UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08437
NAME OF REGISTRANT: Undiscovered Managers Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Avenue
New York , NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management,
Inc.
270 Park Avenue
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 800-480-4111
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
JPMorgan Realty Income Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934139975
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE 2015 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN.
5. AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE Mgmt For For
BOARD OF DIRECTORS TO GRANT WAIVERS OF THE
"LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%.
6. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr Against For
ACCESS," IF PROPERLY PRESENTED AT THE
STOCKHOLDER'S MEETING.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt Withheld Against
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY STATEMENT
4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, THAT THE
BOARD OF DIRECTORS ADOPT, AND PRESENT FOR
STOCKHOLDER APPROVAL, A "PROXY ACCESS"
BYLAW.
5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, THAT THE
BOARD OF DIRECTORS ADOPT A POLICY
ADDRESSING THE SEPARATION OF THE ROLES OF
CEO AND CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AVIV REIT, INC. Agenda Number: 934132731
--------------------------------------------------------------------------------------------------------------------------
Security: 05381L101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: AVIV
ISIN: US05381L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AND THE OTHER Mgmt For For
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF OCTOBER 30,
2014 BY AND AMONG OMEGA HEALTHCARE
INVESTORS, INC., OHI HEALTHCARE PROPERTIES
HOLDCO, INC., OHI HEALTHCARE PROPERTIES
LIMITED PARTNERSHIP, AVIV REIT, INC., AND
AVIV HEALTHCARE PROPERTIES LIMITED
PARTNERSHIP (THE "MERGER AGREEMENT").
2. TO ADJOURN THE AVIV SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION ARRANGEMENTS FOR
AVIV REIT, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934172709
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For
1B. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1C. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1G. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL CONCERNING THE Shr Against For
ADOPTION OF PROXY ACCESS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr Against For
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. CARROLL Mgmt For For
JOHN G. SCHREIBER Mgmt For For
A.J. AGARWAL Mgmt For For
MICHAEL BERMAN Mgmt For For
ANTHONY W. DEERING Mgmt For For
THOMAS W. DICKSON Mgmt For For
JONATHAN D. GRAY Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934139040
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For
1G. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE L. WARWICK Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934148811
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For
1.3 ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1.4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For
1.5 ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1.6 ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For
1.7 ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. TO CONSIDER AND ACT UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING THE
ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934187798
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
VIRGINIA MCFERRAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 934149609
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA R. COHEN Mgmt Withheld Against
DAVID FISCHEL Mgmt For For
NEIL FLANZRAICH Mgmt For For
JORDAN HELLER Mgmt For For
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt Withheld Against
DAVID LUKES Mgmt For For
GALIA MAOR Mgmt Withheld Against
DORI SEGAL Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934198309
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934145257
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt For For
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
CLAUDE J. ZINNGRABE, JR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For
2015 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 934168205
--------------------------------------------------------------------------------------------------------------------------
Security: 31430F101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: FCH
ISIN: US31430F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GLENN A. Mgmt For For
CARLIN
1.2 ELECTION OF CLASS I DIRECTOR: ROBERT A. Mgmt For For
MATHEWSON
1.3 ELECTION OF CLASS I DIRECTOR: RICHARD A. Mgmt For For
SMITH
2. AMEND AND RESTATE OUR CORPORATE CHARTER TO Mgmt For For
ELIMINATE A PROVISION THAT CLASSIFIES OUR
DIRECTORS (WHICH WILL PERMIT ANNUAL
ELECTION OF ALL DIRECTORS).
3. ADVISORY VOTE ON THE APPROVAL OF THE 2014 Mgmt For For
EXECUTIVE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934130597
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. SHAREHOLDER PROPOSAL ON A POLICY THAT A Shr For Against
SIGNIFICANT PORTION OF FUTURE STOCK OPTION
GRANTS TO SENIOR EXECUTIVES BE
PERFORMANCE-BASED.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934144293
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 934150373
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1D. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1F. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For
1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934160297
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CHARTER AMENDMENT TO Mgmt For For
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
2. DIRECTOR
DAVID R. EMERY Mgmt For For
ERROL L. BIGGS, PH.D. Mgmt For For
C.R. FERNANDEZ, M.D. Mgmt For For
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
ROGER O. WEST Mgmt For For
DAN S. WILFORD Mgmt For For
ERROL L. BIGGS, PH.D. Mgmt For For
C.R. FERNANDEZ, M.D. Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE FOLLOWING RESOLUTION: Mgmt For For
RESOLVED, THAT THE SHAREHOLDERS OF
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
SHAREHOLDERS
5. APPROVAL OF THE HEALTHCARE REALTY TRUST Mgmt For For
INCORPORATED 2015 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934159799
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. ANDERSON Mgmt For For
GENE H. ANDERSON Mgmt For For
CARLOS E. EVANS Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934174614
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For
2. AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
2006 INCENTIVE AWARD PLAN, AS AMENDED.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934130701
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934155551
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
ANTONIO FERNANDEZ Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934189475
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH HORN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For
1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For
1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For
1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. SPIEGEL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934167520
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934132743
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF SHARES OF OMEGA Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF AVIV
REIT, INC. ("AVIV") IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 30,
2014 BY AND AMONG OMEGA HEALTHCARE
INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE
PROPERTIES HOLDCO, INC., OHI ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OMEGA CAPITAL STOCK
FROM 220,000,000 TO 370,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON
STOCK FROM 200,000,000 TO 350,000,000.
3 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF
DIRECTORS AND PROVIDE THAT DIRECTORS SHALL
BE ELECTED FOR ONE-YEAR TERMS.
4 TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND Mgmt For For
RESTATEMENT TO REMOVE THE SUPERMAJORITY
VOTING REQUIREMENT (80%) FOR FUTURE
AMENDMENTS RELATING TO THE TERMS OF
DIRECTORS.
5 TO ADJOURN THE OMEGA SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
OMEGA COMMON STOCK IN CONNECTION WITH THE
MERGER AND THE CHARTER AMENDMENT TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OMEGA COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 934177456
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT BEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS ARMBRUST Mgmt Against Against
1C. ELECTION OF DIRECTOR: DAN EMMETT Mgmt For For
1D. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt Against Against
1E. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: DAVID O'CONNOR Mgmt For For
1G. ELECTION OF DIRECTOR: KATHARINA Mgmt For For
OTTO-BERNSTEIN
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 934164790
--------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: PKY
ISIN: US70159Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AVI BANYASZ Mgmt For For
CHARLES T. CANNADA Mgmt For For
EDWARD M. CASAL Mgmt For For
KELVIN L. DAVIS Mgmt Withheld Against
LAURIE L. DOTTER Mgmt For For
JAMES R. HEISTAND Mgmt For For
C. WILLIAM HOSLER Mgmt For For
ADAM S. METZ Mgmt For For
BRENDA J. MIXSON Mgmt For For
JAMES A. THOMAS Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For
PROPERTIES, INC. AND PARKWAY PROPERTIES LP
2015 OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934206776
--------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PEI
ISIN: US7091021078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH F. CORADINO Mgmt For For
M. WALTER D'ALESSIO Mgmt For For
MICHAEL J. DEMARCO Mgmt For For
ROSEMARIE B. GRECO Mgmt For For
LEONARD I. KORMAN Mgmt For For
MARK E. PASQUERILLA Mgmt For For
CHARLES P. PIZZI Mgmt For For
JOHN J. ROBERTS Mgmt For For
RONALD RUBIN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934142592
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2014
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934141401
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: TAMARA HUGHES Mgmt For For
GUSTAVSON
1C ELECTION OF DIRECTOR: URI P. HARKHAM Mgmt For For
1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1F ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For
1G ELECTION OF DIRECTOR: RONALD P. SPOGLI Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934150715
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
BRYCE BLAIR Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE, JR. Mgmt For For
MARY LOU FIALA Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2 ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2014.
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934154167
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934194274
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER Mgmt For For
STEPHEN L. GREEN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934183310
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 934157668
--------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BEE
ISIN: US86272T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. BOWEN Mgmt For For
RAYMOND L. GELLEIN, JR. Mgmt For For
JAMES A. JEFFS Mgmt For For
DAVID W. JOHNSON Mgmt For For
RICHARD D. KINCAID Mgmt For For
SIR DAVID M.C. MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
EUGENE F. REILLY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
2 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4 A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934158064
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS, JR. Mgmt For For
KEITH M. LOCKER Mgmt For For
DOUGLAS M. PASQUALE Mgmt Withheld Against
KEITH P. RUSSELL Mgmt For For
LEWIS N. WOLFF Mgmt Withheld Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934171670
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
WILLIAM S. TAUBMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934224611
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: DOUGLAS D. Mgmt Against Against
ABBEY
1B. ELECTION OF CLASS I DIRECTOR: JOHN H. Mgmt For For
ALSCHULER
1C. ELECTION OF CLASS I DIRECTOR: STEVEN R. Mgmt For For
HASH
1D. ELECTION OF CLASS I DIRECTOR: STANLEY A. Mgmt Against Against
MOORE
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt Against Against
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934176101
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt Withheld Against
RUSSELL B. WIGHT, JR. Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934142225
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
Undiscovered Managers Behavioral Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934204102
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
CHARLES E. PETERS, JR. Mgmt For For
DAVID A. POE Mgmt For For
ADALIO T. SANCHEZ Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JAN H. SUWINSKI Mgmt For For
THOMAS W. WARSOP III Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Abstain Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 934108627
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
E. JAMES FERLAND Mgmt For For
THOMAS J. FISCHER Mgmt For For
MARK E. GOLDSTEIN Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934151387
--------------------------------------------------------------------------------------------------------------------------
Security: 001228105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: MITT
ISIN: US0012281053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR AINSBERG Mgmt For For
ANDREW L. BERGER Mgmt For For
JOSEPH LAMANNA Mgmt For For
JONATHAN LIEBERMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DAVID N. ROBERTS Mgmt For For
FRANK STADELMAIER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934177482
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934192662
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt Against Against
1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934144116
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY M. GAULT Mgmt For For
MARK C. BIDERMAN Mgmt For For
ROBERT A. KASDIN Mgmt For For
ERIC L. PRESS Mgmt For For
SCOTT S. PRINCE Mgmt For For
STUART A. ROTHSTEIN Mgmt For For
MICHAEL E. SALVATI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOLLO COMMERCIAL REAL
ESTATE FINANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APOLLO COMMERCIAL REAL
ESTATE FINANCE, INC.'S NAMED EXECUTIVE
OFFICERS, AS MORE FULLY DESCRIBED IN THE
2015 PROXY STATEMENT.
4 VOTE, ON AN ADVISORY BASIS, ON A Shr For
STOCKHOLDER PROPOSAL REGARDING MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 934050686
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Special
Meeting Date: 05-Aug-2014
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL
OF ITS BOARD OF DIRECTORS, TO SELL SHARES
OF ITS COMMON STOCK (DURING THE NEXT 12
MONTHS) AT PRICES BELOW THE COMPANY'S THEN
CURRENT NET ASSET VALUE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 934048035
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEANETTE LOEB Mgmt For For
FRANK C. PULEO Mgmt For For
CARL SPIELVOGEL Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS APOLLO
INVESTMENT CORPORATION'S (THE "COMPANY")
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
BBCN BANCORP INC Agenda Number: 934217464
--------------------------------------------------------------------------------------------------------------------------
Security: 073295107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BBCN
ISIN: US0732951076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIHO CHOI Mgmt For For
JINHO DOO Mgmt For For
C.K. (CHUCK) HONG Mgmt For For
JIN CHUL JHUNG Mgmt For For
KEVIN S. KIM Mgmt For For
PETER Y.S. KIM Mgmt For For
SANG HOON KIM Mgmt For For
CHUNG HYUN LEE Mgmt For For
WILLIAM J. LEWIS Mgmt For For
DAVID P. MALONE Mgmt For For
GARY E. PETERSON Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
DALE S. ZUEHLS Mgmt For For
2. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt Against Against
EXECUTIVE COMPENSATION. TO APPROVE, ON AN
ADVISORY AND NON BINDING BASIS, THE
COMPENSATION PAID TO OUR "NAMED EXECUTIVE
OFFICERS," AS DESCRIBED IN THE PROXY
STATEMENT.
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015, AS DESCRIBED IN THE
PROXY STATEMENT.
4. RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. Mgmt For For
TO RE-APPROVE THE MATERIAL TERMS OF THE
AMENDED AND RESTATED BBCN BANCORP, INC.
2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF
PERFORMANCE-BASED COMPENSATION FOR THE
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
5. APPROVAL OF EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN. TO APPROVE THE BBCN BANCORP, INC.
2015 EXECUTIVE ANNUAL INCENTIVE PLAN.
6. MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL Mgmt Against Against
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE IN THE JUDGMENT OF
THE BOARD OF DIRECTORS, TO PERMIT FURTHER
SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE ANNUAL MEETING TO APPROVE THE
MATTERS TO BE CONSIDERED BY THE
STOCKHOLDERS AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 934064786
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMIN J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 934075765
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 30-Oct-2014
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1.2 ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For
1.5 ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For
1.6 ELECTION OF DIRECTOR: JON L. LUTHER Mgmt For For
1.7 ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For
1.8 ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1.9 ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL 2015 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934082380
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1F. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934164625
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. TIM ARNOULT Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH Mgmt For For
1C. ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD Mgmt For For
2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934134177
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 934208679
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CLDT
ISIN: US16208T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. GERALD GOLDSMITH Mgmt For For
ROLF E. RUHFUS Mgmt For For
JOEL F. ZEMANS Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 934080475
--------------------------------------------------------------------------------------------------------------------------
Security: 170032809
Meeting Type: Special
Meeting Date: 24-Oct-2014
Ticker: CQB
ISIN: US1700328099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE TRANSACTION AGREEMENT, DATED Mgmt Against *
MARCH 10, 2014, AMONG CHIQUITA BRANDS
INTERNATIONAL, INC., FYFFES PLC, TWOMBLY
ONE LIMITED (NOW KNOWN AS CHIQUITAFYFFES
LIMITED), CBII HOLDING CORPORATION AND
CHICAGO MERGER SUB, INC., AS AMENDED BY
AMENDMENT NO. 1 AND APPROVE THE MERGER.
02 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against *
THE REDUCTION OF THE SHARE PREMIUM OF
CHIQUITAFYFFES TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF CHIQUITAFYFFES
WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER
TO ALLOW CHIQUITAFYFFES TO MAKE
DISTRIBUTIONS AND TO PAY DIVIDENDS AND
REPURCHASE OR REDEEM SHARES FOLLOWING
COMPLETION OF THE COMBINATION.
03 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against *
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO CHIQUITA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATED TO THE PROPOSED COMBINATION.
04 APPROVE THE AMENDED CHIQUITA STOCK AND Mgmt Against *
INCENTIVE PLAN.
05 APPROVE ANY MOTION TO ADJOURN THE CHIQUITA Mgmt Against *
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CIVEO CORPORATION Agenda Number: 934190163
--------------------------------------------------------------------------------------------------------------------------
Security: 178787107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CVEO
ISIN: US1787871078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF MERGER AGREEMENT BY AND AMONG Mgmt For For
CIVEO CORPORATION, CIVEO CANADIAN HOLDINGS
ULC AND CIVEO US MERGER CO
2. DIRECTOR
C. RONALD BLANKENSHIP Mgmt For For
CHARLES SZALKOWSKI Mgmt For For
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION
5. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER VOTES TO
APPROVE EXECUTIVE COMPENSATION
6. APPROVAL OF ADJOURNMENT IF NECESSARY TO Mgmt For For
SOLICIT ADDITIONAL PROXIES IF INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934211246
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. MCKIM Mgmt For For
ROD MARLIN Mgmt For For
JOHN T. PRESTON Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934141071
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED SECTION 382 SHAREHOLDER RIGHTS
PLAN.
3. APPROVAL OF THE ADOPTION OF THE 2015 PAY Mgmt For For
FOR PERFORMANCE INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLONY CAPITAL, INC. Agenda Number: 934175628
--------------------------------------------------------------------------------------------------------------------------
Security: 19624R106
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CLNY
ISIN: US19624R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
RICHARD B. SALTZMAN Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JOHN A. SOMERS Mgmt For For
JOHN L. STEFFENS Mgmt For For
NANCY A. CURTIN Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION PAID TO COLONY CAPITAL'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
PROPOSAL).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COLONY FINANCIAL INC Agenda Number: 934129570
--------------------------------------------------------------------------------------------------------------------------
Security: 19624R106
Meeting Type: Special
Meeting Date: 31-Mar-2015
Ticker: CLNY
ISIN: US19624R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE, PURSUANT TO THE Mgmt For For
CONTRIBUTION AGREEMENT AND THE COLONY MARK
TRANSFER AGREEMENT, OF (I) SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER
SHARE, AS NEWLY RECLASSIFIED CLASS A COMMON
STOCK, (II) SHARES OF THE COMPANY'S NEWLY
DESIGNATED CLASS B COMMON STOCK, PAR VALUE
$0.01 PER ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
CHARTER TO DESIGNATE AND SET THE EXPRESS
TERMS, PREFERENCES, CONVERSION OR OTHER
RIGHTS, VOTING POWERS, RESTRICTIONS,
LIMITATIONS AS TO DIVIDENDS OR OTHER
DISTRIBUTIONS, QUALIFICATIONS AND TERMS AND
CONDITIONS OF CONVERSION AND REDEMPTION OF
THE COMPANY'S CLASS B COMMON STOCK, ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
CHARTER TO LOWER THE COMMON STOCK OWNERSHIP
LIMIT FROM 9.8% TO 8.0% OF VALUE OR SHARE
NUMBER, WHICHEVER IS MORE RESTRICTIVE,
SUBJECT TO A "GRANDFATHER PROVISION"
APPLICABLE TO CERTAIN PRE-EXISTING
HOLDINGS, AND ESTABLISH A SEPARATE
"DESIGNATED INVESTMENT ENTITY" OWNERSHIP
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE IN THE
DISCRETION OF THE CHAIRMAN OF THE SPECIAL
MEETING, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE EITHER
THE ISSUANCES OR THE CHARTER AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934165160
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERTRUDE BOYLE Mgmt Withheld Against
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
RONALD E. NELSON Mgmt For For
JOHN W. STANTON Mgmt For For
MALIA H. WASSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934107411
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 14-Jan-2015
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH ALVARADO Mgmt For For
ANTHONY A. MASSARO Mgmt For For
JOSEPH WINKLER Mgmt For For
2. VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL ON SUSTAINABILITY Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934155753
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JOHN C. Mgmt For For
JOHNSON
1.2 ELECTION OF CLASS I DIRECTOR: W. AUSTIN Mgmt For For
MULHERIN, III
1.3 ELECTION OF CLASS I DIRECTOR: WILLIAM R. Mgmt For For
SEIFERT, II
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934134088
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934089702
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2014 (SAY ON PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934085994
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 25-Nov-2014
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES B. COE Mgmt For For
DWIGHT B. DUKE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL 2015.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 934182623
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. HARRIS Mgmt For For
WOODLEY L. HUNT Mgmt For For
STEPHEN N. WERTHEIMER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. Agenda Number: 934122778
--------------------------------------------------------------------------------------------------------------------------
Security: 31678A103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: FSC
ISIN: US31678A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD D. BERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES CASTRO-BLANCO Mgmt For For
1C. ELECTION OF DIRECTOR: SANDEEP K. KHORANA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934141273
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For
1E ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For
1L ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 934143760
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AUSTIN A. ADAMS Mgmt For For
G. THOMAS BOWERS Mgmt For For
ROXANNE J. COADY Mgmt For For
GARY M. CROSBY Mgmt For For
CARL A. FLORIO Mgmt For For
CARLTON L. HIGHSMITH Mgmt For For
SUSAN S. HARNETT Mgmt For For
GEORGE M. PHILIP Mgmt For For
PETER B. ROBINSON Mgmt For For
NATHANIEL D. WOODSON Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES AS DESCRIBED IN THIS PROXY
STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
4. CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Mgmt For Against
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934160108
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For
A TERM EXPIRING AT THE 2018 ANNUAL MEETING
OF STOCKHOLDERS: JOHN N. BURKE
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 934170349
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
PREPARATION OF AN ANNUAL SUSTAINABILITY
REPORT.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 934223758
--------------------------------------------------------------------------------------------------------------------------
Security: 378967103
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: GCA
ISIN: US3789671035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. MILES KILBURN Mgmt For For
2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934081340
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 19-Nov-2014
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. SLOAN# Mgmt For For
JOHN G. BRUNO* Mgmt For For
MICHAEL W. TRAPP* Mgmt For For
GERALD W. WILKINS* Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2014.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 934171593
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL G. ARCHBOLD Mgmt For For
JEFFREY P. BERGER Mgmt For For
ALAN D. FELDMAN Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
PHILIP E. MALLOTT Mgmt For For
ROBERT F. MORAN Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN
THE PROXY MATERIALS
3 APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2015 STOCK AND
INCENTIVE PLAN
4 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 934232721
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAURICE MARCIANO Mgmt Withheld Against
GIANLUCA BOLLA Mgmt Withheld Against
2. APPROVAL OF THE GUESS?, INC. 2015 ANNUAL Mgmt For For
INCENTIVE BONUS PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
30, 2016.
4. SHAREHOLDER PROPOSAL REGARDING FUTURE Shr For Against
SEVERANCE ARRANGEMENTS WITH SENIOR
EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 934046156
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. CONCANNON Mgmt For For
RONALD L. MERRIMAN Mgmt For For
CHARLES J. DOCKENDORFF Mgmt For For
2. TO APPROVE AMENDMENTS TO THE HAEMONETICS Mgmt For For
CORPORATION 2005 LONG-TERM INCENTIVE
COMPENSATION PLAN WHICH (I) INCREASE THE
TOTAL NUMBER OF SHARES AVAILABLE FOR GRANT,
(II) EXTEND THE TERM OF THE PLAN, AND (III)
ALTER THE RATE AT WHICH CERTAIN AWARDS ARE
COUNTED TOWARD PLAN LIMITS.
3. TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDED MARCH 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 934046233
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
PATRICK GALLAGHER Mgmt For For
HAROLD COVERT Mgmt For For
E. FLOYD KVAMME Mgmt For For
MITZI REAUGH Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
SUSAN G. SWENSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES.
4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 350,000 SHARES.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 934217200
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
PATRICK GALLAGHER Mgmt For For
HAROLD COVERT Mgmt For For
E. FLOYD KVAMME Mgmt For For
MITZI REAUGH Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
SUSAN G. SWENSON Mgmt For For
NIKOS THEODOSOPOULOS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 350,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 934153850
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HTS
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
VICKI MCELREATH Mgmt For For
JEFFREY D. MILLER Mgmt For For
WILLIAM V. NUTT, JR. Mgmt For For
THOMAS D. WREN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE HATTERAS FINANCIAL CORP. Mgmt For For
2015 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 934180655
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMMANUEL T. BALLASES Mgmt For For
LYDIA I. BEEBE Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
BARBARA J. DUGANIER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
JOHN N. MOLBECK JR. Mgmt For For
SUSAN RIVERA Mgmt For For
HANS D. ROHLF Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
J. MIKESELL THOMAS Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 934148607
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE HEALTH NET, INC. AMENDED AND Mgmt For For
RESTATED 2006 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 934220334
--------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: IRC
ISIN: US4574612002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS P. D'ARCY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL L. GOODWIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOEL G. HERTER Mgmt For For
1D. ELECTION OF DIRECTOR: HEIDI N. LAWTON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. MCAULEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS Mgmt For For
1G. ELECTION OF DIRECTOR: MEREDITH WISE MENDES Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL D. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: MARK E. ZALATORIS Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 934084586
--------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Special
Meeting Date: 04-Nov-2014
Ticker: IRF
ISIN: US4602541058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AUGUST 20, 2014 (REFERRED TO
AS THE MERGER AGREEMENT), BY AND AMONG
INTERNATIONAL RECTIFIER CORPORATION,
INFINEON TECHNOLOGIES AG, OR INFINEON, AND
SURF MERGER SUB INC., A WHOLLY OWNED
SUBSIDIARY OF INFINEON, AS IT MAY BE
AMENDED FROM TIME TO TIME (A COPY OF THE
MERGER AGREEMENT IS ATTACHED AS ANNEX A TO
THE PROXY STATEMENT).
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY INTERNATIONAL RECTIFIER TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 934132995
--------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ISIL
ISIN: US46069S1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. NECIP SAYINER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD MACLEOD Mgmt For For
1C. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: SOHAIL KHAN Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY LANG Mgmt For For
1F. ELECTION OF DIRECTOR: FORREST E. NORROD Mgmt For For
1G. ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. URRY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934206360
--------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: ITG
ISIN: US46145F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MINDER CHENG Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
R. JARRETT LILIEN Mgmt For For
T. KELLEY MILLET Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
STEVEN S. WOOD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INVESTMENT TECHNOLOGY GROUP, INC. 2007
OMNIBUS EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934223227
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. CASHILL Mgmt For For
KEVIN CUMMINGS Mgmt For For
BRIAN D. DITTENHAFER Mgmt For For
MICHELE N. SIEKERKA Mgmt For For
2. THE APPROVAL OF THE INVESTORS BANCORP, INC. Mgmt For For
2015 EQUITY INCENTIVE PLAN.
3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS.
4. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt 1 Year For
PROPOSAL TO VOTE ON THE FREQUENCY OF
STOCKHOLDER VOTING ON EXECUTIVE
COMPENSATION.
5. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 934134886
--------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: JNS
ISIN: US47102X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For
1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE FLOOD, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For
1G. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For
1K. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2015
3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION
4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED JANUS 2010 LONG
TERM INCENTIVE STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 934064217
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARI J. BAKER Mgmt For For
GEORGE BELL Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
KALPANA RAINA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2014 DIRECTORS STOCK PLAN. Mgmt For For
5. APPROVAL OF THE 2014 EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
6. APPROVAL OF THE 2014 KEY EMPLOYEE STOCK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934177571
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN Mgmt For For
1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: SHARON FENG, PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN R. TRITCH Mgmt For For
1.6 ELECTION OF DIRECTOR: WALTER W. TURNER Mgmt For For
1.7 ELECTION OF DIRECTOR: T. MICHAEL YOUNG Mgmt For For
2. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934222441
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CLASS II DIRECTOR: MR. JOE Mgmt For For
KIANI
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934128807
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. B. BAIRD Mgmt For For
M. J. CHUN Mgmt For For
M. J. COX Mgmt For For
W. A. DODS, JR. Mgmt For For
T. B. FARGO Mgmt For For
C. H. LAU Mgmt For For
J. N. WATANABE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE MATSON, INC.
2007 INCENTIVE COMPENSATION PLAN TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 934140269
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ANDREW R. LANE Mgmt For For
LEONARD M. ANTHONY Mgmt For For
RHYS J. BEST Mgmt For For
HENRY CORNELL Mgmt For For
CRAIG KETCHUM Mgmt For For
GERARD P. KRANS Mgmt For For
CORNELIS A. LINSE Mgmt For For
JOHN A. PERKINS Mgmt For For
H.B. WEHRLE, III Mgmt For For
II APPROVE AN ADVISORY VOTE ON A NON-BINDING Mgmt For For
ADVISORY RESOLUTION APPROVING THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
III APPROVE AMENDMENT TO THE COMPANY'S 2011 Mgmt For For
OMNIBUS INCENTIVE PLAN.
IV APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR PERFORMANCE AWARDS UNDER THE
COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.
V RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 934113159
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 10-Feb-2015
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. ANDERSON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID D. JOHNSON Mgmt For For
EMILY M. LIGGETT Mgmt For For
RANDY J. MARTINEZ Mgmt For For
BARB J. SAMARDZICH Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
GAIL P. STEINEL Mgmt For For
CHUN HUNG (KENNETH) YU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 934198753
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. CRANE Mgmt Withheld Against
JOHN P. KOTTS Mgmt Withheld Against
MICHAEL C. LINN Mgmt Withheld Against
ANTHONY G. PETRELLO Mgmt Withheld Against
DAG SKATTUM Mgmt For For
HOWARD WOLF Mgmt Withheld Against
JOHN YEARWOOD Mgmt Withheld Against
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
REMUNERATION.
3. PROPOSAL TO APPROVE AN AMENDMENT OF Mgmt For For
COMPANY'S BYE-LAWS RELATED TO BROKER
NONVOTES.
4. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT Shr For Against
THAT SENIOR EXECUTIVES RETAIN 75% OF
SHARES.
6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
EQUITY COMPENSATION PLANS.
7. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING.
8. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
9. SHAREHOLDER PROPOSAL REGARDING THE VOTE Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 934165259
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE BROWN Mgmt For For
KATHLEEN A. DAHLBERG Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
KEVIN M. FOGARTY Mgmt For For
J. ROBERT HALL Mgmt For For
RICHARD C. ILL Mgmt For For
RONALD J. NAPLES Mgmt For For
DANTE C. PARRINI Mgmt For For
LEE C. STEWART Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE THE P. H. GLATFELTER Mgmt For For
COMPANY AMENDED AND RESTATED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE, AS DESCRIBED IN AND INCLUDED AS
APPENDIX A TO THE PROXY STATEMENT.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934196278
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
TIFFANY J. THOM Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934170010
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS D. O'MALLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFERSON F. ALLEN Mgmt For For
1.4 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1.5 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt For For
1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt For For
1.8 ELECTION OF DIRECTOR: EIJA MALMIVIRTA Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP (DELOITTE) AS
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 934213923
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: PMC
ISIN: US71714F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY, PH.D. Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
PATRICK G. LEPORE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 APPROVE AND ADOPT THE PHARMERICA Mgmt For For
CORPORATION 2015 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 934117145
--------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: PNY
ISIN: US7201861058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. E. JAMES BURTON Mgmt For For
MS. JO ANNE SANFORD Mgmt For For
DR. DAVID E. SHI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 934170452
--------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PVTB
ISIN: US7429621037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
MICHELLE L. COLLINS Mgmt For For
JAMES M. GUYETTE Mgmt For For
RALPH B. MANDELL Mgmt For For
CHERYL M. MCKISSACK Mgmt For For
JAMES B. NICHOLSON Mgmt For For
EDWARD W. RABIN Mgmt For For
LARRY D. RICHMAN Mgmt For For
WILLIAM R. RYBAK Mgmt For For
ALEJANDRO SILVA Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC Agenda Number: 934154648
--------------------------------------------------------------------------------------------------------------------------
Security: 75508B104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RYAM
ISIN: US75508B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES F. KIRSCH Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt For For
2 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934164649
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Mgmt For For
1C. ELECTION OF DIRECTOR: D. RALPH HORN Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK Q. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934108590
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE BUTTON BELL Mgmt For For
JOHN R. GOLLIHER Mgmt For For
ROBERT R. MCMASTER Mgmt For For
SUSAN R. MULDER Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE SALLY
BEAUTY HOLDINGS AMENDED AND RESTATED 2010
OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 934151630
--------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: SFG
ISIN: US8528911006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: RANJANA B. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY A. HOLT Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN M. MURAI Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC E. PARSONS Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 934157620
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
SOLOMON J. KUMIN Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS STARWOOD
PROPERTY TRUST, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CALENDAR YEAR ENDING DECEMBER 31, 2015.
4. THE STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD WAYPOINT RESIDENTIAL TRUST Agenda Number: 934174789
--------------------------------------------------------------------------------------------------------------------------
Security: 85571W109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SWAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY S. STERNLICHT Mgmt Withheld Against
DOUGLAS R. BRIEN Mgmt For For
RICHARD D. BRONSON Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
JEFFREY E. KELTER Mgmt For For
STEPHEN H. SIMON Mgmt For For
ANDREW J. SOSSEN Mgmt For For
COLIN T. WIEL Mgmt For For
CHRISTOPHER B. WOODWARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934195771
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES E. SYKES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. Mgmt For For
2 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION Agenda Number: 934143619
--------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: SYA
ISIN: US87151Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SANDER M. LEVY Mgmt For For
1.2 ELECTION OF DIRECTOR: LOWNDES A. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934163685
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For
1B) ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For
1C) ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1D) ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E) ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For
1F) ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For
1G) ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For
1H) ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For
1I) ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
1J) ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2015.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934145930
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION;
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 934142693
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK E. BALDWIN Mgmt For For
THOMAS R. BATES, JR. Mgmt For For
STUART M. BRIGHTMAN Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
JOHN F. GLICK Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934157430
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BETTY C. ALEWINE Mgmt For For
MICHAEL J. HERLING Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. APPROVAL OF THE AMENDMENT OF THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934146792
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES UNDER THE
TUPPERWARE BRANDS CORPORATION 2010
INCENTIVE PLAN
4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE, INC. Agenda Number: 934194503
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For
1D ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For
1I ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
1J ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For
SECTION162(M)-COMPLIANT VITAMIN SHOPPE,
INC. COVERED EMPLOYEE PERFORMANCE-BASED
COMPENSATION PLAN
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934202538
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: A. MICHAEL FRINQUELLI
1B ELECTION OF CLASS III DIRECTOR TO A TERM Mgmt For For
ENDING IN 2018: EDITH E. HOLIDAY
2A ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: MONICA
CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION:
JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: LARS
EK
2D ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: BRIAN
KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: JAN
ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS Mgmt For For
INTERNATIONAL INSURANCE CORPORATION: ALLAN
WATERS
3A ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA Mgmt For For
NICOLL
3B ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN Mgmt For For
PEARSON
3C ELECTION OF DIRECTOR OF HG RE, LTD: WARREN Mgmt For For
TRACE
3D ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN Mgmt For For
WATERS
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: WARREN
TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS Mgmt For For
LIFE REINSURANCE (BERMUDA) LTD: ALLAN
WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: CHRISTINE REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: WARREN TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE Mgmt For For
LTD: ALLAN WATERS
6A ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: SHEILA NICOLL
6B ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: CHRISTINE REPASY
6C ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE Mgmt For For
COMPANY LTD: WARREN TRACE
7A ELECTION OF DIRECTOR OF STAR RE LTD: MONICA Mgmt For For
CRAMER-MANHEM
7B ELECTION OF DIRECTOR OF STAR RE LTD: Mgmt For For
CHRISTINE REPASY
7C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN Mgmt For For
TRACE
7D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN Mgmt For For
WATERS
8A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: STUART LIDDELL
8B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: SHEILA NICOLL
8C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: CHRISTINE REPASY
8D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE Mgmt For For
(SAC) LTD: WARREN TRACE
9A ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: MONICA CRAMER-MANHEM
9B ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: JAN ONSELIUS
9C ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: WARREN TRACE
9D ELECTION OF DIRECTOR OF SIRIUS BERMUDA Mgmt For For
INSURANCE COMPANY LTD: ALLAN WATERS
10A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: MICHAEL DASHFIELD
10B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: LARS EK
10C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: GORAN THORSTENSSON
10D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE Mgmt For For
SIRIUS CAPITAL LTD: ALLAN WATERS
11A ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: CHRISTOPHER GARROD
11B ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SARAH KOLAR
11C ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: SHEILA NICOLL
11D ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt For For
INSURANCE, LTD: JOHN TREACY
12A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: RAYMOND
BARRETTE
12B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: DAVID FOY
12C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: JENNIFER PITTS
12D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt For For
STATES OPERATING SUBSIDIARY: WARREN TRACE
13 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
14 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934157682
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
BRIAN MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
* Management position unknown
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) Undiscovered Managers Funds
By (Signature) /s/ Robert L. Young
Name Robert L. Young
Title President
Date 08/26/2015