69014Q101
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Aldrich For Withhold Management
1.2 Elect Director Stephen Kraus For Withhold Management
1.3 Elect Director Mary Fisher For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P&F INDUSTRIES, INC.
Ticker: PFIN Security ID: 692830508
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Scheriff For Withhold Management
1.2 Elect Director Mitchell A. Solomon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director W. Scott Davis For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Matthew T. Moroun For Withhold Management
1.5 Elect Director Daniel C. Sullivan For Withhold Management
1.6 Elect Director Daniel H. Cushman For Withhold Management
1.7 Elect Director Norman E. Harned For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brook Byers For Withhold Management
1.2 Elect Director John F. Milligan For Withhold Management
1.3 Elect Director Lucy Shapiro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For Withhold Management
1.2 Elect Director Hal M. Brown For Withhold Management
1.3 Elect Director Michael E. Heijer For Withhold Management
1.4 Elect Director Michael D. Holzgang For Withhold Management
1.5 Elect Director Judith A. Johansen For Withhold Management
1.6 Elect Director Donald L. Krahmer, Jr. For Withhold Management
1.7 Elect Director Donald G. Montgomery For Withhold Management
1.8 Elect Director Jeffrey D. Pinneo For Withhold Management
1.9 Elect Director John H. Rickman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Buster For Withhold Management
1.2 Elect Director Edward J. Carpenter For Withhold Management
1.3 Elect Director John W. Clark For Withhold Management
1.4 Elect Director Warren T. Finley For Withhold Management
1.5 Elect Director John D. Flemming For Withhold Management
1.6 Elect Director Howard N. Gould For Withhold Management
1.7 Elect Director Michael P. Hoopis For Withhold Management
1.8 Elect Director Andrew M. Phillips For Withhold Management
1.9 Elect Director Daniel A. Strauss For Withhold Management
1.10 Elect Director John Thomas For Withhold Management
1.11 Elect Director Stephen P. Yost For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Boudreau For Withhold Management
1.2 Elect Director John J. Carona For Withhold Management
1.3 Elect Director Steven R. Gardner For Withhold Management
1.4 Elect Director Joseph L. Garrett For Withhold Management
1.5 Elect Director John D. Goddard For Withhold Management
1.6 Elect Director Jeff C. Jones For Withhold Management
1.7 Elect Director Michael L. McKennon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary H. Schoenfeld For Against Management
1.2 Elect Director Frances P. Philip For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Gussin For Withhold Management
1.2 Elect Director Saira Ramasastry For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Coffman For Withhold Management
1.2 Elect Director Robert A. Reece For Withhold Management
2 Elect Director Duke R. Ligon For Withhold Management
3 Amend Restricted Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARAMOUNT GOLD AND SILVER CORP.
Ticker: PZG Security ID: 69924P102
Meeting Date: DEC 16, 2013 Meeting Type: Annual
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Crupi For Withhold Management
1.2 Elect Director Michel Yvan Stinglhamber For Withhold Management
1.3 Elect Director John Carden For Withhold Management
1.4 Elect Director Robert Dinning For Withhold Management
1.5 Elect Director Christopher Reynolds For Withhold Management
1.6 Elect Director Eliseo Gonzalez-Urien For Withhold Management
1.7 Elect Director Shawn Kennedy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Ayers For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Jeffrey S. Kane For For Management
1.4 Elect Director Kim S. Price For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Brennan For Withhold Management
1.2 Elect Director Joseph M. Cerulli For Withhold Management
1.3 Elect Director Todd M. Cleveland For Withhold Management
1.4 Elect Director John A. Forbes For Withhold Management
1.5 Elect Director Paul E. Hassler For Withhold Management
1.6 Elect Director Michael A. Kitson For Withhold Management
1.7 Elect Director Andy L. Nemeth For Withhold Management
1.8 Elect Director Larry D. Renbarger For Withhold Management
1.9 Elect Director Walter E. Wells For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Levy For Withhold Management
1.2 Elect Director Giacomo Marini For Withhold Management
1.3 Elect Director Martin H. Singer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Stover For Withhold Management
1.2 Elect Director John M. Climaco For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For Withhold Management
Jr.
1.2 Elect Director Susan A. Cole For Withhold Management
1.3 Elect Director Anthony J. Consi, II For Withhold Management
1.4 Elect Director Edward A. Gramigna, Jr. For Withhold Management
1.5 Elect Director Douglas L. Kennedy For Withhold Management
1.6 Elect Director Frank A. Kissel For Withhold Management
1.7 Elect Director John D. Kissel For Withhold Management
1.8 Elect Director James R. Lamb For Withhold Management
1.9 Elect Director Edward A. Merton For Withhold Management
1.10 Elect Director F. Duffield Meyercord For Withhold Management
1.11 Elect Director Philip W. Smith, III For Withhold Management
1.12 Elect Director Beth Welsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Behrens For Withhold Management
1.2 Elect Director William E. Buchholz For Withhold Management
1.3 Elect Director John C. Hunter III For Withhold Management
1.4 Elect Director James E. Warjone For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Against Management
1.2 Elect Director Edward B. Cloues, II For Against Management
1.3 Elect Director Steven W. Krablin For Against Management
1.4 Elect Director Marsha R. Perelman For Against Management
1.5 Elect Director H. Baird Whitehead For Against Management
1.6 Elect Director Gary K. Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNANTPARK FLOATING RATE CAPITAL LTD.
Ticker: PFLT Security ID: 70806A106
Meeting Date: FEB 04, 2014 Meeting Type: Annual
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur H. Penn For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNANTPARK FLOATING RATE CAPITAL LTD.
Ticker: PFLT Security ID: 70806A106
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date: DEC 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Furey, II For Withhold Management
1.2 Elect Director Richard A. Grafmyre For Withhold Management
1.3 Elect Director D. Michael Hawbaker For Withhold Management
1.4 Elect Director John G. Nackley For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director James S. Huggins For For Management
1.3 Elect Director Brenda F. Jones For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For Withhold Management
1.2 Elect Director Robert C. Abernethy For Withhold Management
1.3 Elect Director Douglas S. Howard For Withhold Management
1.4 Elect Director John W. Lineberger, Jr. For Withhold Management
1.5 Elect Director Gary E. Matthews For Withhold Management
1.6 Elect Director Billy L. Price, Jr. For Withhold Management
1.7 Elect Director Larry E. Robinson For Withhold Management
1.8 Elect Director William Gregory Terry For Withhold Management
1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management
1.10 Elect Director Benjamin I. Zachary For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beattie For Withhold Management
1.2 Elect Director Kenneth R. Dabrowski For Withhold Management
1.3 Elect Director Philip J. DeCocco For Withhold Management
1.4 Elect Director W. Richard Marz For Withhold Management
1.5 Elect Director Robert S. Oswald For Withhold Management
1.6 Elect Director Harry T. Rittenour For Withhold Management
1.7 Elect Director Terryll R. Smith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INCORPORATED
Ticker: PTIX Security ID: 71376K102
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: JAN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For Withhold Management
1.2 Elect Director Chi-Hung (John) Hui For Withhold Management
1.3 Elect Director John C. East For Withhold Management
1.4 Elect Director Hau L. Lee For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandra Wilson For For Management
1.2 Elect Director J. David Scheiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For Withhold Management
1.2 Elect Director Frank J. Formica For Withhold Management
1.3 Elect Director Gian M. Fulgoni For Withhold Management
1.4 Elect Director Ronald J. Korn For Withhold Management
1.5 Elect Director Robert C. Schweitzer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For Withhold Management
1.2 Elect Director William W. Rucks, IV For Withhold Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director Michael L. Finch For Withhold Management
1.5 Elect Director W. J. Gordon, III For Withhold Management
1.6 Elect Director Charles F. Mitchell, II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHARMATHENE, INC.
Ticker: PIP Security ID: 71714G102
Meeting Date: DEC 03, 2013 Meeting Type: Special
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Mitchel B. Sayare For Withhold Management
3.2 Elect Director John M. Gill For Withhold Management
3.3 Elect Director Steve Gillis For Withhold Management
3.4 Elect Director Wende S. Hutton For Withhold Management
3.5 Elect Director Steven P. James For Withhold Management
3.6 Elect Director Brian A. Markison For Withhold Management
3.7 Elect Director Eric I. Richman For Withhold Management
3.8 Elect Director Clifford J. Stocks For Withhold Management
3.9 Elect Director Derace L. Schaffer For Withhold Management
4 Amend Bylaws Limiting the Ability of For Against Management
the Board of Directors to Remove the
Chief Executive Officer
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PHARMATHENE, INC.
Ticker: PIP Security ID: 71714G102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gill For Withhold Management
1.2 Elect Director Brian A. Markison For Withhold Management
1.3 Elect Director Joel W. McCleary For Withhold Management
1.4 Elect Director Eric I. Richman For Withhold Management
1.5 Elect Director Jeffrey W. Runge For Withhold Management
1.6 Elect Director Mitchel B. Sayare For Withhold Management
1.7 Elect Director Derace L. Schaffer For Withhold Management
1.8 Elect Director Steven St. Peter For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M305
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Domenik For Withhold Management
1.2 Elect Director David J. Tupman For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: DEC 18, 2013 Meeting Type: Proxy Contest
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director D. James Guzy For Did Not Vote Management
1.2 Elect Director John H. Hart For Did Not Vote Management
1.3 Elect Director Thomas Riordan For Did Not Vote Management
1.4 Elect Director Michael J. Salameh For Did Not Vote Management
1.5 Elect Director Ralph H. Schmitt For Did Not Vote Management
1.6 Elect Director Robert H. Smith For Did Not Vote Management
1.7 Elect Director Patrick Verderico For Did Not Vote Management
1.8 Elect Director David K. Raun For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Martin Colombatto For For Shareholder
1.2 Elect Director Stephen Domenik For For Shareholder
1.3 Elect Director Eric Singer For For Shareholder
1.4 Management Nominee - John H. Hart For For Shareholder
1.5 Management Nominee - Michael J. Salameh For For Shareholder
1.6 Management Nominee - Ralph H. Schmitt For For Shareholder
1.7 Management Nominee - Patrick Verderico For For Shareholder
1.8 Management Nominee - David K. Raun For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PMFG, INC.
Ticker: PMFG Security ID: 69345P103
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Hanks For Withhold Management
1.2 Elect Director R. Clayton Mulford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POSTROCK ENERGY CORPORATION
Ticker: PSTR Security ID: 737525105
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For Withhold Management
1.2 Elect Director Terry W. Carter For Withhold Management
1.3 Elect Director William H. Damon, III For Withhold Management
1.4 Elect Director Thomas J. Edelman For Withhold Management
1.5 Elect Director Duke R. Ligon For Withhold Management
1.6 Elect Director J. Philip McCormick For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Collins For Against Management
1.2 Elect Director A. Dale Jenkins For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Lee, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For Withhold Management
1.2 Elect Director J. Richard Belliston For Withhold Management
1.3 Elect Director Gary S. Nunnelly For Withhold Management
1.4 Elect Director Clark Hsu For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER EXHIBITIONS, INC.
Ticker: PRXI Security ID: 74051E102
Meeting Date: AUG 29, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Adams For Withhold Management
1.2 Elect Director Douglas Banker For Withhold Management
1.3 Elect Director Ronald C. Bernard For Withhold Management
1.4 Elect Director Stephen W. Palley For Withhold Management
1.5 Elect Director Mark A. Sellers For Withhold Management
1.6 Elect Director Bruce D. Steinberg For Withhold Management
1.7 Elect Director Samuel S. Weiser For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Harry M. Hatfield For Withhold Management
1.3 Elect Director Lloyd G. Jackson, II For Withhold Management
1.4 Elect Director Keith F. Molihan For Withhold Management
1.5 Elect Director Marshall T. Reynolds For Withhold Management
1.6 Elect Director Neal W. Scaggs For Withhold Management
1.7 Elect Director Robert W. Walker For Withhold Management
1.8 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Cole For Withhold Management
1.2 Elect Director Archelle Georgiou For Withhold Management
Feldshon
1.3 Elect Director Philip J. Mazzilli, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74165N105
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy D. Prim For Withhold Management
1.2 Elect Director Jack C. Kilgore For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED
Ticker: PTGI Security ID: 741929301
Meeting Date: JUL 17, 2013 Meeting Type: Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PROCERA NETWORKS, INC.
Ticker: PKT Security ID: 74269U203
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott McClendon For Withhold Management
1.2 Elect Director James F. Brear For Withhold Management
1.3 Elect Director Staffan Hillberg For Withhold Management
1.4 Elect Director Alan B. Lefkof For Withhold Management
1.5 Elect Director Mary Losty For Withhold Management
1.6 Elect Director Douglas Miller For Withhold Management
1.7 Elect Director Thomas Saponas For Withhold Management
1.8 Elect Director William Slavin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For Against Management
1.2 Elect Director Paul J. Maddon For Against Management
1.3 Elect Director Mark R. Baker For Against Management
1.4 Elect Director Karen J. Ferrante For Against Management
1.5 Elect Director Michael D. Kishbauch For Against Management
1.6 Elect Director David A. Scheinberg For Against Management
1.7 Elect Director Nicole S. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD COMPANY
Ticker: PWX Security ID: 743737108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Anderson For Withhold Management
1.2 Elect Director Robert Eder For Withhold Management
1.3 Elect Director Alfred Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Barr For Withhold Management
1.2 Elect Director Bruce W. Bennett For Withhold Management
1.3 Elect Director Debbi H. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSIVIDA CORP.
Ticker: PSDV Security ID: 74440J101
Meeting Date: DEC 18, 2013 Meeting Type: Annual
Record Date: OCT 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Mazzo For Withhold Management
1.2 Elect Director Paul Ashton For Withhold Management
1.3 Elect Director Douglas Godshall For Withhold Management
1.4 Elect Director Paul A. Hopper For Withhold Management
1.5 Elect Director Michael Rogers For Withhold Management
1.6 Elect Director Peter G. Savas For Withhold Management
2 Approve Stock Option Plan Grants to For Against Management
CEO Paul Ashton
3.1 Approve Stock Option Plan Grants to For Against Management
Douglas Godshall
3.2 Approve Stock Option Plan Grants to For Against Management
Paul A. Hopper
3.3 Approve Stock Option Plan Grants to For Against Management
Michael Rogers
3.4 Approve Stock Option Plan Grants to For Against Management
Peter G. Savas
3.5 Approve Stock Option Plan Grants to For Against Management
David J. Mazzo
4 Ratify Past Issuance of 3,494,550 For For Management
Shares of Common Stock
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon A. Felman For Withhold Management
1.2 Elect Director Sharon A. Tucker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULSE ELECTRONICS CORPORATION
Ticker: PULS Security ID: 74586W205
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Grane For Withhold Management
1.2 Elect Director Ralph E. Faison For Withhold Management
1.3 Elect Director David W. Heinzmann For Withhold Management
1.4 Elect Director John E. Major For Withhold Management
1.5 Elect Director Gary E. Sutton For Withhold Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Kaj Vazales For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For Withhold Management
1.2 Elect Director John P. Goetz For Withhold Management
1.3 Elect Director William L. Lipsey For Withhold Management
1.4 Elect Director Steven M. Galbraith For Withhold Management
1.5 Elect Director Joel M. Greenblatt For Withhold Management
1.6 Elect Director Richard P. Meyerowich For Withhold Management
1.7 Elect Director Charles D. Johnston For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D207
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Scott J. Adelson For Withhold Management
1.4 Elect Director Lee D. Roberts For Withhold Management
1.5 Elect Director Peter R. Van Cuylenburg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Scott J. Adelson For Withhold Management
1.4 Elect Director Lee D. Roberts For Withhold Management
1.5 Elect Director Peter R. Van Cuylenburg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QC HOLDINGS, INC.
Ticker: QCCO Security ID: 74729T101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Early For Withhold Management
1.2 Elect Director Mary Lou Early For Withhold Management
1.3 Elect Director Richard B. Chalker For Withhold Management
1.4 Elect Director Gerald F. Lamberti For Withhold Management
1.5 Elect Director Jack L. Sutherland For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Peterson For Withhold Management
1.2 Elect Director Ronald G. Peterson For Withhold Management
1.3 Elect Director John D. Whitcher For Withhold Management
1.4 Elect Director Marie Z. Ziegler For Withhold Management
2 Authorize Board to Fill Vacancies For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Richard B. Marchese For Withhold Management
1.3 Elect Director Thomas R. Miklich For Withhold Management
1.4 Elect Director Annette M. Sandberg For Withhold Management
1.5 Elect Director Alan H. Schumacher For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Simons For Withhold Management
1.2 Elect Director Dana Stalder For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUMU CORPORATION
Ticker: QUMU Security ID: 749063103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherman L. Black For Withhold Management
1.2 Elect Director Lawrence M. Benveniste For Withhold Management
1.3 Elect Director Daniel R. Fishback For Withhold Management
1.4 Elect Director Thomas F. Madison For Withhold Management
1.5 Elect Director Kimberly K. Nelson For Withhold Management
1.6 Elect Director Robert F. Olson For Withhold Management
1.7 Elect Director Justin A. Orlando For Withhold Management
1.8 Elect Director Steven M. Quist For Withhold Management
1.9 Elect Director James L. Reissner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUMU CORPORATION
Ticker: QUMU Security ID: 749063103
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
R.G. BARRY CORPORATION
Ticker: DFZ Security ID: 068798107
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lauer For Withhold Management
1.2 Elect Director David Nichols For Withhold Management
1.3 Elect Director Thomas Von Lehman For Withhold Management
1.4 Elect Director Gordon Zacks For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: OCT 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For Withhold Management
1.2 Elect Director Stephen P. Harrington For Withhold Management
1.3 Elect Director Jack Edwards For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Abernathy For Against Management
1b Elect Director Frank J. Belatti For Against Management
1c Elect Director Julie A. Dobson For Against Management
1d Elect Director Daniel R. Feehan For Against Management
1e Elect Director H. Eugene Lockhart For Against Management
1f Elect Director Joseph C. Magnacca For Against Management
1g Elect Director Jack L. Messman For Against Management
1h Elect Director Edwina D. Woodbury For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: SEP 04, 2013 Meeting Type: Annual
Record Date: JUL 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Withhold Management
1.2 Elect Director Brian Bronson For Withhold Management
1.3 Elect Director Hubert De Pesquidoux For Withhold Management
1.4 Elect Director Kevin C. Melia For Withhold Management
1.5 Elect Director David Nierenberg For Withhold Management
1.6 Elect Director M. Niel Ransom For Withhold Management
1.7 Elect Director Lorene K. Steffes For Withhold Management
1.8 Elect Director Vincent H. Tobkin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 05, 2013 Meeting Type: Proxy Contest
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert B. Kerr For Did Not Vote Management
1.2 Elect Director Michael E. S. Frankel For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Require Independent Board Chairman Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Roger H. Ballou For For Shareholder
1.2 Elect Director Bradley S. Vizi For Withhold Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Require Independent Board Chairman For For Shareholder
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Galgon For Withhold Management
1.2 Elect Director Dawn G. Lepore For Withhold Management
1.3 Elect Director Dominique Trempont For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director Ryland P. 'Skip' Davis For Against Management
1.3 Elect Director James P. Evans For Against Management
1.4 Elect Director David J. Johnson For Against Management
1.5 Elect Director Melvin L. Keating For Against Management
1.6 Elect Director Michael Vernon For Against Management
1.7 Elect Director Robert G. Wolfe For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Lynford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELM WIRELESS CORPORATION
Ticker: RWC Security ID: 759525108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George N. Benjamin, III For Against Management
1.2 Elect Director David P. Storey For Against Management
1.3 Elect Director Donald F.U. Goebert For Against Management
1.4 Elect Director Randolph K. Piechocki For Against Management
1.5 Elect Director Timothy W. O'Neil For Against Management
1.6 Elect Director Benjamin Rosenzweig For Against Management
1.7 Elect Director Ryan Levenson For Against Management
1.8 Elect Director James R. Henderson For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENTRAK CORPORATION
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 15, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Engel For Withhold Management
1.2 Elect Director Richard Hochhauser For Withhold Management
1.3 Elect Director William P. Livek For Withhold Management
1.4 Elect Director Anne MacDonald For Withhold Management
1.5 Elect Director Martin B. O'Connor, II For Withhold Management
1.6 Elect Director Brent D. Rosenthal For Withhold Management
1.7 Elect Director Ralph R. Shaw For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper For Withhold Management
1.2 Elect Director John G. Cox For Withhold Management
1.3 Elect Director Karen A. Dawes For Withhold Management
1.4 Elect Director Alfred L. Goldberg For Withhold Management
1.5 Elect Director Michael A. Griffith For Withhold Management
1.6 Elect Director Walter C. Herlihy For Withhold Management
1.7 Elect Director Thomas F. Ryan, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Richard P. Schifter For Withhold Management
1.7 Elect Director David N. Siegel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Neal S. Cohen For Withhold Management
1.3 Elect Director Lawrence J. Cohen For Withhold Management
1.4 Elect Director Robert L. Colin For Withhold Management
1.5 Elect Director Daniel P. Garton For Withhold Management
1.6 Elect Director Douglas J. Lambert For Withhold Management
1.7 Elect Director Mark L. Plaumann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Madonna For Withhold Management
1.2 Elect Director Brian P. Tierney For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For Withhold Management
1.2 Elect Director Hersh Kozlov For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXAHN PHARMACEUTICALS, INC.
Ticker: RNN Security ID: 761640101
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chang H. Ahn For Withhold Management
1.2 Elect Director Charles Beever For Withhold Management
1.3 Elect Director Peter Brandt For Withhold Management
1.4 Elect Director Mark Carthy For Withhold Management
1.5 Elect Director Kwang Soo Cheong For Withhold Management
1.6 Elect Director Si Moon Hwang For Withhold Management
1.7 Elect Director David McIntosh For Withhold Management
1.8 Elect Director Peter Suzdak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For Withhold Management
1.2 Elect Director Scott Hodes For Withhold Management
1.3 Elect Director Paul J. Plante For Withhold Management
1.4 Elect Director Jacques Belin For Withhold Management
1.5 Elect Director James Benham For Withhold Management
1.6 Elect Director Kenneth Halverson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For Withhold Management
1.2 Elect Director Stephen A. Sherwin For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Wysaske For Withhold Management
1.2 Elect Director Michael D. Allen For Withhold Management
1.3 Elect Director Gerald L. Nies For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCHESTER MEDICAL CORPORATION
Ticker: ROCM Security ID: 771497104
Meeting Date: NOV 13, 2013 Meeting Type: Special
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Campbell For Withhold Management
1.2 Elect Director Michael L. Finn For Withhold Management
1.3 Elect Director G. Courtney Haning For Withhold Management
1.4 Elect Director Curtis A. Loveland For Withhold Management
1.5 Elect Director David N. Sharp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Bankoff For Withhold Management
1.2 Elect Director Laurence Franklin For Withhold Management
1.3 Elect Director Laura L. Witt For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Drayer For Withhold Management
1.2 Elect Director Christopher F. Larson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RTI SURGICAL INC
Ticker: RTIX Security ID: 74975N105
Meeting Date: NOV 07, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For Withhold Management
1.2 Elect Director Adrian J. R. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raja M. Parvez For Withhold Management
1.2 Elect Director Raymond J. Spencer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: OCT 16, 2013 Meeting Type: Written Consent
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director Timothy J. Clarke For Withhold Management
1.4 Elect Director Roy F. Coppedge III For Withhold Management
1.5 Elect Director David B. Stephens For Withhold Management
1.6 Elect Director Gary Stevens For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director David Davenport For Against Management
1d Elect Director Ronald S. Hinz For Against Management
1e Elect Director James Keet Lewis For Against Management
1f Elect Director Richard A. Riddle For Against Management
1g Elect Director Jonathan Venverloh For Against Management
--------------------------------------------------------------------------------
SALISBURY BANCORP, INC.
Ticker: SAL Security ID: 795226109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brown For Withhold Management
1.2 Elect Director Richard J. Cantele, Jr. For Withhold Management
1.3 Elect Director Nancy F. Humphreys For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SARATOGA RESOURCES, INC.
Ticker: SARA Security ID: 803521103
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Cooke For Withhold Management
1.2 Elect Director Andrew C. Clifford For Withhold Management
1.3 Elect Director Rex H. White, Jr. For Withhold Management
1.4 Elect Director John W. Bill Rhea, IV For Withhold Management
1.5 Elect Director Kevin M. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SB FINANCIAL GROUP, INC.
Ticker: SBFG Security ID: 78408D105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fawcett, Jr. For Withhold Management
1.2 Elect Director Gaylyn J. Finn For Withhold Management
1.3 Elect Director Rita A. Kissner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For Withhold Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Richard J. Hawkins For Withhold Management
1.4 Elect Director Gregg Anthony Lapointe For Withhold Management
1.5 Elect Director Simon Li For Withhold Management
1.6 Elect Director Nancy T. Chang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Arczynski For Withhold Management
1.2 Elect Director Stephen E. Bohner For Withhold Management
1.3 Elect Director T. Michael Crook For Withhold Management
1.4 Elect Director Julie H. Daum For Withhold Management
1.5 Elect Director Maryann B. Goebel For Withhold Management
1.6 Elect Director Dennis S. Hudson, III For Withhold Management
1.7 Elect Director Edwin E. Walpole, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: AUG 23, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director H. Craig Moody For Withhold Management
2.1 Elect Director J. Lynn Beckstead, Jr. For Withhold Management
2.2 Elect Director Charles L. Crittenden For Withhold Management
2.3 Elect Director Gilbert A. Fuller For Withhold Management
2.4 Elect Director Norman G. Wilbur For Withhold Management
2.5 Elect Director Jason G. Overbaugh For Withhold Management
2.6 Elect Director S. Andrew Quist For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Moll For Withhold Management
1.2 Elect Director Ramzi Y. Hermiz For Withhold Management
1.3 Elect Director Robert J. King For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blenda W. Armistead For Withhold Management
1.2 Elect Director David W. Moore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bregman For Withhold Management
1.2 Elect Director Edward F. Thompson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: AUG 15, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Rheo A. Brouillard For Withhold Management
3.2 Elect Director Roger Engle For Withhold Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Alliod For Withhold Management
1.2 Elect Director Michael R. Garvey For Withhold Management
1.3 Elect Director Robert O. Gillard For Withhold Management
1.4 Elect Director Kathleen A. Nealon For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For Withhold Management
1.2 Elect Director James C. Holly For Withhold Management
1.3 Elect Director Lynda B. Scearcy For Withhold Management
1.4 Elect Director Morris A. Tharp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For Withhold Management
1.2 Elect Director James J. Antal For Withhold Management
1.3 Elect Director Michael J. Bayer For Withhold Management
1.4 Elect Director Thomas E. Constance For Withhold Management
1.5 Elect Director Jeffrey B. Kindler For Withhold Management
1.6 Elect Director Joseph W. 'Chip' For Withhold Management
Marshall, III
1.7 Elect Director Paul G. Savas For Withhold Management
1.8 Elect Director Bruce Slovin For Withhold Management
1.9 Elect Director Andrew L. Stern For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric B. Singer For Withhold Management
1.2 Elect Director Mark J. Bonney For Withhold Management
1.3 Elect Director Thinh Q. Tran For Withhold Management
1.4 Elect Director J. Michael Dodson For Withhold Management
1.5 Elect Director Patrick W. Little For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Breeden For For Management
1.2 Elect Director Laura G. Weisshar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For Withhold Management
1.2 Elect Director M. Bernard Puckett For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413106
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For Withhold Management
1.2 Elect Director Glen M. Kassan For Withhold Management
1.3 Elect Director Warren G. Lichtenstein For Withhold Management
1.4 Elect Director James A. Risher For Withhold Management
1.5 Elect Director Mark E. Schwarz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Smith, Jr. For Withhold Management
1.2 Elect Director Gregory J. Szabo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For Withhold Management
1.3 Elect Director Lawrence Silber For Withhold Management
1.4 Elect Director J. Randall Waterfield For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD.
Ticker: SUNS Security ID: 83416M105
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For Withhold Management
1.2 Elect Director Leonard A. Potter For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
SORL AUTO PARTS, INC.
Ticker: SORL Security ID: 78461U101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiao Ping Zhang For For Management
1.2 Elect Director Xiao Feng Zhang For For Management
1.3 Elect Director Shu Ping Chi For For Management
1.4 Elect Director Li Min Zhang For For Management
1.5 Elect Director Zhi Zhong Wang For For Management
1.6 Elect Director Yi Guang Huo For For Management
1.7 Elect Director Jiang Hua Feng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHCOAST FINANCIAL CORPORATION
Ticker: SOCB Security ID: 84129R100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James P. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cajka For Withhold Management
1.2 Elect Director Anne S. Ellefson For Withhold Management
1.3 Elect Director Frederick 'Fred' For Withhold Management
Gilmer, Jr.
1.4 Elect Director Tecumseh 'Tee' Hooper, For Withhold Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick L. Bollerer For Withhold Management
1.2 Elect Director Neil J. Call For Withhold Management
1.3 Elect Director John J. Forch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For Withhold Management
1.2 Elect Director Thomas D. Berry For Withhold Management
1.3 Elect Director John Cohlmia For Withhold Management
1.4 Elect Director David S. Crockett, Jr. For Withhold Management
1.5 Elect Director Mark W. Funke For Withhold Management
1.6 Elect Director James M. Johnson For Withhold Management
1.7 Elect Director Larry J. Lanie For Withhold Management
1.8 Elect Director James M. Morris, II For Withhold Management
1.9 Elect Director Marran H. Ogilvie For Withhold Management
1.10 Elect Director Russell W. Teubner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Current For Withhold Management
1.2 Elect Director Hugh W. Sloan, Jr. For Withhold Management
1.3 Elect Director Andrew M. Rooke For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: OCT 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For Against Management
1.2 Elect Director Joseph J. Hartnett For Against Management
1.3 Elect Director Charles R. Kummeth For Against Management
1.4 Elect Director David P. Molfenter For Against Management
1.5 Elect Director Douglas R. Schrank For Against Management
1.6 Elect Director James R. Swartwout For Against Management
1.7 Elect Director Cary B. Wood For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPEED COMMERCE, INC.
Ticker: SPDC Security ID: 639208107
Meeting Date: OCT 23, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca Lynn Atchison For Withhold Management
1.2 Elect Director Keith A. Benson For Withhold Management
1.3 Elect Director Monroe David Bryant, Jr. For Withhold Management
1.4 Elect Director Timothy R. Gentz For Withhold Management
1.5 Elect Director Jeffrey B. Zisk For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Scott McIlhenny, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad A. Carlson For Against Management
1b Elect Director Jack D. Plating For Against Management
1c Elect Director Benjamin L. Rosenzweig For Against Management
1d Elect Director Robert Sheft For Against Management
1e Elect Director Ed Zschau For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: SEP 12, 2013 Meeting Type: Special
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marian M. Davenport For For Management
1.2 Elect Director Robert A. Eckels For Against Management
1.3 Elect Director Joseph P. Harper, Sr. For For Management
1.4 Elect Director Charles R. Patton For For Management
1.5 Elect Director Paul J. Varello For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For Withhold Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRAIGHT PATH COMMUNICATIONS INC.
Ticker: STRP Security ID: 862578101
Meeting Date: JAN 16, 2014 Meeting Type: Annual
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davidi Jonas For Against Management
1.2 Elect Director K. Chris Todd For Against Management
1.3 Elect Director William F. Weld For Against Management
1.4 Elect Director Fred S. Zeidman For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 08, 2013 Meeting Type: Annual
Record Date: AUG 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Madden For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC.
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Getman For Withhold Management
1.2 Elect Director Peter Greenleaf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Bluver For Withhold Management
1.2 Elect Director Joseph A. Gaviola For Withhold Management
1.3 Elect Director John D. Stark, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Hudson For Withhold Management
1.2 Elect Director Charles W. Newhall, III For Withhold Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For Withhold Management
1.2 Elect Director Benedict C. K. Choy For Withhold Management
1.3 Elect Director W. Mark Loveless For Withhold Management
1.4 Elect Director Elliott Schlam For Withhold Management
1.5 Elect Director Milton Feng For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: APR 01, 2014 Meeting Type: Special
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Farshchi For For Management
1.2 Elect Director Mark Fries For For Management
1.3 Elect Director J. Martin O'Malley For For Management
1.4 Elect Director Toni Portmann For For Management
1.5 Elect Director Jim Stephens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Buchholz For Withhold Management
1.2 Elect Director Brodie L. Cobb For Withhold Management
1.3 Elect Director J. Taylor Crandall For Withhold Management
1.4 Elect Director Christie S. Flanagan For Withhold Management
1.5 Elect Director Gerald J. Ford For Withhold Management
1.6 Elect Director Larry A. Jobe For Withhold Management
1.7 Elect Director Tyree B. Miller For Withhold Management
1.8 Elect Director Mike Moses For Withhold Management
1.9 Elect Director James H. Ross For Withhold Management
1.10 Elect Director Joel T. Williams, III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 25, 2013 Meeting Type: Annual
Record Date: SEP 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For Against Management
1.2 Elect Director Robert T. Clarkson For Against Management
1.3 Elect Director Elizabeth A. Fetter For Against Management
1.4 Elect Director Robert M. Neumeister, For Against Management
Jr.
1.5 Elect Director Richard N. Snyder For Against Management
1.6 Elect Director Robert J. Stanzione For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNACOR, INC.
Ticker: SYNC Security ID: 871561106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Frankel For Withhold Management
1.2 Elect Director Gary L. Ginsberg For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For Withhold Management
1.2 Elect Director Anthony A. Callander For Withhold Management
1.3 Elect Director Henry L. Guy For Withhold Management
1.4 Elect Director Amy J. Michtich For Withhold Management
1.5 Elect Director James W. Terry, Jr. For Withhold Management
1.6 Elect Director Murray H. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORPORATION
Ticker: SYRG Security ID: 87164P103
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Holloway For Withhold Management
1.2 Elect Director William E. Scaff, Jr. For Withhold Management
1.3 Elect Director Rick A. Wilber For Withhold Management
1.4 Elect Director Raymond E. McElhaney For Withhold Management
1.5 Elect Director Bill M. Conrad For Withhold Management
1.6 Elect Director George Seward For Withhold Management
1.7 Elect Director R.W. 'Bud' Noffsinger, For Withhold Management
III
2 Amend Quorum Requirements For Against Management
3 Amend Stock Option Plan For For Management
4 Approve Stock Award to George Seward For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTHETIC BIOLOGICS, INC.
Ticker: SYN Security ID: 87164U102
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: SEP 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve H. Kanzer For Withhold Management
1.2 Elect Director Jeffrey J. Kraws For Withhold Management
1.3 Elect Director Jeffrey Riley For Withhold Management
1.4 Elect Director Scott L. Tarriff For Withhold Management
1.5 Elect Director Jeffrey Wolf For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SYNUTRA INTERNATIONAL, INC.
Ticker: SYUT Security ID: 87164C102
Meeting Date: MAR 05, 2014 Meeting Type: Annual
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lei Lin For Withhold Management
1.2 Elect Director Min Zhang For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Convis For Withhold Management
1.2 Elect Director William G. Ferko For Withhold Management
1.3 Elect Director Jeffrey T. Gill For Withhold Management
1.4 Elect Director Sidney R. Petersen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGACEPT, INC.
Ticker: TRGT Security ID: 87611R306
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia R. Brown For Withhold Management
1.2 Elect Director Stephen A. Hill For Withhold Management
1.3 Elect Director John P. Richard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHE HOLDING COMPANY
Ticker: TSH Security ID: 878330109
Meeting Date: JAN 21, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Anderson, III For Withhold Management
1.2 Elect Director Mary Coon Biggs For Withhold Management
1.3 Elect Director J. L. Chauvin For Withhold Management
1.4 Elect Director Thomas F. Kramer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHE HOLDING COMPANY
Ticker: TSH Security ID: 878330109
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For Withhold Management
1.2 Elect Director Roger M. Marino For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECUA Security ID: 878895200
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
--------------------------------------------------------------------------------
TEL-INSTRUMENT ELECTRONICS CORP
Ticker: TIK Security ID: 879165207
Meeting Date: JAN 15, 2014 Meeting Type: Annual
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Fletcher For Withhold Management
1.2 Elect Director George J. Leon For Withhold Management
1.3 Elect Director Jeffrey C. O'Hara For Withhold Management
1.4 Elect Director Robert A. Rice For Withhold Management
1.5 Elect Director Robert H. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For Withhold Management
1.2 Elect Director Jon B. Kutler For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Chen For Withhold Management
1.2 Elect Director Hon Jane (Jason) Chiu For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For Withhold Management
1.2 Elect Director David S. Murakami For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC.
Ticker: TTPH Security ID: 88165N105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Gage For For Management
1.2 Elect Director Nancy Wysenski For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TF FINANCIAL CORPORATION
Ticker: THRD Security ID: 872391107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Donald Perkins, Jr. For Withhold Management
1.2 Elect Director Dennis Pollack For Withhold Management
1.3 Elect Director Albert M. Tantala, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Whitener For Withhold Management
1.2 Elect Director William J. Barrett For Withhold Management
1.3 Elect Director Herbert M. Gardner For Withhold Management
1.4 Elect Director Allen T. McInnes For Withhold Management
1.5 Elect Director Edward L. Flynn For Withhold Management
1.6 Elect Director Stephanie P. Hurtt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Berger For Withhold Management
1.2 Elect DirectorJohn S. Cain For Withhold Management
1.3 Elect Director Barry G. Kienzle For Withhold Management
1.4 Elect Director John E. Miracle For Withhold Management
1.5 Elect Director Mary Sue Rudicill For Withhold Management
1.6 Elect Director Ruth M. Seligman-Doering For Withhold Management
1.7 Elect Director James C. Votruba For Withhold Management
1.8 Elect Director Herbert H. Works For Withhold Management
1.9 Elect Director Robert W. Zapp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brock For Withhold Management
1.2 Elect Director J. Don Brock For Withhold Management
1.3 Elect Director Daniel K. Frierson For Withhold Management
1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management
1.5 Elect Director Walter W. Hubbard For Withhold Management
1.6 Elect Director Lowry F. Kline For Withhold Management
1.7 Elect Director Hilda S. Murray For Withhold Management
1.8 Elect Director John W. Murrey, III For Withhold Management
1.9 Elect Director Michael L. Owens For Withhold Management
2 Approve Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard F. Leganza For Withhold Management
1.2 Elect Director John W. Everets For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FEMALE HEALTH COMPANY
Ticker: FHCO Security ID: 314462102
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For Withhold Management
1.2 Elect Director Stephen M. Dearholt For Withhold Management
1.3 Elect Director Donna Felch For Withhold Management
1.4 Elect Director Mary Margaret Frank For Withhold Management
1.5 Elect Director William R. Gargiulo, Jr. For Withhold Management
1.6 Elect Director Karen King For Withhold Management
1.7 Elect Director Andrew S. Love For Withhold Management
1.8 Elect Director O.B. Parrish For Withhold Management
1.9 Elect Director Richard E. Wenninger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Against Management
1.2 Elect Director Daniel R. Daigneault For Against Management
1.3 Elect Director Robert B. Gregory For Against Management
1.4 Elect Director Tony C. McKim For Against Management
1.5 Elect Director Carl S. Poole, Jr. For Against Management
1.6 Elect Director Mark N. Rosborough For Against Management
1.7 Elect Director Cornelius J. Russell For Against Management
1.8 Elect Director Stuart G. Smith For Against Management
1.9 Elect Director David B. Soule, Jr. For Against Management
1.10 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Mitchell For Withhold Management
1.2 Elect Director Ted E. Parker For Withhold Management
1.3 Elect Director J. Douglas Seidenburg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For Withhold Management
1.2 Elect Director Dort A. Cameron, III For Withhold Management
1.3 Elect Director Peter S. Drotch For Withhold Management
1.4 Elect Director Thomas P. Eddy For Withhold Management
1.5 Elect Director Seth Gelber For Withhold Management
1.6 Elect Director William D. Hansen For Withhold Management
1.7 Elect Director Daniel Meyers For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Harris For Withhold Management
1.2 Elect Director Edwin A. Huston For Withhold Management
2 Amend Omnibus Stock Plan - WITHDRAWN None None Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Kennedy For Withhold Management
1.2 Elect Director Terry A. Piper For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 13, 2014 Meeting Type: Proxy Contest
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert F. Bernstock For Did Not Vote Management
1.2 Elect Director Thomas W. Dickson For Did Not Vote Management
1.3 Elect Director Wilfred A. Finnegan For Did Not Vote Management
1.4 Elect Director Kathleen Guion For Did Not Vote Management
1.5 Elect Director Dennis G. Hatchell For Did Not Vote Management
1.6 Elect Director Edwin J. Holman For Did Not Vote Management
1.7 Elect Director Terry L. McElroy For Did Not Vote Management
1.8 Elect Director Mark D. Miles For Did Not Vote Management
1.9 Elect Director Thomas M. Murnane For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Human Rights Risk Assessment Against Did Not Vote Shareholder
Process
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Todd E. Diener For For Shareholder
1.2 Elect Directors James C. Pappas For For Shareholder
1.3 Elect Directors Joshua E. Schechter For Withhold Shareholder
1.4 Management Nominee - Thomas W. Dickson For For Shareholder
1.5 Management Nominee - Wilfred A. For For Shareholder
Finnegan
1.6 Management Nominee - Kathleen Guion For For Shareholder
1.7 Management Nominee - Dennis G. Hatchell For For Shareholder
1.8 Management Nominee - Terry L. McElroy For For Shareholder
1.9 Management Nominee - Mark D. Miles For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Report on Human Rights Risk Assessment None For Shareholder
Process
--------------------------------------------------------------------------------
THE WET SEAL, INC.
Ticker: WTSL Security ID: 961840105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynda J. Davey For Against Management
1.2 Elect Director John D. Goodman For Against Management
1.3 Elect Director Nancy Lublin For Against Management
1.4 Elect Director John S. Mills For Against Management
1.5 Elect Director Kenneth M. Reiss For Against Management
1.6 Elect Director Adam L. Rothstein For Against Management
1.7 Elect Director Deena Varshavskaya For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Newcomer For For Management
1.2 Elect Director Ernest J. Waters For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THERAGENICS CORPORATION
Ticker: TGX Security ID: 883375107
Meeting Date: OCT 17, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THESTREET, INC.
Ticker: TST Security ID: 88368Q103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah Fay For Withhold Management
1.2 Elect Director Vivek Shah For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC.
Ticker: TPGI Security ID: 884453101
Meeting Date: DEC 17, 2013 Meeting Type: Special
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date: DEC 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon C. Parker For Withhold Management
1.2 Elect Director James C. Mason For Withhold Management
1.3 Elect Director Michael J. Stoney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Giardina For Withhold Management
1.2 Elect Director Paul N. Arnold For Withhold Management
1.3 Elect Director Bruce C. Bruckmann For Withhold Management
1.4 Elect Director J. Rice Edmonds For Withhold Management
1.5 Elect Director John H. Flood, III For Withhold Management
1.6 Elect Director Thomas J. Galligan, III For Withhold Management
1.7 Elect Director Kevin McCall For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 02, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For Withhold Management
1.2 Elect Director Issac Kaufman For Withhold Management
1.3 Elect Director Robert Marks For Withhold Management
1.4 Elect Director Joseph Morone For Withhold Management
1.5 Elect Director Michael Nahl For Withhold Management
1.6 Elect Director Michael Solow For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For Withhold Management
1.2 Elect Director Bart C. Shuldman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS, INC.
Ticker: TSPT Security ID: 89354M106
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: NOV 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eliminatation of the Tax Against Against Shareholder
Benefit Preservation Plan
2 Remove Existing Director Christopher B. Against Against Shareholder
Ehrlich
3 Remove Existing Director Glenn A. Against Against Shareholder
Oclassen
4 Remove Existing Director Jake R. Nunn Against Against Shareholder
5 Remove Existing Director G. Kirk Raab Against Against Shareholder
6 Remove Any Other Person Elected to the Against Against Shareholder
Board After October 2, 2013 and Prior
to the Special Meeting to Become a
Member of the Board at Any Future Time
or Upon Any Event
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Koumantzelis For For Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K. M. Bohm For Withhold Management
1.2 Elect Director John A. Carrig For Withhold Management
1.3 Elect Director F. Thomas Casey For Withhold Management
1.4 Elect Director Stephen M. Duff For Withhold Management
1.5 Elect Director Richard H. Grogan For Withhold Management
1.6 Elect Director Robert W. Harvey For Withhold Management
1.7 Elect Director Christopher P. Vincze For Withhold Management
1.8 Elect Director Dennis E. Welch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Dermer For Withhold Management
1.2 Elect Director Peter Horan For Withhold Management
1.3 Elect Director W. Mac Lackey For Withhold Management
1.4 Elect Director Douglas Lebda For Withhold Management
1.5 Elect Director Joseph Levin For Withhold Management
1.6 Elect Director Steven Ozonian For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697107
Meeting Date: SEP 11, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For Withhold Management
1.2 Elect Director Rawleigh Ralls For Withhold Management
1.3 Elect Director Erez Gissin For Withhold Management
1.4 Elect Director Joichi Ito For Withhold Management
1.5 Elect Director Lloyd N. Morrisett For Withhold Management
1.6 Elect Director Elliot Noss For Withhold Management
1.7 Elect Director Jeffrey Schwartz For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697107
Meeting Date: DEC 04, 2013 Meeting Type: Special
Record Date: OCT 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 18, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Batten For Withhold Management
1.2 Elect Director Harold M. Stratton, II For Withhold Management
1.3 Elect Director Michael C. Smiley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. AUTO PARTS NETWORK, INC.
Ticker: PRTS Security ID: 90343C100
Meeting Date: JUL 09, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shane Evangelist For Withhold Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
U.S. AUTO PARTS NETWORK, INC.
Ticker: PRTS Security ID: 90343C100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua L. Berman For For Management
1.2 Elect Director Sol Khazani For For Management
1.3 Elect Director Robert J. Majteles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Appointment of Director Barbara For For Management
Palmer
5 Ratify Appointment of Director Bradley For For Management
E. Wilson
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily Maddox Liggett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANCORP
Ticker: UCBA Security ID: 90984R101
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date: JAN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene B. Seitz, II For Withhold Management
1.2 Elect Director G. Michael Seitz For Withhold Management
1.3 Elect Director Elmer G. McLaughlin For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Bevack For Withhold Management
1.2 Elect Director Scott N. Crewson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schiraldi For Withhold Management
1.2 Elect Director Gary M. Small For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Lobo For For Management
1b Elect Director Howard G. Phanstiel For For Management
1c Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES ANTIMONY CORPORATION
Ticker: UAMY Security ID: 911549103
Meeting Date: DEC 14, 2013 Meeting Type: Annual
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Lawrence For Withhold Management
1.2 Elect Director Gary D. Babbitt For Withhold Management
1.3 Elect Director Hartmut W. Baitis For Withhold Management
1.4 Elect Director Russell C. Lawrence For Withhold Management
1.5 Elect Director Whitney H. Ferer For Withhold Management
1.6 Elect Director Bernard J. Guarnera For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For Withhold Management
1.2 Elect Director Richard W. Cardin For Withhold Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Billy R. Hughes For Withhold Management
1.5 Elect Director Edward A. Odishaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED-GUARDIAN, INC.
Ticker: UG Security ID: 910571108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Rubinger For Withhold Management
1.2 Elect Director Kenneth H. Globus For Withhold Management
1.3 Elect Director Lawrence F. Maietta For Withhold Management
1.4 Elect Director Arthur M. Dresner For Withhold Management
1.5 Elect Director Andrew A. Boccone For Withhold Management
1.6 Elect Director C.W. Nolan, Sr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For Withhold Management
1.2 Elect Director Satjiv S. Chahil For Withhold Management
1.3 Elect Director William C. Mulligan For Withhold Management
1.4 Elect Director J.C. Sparkman For Withhold Management
1.5 Elect Director Gregory P. Stapleton For Withhold Management
1.6 Elect Director Carl E. Vogel For Withhold Management
1.7 Elect Director Edward K. Zinser For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For Withhold Management
1.2 Elect Director Douglas M. Dunn For Withhold Management
1.3 Elect Director M. David Kornblatt For Withhold Management
1.4 Elect Director Dennis M. Oates For Withhold Management
1.5 Elect Director Udi Toledano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Blaszkiewicz For For Management
1.2 Elect Director Conrad A. Conrad For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Clemens For Withhold Management
1.2 Elect Director R. Lee Delp For Withhold Management
1.3 Elect Director P. Gregory Shelly For Withhold Management
2.4 Elect Director K. Leon Moyer For Withhold Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNWIRED PLANET, INC.
Ticker: UPIP Security ID: 91531F103
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7a Elect Director Philip A. Vachon For Withhold Management
7b Elect Director William Marino For Withhold Management
7c Elect Director Mark Jensen For Withhold Management
--------------------------------------------------------------------------------
URANERZ ENERGY CORPORATION
Ticker: URZ Security ID: 91688T104
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Catchpole For Withhold Management
1.2 Elect Director Dennis Higgs For Withhold Management
1.3 Elect Director Paul Saxton For Withhold Management
1.4 Elect Director Gerhard Kirchner For Withhold Management
1.5 Elect Director Peter Bell For Withhold Management
1.6 Elect Director Arnold Dyck For Withhold Management
2 Amend Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URANERZ ENERGY CORPORATION
Ticker: URZ Security ID: 91688T104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Catchpole For Withhold Management
1.2 Elect Director Dennis Higgs For Withhold Management
1.3 Elect Director Paul Goranson For Withhold Management
1.4 Elect Director Paul Saxton For Withhold Management
1.5 Elect Director Gerhard Kirchner For Withhold Management
1.6 Elect Director Peter Bell For Withhold Management
1.7 Elect Director Arnold Dyck For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For For Management
1.2 Elect Director Alan P. Lindsay For For Management
1.3 Elect Director Harry L. Anthony For For Management
1.4 Elect Director Ivan Obolensky For For Management
1.5 Elect Director Vincent Della Volpe For For Management
1.6 Elect Director David Kong For For Management
1.7 Elect Director Katharine Armstrong For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For Withhold Management
1.2 Elect Director Nicholas A. Gallopo For Withhold Management
1.3 Elect Director Vincent D. Kelly For Withhold Management
1.4 Elect Director Brian O'Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For Withhold Management
1.6 Elect Director Samme L. Thompson For Withhold Management
1.7 Elect Director Royce Yudkoff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TECHNOLOGIES, INC.
Ticker: USAT Security ID: 90328S500
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah G. Arnold For Withhold Management
1.2 Elect Director Steven D. Barnhart For Withhold Management
1.3 Elect Director Joel Brooks For Withhold Management
1.4 Elect Director Stephen P. Herbert For Withhold Management
1.5 Elect Director Albin F. Moschner For Withhold Management
1.6 Elect Director William J. Reilly, Jr. For Withhold Management
1.7 Elect Director William J. Schoch For Withhold Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For Withhold Management
1.2 Elect Director James D. Simpson, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst G. Hoyer For Withhold Management
1.2 Elect Director James H. Beeson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Guidry For Withhold Management
1.2 Elect Director W. Russell Scheirman For Withhold Management
1.3 Elect Director Frederick W. Brazelton For Withhold Management
1.4 Elect Director O. Donaldson Chapoton For Withhold Management
1.5 Elect Director James B. Jennings For Withhold Management
1.6 Elect Director John J. Myers, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 18, 2014 Meeting Type: Proxy Contest
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Jill Botway For Did Not Vote Management
1.2 Elect Director John D. Buck For Did Not Vote Management
1.3 Elect Director William F. Evans For Did Not Vote Management
1.4 Elect Director Landel C. Hobbs For Did Not Vote Management
1.5 Elect Director Sean F. Orr For Did Not Vote Management
1.6 Elect Director Lowell W. Robinson For Did Not Vote Management
1.7 Elect Director Randy S. Ronning For Did Not Vote Management
1.8 Elect Director Keith R. Stewart For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Repeal Certain Bylaw Amendments Against Did Not Vote Shareholder
5 Deletion of Bylaws Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Thomas D. Beers For For Shareholder
1.2 Elect Director Mark Bozek For For Shareholder
1.3 Elect Director Ronald L. Frasch For Withhold Shareholder
1.4 Elect Director Thomas D. Mottola For Withhold Shareholder
1.5 Elect Director Robert Rosenblatt For For Shareholder
1.6 Elect Director Fred Siegel For For Shareholder
2 Repeal Certain Bylaw Amendments For For Shareholder
3 Deletion of Bylaws For For Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Dugan For Withhold Management
1.2 Elect Director Vincent J. Milano For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Emerson For Withhold Management
1.2 Elect Director John Erb For Withhold Management
1.3 Elect Director Richard Kramp For Withhold Management
1.4 Elect Director Richard Nigon For Withhold Management
1.5 Elect Director Paul O'Connell For Withhold Management
1.6 Elect Director Howard Root For Withhold Management
1.7 Elect Director Jorge Saucedo For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 12, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director James L. Gallagher For For Management
1.3 Elect Director Amoretta M. Hoeber For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director Amir A. Metry For For Management
1.6 Elect Director Anthony L. Otten For For Management
1.7 Elect Director Ruth I. Dreessen For For Management
1.8 Elect Director Jeffrey A. Wagonhurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERSO PAPER CORP.
Ticker: VRS Security ID: 92531L108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Ducey For Withhold Management
1.2 Elect Director Scott M. Kleinman For Withhold Management
1.3 Elect Director David B. Sambur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For Withhold Management
1.2 Elect Director Timothy L. Conlon For Withhold Management
1.3 Elect Director Robert F. Cummings, Jr. For Withhold Management
1.4 Elect Director Kirby A. Dyess For Withhold Management
1.5 Elect Director Peter Frank For Withhold Management
1.6 Elect Director Jack D. Furst For Withhold Management
1.7 Elect Director Edward Herring For Withhold Management
1.8 Elect Director William A. Owens For Withhold Management
1.9 Elect Director Dominic J. Pileggi For Withhold Management
1.10 Elect Director David M. Sindelar For Withhold Management
1.11 Elect Director Christopher J. Steffen For Withhold Management
1.12 Elect Director David D. Stevens For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Merton For Withhold Management
1.2 Elect Director Vijay B. Samant For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Samuel Broydo For Withhold Management
1.3 Elect Director Saul Reibstein For Withhold Management
1.4 Elect Director Timothy Talbert For Withhold Management
1.5 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITACOST.COM, INC.
Ticker: VITC Security ID: 92847A200
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Gaffney For Withhold Management
1.2 Elect Director Stuart Goldfarb For Withhold Management
1.3 Elect Director Jeffrey J. Horowitz For Withhold Management
1.4 Elect Director Edwin J. Kozlowski For Withhold Management
1.5 Elect Director Michael A. Kumin For Withhold Management
1.6 Elect Director Michael J. McConnell For Withhold Management
1.7 Elect Director Robert G. Trapp For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION
Ticker: VTSS Security ID: 928497304
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Gardner For Withhold Management
1.2 Elect Director Steven P. Hanson For Withhold Management
1.3 Elect Director James H. Hugar For Withhold Management
1.4 Elect Director Matthew B. Frey For Withhold Management
1.5 Elect Director Edward Rogas, Jr. For Withhold Management
1.6 Elect Director Kenneth H. Traub For Withhold Management
1.7 Elect Director Scot B. Jarvis For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management
1.2 Elect Director Peter A. Lesser For Withhold Management
1.3 Elect Director Stan Glasgow For Withhold Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Ari M. Shalam For Withhold Management
1.8 Elect Director Fred S. Klipsch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VRINGO, INC.
Ticker: VRNG Security ID: 92911N104
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Perlman For Withhold Management
1.2 Elect Director John Engelman For Withhold Management
1.3 Elect Director Andrew Kennedy Lang For Withhold Management
1.4 Elect Director Alexander R. Berger For Withhold Management
1.5 Elect Director Donald E. Stout For Withhold Management
1.6 Elect Director H. Van Sinclair For Withhold Management
1.7 Elect Director Ashley C. Keller For Withhold Management
1.8 Elect Director Noel J. Spiegel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VRINGO, INC.
Ticker: VRNG Security ID: 92911N104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Perlman For Withhold Management
1.2 Elect Director John Engelman For Withhold Management
1.3 Elect Director Andrew Kennedy Lang For Withhold Management
1.4 Elect Director Alexander R. Berger For Withhold Management
1.5 Elect Director Donald E. Stout For Withhold Management
1.6 Elect Director H. Van Sinclair For Withhold Management
1.7 Elect Director Ashley C. Keller For Withhold Management
1.8 Elect Director Noel J. Spiegel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director Clifford M. Kendall For Withhold Management
1.4 Elect Director Calvin S. Koonce For Withhold Management
1.5 Elect Director James F. Lafond For Withhold Management
1.6 Elect Director David M. Osnos For Withhold Management
1.7 Elect Director Jack E. Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For Withhold Management
1.2 Elect Director Marcus C. Rowland For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY
Ticker: WBCO Security ID: 937303105
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 941888109
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Adjourn Meeting For For Management
3 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
4 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
5 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hansen For Withhold Management
1.2 Elect Director Stephen J. Schmidt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAYNE SAVINGS BANCSHARES, INC.
Ticker: WAYN Security ID: 94624Q101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Buehler For Withhold Management
1.2 Elect Director Debra A. Marthey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens For Withhold Management
1.2 Elect Director F. Duffield Meyercord For Withhold Management
1.3 Elect Director Allan D. Weingarten For Withhold Management
1.4 Elect Director Mark T. Boyer For Withhold Management
1.5 Elect Director Mike Faith For Withhold Management
1.6 Elect Director Steve DeWindt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For Withhold Management
1.2 Elect Director Thomas A. Carlstrom For Withhold Management
1.3 Elect Director Joyce A. Chapman For Withhold Management
1.4 Elect Director Steven K. Gaer For Withhold Management
1.5 Elect Director Michael J. Gerdin For Withhold Management
1.6 Elect Director Kaye R. Lozier For Withhold Management
1.7 Elect Director Sean P. McMurray For Withhold Management
1.8 Elect Director David R. Milligan For Withhold Management
1.9 Elect Director George D. Milligan For Withhold Management
1.10 Elect Director David D. Nelson For Withhold Management
1.11 Elect Director James W. Noyce For Withhold Management
1.12 Elect Director Robert G. Pulver For Withhold Management
1.13 Elect Director Lou Ann Sandburg For Withhold Management
1.14 Elect Director Philip Jason Worth For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 16, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Kirk R. Brannock For For Management
1.3 Elect Director Robert W. Foskett For Withhold Management
1.4 Elect Director James M. Froisland For For Management
1.5 Elect Director Dennis O. Harris For For Management
1.6 Elect Director Martin D. Hernandez For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Robert C. Penny, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Benoit For Withhold Management
1.2 Elect Director Donna J. Damon For Withhold Management
1.3 Elect Director Lisa G. McMahon For Withhold Management
1.4 Elect Director Steven G. Richter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For Withhold Management
1.2 Elect Director Gail E. Hamilton For Withhold Management
1.3 Elect Director Michael G. Hutchinson For Withhold Management
1.4 Elect Director Robert P. King For Withhold Management
1.5 Elect Director Richard M. Klingaman For Withhold Management
1.6 Elect Director Craig R. Mackus For Withhold Management
1.7 Elect Director Jan B. Packwood For Withhold Management
1.8 Elect Director Robert C. Scharp For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Win Westfall For Withhold Management
1.2 Elect Director Thomas D. Brisbin For Withhold Management
1.3 Elect Director Raymond W. Holdsworth For Withhold Management
1.4 Elect Director Douglas J. McEachern For Withhold Management
1.5 Elect Director Keith W. Renken For Withhold Management
1.6 Elect Director John M. Toups For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Morris For Withhold Management
1.2 Elect Director W. William Coon, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: JUN 11, 2014 Meeting Type: Proxy Contest
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Ronald W. Barrett For For Management
1.2 Elect Director Jeryl L. Hilleman For For Management
1.3 Elect Director Wendell Wierenga For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Repeal Certain Bylaw Amendments Against Against Shareholder
6 Amend Bylaws to Limit Board Against Against Shareholder
Compensation
7 Amend Bylaws Restricting Certain Against Against Shareholder
Persons from Serving as Officer
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Approve Performance of Paul L. Berns For For Shareholder
as Director Since the 2013 Annual
Meeting
10 Approve Performance of Dennis M. For For Shareholder
Fenton as Director Since the 2013
Annual Meeting
11 Approve Performance of John G. Freund For For Shareholder
as Director Since the 2013 Annual
Meeting
12 Approve Performance of Catherine J. For For Shareholder
Friedman as Director Since the 2013
Annual Meeting
13 Approve Performance of Ernest Mario as For For Shareholder
Director Since the 2013 Annual Meeting
14 Approve Performance of William J. For For Shareholder
Rieflin as Director Since the 2013
Annual Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Kevin J. Cameron For Did Not Vote Shareholder
1.2 Elect Director Rael Mazansky For Did Not Vote Shareholder
1.3 Elect Director Charles A. Rowland, Jr. For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan Abstain Did Not Vote Management
5 Repeal Certain Bylaw Amendments For Did Not Vote Shareholder
6 Amend Bylaws to Limit Board For Did Not Vote Shareholder
Compensation
7 Amend Bylaws Restricting Certain For Did Not Vote Shareholder
Persons from Serving as Officer
8 Reduce Supermajority Vote Requirement For Did Not Vote Shareholder
9 Approve Performance of Paul L. Berns Against Did Not Vote Shareholder
as Director Since the 2013 Annual
Meeting
10 Approve Performance of Dennis M. Against Did Not Vote Shareholder
Fenton as Director Since the 2013
Annual Meeting
11 Approve Performance of John G. Freund Against Did Not Vote Shareholder
as Director Since the 2013 Annual
Meeting
12 Approve Performance of Catherine J. Against Did Not Vote Shareholder
Friedman as Director Since the 2013
Annual Meeting
13 Approve Performance of Ernest Mario as Against Did Not Vote Shareholder
Director Since the 2013 Annual Meeting
14 Approve Performance of William J. Against Did Not Vote Shareholder
Rieflin as Director Since the 2013
Annual Meeting
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J118
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Bailey For Withhold Management
1.2 Elect Director Harold C. Bevis For Withhold Management
1.3 Elect Director David A. Bloss, Sr. For Withhold Management
1.4 Elect Director April H. Foley For Withhold Management
1.5 Elect Director Jay J. Gurandiano For Withhold Management
1.6 Elect Director John F. McGovern For Withhold Management
1.7 Elect Director James F. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Liu For For Management
1.2 Elect Director Elizabeth Schimel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XOMA CORPORATION
Ticker: XOMA Security ID: 98419J107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Varian For Withhold Management
1.2 Elect Director Patrick J. Scannon For Withhold Management
1.3 Elect Director W. Denman Van Ness For Withhold Management
1.4 Elect Director William K. Bowes, Jr. For Withhold Management
1.5 Elect Director Peter Barton Hutt For Withhold Management
1.6 Elect Director Joseph M. Limber For Withhold Management
1.7 Elect Director Kelvin Neu For Withhold Management
1.8 Elect Director Timothy P. Walbert For Withhold Management
1.9 Elect Director Jack L. Wyszomierski For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Elect Director Nolan G. Brown For Against Management
4 Elect Director Harry M. Davis For Against Management
5 Elect Director Thomas J. Hall For Against Management
6 Elect Director James A. Harrell, Jr. For Against Management
7 Elect Director Larry S. Helms For Against Management
8 Elect Director Dan W. Hill, III For Against Management
9 Elect Director Alison J. Smith For Against Management
10 Elect Director Harry C. Spell For Against Management
11 Elect Director Joseph H. Towell For Against Management
12 Ratify Auditors For For Management
13 Adjourn Meeting For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For Withhold Management
1.2 Elect Director Matthew A. Doheny For Withhold Management
1.3 Elect Director Robert L. Friedman For Withhold Management
1.4 Elect Director James E. Hoffman For Withhold Management
1.5 Elect Director Michael J. Kneeland For Withhold Management
1.6 Elect Director James L. Welch For Withhold Management
1.7 Elect Director James F. Winestock For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For Against Management
1.2 Elect Director Cheryl A. Larabee For Against Management
1.3 Elect Director E. Todd Heiner For Against Management
1.4 Elect Director Bradley J. Holiday For Against Management
1.5 Elect Director Daniel R. Maurer For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neale Attenborough For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Terry Burman For For Management
1.4 Elect Director David F. Dyer For For Management
1.5 Elect Director Kenneth B. Gilman For For Management
1.6 Elect Director Theo Killion For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Joshua Olshansky For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZION OIL & GAS, INC.
Ticker: ZN Security ID: 989696109
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor G. Carrillo For Withhold Management
1.2 Elect Director Paul Oroian For Withhold Management
1.3 Elect Director Yehezkel Druckman For Withhold Management
1.4 Elect Director William H. Avery For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ZIPREALTY, INC.
Ticker: ZIPR Security ID: 98974V107
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth H. DeMarse For Withhold Management
1.2 Elect Director Donald F. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Michael E. Dailey For For Management
1.3 Elect Director Taher A. Elgamal For For Management
1.4 Elect Director Robert C. Hausmann For For Management
1.5 Elect Director Maribess L. Miller For For Management
1.6 Elect Director Richard D. Spurr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For Withhold Management
1.2 Elect Director Cam L. Garner For Withhold Management
1.3 Elect Director Mark Wiggins For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Fantone For Withhold Management
1.2 Elect Director Samuel H. Fuller For Withhold Management
1.3 Elect Director Michael A. Kaufman For Withhold Management
1.4 Elect Director Seymour E. Liebman For Withhold Management
1.5 Elect Director Carol P. Wallace For Withhold Management
1.6 Elect Director Gary K. Willis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
========== 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.
Registrant Bridgeway Funds, Inc.
By (Signature and Title)* /s/ Michael D. Mulcahy
-------------------------
Michael D. Mulcahy, President and Principal Executive
Officer (principal executive officer)
Date August 8, 2014
* Print the name and title of each signing officer under his or her signature.