N-PX 1 a14-19566_1npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act of 1940 file number: 811-07527

 

Turner Funds

(Exact name of registrant as specified in charter)

 

1205 Westlakes Dr., Suite 100
Berwyn, PA 19312-2414

(Address of principal executive offices) (Zip code)

 

With copy to:

Brian F. McNally

Turner Investments, L.P.

1205 Westlakes Dr., Suite 100

Berwyn, PA 19312-2414

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 1-800-224-6312

 

Date of fiscal year end:  September 30

 

Date of reporting period:  July 1, 2013 to June 30, 2014

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 


 

Proxy Voting Record

For Period July 1, 2013 to June 30, 2014

 


 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-07527                                                     

Reporting Period: 07/01/2013 - 06/30/2014                                      

Turner Funds                                                                   

                                                                               

                                                                               

                                                                                

 

 

 

 

 

 

========================== Turner All Cap Growth Fund ==========================

 

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       Against      Management

1e    Elect Director Harold J. Meyerman       For       Against      Management

1f    Elect Director William J. Nutt          For       Against      Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       Against      Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       Withhold     Management

1.2   Elect Director Max Link                 For       Withhold     Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director John T. Mollen           For       For          Management

1.5   Elect Director R. Douglas Norby         For       Withhold     Management

1.6   Elect Director Alvin S. Parven          For       Withhold     Management

1.7   Elect Director Andreas Rummelt          For       For          Management

1.8   Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       Against      Management

1.2   Elect Director Gregory C. Case          For       Against      Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director Edgar D. Jannotta        For       Against      Management

1.6   Elect Director James W. Leng            For       For          Management

1.7   Elect Director J. Michael Losh          For       Against      Management

1.8   Elect Director Robert S. Morrison       For       Against      Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Richard C. Notebaert     For       Against      Management

1.11  Elect Director Gloria Santona           For       For          Management

1.12  Elect Director Carolyn Y. Woo           For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst and Young LLP as Aon's     For       Against      Management

      Auditors                                                                 

4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management

      K. Statutory Auditor                                                     

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Statutory Auditor                                               

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Remuneration Policy             For       For          Management

8     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                       

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2014   Meeting Type: Annual                               

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       Withhold     Management

1.2   Elect Director Timothy Cook             For       Withhold     Management

1.3   Elect Director Millard Drexler          For       Withhold     Management

1.4   Elect Director Al Gore                  For       Withhold     Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       Withhold     Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Articles to Eliminate Board       For       For          Management

      Blank Check Authority to Issue                                           

      Preferred Stock                                                          

4     Establish a Par Value for Common Stock  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

7     Approve Omnibus Stock Plan              For       For          Management

8     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                    

9     Report on Trade Associations and        Against   Against      Shareholder

      Organizations that Promote                                               

      Sustainability Practices                                                 

10    Advisory Vote to Increase Capital       Against   Against      Shareholder

      Repurchase Program                                                       

11    Proxy Access                            Against   Against      Shareholder

 

 

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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Reappoint PricewaterhouseCoopers LLP    For       Against      Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Cash Compensation to Directors  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

6     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                        

7     Approve Omnibus Stock Plan              For       Against      Management

8     Approve or Amend Severance              For       For          Management

      Agreements/Change-in-Control                                             

      Agreements with Hock E. Tan                                               

 

 

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BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline D. Dorsa        For       For          Management

1.2   Elect Director Stelios Papadopoulos     For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Lynn Schenk              For       Against      Management

1.5   Elect Director Alexander J. Denner      For       For          Management

1.6   Elect Director Nancy L. Leaming         For       For          Management

1.7   Elect Director Richard C. Mulligan      For       For          Management

1.8   Elect Director Robert W. Pangia         For       Against      Management

1.9   Elect Director Brian S. Posner          For       For          Management

1.10  Elect Director Eric K. Rowinsky         For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CAVIUM, INC.                                                                    

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C.N. Reddy               For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Franz B. Humer           For       For          Management

1d    Elect Director Eugene M. McQuade        For       For          Management

1e    Elect Director Michael E. O'Neill       For       For          Management

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Robert L. Ryan           For       For          Management

1i    Elect Director Anthony M. Santomero     For       For          Management

1j    Elect Director Joan E. Spero            For       For          Management

1k    Elect Director Diana L. Taylor          For       For          Management

1l    Elect Director William S. Thompson, Jr. For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Amend Director Indemnifications         Against   Against      Shareholder

      Provisions                                                               

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Jane Henney              For       For          Management

1.3   Elect Director Leon Moulder, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       Against      Management

 

 

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DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Hines            For       For          Management

1.2   Elect Director Joseph Uva               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Report on Nanomaterial Product Safety   Against   For          Shareholder

 

 

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ENDO INTERNATIONAL PLC                                                          

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       Against      Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director John J. Delucca          For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       Against      Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       Against      Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       Against      Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       Against      Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                         

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                         

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Adopt Policy and Report on Impact of    Against   For          Shareholder

      Tax Strategy                                                             

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                               

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Brody         For       For          Management

1.2   Elect Director Christopher ('Woody') P. For       For          Management

      Marshall                                                                 

1.3   Elect Director Kevin Krone              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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IMAGINATION TECHNOLOGIES GROUP PLC                                             

 

Ticker:       IMG            Security ID:  G47104107                           

Meeting Date: SEP 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Re-elect Geoff Shingles as Director     For       Against      Management

4     Re-elect Sir Hossein Yassaie as         For       Against      Management

      Director                                                                  

5     Re-elect Richard Smith as Director      For       Against      Management

6     Re-elect Andrew Heath as Director       For       For          Management

7     Re-elect Gilles Delfassy as Director    For       For          Management

8     Re-elect David Anderson as Director     For       For          Management

9     Re-elect David Hurst-Brown as Director  For       Against      Management

10    Re-elect Ian Pearson as Director        For       Against      Management

11    Reappoint KPMG Audit plc as Auditors    For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

17    Approve Long Term Incentive Plan        For       For          Management

 

 

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INTERCONTINENTALEXCHANGE GROUP, INC.                                           

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director Jean-Marc Forneri        For       Against      Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Sylvain Hefes            For       For          Management

1e    Elect Director Jan-Michiel Hessels      For       For          Management

1f    Elect Director Terrence F. Martell      For       For          Management

1g    Elect Director Callum McCarthy          For       For          Management

1h    Elect Director James J. McNulty         For       For          Management

1i    Elect Director Robert Reid              For       Against      Management

1j    Elect Director Frederic V. Salerno      For       Against      Management

1k    Elect Director Robert G. Scott          For       For          Management

1l    Elect Director Jeffrey C. Sprecher      For       Against      Management

1m    Elect Director Judith A. Sprieser       For       For          Management

1n    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Change Company Name                     For       For          Management

 

 

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JDS UNIPHASE CORPORATION                                                        

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Barnes             For       For          Management

1.2   Elect Director Martin A. Kaplan         For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       Against      Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       Against      Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       Against      Management

1.6   Elect Director Kenneth P. Kopelman      For       Against      Management

1.7   Elect Director Kay Koplovitz            For       Against      Management

1.8   Elect Director Craig A. Leavitt         For       Against      Management

1.9   Elect Director Deborah J. Lloyd         For       Against      Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Other Business                          For       Against      Management

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reid Hoffman             For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       Withhold     Management

1.3   Elect Director David Sze                For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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LOUIS XIII HOLDINGS LTD.                                                       

 

Ticker:       00577          Security ID:  G5713J140                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Placing Agreement and Specific  For       For          Management

      Mandate                                                                  

2     Approve Creation and Issue of           For       For          Management

      Convertible Bonds and Specific Mandate                                   

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tunc Doluca              For       Withhold     Management

1.2   Elect Director B. Kipling Hagopian      For       Withhold     Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A.R. Frank Wazzan        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       Withhold     Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Burton M. Cohen          For       For          Management

1.4   Elect Director Mary Chris Gay           For       For          Management

1.5   Elect Director William W. Grounds       For       Withhold     Management

1.6   Elect Director Alexis M. Herman         For       Withhold     Management

1.7   Elect Director Roland Hernandez         For       Withhold     Management

1.8   Elect Director Anthony Mandekic         For       For          Management

1.9   Elect Director Rose McKinney-James      For       For          Management

1.10  Elect Director James J. Murren          For       Withhold     Management

1.11  Elect Director Gregory M. Spierkel      For       For          Management

1.12  Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       Against      Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

8     Provide For Confidential Running Vote   Against   For          Shareholder

      Tallies                                                                  

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       Against      Management

1.6   Elect Director Francois Nader           For       Against      Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       Against      Management

1c    Elect Director James C. Gaither         For       Against      Management

1d    Elect Director Jen-Hsun Huang           For       Against      Management

1e    Elect Director Dawn Hudson              For       For          Management

1f    Elect Director Harvey C. Jones          For       Against      Management

1g    Elect Director William J. Miller        For       Against      Management

1h    Elect Director Mark L. Perry            For       For          Management

1i    Elect Director A. Brooke Seawell        For       Against      Management

1j    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2c    Adopt Financial Statements              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                  

3c    Reelect J.P. Huth as as Non-Executive   For       Against      Management

      Director                                                                 

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                 

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                 

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                  

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                   

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                  

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

6     Other Business (Non-Voting)             None      None         Management

 

 

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RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       Withhold     Management

1.2   Elect Director Joel L. Fleishman        For       Withhold     Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred G. Gilman         For       Withhold     Management

1.2   Elect Director Joseph L. Goldstein      For       Withhold     Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Christine A. Poon        For       For          Management

1.5   Elect Director P. Roy Vagelos           For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Wallman       For       For          Management

1.2   Elect Director Christopher Wright       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Peter L.S. Currie       For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Maureen Kempston Darkes  For       For          Management

1e    Elect Director Paal Kibsgaard           For       For          Management

1f    Elect Director Nikolay Kudryavtsev      For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Lubna S. Olayan          For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP  as   For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Connors          For       For          Management

1.2   Elect Director Patricia B. Morrison     For       For          Management

1.3   Elect Director Nicholas G. Sturiale     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  DEC 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WORKDAY, INC.                                                                  

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christa Davies           For       For          Management

1.2   Elect Director George J. Still, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Miller         For       Withhold     Management

1.2   Elect Director D. Boone Wayson          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Board Qualifications              For       Against      Management

6     Report on Political Contributions       Against   For          Shareholder

 

 

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YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane Irvine             For       For          Management

1.2   Elect Director Max Levchin              For       For          Management

1.3   Elect Director Mariam Naficy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

 

 

========================= Turner Emerging Growth Fund ==========================

 

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wade D. Miquelon         For       For          Management

1.2   Elect Director William M.  Petrie       For       For          Management

1.3   Elect Director Bruce A. Shear           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connolly         For       For          Management

1.2   Elect Director Jeffrey A. Dorsey        For       For          Management

1.3   Elect Director Morad Tahbaz             For       Withhold     Management

1.4   Elect Director Aaron D. Todd            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       Withhold     Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

1.3   Elect Director Brian Tambi              For       Withhold     Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMBARELLA, INC.                                                                 

 

Ticker:       AMBA           Security ID:  G037AX101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie D. Kohn           For       For          Management

1.2   Elect Director D. Jeffrey Richardson    For       For          Management

1.3   Elect Director Lip-Bu Tan               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. McCaslin        For       For          Management

1.2   Elect Director William P. Miller, II    For       For          Management

1.3   Elect Director Samuel Valenti, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN RAILCAR INDUSTRIES, INC.                                              

 

Ticker:       ARII           Security ID:  02916P103                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl C. Icahn            For       Against      Management

1.2   Elect Director James C. Pontious        For       Against      Management

1.3   Elect Director J. Mike Laisure          For       Against      Management

1.4   Elect Director Harold First             For       Against      Management

1.5   Elect Director Hunter Gary              For       Against      Management

1.6   Elect Director SungHwan Cho             For       Against      Management

1.7   Elect Director Andrew Roberto           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANALOGIC CORPORATION                                                            

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 21, 2014   Meeting Type: Annual                              

Record Date:  NOV 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Kevin C. Melia           For       For          Management

1f    Elect Director Michael T. Modic         For       Against      Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

1i    Elect Director Edward F. Voboril        For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ANI PHARMACEUTICALS, INC.                                                       

 

Ticker:       ANIP           Security ID:  00182C103                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Brown, Jr.     For       Withhold     Management

1.2   Elect Director Arthur S. Przybyl        For       Withhold     Management

1.3   Elect Director Fred Holubow             For       Withhold     Management

1.4   Elect Director Ross Mangano             For       Withhold     Management

1.5   Elect Director Tracy L. Marshbanks      For       For          Management

1.6   Elect Director Thomas A. Penn           For       Withhold     Management

1.7   Elect Director Daniel Raynor            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

ANN INC.                                                                        

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dale W. Hilpert          For       For          Management

1b    Elect Director Ronald W. Hovsepian      For       Against      Management

1c    Elect Director Linda A. Huett           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

APPLIED OPTOELECTRONICS, INC.                                                  

 

Ticker:       AAOI           Security ID:  03823U102                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Moore               For       For          Management

1.2   Elect Director Che-Wei Lin              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARTHROCARE CORPORATION                                                         

 

Ticker:       ARTC           Security ID:  043136100                           

Meeting Date: DEC 12, 2013   Meeting Type: Special                             

Record Date:  OCT 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2     Elect Director Fabiana Lacerca-Allen    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARTHROCARE CORPORATION                                                         

 

Ticker:       ARTC           Security ID:  043136100                           

Meeting Date: MAY 08, 2014   Meeting Type: Special                             

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita T. James         For       For          Management

1.2   Elect Director Craig T. Monaghan        For       Withhold     Management

2     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                         

      Actions                                                                  

3     Amend Executive Incentive Bonus Plan    For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATRICURE, INC.                                                                 

 

Ticker:       ATRC           Security ID:  04963C209                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. Carrel        For       Withhold     Management

1.2   Elect Director Mark A. Collar           For       For          Management

1.3   Elect Director Scott W. Drake           For       For          Management

1.4   Elect Director Michael D. Hooven        For       Withhold     Management

1.5   Elect Director Richard M. Johnston      For       Withhold     Management

1.6   Elect Director Elizabeth D. Krell       For       For          Management

1.7   Elect Director Mark R. Lanning          For       For          Management

1.8   Elect Director Karen P. Robards         For       Withhold     Management

1.9   Elect Director Robert S. White          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Cantwell       For       Against      Management

1.2   Elect Director Cynthia T. Jamison       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       Against      Management

1.7   Elect Director Stephen C. Sherrill      For       Against      Management

1.8   Elect Director David L. Wenner          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                            

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin A. Neveu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Loomis          For       Withhold     Management

1.2   Elect Director Daniel M. McGurl         For       Withhold     Management

1.3   Elect Director Jennifer M. Gray         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOYD GAMING CORPORATION                                                         

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       Withhold     Management

1.2   Elect Director William R. Boyd          For       Withhold     Management

1.3   Elect Director William S. Boyd          For       Withhold     Management

1.4   Elect Director Richard E. Flaherty      For       Withhold     Management

1.5   Elect Director Thomas V. Girardi        For       For          Management

1.6   Elect Director Marianne Boyd Johnson    For       Withhold     Management

1.7   Elect Director Billy G. McCoy           For       Withhold     Management

1.8   Elect Director Keith E. Smith           For       Withhold     Management

1.9   Elect Director Christine J. Spadafor    For       Withhold     Management

1.10  Elect Director Peter M. Thomas          For       Withhold     Management

1.11  Elect Director Veronica J. Wilson       For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally J. Smith           For       Withhold     Management

1.2   Elect Director J. Oliver Maggard        For       Withhold     Management

1.3   Elect Director  James M. Damian         For       For          Management

1.4   Elect Director Dale M. Applequist       For       Withhold     Management

1.5   Elect Director Warren E. Mack           For       Withhold     Management

1.6   Elect Director Michael P. Johnson       For       For          Management

1.7   Elect Director Jerry R. Rose            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CALLIDUS SOFTWARE INC.                                                         

 

Ticker:       CALD           Security ID:  13123E500                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William B. Binch         For       For          Management

1b    Elect Director Kevin M. Klausmeyer      For       For          Management

1c    Elect Director Michele Vion             For       For          Management

2     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: JAN 15, 2014   Meeting Type: Special                             

Record Date:  DEC 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM COMPANY                                                        

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Nocchiero     For       For          Management

1.2   Elect Director Matthew Regis Bob        For       For          Management

1.3   Elect Director James M. Trimble         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CANADIAN SOLAR INC.                                                            

 

Ticker:       CSIQ           Security ID:  136635109                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn (Xiaohua) Qu       For       Withhold     Management

1.2   Elect Director Robert McDermott         For       For          Management

1.3   Elect Director Lars-Eric Johansson      For       For          Management

1.4   Elect Director Harry E. Ruda            For       For          Management

2     Approve Deloitte Touche Tohmatsu LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                               

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge M. Diaz            For       For          Management

1.2   Elect Director G. Patrick Phillips      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHANNELADVISOR CORPORATION                                                     

 

Ticker:       ECOM           Security ID:  159179100                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Hower          For       For          Management

1.2   Elect Director M. Scot Wingo            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel F. Thomas         For       Withhold     Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Elizabeth G. Spomer      For       For          Management

1.8   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Buckhout        For       Withhold     Management

1.2   Elect Director John (Andy) O'Donnell    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 26, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William Krause        For       For          Management

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 13, 2013   Meeting Type: Proxy Contest                       

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Thomas H. Barr           For       For          Management

1.2   Elect Director James W. Bradford        For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Shareholders Express Support for        For       For          Shareholder

      Company's Decision to Work Toward                                        

      Ending Use of Gestation Crate Pork                                       

5     Approve Special Dividends               Against   Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder

1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder

1.3   Management Nominee - Thomas H. Barr     For       Did Not Vote Shareholder

1.4   Management Nominee - Sandra B. Cochran  For       Did Not Vote Shareholder

1.5   Management Nominee - Glenn A. Davenport For       Did Not Vote Shareholder

1.6   Management Nominee - Norman E. Johnson  For       Did Not Vote Shareholder

1.7   Management Nominee - William W.         For       Did Not Vote Shareholder

      McCarten                                                                  

1.8   Management Nominee - Coleman H.         For       Did Not Vote Shareholder

      Peterson                                                                 

1.9   Management Nominee - Andrea M. Weiss    For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      Did Not Vote Management

4     Shareholders Express Support for        None      Did Not Vote Shareholder

      Company's Decision to Work Toward                                        

      Ending Use of Gestation Crate Pork                                        

5     Approve Special Dividends               For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: APR 23, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Seek Sale of Company/Assets             Against   Against      Shareholder

2     Amend Tennessee Business Corporation    Against   Against      Shareholder

      Act to Permit Biglari Capital to                                         

      Engage in Extraordinary Transaction                                      

      with the Company                                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Seek Sale of Company/Assets             For       Did Not Vote Shareholder

2     Amend Tennessee Business Corporation    For       Did Not Vote Shareholder

      Act to Permit Biglari Capital to                                         

      Engage in Extraordinary Transaction                                       

      with the Company                                                         

 

 

--------------------------------------------------------------------------------

 

CYBERONICS, INC.                                                               

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For          Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Arthur L. Rosenthal      For       For          Management

1.7   Elect Director Jon T. Tremmel           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEPOMED, INC.                                                                  

 

Ticker:       DEPO           Security ID:  249908104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Staple          For       For          Management

1.2   Elect Director Vicente Anido, Jr.       For       For          Management

1.3   Elect Director G. Steven Burrill        For       Withhold     Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.6   Elect Director Samuel R. Saks           For       For          Management

1.7   Elect Director James A. Schoeneck       For       For          Management

1.8   Elect Director David B. Zenoff          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       Withhold     Management

1.2   Elect Director Michael P. Cross         For       For          Management

1.3   Elect Director Travis D. Stice          For       Withhold     Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIODES INCORPORATED                                                             

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       Withhold     Management

1.2   Elect Director Michael R. Giordano      For       Withhold     Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       Withhold     Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       Withhold     Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       Withhold     Management

1.2   Elect Director Robert M. Lynch          For       For          Management

1.3   Elect Director Paul R. Lederer          For       Withhold     Management

1.4   Elect Director Edgar W. Levin           For       Withhold     Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director Mathias J. Barton        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Bundled Compensation Plans        For       For          Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       Withhold     Management

1.3   Elect Director Guy Gecht                For       Withhold     Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENANTA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ENTA           Security ID:  29251M106                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. A. Carter       For       For          Management

1.2   Elect Director Jay R. Luly              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Peter C. Browning        For       Withhold     Management

1.4   Elect Director Felix M. Brueck          For       For          Management

1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.6   Elect Director Diane C. Creel           For       For          Management

1.7   Elect Director Gordon D. Harnett        For       Withhold     Management

1.8   Elect Director David L. Hauser          For       For          Management

1.9   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

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FOX FACTORY HOLDING CORP.                                                       

 

Ticker:       FOXF           Security ID:  35138V102                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph Hagin             For       For          Management

1b    Elect Director Dudley Mendenhall        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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FURIEX PHARMACEUTICALS, INC.                                                   

 

Ticker:       FURX           Security ID:  36106P101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director June S. Almenoff         For       For          Management

1.2   Elect Director Peter B. Corr            For       For          Management

1.3   Elect Director Stephen R. Davis         For       For          Management

1.4   Elect Director Wendy L. Dixon           For       For          Management

1.5   Elect Director Fredric N. Eshelman      For       Withhold     Management

1.6   Elect Director Stephen W. Kaldor        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer B. Fuller, III  For       Withhold     Management

1.2   Elect Director John C. Hellmann         For       Withhold     Management

1.3   Elect Director Robert M. Melzer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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GRAY TELEVISION, INC.                                                           

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       Withhold     Management

1.2   Elect Director William E. Mayher, III   For       Withhold     Management

1.3   Elect Director Richard L. Boger         For       Withhold     Management

1.4   Elect Director T.L. (Gene) Elder        For       Withhold     Management

1.5   Elect Director Robin R. Howell          For       Withhold     Management

1.6   Elect Director Howell W. Newton         For       Withhold     Management

1.7   Elect Director Hugh E. Norton           For       Withhold     Management

1.8   Elect Director Harriett J. Robinson     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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HANMI FINANCIAL CORPORATION                                                    

 

Ticker:       HAFC           Security ID:  410495204                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I Joon Ahn               For       Against      Management

1.2   Elect Director John A. Hall             For       For          Management

1.3   Elect Director Paul Seon-Hong Kim       For       For          Management

1.4   Elect Director Chong Guk (C.G.) Kum     For       Against      Management

1.5   Elect Director Joon Hyung Lee           For       Against      Management

1.6   Elect Director Chulse (William) Park    For       For          Management

1.7   Elect Director Joseph K. Rho            For       Against      Management

1.8   Elect Director David L. Rosenblum       For       For          Management

1.9   Elect Director William J. Stolte        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Carr           For       Withhold     Management

1.2   Elect Director Robert H. Niehaus        For       Withhold     Management

1.3   Elect Director Jonathan J. Palmer       For       For          Management

1.4   Elect Director Maureen Breakiron-Evans  For       For          Management

1.5   Elect Director Marc J. Ostro            For       Withhold     Management

1.6   Elect Director Richard W. Vague         For       For          Management

1.7   Elect Director Mitchell L. Hollin       For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HORIZON PHARMA, INC.                                                           

 

Ticker:       HZNP           Security ID:  44047T109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gino Santini             For       For          Management

1.2   Elect Director Timothy P. Walbert       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                               

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eugene Lockhart       For       For          Management

1.2   Elect Director George E. Massaro        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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IMMERSION CORPORATION                                                          

 

Ticker:       IMMR           Security ID:  452521107                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carl Schlachte           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shlomo Kramer            For       Withhold     Management

1.2   Elect Director Albert A. Pimentel       For       For          Management

1.3   Elect Director James R. Tolonen         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INDEPENDENT BANK CORPORATION                                                   

 

Ticker:       IBCP           Security ID:  453838609                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Palmer        For       Withhold     Management

1.2   Elect Director Stephen L. Gulis, Jr.    For       Withhold     Management

1.3   Elect Director Terry L. Haske           For       Withhold     Management

1.4   Elect Director William B. Kessel        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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INTERACTIVE INTELLIGENCE GROUP, INC.                                           

 

Ticker:       ININ           Security ID:  45841V109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brown          For       Withhold     Management

1.2   Elect Director Richard A. Reck          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan E. Roberts         For       Withhold     Management

1.2   Elect Director Julie H. McHugh          For       For          Management

1.3   Elect Director Peter M. Hecht           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Chapman          For       For          Management

1.2   Elect Director Ronald J. Gidwitz        For       For          Management

1.3   Elect Director Matthew Kaplan           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Bentsur              For       Withhold     Management

1.2   Elect Director Kevin J. Cameron         For       For          Management

1.3   Elect Director Joseph Feczko            For       For          Management

1.4   Elect Director Wyche Fowler, Jr.        For       For          Management

1.5   Elect Director Jack Kaye                For       For          Management

1.6   Elect Director Daniel P. Regan          For       For          Management

1.7   Elect Director Michael P. Tarnok        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KNIGHTSBRIDGE TANKERS LTD.                                                     

 

Ticker:       VLCCF          Security ID:  G5299G106                           

Meeting Date: JUN 25, 2014   Meeting Type: Special                             

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

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KODIAK OIL & GAS CORP.                                                          

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       Against      Management

1.2   Elect Director James E. Catlin          For       Against      Management

1.3   Elect Director Rodney D. Knutson        For       Against      Management

1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management

1.5   Elect Director William J. Krysiak       For       For          Management

2     Approve Ernst & Young LLP asAuditors    For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KRISPY KREME DOUGHNUTS, INC.                                                   

 

Ticker:       KKD            Security ID:  501014104                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Stephen Lynn          For       Withhold     Management

1.2   Elect Director Michael H. Sutton        For       Withhold     Management

1.3   Elect Director Lizanne Thomas           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

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LANNETT COMPANY, INC.                                                           

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       Withhold     Management

1.2   Elect Director Arthur P. Bedrosian      For       Withhold     Management

1.3   Elect Director James M. Maher           For       For          Management

1.4   Elect Director David Drabik             For       For          Management

1.5   Elect Director Paul Taveira             For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

 

 

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LIFELOCK, INC.                                                                 

 

Ticker:       LOCK           Security ID:  53224V100                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert A. (Rocky)        For       Withhold     Management

      Pimentel                                                                 

1.2   Elect Director Thomas J. Ridge          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       Withhold     Management

1.2   Elect Director Thomas R. Becker         For       Withhold     Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       Withhold     Management

1.5   Elect Director M. L. Dick Heimann       For       Withhold     Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director William J. Young         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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LOUIS XIII HOLDINGS LTD.                                                       

 

Ticker:       02930          Security ID:  G5713J140                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a1   Elect Lau Ko Yuen, Tom as Director      For       Against      Management

2a2   Elect Iain Ferguson Bruce as Director   For       Against      Management

2a3   Elect Lee Chack Fan as Director         For       Against      Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Reappoint Auditors and Authorize Board  For       Against      Management

      to Fix Their Remuneration                                                

4a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

4d    Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit                                                                    

5     Amend Share Option Scheme               For       For          Management

6     Approve Extension of the Option Period  For       For          Management

      of the Options Under the Share Option                                    

      Scheme                                                                    

 

 

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LOUIS XIII HOLDINGS LTD.                                                       

 

Ticker:       00577          Security ID:  G5713J140                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Placing Agreement and Specific  For       For          Management

      Mandate                                                                  

2     Approve Creation and Issue of           For       For          Management

      Convertible Bonds and Specific Mandate                                   

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Cassidy         For       Withhold     Management

1.2   Elect Director Eddie Capel              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

 

 

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MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Hilton         For       Withhold     Management

1.2   Elect Director Raymond Oppel            For       Withhold     Management

1.3   Elect Director Richard T. Burke, Sr.    For       For          Management

1.4   Elect Director Dana C. Bradford         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 12, 2013   Meeting Type: Annual                               

Record Date:  JUL 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       Withhold     Management

1c    Elect Director J. Edward Colgate        For       For          Management

1d    Elect Director Darren M. Dawson         For       For          Management

1e    Elect Director Donald W. Duda           For       For          Management

1f    Elect Director Stephen F. Gates         For       For          Management

1g    Elect Director Isabelle C. Goossen      For       For          Management

1h    Elect Director Christopher J. Hornung   For       For          Management

1i    Elect Director Paul G. Shelton          For       For          Management

1j    Elect Director Lawrence B. Skatoff      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                               

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Lentz          For       For          Management

1.2   Elect Director Douglas J. Shaw          For       For          Management

1.3   Elect Director Peter J. Simone          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MULTIMEDIA GAMES HOLDING COMPANY, INC.                                          

 

Ticker:       MGAM           Security ID:  625453105                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Greathouse    For       For          Management

1b    Elect Director Stephen P. Ives          For       For          Management

1c    Elect Director Neil E. Jenkins          For       For          Management

1d    Elect Director Michael J. Maples, Sr.   For       For          Management

1e    Elect Director Justin A. Orlando        For       For          Management

1f    Elect Director Patrick J. Ramsey        For       For          Management

1g    Elect Director Robert D. Repass         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                       

 

Ticker:       NGVC           Security ID:  63888U108                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zephyr Isely             For       Withhold     Management

1.2   Elect Director Michael T. Campbell      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth E. Ludlum        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Gorman          For       Withhold     Management

1.2   Elect Director Gary A. Lyons            For       Withhold     Management

1.3   Elect Director William H. Rastetter     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

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NEXSTAR BROADCASTING GROUP, INC.                                               

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Martin Pompadur       For       For          Management

1.2   Elect Director Dennis A. Miller         For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

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NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       Against      Management

1.6   Elect Director Francois Nader           For       Against      Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter T. Dameris         For       Withhold     Management

1.2   Elect Director Jonathan S. Holman       For       Withhold     Management

2A    Amend Articles to Remove Requirement    For       For          Management

      that Stockholders Adopt a Resolution                                      

      if the Board of Directors Adopts Any                                     

      Bylaw Amendment that Increases or                                        

      Reduces the Authorized Number of                                          

      Directors                                                                

2B    Reduce Supermajority Vote Requirement   For       For          Management

2C    Provide Right to Act by Written Consent For       For          Management

2D    Reduce Supermajority Vote Requirement   For       For          Management

2E    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 03, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       Withhold     Management

1.2   Elect Director Ajay Mehra               For       Withhold     Management

1.3   Elect Director Steven C. Good           For       Withhold     Management

1.4   Elect Director Meyer Luskin             For       Withhold     Management

1.5   Elect Director David T. Feinberg        For       For          Management

1.6   Elect Director William F. Ballhaus      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Reese Lanier          For       Against      Management

1.2   Elect Director Dennis M. Love           For       For          Management

1.3   Elect Director Clyde C. Tuggle          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PAREXEL INTERNATIONAL CORPORATION                                              

 

Ticker:       PRXL           Security ID:  699462107                            

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Dana Callow, Jr.      For       Withhold     Management

1.2   Elect Director Christopher J. Lindop    For       Withhold     Management

1.3   Elect Director Josef H. von Rickenbach  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       Withhold     Management

1.3   Elect Director Jeffrey C. Swoveland     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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PGT, INC.                                                                      

 

Ticker:       PGTI           Security ID:  69336V101                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett N. Milgrim         For       Withhold     Management

1.2   Elect Director Richard D. Feintuch      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Feiber          For       Withhold     Management

1.2   Elect Director Eric Hahn                For       Withhold     Management

1.3   Elect Director Kevin Harvey             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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QIWI PLC                                                                        

 

Ticker:       QIWI           Security ID:  74735M108                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Accept Financial Statements of 2012     For       For          Management

A.2   Accept Financial Statements of 2013     For       For          Management

B.1   Approve Dividends                       For       For          Management

B.2   Confirm Dividend Record Date            For       For          Management

C.1   Ratify Auditors                         For       For          Management

C.2   Approve Remuneration of External        For       For          Management

      Auditors                                                                 

D.1.A Elect Andrey Romanenko as Director      None      For          Management

D.1.B Elect Igor Mikhaylov as Director        None      For          Management

D.1.C Elect Andrey Muraviev as Director       None      For          Management

D.1.D Elect Matthew Hammond as Director       None      For          Management

D.1.E Elect Boris Kim as Director             None      For          Management

D.1.F Elect Andrey Shemetov as Director       None      Against      Management

D.1.G Elect Sergey Solonin as Director        None      For          Management

D.1.H Elect Alexey Rasskazov as Director      None      For          Management

D.1.I Elect Nilesh Lakhani as Director        None      For          Management

D.1.J Elect Denis Yarotskiy as Director       None      Against      Management

D.1.K Elect Dickson Chu as Director           None      Against      Management

D.1.L Elect Osama Bedier as Director          None      Against      Management

D.1.M Elect Ron Khalifa as Director           None      Against      Management

D.1.N Elect Sergey Vibornov as Director       None      Against      Management

D.2.A ELect Markus Rhodes as Director         None      For          Management

D.2.B Elect Dmitry Pleskonos as Director      None      For          Management

D.2.C Elect Alexey Savatygin as Director      None      For          Management

E.1   Approve Remuneration of Non Executive   For       For          Management

      Directors                                                                

E.2   Approve Remuneration of Executive       For       For          Management

      Directors                                                                

F.1   Amend Company Bylaws                    For       Against      Management

 

 

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RECEPTOS, INC.                                                                 

 

Ticker:       RCPT           Security ID:  756207106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                               

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Faheem Hasnain           For       Withhold     Management

1.2   Elect Director Erle T. Mast             For       For          Management

1.3   Elect Director Mary Lynne Hedley        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Stephen E. Carley        For       For          Management

1c    Elect Director Lloyd L. Hill            For       For          Management

1d    Elect Director Richard J. Howell        For       For          Management

1e    Elect Director Glenn B. Kaufman         For       For          Management

1f    Elect Director Pattye L. Moore          For       For          Management

1g    Elect Director Stuart I. Oran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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REX ENERGY CORPORATION                                                         

 

Ticker:       REXX           Security ID:  761565100                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lance T. Shaner          For       Withhold     Management

1.2   Elect Director Thomas C. Stabley        For       For          Management

1.3   Elect Director John W. Higbee           For       Withhold     Management

1.4   Elect Director John A. Lombardi         For       Withhold     Management

1.5   Elect Director Eric L. Mattson          For       Withhold     Management

1.6   Elect Director Todd N. Tipton           For       For          Management

1.7   Elect Director John J. Zak              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SAREPTA THERAPEUTICS, INC.                                                     

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Garabedian   For       For          Management

1.2   Elect Director William Goolsbee         For       For          Management

1.3   Elect Director Gil Price                For       For          Management

1.4   Elect Director Hans Wigzell             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip A. Marineau       For       For          Management

1b    Elect Director Brian T. Swette          For       For          Management

1c    Elect Director Ann Mather               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Michael  B. Gorman       For       Withhold     Management

1.3   Elect Director Martin J. Leestma        For       For          Management

1.4   Elect Director James B. Ramsey          For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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STAMPS.COM INC.                                                                

 

Ticker:       STMP           Security ID:  852857200                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth McBride          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Clunet R. Lewis          For       Against      Management

1c    Elect Director Arthur A. Weiss          For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUNPOWER CORPORATION                                                            

 

Ticker:       SPWR           Security ID:  867652406                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard Clement          For       Withhold     Management

1.2   Elect Director Denis Giorno             For       Withhold     Management

1.3   Elect Director Catherine Lesjak         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SUNPOWER CORPORATION                                                           

 

Ticker:       SPWR           Security ID:  867652406                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. McDaniel       For       For          Management

1.2   Elect Director Humbert de Wendel        For       Withhold     Management

1.3   Elect Director Thomas H. Werner         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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SUSSER HOLDINGS CORPORATION                                                     

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald G. Steinhart      For       For          Management

1.2   Elect Director Sam J. Susser            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Pearson C. Cummin, III   For       Withhold     Management

1.3   Elect Director Jeanne-Michel Valette    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE E. W. SCRIPPS COMPANY                                                       

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       For          Management

1b    Elect Director J. Marvin Quin           For       Withhold     Management

1c    Elect Director Kim Williams             For       Withhold     Management

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       Against      Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director John R. Miller, III      For       Against      Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       Against      Management

1.7   Elect Director Sabin C. Streeter        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Dennis F. O'Brien       For       For          Management

1.2   Elect Director Sam K. Reed              For       Against      Management

1.3   Elect Director Ann M. Sardini           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TRULIA, INC.                                                                    

 

Ticker:       TRLA           Security ID:  897888103                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Theresia Gouw            For       Abstain      Management

1b    Elect Director Sami Inkinen             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director John S. Marr, Jr.        For       Withhold     Management

1.6   Elect Director Dustin R. Womble         For       Withhold     Management

1.7   Elect Director John M. Yeaman           For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: FEB 25, 2014   Meeting Type: Special                             

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond P. Davis         For       For          Management

1.2   Elect Director Peggy Y. Fowler          For       For          Management

1.3   Elect Director Stephen M. Gambee        For       For          Management

1.4   Elect Director James S. Greene          For       For          Management

1.5   Elect Director Luis F. Machuca          For       For          Management

1.6   Elect Director Laureen E. Seeger        For       For          Management

1.7   Elect Director Dudley R. Slater         For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail A. Graham           For       Against      Management

1b    Elect Director Ann Torre Bates          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board of Directors                                        

5     Amend Bylaws to Declassify the Board    For       For          Management

      of Directors                                                             

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

7     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

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VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Michael Becker        For       For          Management

1.2   Elect Director Catherine E. Buggeln     For       For          Management

1.3   Elect Director Deborah M. Derby         For       Against      Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Richard L. Markee        For       Against      Management

1.7   Elect Director Richard L. Perkal        For       Against      Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt         For       For          Management

1.10  Elect Director Anthony N. Truesdale     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Larson           For       Withhold     Management

1.2   Elect Director Mariann Byerwalter       For       For          Management

1.3   Elect Director Edward C. Nafus          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

========================= Turner Emerging Markets Fund =========================

 

 

AFRICAN RAINBOW MINERALS LTD                                                   

 

Ticker:       ARI            Security ID:  S01680107                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2013                                                              

2     Re-elect Dr Manana Bakane-Tuoane as     For       For          Management

      Director                                                                 

3     Re-elect Frank Abbott as Director       For       Against      Management

4     Re-elect Tom Boardman as Director       For       For          Management

5     Elect Dan Simelane as Director          For       Against      Management

6     Reappoint Ernst & Young Inc as          For       Against      Management

      Auditors of the Company and Ernest                                       

      Botha as the Designated Auditor                                          

7.1   Re-elect Dr Manana Bakane-Tuoane as     For       For          Management

      Member of the Audit and Risk Committee                                   

7.2   Re-elect Tom Boardman as Member of the  For       For          Management

      Audit and Risk Committee                                                 

7.3   Re-elect Anton Botha as Member of the   For       For          Management

      Audit and Risk Committee                                                 

7.4   Re-elect Alex Maditsi as Member of the  For       For          Management

      Audit and Risk Committee                                                  

7.5   Re-elect Dr Rejoice Simelane as Member  For       For          Management

      of the Audit and Risk Committee                                          

8     Approve Remuneration Report             For       Against      Management

9     Accept the Company's Social and Ethics  For       For          Management

      Committee Report                                                         

10    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Approve Increase in the Annual          For       For          Management

      Retainer Fees for Non-executive                                           

      Directors                                                                

12    Approve Increase in the Per Board       For       For          Management

      Meeting Attendance Fees for                                              

      Non-executive Directors                                                  

13    Approve Increase in the Per Committee   For       For          Management

      Meeting Attendance Fees for                                              

      Non-executive Directors                                                  

14    Approve Increase in the Fee for the     For       For          Management

      Lead Independent Non-executive Director                                  

15    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

16    Approve Financial Assistance for        For       For          Management

      Subscription of Securities Issued or                                      

      to be Issued by the Company or Related                                   

      or Inter-related Company                                                 

17    Amend Memorandum of Incorporation       For       For          Management

 

 

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AMBEV SA                                                                       

 

Ticker:       ABEV3          Security ID:  02319V103                            

Meeting Date: JAN 02, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Companhia   For       For          Management

      de Bebidas das Americas - Ambev                                          

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Companhia de      For       For          Management

      Bebidas das Americas - Ambev                                             

5     Approve Acquisition Agreement between   For       For          Management

      the Company and Ambev Brasil Bebidas S.                                  

      A. (Ambev Brasil)                                                         

6     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

7     Approve Independent Firm's Appraisal    For       For          Management

8     Approve Acquisition of Ambev Brasil     For       For          Management

      and Issuance of Shares in Connection                                     

      with Acquisition                                                          

9     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

10    Amend Corporate Purpose                 For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12.1  Elect Victorio Carlos de Marchi as      For       For          Management

      Director                                                                 

12.2  Elect Carlos Alves de Brito as Director For       For          Management

12.3  Elect Marcel Herrmann Telles as         For       For          Management

      Director                                                                  

12.4  Elect Jose Heitor Attilio Gracioso as   For       For          Management

      Director                                                                 

12.5  Elect Vicente Falconi Campos as         For       For          Management

      Director                                                                 

12.6  Elect Luis Felipe Pedreira Dutra Leite  For       For          Management

      as Director                                                               

12.7  Elect Roberto Moses Thompson Motta as   For       For          Management

      Director                                                                 

12.8  Elect Alvaro Antonio Cardoso de Sousa   For       For          Management

      as Director                                                              

12.9  Elect Paulo Alberto Lemman as Director  For       For          Management

12.10 Elect Antonio Carlos Augusto Ribeiro    For       For          Management

      Bonchristiano as Director                                                

12.11 Elect Marcos de Barros Lisboa as        For       For          Management

      Director                                                                 

12.12 Elect Luiz Fernando Ziegler de Saint    For       For          Management

      Edmond as Alternate Director                                             

13    Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCA CONTINENTAL S.A.B. DE C.V.                                                

 

Ticker:       AC             Security ID:  P0448R103                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:  NOV 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 1.50 Per  For       For          Management

      Share                                                                    

2     Appoint Legal Representatives           For       For          Management

3     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCA CONTINENTAL S.A.B. DE C.V.                                                

 

Ticker:       AC             Security ID:  P0448R103                            

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Reserve                                                       

4     Elect Directors, Verify Independence    For       Against      Management

      of Board Members, Approve their                                          

      Remuneration and Elect Secretaries                                       

5     Approve Remuneration of Board           For       Against      Management

      Committee Members; Elect Chairman of                                     

      Audit and Corporate Practices Committee                                  

6     Appoint Legal Representatives           For       For          Management

7     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                            

Meeting Date: NOV 08, 2013   Meeting Type: Special                             

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Glaxo Group      For       For          Management

      Limited's Arixtra, Fraxiparine and                                       

      Fraxodi Brands and Business Worldwide                                    

      except China, India and Pakistan and                                     

      the Manufacturing Business in France                                     

 

 

--------------------------------------------------------------------------------

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: DEC 03, 2013   Meeting Type: Annual                              

Record Date:  NOV 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      30 June 2013                                                             

2a    Re-elect Roy Andersen as Director       For       For          Management

2b    Re-elect Chris Mortimer as Director     For       For          Management

2c    Re-elect Abbas Hussain as Director      For       Against      Management

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Tanya                                     

      Rae as the Individual Registered                                         

      Auditor                                                                  

4a    Re-elect John Buchanan as Member of     For       For          Management

      the Audit and Risk Committee                                             

4b    Re-elect Roy Andersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4c    Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                 

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

6     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Ten Percent of                                   

      Issued Share Capital                                                      

7     Approve Remuneration Policy             For       For          Management

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                            

Meeting Date: DEC 19, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Approve Increase in Authorized Capital  For       For          Management

3     Amend Articles 7 and 8 to Reflect       For       For          Management

      Changes in Capital                                                       

4     Amend Remuneration of Company's         For       Against      Management

      Management                                                               

5     Elect Directors Elvio Lima Gaspar and   For       For          Management

      Rafael Vieria de Matos                                                   

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER CHILE                                                           

 

Ticker:       BSANTANDER     Security ID:  05965X109                           

Meeting Date: DEC 05, 2013   Meeting Type: Special                             

Record Date:  NOV 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Offer by Banco Santander SA to  For       For          Management

      Acquire Shares of Company Subsidiary                                      

      Santander Asset Management SA                                            

      Administradora General de Fondos                                         

      (SAM); Approve Service Contract                                          

      between Company and SAM                                                  

2     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER CHILE                                                           

 

Ticker:       BSANTANDER     Security ID:  05965X109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 1.41 Per Share                                          

3     Appoint Auditors                        For       For          Management

4     Designate Risk Assessment Companies     For       For          Management

5.1   Reelect Mauricio Larrain as Director    For       For          Management

5.2   Reelect Carlos Olivos as Director       For       For          Management

5.3   Reelect Oscar von Chrismar as Director  For       For          Management

5.4   Reelect Vittorio Corbo as Director      For       For          Management

5.5   Reelect Victor Arbulu as Director       For       For          Management

5.6   Reelect Marco Colodro as Director       For       For          Management

5.7   Reelect Roberto Mendez as Director      For       For          Management

5.8   Reelect Lucia Santa Cruz as Director    For       For          Management

5.9   Reelect Lisandro Serrano as Director    For       For          Management

5.10  Reelect Roberto Zahler as Director      For       For          Management

5.11  Reelect Juan Pedro Santa Maria as       For       For          Management

      Director                                                                  

5.12  Elect Alfredo Ergas as Director         None      For          Shareholder

6     Elect Raimundo Monge as Alternate       For       For          Management

      Director                                                                  

7     Approve Remuneration of Directors       For       For          Management

8     Approve Remuneration and Budget of      For       For          Management

      Directors' Committee and Audit                                            

      Committee; Receive Directors and Audit                                   

      Committee's Report                                                       

9     Receive Report Regarding Related-Party  None      None         Management

      Transactions                                                             

10    Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CEMEXCPO       Security ID:  P2253T133                           

Meeting Date: MAR 20, 2014   Meeting Type: Special                             

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Expand Corporate Purpose and Amend      For       Against      Management

      Article 2 Accordingly                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CEMEXCPO       Security ID:  P2253T133                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Increase in Variable Portion  For       For          Management

      of Capital via Capitalization of                                         

      Reserves and Issuance of Treasury                                        

      Shares                                                                   

4     Elect Directors, Members and Chairmen   For       Against      Management

      of Audit, Corporate Practices and                                        

      Finance Committees                                                       

5     Approve Remuneration of Directors and   For       For          Management

      Members of Audit, Corporate Practices                                    

      and Finance Committees                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

CETIP S.A. - MERCADOS ORGANIZADOS                                               

 

Ticker:       CTIP3          Security ID:  P23840104                           

Meeting Date: SEP 23, 2013   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Luis Felix Cardamone Neto as      For       For          Management

      Director                                                                  

2     Ratify Members of Nomination Committee  For       For          Management

3     Ratify Minutes of April 29, 2013, EGM   For       For          Management

      Re: Capital Increase (Item 2)                                             

 

 

--------------------------------------------------------------------------------

 

CETIP S.A. - MERCADOS ORGANIZADOS                                              

 

Ticker:       CTIP3          Security ID:  P23840104                           

Meeting Date: NOV 25, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Roberto Machado Filho as     For       For          Management

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

CHINA MOLYBDENUM CO., LTD.                                                     

 

Ticker:       03993          Security ID:  Y1503Z105                           

Meeting Date: NOV 25, 2013   Meeting Type: Special                             

Record Date:  OCT 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition            For       For          Management

2     Approve Change in Use of Proceeds From  For       For          Management

      the A Share Issue                                                        

3a    Approve Type of Securities to be        For       For          Management

      Issued in Relation to the Issuance of                                     

      A Share Convertible Bonds                                                

3b    Approve Issue Size in Relation to the   For       For          Management

      Issuance of A Share Convertible Bonds                                     

3c    Approve Par Value and Issue Price in    For       For          Management

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

3d    Approve Term in Relation to the         For       For          Management

      Issuance of A Share Convertible Bonds                                    

3e    Approve Interest Rate in Relation to    For       For          Management

      the Issuance of A Share Convertible                                      

      Bonds                                                                    

3f    Approve Method and Timing of Interest   For       For          Management

      Payment in Relation to the Issuance of                                   

      A Share Convertible Bonds                                                

3g    Approve Conversion Period in Relation   For       For          Management

      to the Issuance of A Share Convertible                                    

      Bonds                                                                    

3h    Approve Determination and Adjustment    For       For          Management

      of the CB Conversion Price in Relation                                    

      to the Issuance of A Share Convertible                                   

      Bonds                                                                    

3i    Approve Terms of the Downward           For       For          Management

      Adjustment to CB Conversion Price in                                     

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

3j    Approve Method for Determining the      For       For          Management

      Number of Shares for Conversion in                                       

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

3k    Approve Terms of Redemption in          For       For          Management

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                         

3l    Approve Terms of Sale Back in Relation  For       For          Management

      to the Issuance of A Share Convertible                                   

      Bonds                                                                     

3m    Approve Entitlement to Dividend of the  For       For          Management

      Year of Conversion in Relation to the                                    

      Issuance of A Share Convertible Bonds                                     

3n    Approve Method of Issuance and Target   For       For          Management

      Investors in Relation to the Issuance                                    

      of A Share Convertible Bonds                                              

3o    Approve Subscription Arrangement for    For       For          Management

      the Existing Holders of A Shares in                                      

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

3p    Approve CB Holders and CB Holders'      For       For          Management

      Meetings in Relation to the Issuance                                     

      of A Share Convertible Bonds                                             

3q    Approve Use of Proceeds in Relation to  For       For          Management

      the Issuance of A Share Convertible                                      

      Bonds                                                                     

3r    Approve Guarantee in Relation to the    For       For          Management

      Issuance of A Share Convertible Bonds                                    

3s    Approve Account for Deposit of          For       For          Management

      Proceeds in Relation to the Issuance                                     

      of A Share Convertible Bonds                                             

3t    Approve Validity Period of the          For       For          Management

      Resolution in Relation to the Issuance                                   

      of A Share Convertible Bonds                                             

3u    Approve Matters Relating to             For       For          Management

      Authorization in Connection with the                                     

      Issuance of the Convertible Bonds                                        

4     Approve Statement on the Use of         For       For          Management

      Proceeds from Previous Fund Raising                                      

      Activity                                                                 

5     Approve Proposed Use of Proceeds from   For       For          Management

      the Issuance of A Share Convertible                                      

      Bonds and the Feasibility of the New                                     

      Project After Changing the Use of                                        

      Proceeds Raised From the Previous Fund                                   

      Raising Activity                                                         

6     Approve Provision of Guarantee by the   For       For          Management

      Company for the Domestic and Offshore                                    

      Financing for the Overseas Acquisition                                   

7     Elect Yuan Honglin as Director and      For       Against      Management

      Approve His Remuneration                                                  

 

 

--------------------------------------------------------------------------------

 

CHINA MOLYBDENUM CO., LTD.                                                     

 

Ticker:       03993          Security ID:  Y1503Z105                            

Meeting Date: NOV 25, 2013   Meeting Type: Special                             

Record Date:  OCT 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type of Securities to be        For       For          Management

      Issued in Relation to the Issuance of                                    

      A Share Convertible Bonds                                                

1b    Approve Issue Size in Relation to the   For       For          Management

      Issuance of A Share Convertible Bonds                                    

1c    Approve Par Value and Issue Price in    For       For          Management

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

1d    Approve Term in Relation to the         For       For          Management

      Issuance of A Share Convertible Bonds                                    

1e    Approve Interest Rate in Relation to    For       For          Management

      the Issuance of A Share Convertible                                      

      Bonds                                                                     

1f    Approve Method and Timing of Interest   For       For          Management

      Payment in Relation to the Issuance of                                   

      A Share Convertible Bonds                                                 

1g    Approve Conversion Period in Relation   For       For          Management

      to the Issuance of A Share Convertible                                   

      Bonds                                                                     

1h    Approve Determination and Adjustment    For       For          Management

      of the CB Conversion Price in Relation                                   

      to the Issuance of A Share Convertible                                   

      Bonds                                                                    

1i    Approve Terms of the Downward           For       For          Management

      Adjustment to CB Conversion Price in                                     

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

1j    Approve Method for Determining the      For       For          Management

      Number of Shares for Conversion in                                       

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

1k    Approve Terms of Redemption in          For       For          Management

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

1l    Approve Terms of Sale Back in Relation  For       For          Management

      to the Issuance of A Share Convertible                                   

      Bonds                                                                    

1m    Approve Entitlement to Dividend of the  For       For          Management

      Year of Conversion in Relation to the                                    

      Issuance of A Share Convertible Bonds                                    

1n    Approve Method of Issuance and Target   For       For          Management

      Investors in Relation to the Issuance                                    

      of A Share Convertible Bonds                                             

1o    Approve Subscription Arrangement for    For       For          Management

      the Existing Holders of A Shares in                                      

      Relation to the Issuance of A Share                                      

      Convertible Bonds                                                        

1p    Approve CB Holders and CB Holders'      For       For          Management

      Meetings in Relation to the Issuance                                     

      of A Share Convertible Bonds                                             

1q    Approve Use of Proceeds in Relation to  For       For          Management

      the Issuance of A Share Convertible                                      

      Bonds                                                                    

1r    Approve Guarantee in Relation to the    For       For          Management

      Issuance of A Share Convertible Bonds                                    

1s    Approve Account for Deposit of          For       For          Management

      Proceeds in Relation to the Issuance                                      

      of A Share Convertible Bonds                                             

1t    Approve Validity Period of the          For       For          Management

      Resolution in Relation to the Issuance                                    

      of A Share Convertible Bonds                                             

1u    Approve Matters Relating to             For       For          Management

      Authorization in Connection with the                                     

      Issuance of the Convertible Bonds                                        

 

 

--------------------------------------------------------------------------------

 

CHINA OILFIELD SERVICES LTD.                                                   

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Master Agreement and Related    For       For          Management

      Caps                                                                     

2     Elect Li Feilong as Director            For       Against      Management

3     Amend Articles Re: Business Scope       For       For          Management

 

 

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CIMC ENRIC HOLDINGS LTD                                                         

 

Ticker:       03899          Security ID:  G2198S109                           

Meeting Date: JAN 23, 2014   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sales Agreement, the Related    For       For          Management

      Transactions, and the Proposed Annual                                     

      Caps                                                                     

 

 

--------------------------------------------------------------------------------

 


 

CITIC SECURITIES CO., LTD.                                                     

 

Ticker:       600030         Security ID:  Y1639N117                           

Meeting Date: OCT 29, 2013   Meeting Type: Special                             

Record Date:  SEP 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Expansion of Business Scope of  For       For          Management

      the Company                                                               

2     Elect Liu Lefei as Director             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CITIC SECURITIES CO., LTD.                                                      

 

Ticker:       600030         Security ID:  Y1639N117                           

Meeting Date: NOV 29, 2013   Meeting Type: Special                             

Record Date:  OCT 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related Party Transaction       For       For          Management

2     Approve the Proposed Transfer,          For       For          Management

      Establishment of the Private Fund, and                                   

      the Launching of Designated Innovative                                   

      Financial Business                                                        

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Proposed Mandate to             For       For          Management

      Reauthorize the Company to Issue                                         

      Commercial Papers                                                        

 

 

--------------------------------------------------------------------------------

 

CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                             

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Non-exempt Continuing       For       For          Management

      Connected Transactions                                                    

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                    

      Connected Transactions                                                    

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV                                      

 

Ticker:       ABEV3          Security ID:  02319V103                            

Meeting Date: APR 28, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Ratify Remuneration Paid for Fiscal     For       For          Management

      Year 2013 and Approve Remuneration of                                    

      Company's Management                                                     

1     Authorize Capitalization of Fiscal      For       For          Management

      Benefits and Issue New Shares                                            

2     Authorize Capitalization of Fiscal      For       For          Management

      Benefits without Issuing New Shares                                      

3     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2014   Meeting Type: Annual                               

Record Date:  FEB 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2013 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2013, Including                                      

      External auditors' Report                                                

3.1   Elect Dionisio Romero Paoletti as       For       For          Management

      Director                                                                 

3.2   Elect Raimundo Morales Dasso as         For       For          Management

      Director                                                                 

3.3   Elect Fernando Fort Marie as Director   For       For          Management

3.4   Elect Reynaldo A. Llosa Barber as       For       For          Management

      Director                                                                 

3.5   Elect Juan Carlos Verme Giannoni as     For       For          Management

      Director                                                                  

3.6   Elect Luis Enrique Yarur Rey as         For       For          Management

      Director                                                                 

3.7   Elect Benedicto Ciguenas Guevara as     For       For          Management

      Director                                                                 

3.8   Elect Martin Perez Monteverde as        For       For          Management

      Director                                                                  

4     Approve Remuneration of Directors       For       For          Management

5     Appoint Ernst & Young Global as         For       For          Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

CREDITO REAL S.A.B. DE C.V. SOFOM ENR                                          

 

Ticker:       CREAL          Security ID:  P32486105                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  NOV 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Approve Withdrawal/Granting of Powers   For       Against      Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

CTBC FINANCIAL HOLDING CO., LTD.                                                

 

Ticker:       2891           Security ID:  Y15093100                           

Meeting Date: DEC 20, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Subsidiary China Trust      For       For          Management

      Commercial Bank to Acquire 98.16% of                                      

      The Tokyo Star Bank., Ltd.                                               

2     Approve to Acquire Entire Public        For       For          Management

      Shares of Taiwan Life Insurance Co.                                      

      Ltd. with Shares                                                         

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

DUKSAN HI METAL CO.                                                            

 

Ticker:       077360         Security ID:  Y2113Q105                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Executive Share Option Plan       For       For          Management

3     Approve Stock Option Grants             For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                            

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

--------------------------------------------------------------------------------

 

GAMUDA BHD.                                                                    

 

Ticker:       GAMUDA         Security ID:  Y2679X106                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  NOV 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Directors       For       For          Management

2     Elect Lin Yun Ling as Director          For       Against      Management

3     Elect Ha Tiing Tai as Director          For       Against      Management

4     Elect Eleena binti Sultan Azlan Shah    For       Against      Management

      as Director                                                               

5     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Zainul Ariff bin Haji Hussain   For       For          Management

      to Continue Office as Independent                                         

      Non-Executive Director                                                   

 

 

--------------------------------------------------------------------------------

 

GROWTHPOINT PROPERTIES LTD                                                      

 

Ticker:       GRT            Security ID:  S3373C239                           

Meeting Date: OCT 10, 2013   Meeting Type: Special                             

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 16,983,333       For       For          Management

      Growthpoint Shares from Unipalm                                          

      Investment Holdings Limited                                              

2     Approve Acquisition of 8,500,000        For       For          Management

      Growthpoint Shares from Phatsima                                         

      Properties Proprietary Limited                                           

1     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GROWTHPOINT PROPERTIES LTD                                                     

 

Ticker:       GRT            Security ID:  S3373C239                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                               

Record Date:  NOV 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports for Year the Ended                                     

      30 June 2013                                                             

1.2.1 Elect Patrick Mngconkola as Director    For       Against      Management

1.2.2 Elect Gerald Volkel as Director         For       Against      Management

1.3.1 Re-elect Peter Fechter as Director      For       For          Management

1.3.2 Re-elect Lynette Finlay as Director     For       For          Management

1.3.3 Re-elect Mpume Nkabinde as Director     For       For          Management

1.4.1 Re-elect Lynette Finlay as Chairman of  For       For          Management

      the Audit Committee                                                      

1.4.2 Re-elect Peter Fechter as Member of     For       For          Management

      the Audit Committee                                                      

1.4.3 Re-elect John Hayward as Member of the  For       For          Management

      Audit Committee                                                           

1.4.4 Re-elect Colin Steyn as Member of the   For       For          Management

      Audit Committee                                                          

1.5   Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

1.6   Approve Remuneration Policy             For       For          Management

1.7   Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

1.8   Authorise Directors to Issue Shares to  For       For          Management

      Afford Shareholders Distribution                                          

      Re-investment Alternatives                                               

1.9   Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Ten Percent of                                   

      Issued Share Capital                                                     

1.10  Approve Social, Ethics and              For       For          Management

      Transformation Committee Report                                          

2.1   Approve Non-executive Directors' Fees   For       For          Management

2.2   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

2.3   Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

GRUPO LALA S.A.B. DE C.V.                                                       

 

Ticker:       LALAB          Security ID:  P49543104                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:  NOV 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 0.38 Per  For       For          Management

      Share                                                                     

2     Approve to Advance the Payment of       For       For          Management

      Dividends in the Amount of MXN 0.13                                      

      Per Share                                                                

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

4     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRUPO LALA S.A.B. DE C.V.                                                      

 

Ticker:       LALAB          Security ID:  P49543104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income and Statutory                                       

      Reports                                                                  

2     Approve Discharge Board of Directors    For       For          Management

      and CEO                                                                  

3     Elect and or Ratify Directors,          For       Against      Management

      Secretary and Members of Audit and                                        

      Corporate Practices Committees;                                          

      Approve Their Remuneration                                               

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

5     Approve Integration of Share Capital    For       For          Management

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Approve Minutes of Meeting              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.                                     

 

Ticker:       000720         Security ID:  Y38382100                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 500 per Share                                                        

2     Elect Four Outside Directors(Bundled)   For       For          Management

3     Elect Four Members of Audit Committee   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOBIS CO.                                                              

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                               

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,950 per Share                                                      

2     Elect Two Inside Directors and Two      For       Against      Management

      Outside Directors (Bundled)                                              

3     Reelect Two Members of Audit Committee  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOTOR CO.                                                              

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,950 per Share                                                       

2     Reelect Jung Mong-Goo as Inside         For       Against      Management

      Director and Reelect Oh Se-Bin as                                        

      Outside Director                                                         

3     Reelect Oh Se-Bin as Member of Audit    For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: APR 15, 2014   Meeting Type: Special                             

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhang Hongli as Director          For       Against      Management

2     Approve 2014 Fixed Assets Investment    For       For          Management

      Budget                                                                    

 

 

--------------------------------------------------------------------------------

 

LEKOIL LTD.                                                                    

 

Ticker:       LEK            Security ID:  G5462G107                            

Meeting Date: NOV 21, 2013   Meeting Type: Special                             

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights Pursuant to the                                        

      Placing                                                                  

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights Pursuant to the                                        

      Placing                                                                  

 

 

--------------------------------------------------------------------------------

 

LG CHEM LTD.                                                                    

 

Ticker:       051910         Security ID:  Y52758102                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                     

      KRW 4,000 per Share                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Reelect Kim Se-Jin as Outside Director  For       For          Management

4     Reelect Kim Se-Jin as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG HOUSEHOLD & HEALTH CARE LTD.                                                

 

Ticker:       051900         Security ID:  Y5275R100                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 3,750 per Share                                                       

2.1   Elect Jung Ho-Young as Inside Director  For       Against      Management

2.2   Elect Pyo In-Soo as Outside Director    For       For          Management

2.3   Elect Hahm Jae-Bong as Outside Director For       For          Management

3.1   Elect Han Sang-Lin as a Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Pyo In-Soo as a Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                            

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

1.b   Amend Article 16                        For       Against      Management

1.c   Amend Article 23                        For       Against      Management

1.d   Amend Article 23                        For       For          Management

1.e   Amend Article 25                        For       For          Management

1.f   Amend Article 26                        For       For          Management

1.g   Amend Article 27                        For       For          Management

2     Consolidate Bylaws                      For       Against      Management

3     Approve Absorption of LZT Solucoes em   For       For          Management

      Informatica by Company Subsidiary Linx                                   

      Sistemas e Consultoria Ltda.                                             

 

 

--------------------------------------------------------------------------------

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Elect Directors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

LOUIS XIII HOLDINGS LTD.                                                       

 

Ticker:       00577          Security ID:  G5713J140                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Placing Agreement and Specific  For       For          Management

      Mandate                                                                  

2     Approve Creation and Issue of           For       For          Management

      Convertible Bonds and Specific Mandate                                   

 

 

--------------------------------------------------------------------------------

 

METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 15, 2013                                                   

5     Approve the Amendment of the Articles   For       For          Management

      of Incorporation to Specify Principal                                     

      Office Address                                                           

6     Ratify Corporate Acts                   For       For          Management

7.1   Elect George S.K. Ty as Director        For       For          Management

7.2   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

7.3   Elect Arthur Ty as Director             For       For          Management

7.4   Elect Fabian S. Dee as Director         For       For          Management

7.5   Elect Jesli A. Lapus as Director        For       For          Management

7.6   Elect Renato C. Valencia as Director    For       For          Management

7.7   Elect Remedios L. Macalincag as         For       For          Management

      Director                                                                 

7.8   Elect Vicente B. Valdepenas, Jr. as     For       For          Management

      Director                                                                  

7.9   Elect Robin A. King as Director         For       For          Management

7.10  Elect Rex C. Drilon II as Director      For       For          Management

7.11  Elect Francisco F. Del Rosario, Jr. as  For       For          Management

      Director                                                                 

7.12  Elect Edmund A. Go as Director          For       For          Management

7.13  Elect Antonio V. Viray as Director      For       For          Management

7.14  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

8     Appoint SGV & Co. as External Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD                                  

 

Ticker:       MILS3          Security ID:  P6799C108                           

Meeting Date: FEB 25, 2014   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

1.b   Approve Cancellation of Treasury Shares For       For          Management

2     Amend Article 14                        For       For          Management

3     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

OPHIR ENERGY PLC                                                               

 

Ticker:       OPHR           Security ID:  G6768E101                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  DEC 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of 20 Percent          For       For          Management

      Interest in Blocks 1, 3 and 4 in                                         

      Tanzania and 17.6 Percent of Each of                                     

      the Midstream Companies in Relation to                                   

      Blocks 1, 3 and 4 in Tanzania                                            

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  P78331140                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jose Guimaraes Monforte as        None      Did Not Vote Shareholder

      Director Nominated by Preferred                                          

      Shareholders                                                             

1.2   Elect Jose Gerdau Johannpeter as        None      Abstain      Shareholder

      Director Nominated by Preferred                                          

      Shareholders                                                             

2     Elect Walter Luis Bernardes Albertoni   None      Abstain      Shareholder

      and Roberto Lamb (Alternate) as Fiscal                                   

      Council Members Nominated by Preferred                                   

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  NOV 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

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PT JASA MARGA (PERSERO) TBK                                                    

 

Ticker:       JSMR           Security ID:  Y71285103                            

Meeting Date: MAR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports of the Company                                         

2     Approve Report of the Partnership and   For       For          Management

      Community Development Program (PCDP)                                     

3     Approve Allocation of Income            For       For          Management

4     Approve Auditors of the Company and     For       For          Management

      the PCDP                                                                  

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Accept Report on the Use of Proceeds    For       For          Management

      from the IPO and Jasa Marga Bonds Year                                   

      2010 and 2013                                                            

7     Approve Ratification of Minister of     For       For          Management

      State-Owned Enteprises Regulations                                       

8     Elect Directors and Commissioners       For       Against      Management

      and/or Approve Changes in their                                           

      Positions                                                                

 

 

--------------------------------------------------------------------------------

 

QATAR NATIONAL BANK                                                             

 

Ticker:       QNBK           Security ID:  M81802106                           

Meeting Date: FEB 02, 2014   Meeting Type: Annual                              

Record Date:  JAN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations OR Approve Auditors' Report                                   

      on Company Financial Statements                                          

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                     

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Dividends                       For       For          Management

5     Approve Discharge of Directors and Fix  For       For          Management

      Their Remuneration                                                       

6     Approve Corporate Governance Report     For       For          Management

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO. LTD.                                                    

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 14, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 13,800 per Share                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAPURAKENCANA PETROLEUM BERHAD                                                 

 

Ticker:       SKPETRO        Security ID:  Y7516Y100                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Entire       For       For          Management

      Issued and Outstanding Common Shares                                     

      of Newfield Malaysia Holding Inc from                                    

      Newfield International Holdings Inc                                       

      for a Cash Consideration of USD 898                                      

      Million                                                                  

 

 

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SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                               

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 650 per Share                                                        

2.1   Reelect Han Dong-Woo as Inside Director For       For          Management

2.2   Reelect Kwon Tae-Eun as Outside         For       For          Management

      Director                                                                 

2.3   Reelect Kim Gi-Young as Outside         For       For          Management

      Director                                                                  

2.4   Reelect Kim Suk-Won as Outside Director For       For          Management

2.5   Reelect Namgoong Hoon as Outside        For       For          Management

      Director                                                                  

2.6   Elect Lee Man-Woo as Outside Director   For       For          Management

2.7   Reelect Lee Sang-Gyung as Outside       For       For          Management

      Director                                                                  

2.8   Elect Chung Jin as Outside Director     For       For          Management

2.9   Reelect Hirakawa Haruki as Outside      For       For          Management

      Director                                                                  

2.10  Reelect Philippe Aguignier as Outside   For       For          Management

      Director                                                                 

3.1   Reelect Kwon Tae-Eun as Member of       For       For          Management

      Audit Committee                                                          

3.2   Reelect  Kim Suk-Won as Member of       For       For          Management

      Audit Committee                                                          

3.3   Elect Lee Man-Woo as Member of Audit    For       For          Management

      Committee                                                                

3.4   Reelect Lee Sang-Gyung as Member of     For       For          Management

      Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SK INNOVATION CO., LTD.                                                        

 

Ticker:       096770         Security ID:  Y8063L103                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  DEC 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 3,200 per Share                                                      

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting, and Authorize Presiding                                      

      Council to Sign Meeting Minutes                                          

2     Accept Board Report                     For       For          Management

3     Accept Auditor Reports                  For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

11    Approve Upper Limit of Donations for    For       For          Management

      2014                                                                      

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ROBINA CORPORATION                                                   

 

Ticker:       URC            Security ID:  Y9297P100                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                      

      April 18, 2013                                                            

3     Approve Annual Report and Financial     For       For          Management

      Statements For the Preceding Year                                        

4     Approve to Amend Article Third of the   For       For          Management

      Articles of Incorporation in Order to                                    

      Change the Corporation's Principal                                       

      Office Address                                                            

5.1   Elect John L. Gokongwei, Jr. as a       For       For          Management

      Director                                                                 

5.2   Elect James L. Go as a Director         For       For          Management

5.3   Elect Lance Y. Gokongwei as a Director  For       For          Management

5.4   Elect Patrick Henry C. Go as a Director For       Against      Management

5.5   Elect Frederick D. Go as a Director     For       For          Management

5.6   Elect Johnson Robert G. Go, Jr. as a    For       For          Management

      Director                                                                 

5.7   Elect Robert G. Coyiuto, Jr. as a       For       For          Management

      Director                                                                  

5.8   Elect Wilfrido E. Sanchez as a Director For       For          Management

5.9   Elect Pascual S. Guerzon as a Director  For       For          Management

6     Elect External Auditor                  For       For          Management

7     Ratify All Acts of the Board of         For       For          Management

      Directors and Management Since the                                       

      Last Annual Meeting                                                       

8     Approve Other Matters                   For       Against      Management

 

 

 

 

======================= Turner Global Opportunities Fund =======================

 

 

MICHAEL KORS HOLDINGS LIMITED                                                   

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       Against      Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       Withhold     Management

1.2   Elect Director Joel L. Fleishman        For       Withhold     Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

 

=========================== Turner Large Growth Fund ===========================

 

 

AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       Against      Management

1e    Elect Director Harold J. Meyerman       For       Against      Management

1f    Elect Director William J. Nutt          For       Against      Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       Against      Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       Against      Management

1b    Elect Director Tom A. Alberg            For       Against      Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       Against      Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Alain Monie              For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       Against      Management

1i    Elect Director Patricia Q. Stonesifer   For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Andrew E. Lietz          For       Against      Management

1.6   Elect Director Martin H. Loeffler       For       Against      Management

1.7   Elect Director John R. Lord             For       For          Management

1.8   Elect Director R. Adam Norwitt          For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Amend Executive Share Option Plan       For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       Against      Management

1.2   Elect Director Gregory C. Case          For       Against      Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director Edgar D. Jannotta        For       Against      Management

1.6   Elect Director James W. Leng            For       For          Management

1.7   Elect Director J. Michael Losh          For       Against      Management

1.8   Elect Director Robert S. Morrison       For       Against      Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Richard C. Notebaert     For       Against      Management

1.11  Elect Director Gloria Santona           For       For          Management

1.12  Elect Director Carolyn Y. Woo           For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst and Young LLP as Aon's     For       Against      Management

      Auditors                                                                 

4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management

      K. Statutory Auditor                                                     

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Statutory Auditor                                               

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Remuneration Policy             For       For          Management

8     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       Withhold     Management

1.2   Elect Director Timothy Cook             For       Withhold     Management

1.3   Elect Director Millard Drexler          For       Withhold     Management

1.4   Elect Director Al Gore                  For       Withhold     Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       Withhold     Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Amend Articles to Eliminate Board       For       For          Management

      Blank Check Authority to Issue                                           

      Preferred Stock                                                           

4     Establish a Par Value for Common Stock  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                   

9     Report on Trade Associations and        Against   Against      Shareholder

      Organizations that Promote                                               

      Sustainability Practices                                                 

10    Advisory Vote to Increase Capital       Against   Against      Shareholder

      Repurchase Program                                                       

11    Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline D. Dorsa        For       For          Management

1.2   Elect Director Stelios Papadopoulos     For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Lynn Schenk              For       Against      Management

1.5   Elect Director Alexander J. Denner      For       For          Management

1.6   Elect Director Nancy L. Leaming         For       For          Management

1.7   Elect Director Richard C. Mulligan      For       For          Management

1.8   Elect Director Robert W. Pangia         For       Against      Management

1.9   Elect Director Brian S. Posner          For       For          Management

1.10  Elect Director Eric K. Rowinsky         For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       Against      Management

1B    Elect Director Lewis B. Campbell        For       Against      Management

1C    Elect Director James M. Cornelius       For       Against      Management

1D    Elect Director Laurie H. Glimcher       For       Against      Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

3.1   Elect Director William A. Ackman        For       For          Management

3.2   Elect Director Gary F. Colter           For       For          Management

3.3   Elect Director Isabelle Courville       For       For          Management

3.4   Elect Director Paul G. Haggis           For       For          Management

3.5   Elect Director E. Hunter Harrison       For       For          Management

3.6   Elect Director Paul C. Hilal            For       For          Management

3.7   Elect Director Krystyna T. Hoeg         For       For          Management

3.8   Elect Director Rebecca MacDonald        For       For          Management

3.9   Elect Director Anthony R. Melman        For       For          Management

3.10  Elect Director Linda J. Morgan          For       For          Management

3.11  Elect Director Jim Prentice             For       For          Management

3.12  Elect Director Andrew F. Reardon        For       For          Management

3.13  Elect Director Stephen C. Tobias        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C.N. Reddy               For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Danforth         For       Against      Management

1b    Elect Director Neal L. Patterson        For       Against      Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Charlesworth        For       Withhold     Management

1.2   Elect Director Monty Moran              For       Withhold     Management

1.3   Elect Director Kimbal Musk              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Sustainability                Against   For          Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey B. Cash           For       Against      Management

1b    Elect Director Judith M. O'Brien        For       Against      Management

1c    Elect Director Gary B. Smith            For       Against      Management

1d    Elect Director T. Michael Nevens        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       Against      Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director Gregory Q. Brown         For       For          Management

1d    Elect Director M. Michele Burns         For       For          Management

1e    Elect Director Michael D. Capellas      For       Against      Management

1f    Elect Director John T. Chambers         For       Against      Management

1g    Elect Director Brian L. Halla           For       For          Management

1h    Elect Director John L. Hennessy         For       Against      Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Roderick C. McGeary      For       For          Management

1k    Elect Director Arun Sarin               For       For          Management

1l    Elect Director Steven M. West           For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       Against      Management

5     Approve Proxy Advisor Competition       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Franz B. Humer           For       For          Management

1d    Elect Director Eugene M. McQuade        For       For          Management

1e    Elect Director Michael E. O'Neill       For       For          Management

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Robert L. Ryan           For       For          Management

1i    Elect Director Anthony M. Santomero     For       For          Management

1j    Elect Director Joan E. Spero            For       For          Management

1k    Elect Director Diana L. Taylor          For       For          Management

1l    Elect Director William S. Thompson, Jr. For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Amend Director Indemnifications         Against   Against      Shareholder

      Provisions                                                               

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nikesh Arora             For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       Against      Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       Against      Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Richard J. Kogan         For       Against      Management

1h    Elect Director Delano E. Lewis          For       Against      Management

1i    Elect Director J. Pedro Reinhard        For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   For          Shareholder

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management

1.2   Elect Director Sheldon M. Bonovitz      For       Withhold     Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       Withhold     Management

1.10  Elect Director Ralph J. Roberts         For       Withhold     Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       Withhold     Management

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   Elect Director John P. Surma            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       Against      Management

1e    Elect Director Alexander M. Cutler      For       Against      Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       Against      Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Donald E. Graham         For       For          Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Assess Privacy and Advertising Policy   Against   For          Shareholder

      Relating to Childhood Obesity                                            

7     Report on Sustainability                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Erroll B. Davis, Jr.     For       For          Management

1d    Elect Director Stephen J. Girsky        For       For          Management

1e    Elect Director E. Neville Isdell        For       For          Management

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       Against      Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       Against      Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       Against      Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       Against      Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                        

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                         

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

7     Adopt Policy and Report on Impact of    Against   For          Shareholder

      Tax Strategy                                                             

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

1.7   Elect Director Abdallah S. Jum'ah       For       For          Management

1.8   Elect Director David J. Lesar           For       Against      Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       Against      Management

1.11  Elect Director Debra L. Reed            For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       For          Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       For          Management

1.8   Elect Director Douglas M. Steenland     For       For          Management

1.9   Elect Director William J. Stein         For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       Against      Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       Against      Management

1D    Elect Director David M. Cote            For       Against      Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       Against      Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE GROUP, INC.                                           

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director Jean-Marc Forneri        For       Against      Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Sylvain Hefes            For       For          Management

1e    Elect Director Jan-Michiel Hessels      For       For          Management

1f    Elect Director Terrence F. Martell      For       For          Management

1g    Elect Director Callum McCarthy          For       For          Management

1h    Elect Director James J. McNulty         For       For          Management

1i    Elect Director Robert Reid              For       Against      Management

1j    Elect Director Frederic V. Salerno      For       Against      Management

1k    Elect Director Robert G. Scott          For       For          Management

1l    Elect Director Jeffrey C. Sprecher      For       Against      Management

1m    Elect Director Judith A. Sprieser       For       For          Management

1n    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

JDS UNIPHASE CORPORATION                                                        

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Barnes             For       For          Management

1.2   Elect Director Martin A. Kaplan         For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Alario        For       For          Management

1.2   Elect Director David W. Grzebinski      For       Against      Management

1.3   Elect Director Richard R. Stewart       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Forman        For       Withhold     Management

1.2   Elect Director George Jamieson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTYA          Security ID:  G5480U104                           

Meeting Date: JAN 30, 2014   Meeting Type: Special                             

Record Date:  DEC 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL PLC                                                              

 

Ticker:       LBTYK          Security ID:  G5480U104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect  Director Miranda Curtis          For       Against      Management

2     Elect Director John W. Dick             For       For          Management

3     Elect Director J.C. Sparkman            For       For          Management

4     Elect Director J. David Wargo           For       For          Management

5     Approve Remuneration Policy             For       Against      Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

8     Approve Remuneration Report             For       Against      Management

9     Ratify KPMG LLP as Independent Auditors For       For          Management

10    Ratify KPMG LLP as Statutory Auditor    For       For          Management

11    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

 

 

--------------------------------------------------------------------------------

 

LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reid Hoffman             For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       Withhold     Management

1.3   Elect Director David Sze                For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                            

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                   

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       Against      Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Laura K. Ipsen           For       For          Management

1c    Elect Director William U. Parfet        For       Against      Management

1d    Elect Director George H. Poste          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Risk of Genetic Engineering   Against   Against      Shareholder

      in Order to Work with Regulators                                         

5     Report on Risk of Genetically           Against   For          Shareholder

      Engineered Products                                                      

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  611740101                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       Withhold     Management

1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       Withhold     Management

1.5   Elect Director Benjamin M. Polk         For       Withhold     Management

1.6   Elect Director Sydney Selati            For       Withhold     Management

1.7   Elect Director Harold C. Taber, Jr.     For       Withhold     Management

1.8   Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erskine B. Bowles        For       For          Management

1.2   Elect Director Howard J. Davies         For       For          Management

1.3   Elect Director Thomas H. Glocer         For       For          Management

1.4   Elect Director James P. Gorman          For       Against      Management

1.5   Elect Director Robert H. Herz           For       For          Management

1.6   Elect Director C. Robert Kidder         For       Against      Management

1.7   Elect Director Klaus Kleinfeld          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director O. Griffith Sexton       For       For          Management

1.12  Elect Director Ryosuke Tamakoshi        For       For          Management

1.13  Elect Director Masaaki Tanaka           For       For          Management

1.14  Elect Director Laura D. Tyson           For       For          Management

1.15  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                 

3c    Reelect J.P. Huth as as Non-Executive   For       Against      Management

      Director                                                                 

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                  

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                 

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                 

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                  

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                   

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                 

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Other Business (Non-Voting)             None      None         Management

 

 

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PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       Against      Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Carol Anthony (John)     For       Against      Management

      Davidson                                                                 

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director David H.Y. Ho            For       For          Management

1f    Elect Director Randall J. Hogan         For       Against      Management

1g    Elect Director David A. Jones           For       Against      Management

1h    Elect Director Ronald L. Merriman       For       For          Management

1i    Elect Director William T. Monahan       For       Against      Management

1j    Elect Director Billie Ida Williamson    For       For          Management

2     Elect Randall J. Hogan as Board         For       Against      Management

      Chairman                                                                 

3a    Appoint David A. Jones as Member of     For       Against      Management

      the Compensation Committee                                               

3b    Appoint Glynis A. Bryan as Member of    For       Against      Management

      the Compensation Committee                                               

3c    Appoint T. Michael Glenn as Member of   For       For          Management

      the Compensation Committee                                               

3d    Appoint William T. Monahan as Member    For       Against      Management

      of the Compensation Committee                                            

4     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

7a    Ratify Deloitte AG as Statutory         For       For          Management

      Auditors                                                                 

7b    Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

7c    Ratify PricewaterhouseCoopers as        For       For          Management

      Special Auditors                                                          

8a    Approve the Appropriation of results    For       For          Management

      for the year ended December 31, 2013                                     

8b    Approve Dividends                       For       For          Management

9     Advisory Vote to Ratify Names           For       Against      Management

      Executive Officers' Compensation                                         

10    Approve Renewal of the Authorized       For       Against      Management

      Share Capital of Pentair Ltd                                             

 

 

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PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q111                           

Meeting Date: MAY 20, 2014   Meeting Type: Special                             

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation [from     For       For          Management

      Switzerland to Ireland]                                                  

2     Approve Proposal to Eliminate the 20%   For       For          Management

      Voting Cap in Pentair-Ireland's                                          

      Articles of Association                                                  

3     Approval to Create Distributable        For       For          Management

      Reserves of Pentair-Ireland                                              

 

 

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PHARMACYCLICS, INC.                                                             

 

Ticker:       PCYC           Security ID:  716933106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Booth          For       For          Management

1.2   Elect Director Kenneth A. Clark         For       For          Management

1.3   Elect Director Robert W. Duggan         For       Withhold     Management

1.4   Elect Director Eric H. Halvorson        For       For          Management

1.5   Elect Director Minesh P. Mehta          For       For          Management

1.6   Elect Director David D. Smith           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 13, 2013   Meeting Type: Annual                               

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Donegan             For       Withhold     Management

1.2   Elect Director Daniel J. Murphy         For       For          Management

1.3   Elect Director Vernon E. Oechsle        For       Withhold     Management

1.4   Elect Director Ulrich Schmidt           For       For          Management

1.5   Elect Director Richard L. Wambold       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       Withhold     Management

1.2   Elect Director Joel L. Fleishman        For       Withhold     Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Benioff             For       Against      Management

1.2   Elect Director Keith Block              For       Against      Management

1.3   Elect Director Craig Conway             For       For          Management

1.4   Elect Director Alan Hassenfeld          For       For          Management

1.5   Elect Director Colin Powell             For       Against      Management

1.6   Elect Director John V. Roos             For       For          Management

1.7   Elect Director Lawrence Tomlinson       For       Against      Management

1.8   Elect Director Robin Washington         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Peter L.S. Currie       For       For          Management

1b    Elect Director Tony Isaac               For       Against      Management

1c    Elect Director K. Vaman Kamath          For       For          Management

1d    Elect Director Maureen Kempston Darkes  For       For          Management

1e    Elect Director Paal Kibsgaard           For       For          Management

1f    Elect Director Nikolay Kudryavtsev      For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Lubna S. Olayan          For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Tore I. Sandvold         For       For          Management

1k    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP  as   For       Against      Management

      Auditors                                                                 

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Of Director Howard Schultz     For       Against      Management

1b    Election Of Director William W. Bradley For       For          Management

1c    Election Of Director Robert M. Gates    For       For          Management

1d    Election Of Director Mellody Hobson     For       For          Management

1e    Election Of Director Kevin R. Johnson   For       For          Management

1f    Election Of Director Olden Lee          For       For          Management

1g    Election Of Director Joshua Cooper Ramo For       For          Management

1h    Election Of Director James G. Shennan,  For       Against      Management

      Jr.                                                                       

1i    Election Of Director Clara Shih         For       For          Management

1j    Election Of Director Javier G. Teruel   For       For          Management

1k    Election Of Director Myron E. Ullman,   For       Against      Management

      III                                                                      

1l    Election Of Director Craig E. Weatherup For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Prohibit Political Spending             Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: SEP 12, 2013   Meeting Type: Special                             

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in item; otherwise, vote                                        

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

 

 

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TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elliott Jurgensen, Jr.   For       For          Management

1.2   Elect Director John McAdam              For       For          Management

1.3   Elect Director Brooke Seawell           For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

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THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aerin Lauder             For       Withhold     Management

1.2   Elect Director William P. Lauder        For       Withhold     Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

1.4   Elect Director Lynn Forester de         For       Withhold     Management

      Rothschild                                                               

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Adopt and Implement Sustainable Palm    Against   For          Shareholder

      Oil Policy                                                               

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Francis S. Blake         For       Against      Management

1c    Elect Director Ari Bousbib              For       For          Management

1d    Elect Director Gregory D. Brenneman     For       Against      Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       Withhold     Management

1.3   Elect Director Jeffery H. Boyd          For       Withhold     Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       Withhold     Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Darren R. Huston         For       Withhold     Management

1.8   Elect Director Nancy B. Peretsman       For       Withhold     Management

1.9   Elect Director Thomas E. Rothman        For       For          Management

1.10  Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       Against      Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       Against      Management

1h    Elect Director Robert W. Matschullat    For       Against      Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  DEC 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 24, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       Withhold     Management

1.2   Elect Director Gabrielle Greene         For       Withhold     Management

1.3   Elect Director Shahid 'Hass' Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       Withhold     Management

1.6   Elect Director Walter Robb              For       Withhold     Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris 'Mo' Siegel       For       Withhold     Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       Withhold     Management

1.11  Elect Director William 'Kip' Tindell,   For       For          Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

5     Provide For Confidential Running Vote   Against   For          Shareholder

      Tallies                                                                  

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                   

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christa Davies           For       For          Management

1.2   Elect Director George J. Still, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 

 

========================== Turner Market Neutral Fund ==========================

 

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       Against      Management

1e    Elect Director Harold J. Meyerman       For       Against      Management

1f    Elect Director William J. Nutt          For       Against      Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       Against      Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       Withhold     Management

1.2   Elect Director Timothy Cook             For       Withhold     Management

1.3   Elect Director Millard Drexler          For       Withhold     Management

1.4   Elect Director Al Gore                  For       Withhold     Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       Withhold     Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Articles to Eliminate Board       For       For          Management

      Blank Check Authority to Issue                                            

      Preferred Stock                                                          

4     Establish a Par Value for Common Stock  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                   

9     Report on Trade Associations and        Against   Against      Shareholder

      Organizations that Promote                                               

      Sustainability Practices                                                 

10    Advisory Vote to Increase Capital       Against   Against      Shareholder

      Repurchase Program                                                       

11    Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  046353108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Appoint KPMG LLP as Auditor             For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5(a)  Re-elect Leif Johansson as Director     For       For          Management

5(b)  Re-elect Pascal Soriot as Director      For       For          Management

5(c)  Elect Marc Dunoyer as Director          For       For          Management

5(d)  Re-elect Genevieve Berger as Director   For       For          Management

5(e)  Re-elect Bruce Burlington as Director   For       For          Management

5(f)  Elect Ann Cairns as Director            For       For          Management

5(g)  Re-elect Graham Chipchase as Director   For       For          Management

5(h)  Re-elect Jean-Philippe Courtois as      For       Against      Management

      Director                                                                  

5(i)  Re-elect Rudy Markham as Director       For       For          Management

5(j)  Re-elect Nancy Rothwell as Director     For       For          Management

5(k)  Re-elect Shriti Vadera as Director      For       For          Management

5(l)  Re-elect John Varley as Director        For       For          Management

5(m)  Re-elect Marcus Wallenberg as Director  For       Against      Management

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       Withhold     Management

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

9     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

13    Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C.N. Reddy               For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam L. Miller           For       Withhold     Management

1.2   Elect Director R. C. Mark Baker         For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COUNTRYWIDE PLC                                                                

 

Ticker:       CWD            Security ID:  G31610101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect David Watson as Director          For       For          Management

6     Elect Grenville Turner as Director      For       Against      Management

7     Elect Jim Clarke as Director            For       Against      Management

8     Elect Caleb Kramer as Director          For       Against      Management

9     Elect Sandra Turner as Director         For       For          Management

10    Elect Catherine Turner as Director      For       For          Management

11    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditor                                                                  

12    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

13    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

DEPOMED, INC.                                                                  

 

Ticker:       DEPO           Security ID:  249908104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Staple          For       For          Management

1.2   Elect Director Vicente Anido, Jr.       For       For          Management

1.3   Elect Director G. Steven Burrill        For       Withhold     Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.6   Elect Director Samuel R. Saks           For       For          Management

1.7   Elect Director James A. Schoeneck       For       For          Management

1.8   Elect Director David B. Zenoff          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       Against      Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Edward C. Callaway       For       Withhold     Management

1.3   Elect Director Andrew B. Cogan          For       Withhold     Management

1.4   Elect Director Carl I. Gable            For       Withhold     Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director June M. Henton           For       Withhold     Management

1.7   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.8   Elect Director K. David Kohler          For       Withhold     Management

1.9   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.10  Elect Director Harold M. Paisner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Denis Kessler            For       Against      Management

2.2   Elect Director G. Richard ('Rick')      For       For          Management

      Wagoner, Jr.                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 23, 2014   Meeting Type: Annual                              

Record Date:  NOV 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha F. Brooks         For       For          Management

1.2   Elect Director Mel S. Lavitt            For       Withhold     Management

1.3   Elect Director Timothy L. Main          For       Withhold     Management

1.4   Elect Director Mark T. Mondello         For       Withhold     Management

1.5   Elect Director Lawrence J. Murphy       For       Withhold     Management

1.6   Elect Director Frank A. Newman          For       Withhold     Management

1.7   Elect Director Steven A. Raymund        For       Withhold     Management

1.8   Elect Director Thomas A. Sansone        For       Withhold     Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       Withhold     Management

1.2   Elect Director William J. Harvey        For       For          Management

1.3   Elect Director Cindy L. Davis           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LEKOIL LTD.                                                                    

 

Ticker:       LEK            Security ID:  G5462G107                           

Meeting Date: AUG 07, 2013   Meeting Type: Special                              

Record Date:  AUG 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights Pursuant to the                                        

      Placing                                                                   

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights Pursuant to the                                        

      Placing                                                                  

 

 

--------------------------------------------------------------------------------

 

LEKOIL LTD.                                                                    

 

Ticker:       LEK            Security ID:  G5462G107                           

Meeting Date: NOV 21, 2013   Meeting Type: Special                             

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights Pursuant to the                                         

      Placing                                                                  

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights Pursuant to the                                        

      Placing                                                                  

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTYK          Security ID:  G5480U104                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect  Director Miranda Curtis          For       Against      Management

2     Elect Director John W. Dick             For       For          Management

3     Elect Director J.C. Sparkman            For       For          Management

4     Elect Director J. David Wargo           For       For          Management

5     Approve Remuneration Policy             For       Against      Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

8     Approve Remuneration Report             For       Against      Management

9     Ratify KPMG LLP as Independent Auditors For       For          Management

10    Ratify KPMG LLP as Statutory Auditor    For       For          Management

11    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                        

 

 

--------------------------------------------------------------------------------

 

LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reid Hoffman             For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       Withhold     Management

1.3   Elect Director David Sze                For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jagjeet S. Bindra to Supervisory  For       For          Management

      Board                                                                     

1b    Elect Milton Carroll to Supervisory     For       For          Management

      Board                                                                    

1c    Elect Claire S. Farley to Supervisory   For       For          Management

      Board                                                                    

1d    Elect Rudy van der Meer to Supervisory  For       For          Management

      Board                                                                     

1e    Elect Isabella D. Goren to Supervisory  For       For          Management

      Board                                                                    

1f    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

2a    Elect Karyn F. Ovelmen to Management    For       For          Management

      Board                                                                    

2b    Elect Craig B. Glidden to Management    For       For          Management

      Board                                                                    

2c    Elect Bhavesh V. Patel to Management    For       For          Management

      Board                                                                     

2d    Elect Patrick D. Quarles to Management  For       For          Management

      Board                                                                    

2e    Elect Timothy D. Roberts to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 2.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                            

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

MICHAEL KORS HOLDINGS LIMITED                                                   

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       Against      Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                  

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                 

3c    Reelect J.P. Huth as as Non-Executive   For       Against      Management

      Director                                                                 

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                 

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                  

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                 

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                    

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                 

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       00857          Security ID:  71646E100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Audited Financial Statements     For       For          Management

4     Declare Final Dividend                  For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends for                                    

      the Year 2014                                                            

6     Appoint KPMG Huazhen as Domestic        For       For          Management

      Auditors and KPMG as International                                        

      Auditors, and Authorize Board to Fix                                     

      Their Remuneration                                                       

7a    Elect Zhou Jiping as Director           For       Against      Management

7b    Elect Liao Yongyuan as Director         For       Against      Management

7c    Elect Wang Dongjin as Director          For       Against      Management

7d    Elect Yu Baocai as Director             For       Against      Management

7e    Elect Shen Diancheng as Director        For       Against      Management

7f    Elect Liu Yuezhen as Director           For       Against      Management

7g    Elect Liu Hongbin as Director           For       Against      Management

7h    Elect Chen Zhiwu as Director            For       For          Management

7i    Elect Richard H. Matzke as Director     For       For          Management

7j    Elect Lin Boqiang as Director           None      For          Shareholder

8a    Elect Wang Lixin as Supervisor          For       For          Management

8b    Elect Guo Jinping as Supervisor         For       For          Management

8c    Elect Li Qingyi as Supervisor           For       For          Management

8d    Elect Jia Yimin as Supervisor           For       For          Management

8e    Elect Zhang Fengshan as Supervisor      For       For          Management

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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REALOGY HOLDINGS CORP.                                                          

 

Ticker:       RLGY           Security ID:  75605Y106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Fiona P. Dias            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Certificate of Incorpoation to    For       For          Management

      Eliminate Provisions Related to Apollo                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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SWEDBANK AB                                                                    

 

Ticker:       SWED A         Security ID:  W9423X102                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.10 Per Share                                         

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Determine Number of Members `(9) and    For       For          Management

      Deputy Members of Board                                                   

12    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

13    Reelect Ulrika Francke, Goran Hedman,   For       Against      Management

      Lars Idermark, Anders Igel, Pia                                          

      Rudengren, Anders Sundstrom (chair),                                     

      Karl-Henrik Sundstrom, and Siv                                            

      Svensson as Directors; Elect                                             

      Maj-Charlotte Wallin as New Director                                     

14    Ratify Deloitte as Auditors             For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Amend Articles Re: Remove References    For       For          Management

      to Preference Shares and C Shares                                        

18    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

19    Authorize General Share Repurchase      For       For          Management

      Program                                                                   

20    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                

21a   Approve Common Deferred Share Bonus     For       For          Management

      Plan                                                                     

21b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees                                                            

21c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2014 and Previous                                        

      Programs                                                                 

22    Approve Special Investigation into      None      Against      Shareholder

      Carl Erik Stalberg's Time as Chairman                                    

      as well as the Reasonableness of his                                     

      Pension Agreement                                                         

23    Approve Formation of a                  None      Against      Shareholder

      Landskrona-Ven-Copenhagen Integration                                    

      Institute                                                                 

24    Close Meeting                           None      None         Management

 

 

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TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Juergen W. Gromer        For       For          Management

1c    Elect Director William A. Jeffrey       For       For          Management

1d    Elect Director Thomas J. Lynch          For       Against      Management

1e    Elect Director Yong Nam                 For       For          Management

1f    Elect Director Daniel J. Phelan         For       For          Management

1g    Elect Director Frederic M. Poses        For       For          Management

1h    Elect Director Lawrence S. Smith        For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director David P. Steiner         For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       Against      Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                     

      Committee                                                                

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                     

      Committee                                                                

3c    Elect David P. Steiner as Member of     For       For          Management

      Management Development & Compensation                                     

      Committee                                                                

4     Designate Jvo Grundler as Independent   For       For          Management

      Proxy                                                                    

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 27, 2013                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 27,                                      

      2013                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 27, 2013                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       Against      Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year Ending                                    

      September 26, 2014                                                       

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve Allocation of Available         For       For          Management

      Earnings for Fiscal Year 2013                                            

10    Approve Declaration of Dividend         For       For          Management

11    Authorize Repurchase of Up to USD 1     For       Against      Management

      Billion of Share Capital                                                 

12    Approve Reduction of Share Capital      For       For          Management

13    Adjourn Meeting                         For       Against      Management

 

 

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THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       Against      Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Kermit R. Crawford       For       For          Management

1d    Elect Director Jack M. Greenberg        For       Against      Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director John W. Rowe             For       For          Management

1i    Elect Director Judith A. Sprieser       For       Against      Management

1j    Elect Director Mary Alice Taylor        For       Against      Management

1k    Elect Director Thomas J. Wilson         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Ratify Auditors                         For       Against      Management

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       Against      Management

1.3   Elect Director Margaret A. Hayne        For       Against      Management

1.4   Elect Director Joel S. Lawson, III      For       Against      Management

1.5   Elect Director Robert H. Strouse        For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

5     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                   

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

 

 

=================== Turner Medical Sciences Long/Short Fund ====================

 

 

ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       Against      Management

1b    Elect Director James H. Bloem           For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Tamar D. Howson          For       For          Management

1e    Elect Director John A. King             For       For          Management

1f    Elect Director Catherine M. Klema       For       For          Management

1g    Elect Director Jiri Michal              For       For          Management

1h    Elect Director Sigurdur Olafsson        For       Against      Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Ronald R. Taylor         For       Against      Management

1k    Elect Director Andrew L. Turner         For       Against      Management

1l    Elect Director Fred G. Weiss            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Report on Sustainability                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AEGERION PHARMACEUTICALS, INC.                                                  

 

Ticker:       AEGR           Security ID:  00767E102                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Antonio M. Gotto, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       Withhold     Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

1.3   Elect Director Brian Tambi              For       Withhold     Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       Against      Management

1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E.I. Pyott         For       Against      Management

1b    Elect Director Michael R. Gallagher     For       Against      Management

1c    Elect Director Deborah Dunsire          For       For          Management

1d    Elect Director Trevor M. Jones          For       Against      Management

1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management

1f    Elect Director Peter J. McDonnell       For       Against      Management

1g    Elect Director Timothy D. Proctor       For       For          Management

1h    Elect Director Russell T. Ray           For       Against      Management

1i    Elect Director Henri A. Termeer         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                            

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. James Barrett         For       For          Management

1.2   Elect Director Robert Essner            For       For          Management

1.3   Elect Director Ted W. Love              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ARTHROCARE CORPORATION                                                         

 

Ticker:       ARTC           Security ID:  043136100                           

Meeting Date: MAY 08, 2014   Meeting Type: Special                             

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  046353108                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Appoint KPMG LLP as Auditor             For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5(a)  Re-elect Leif Johansson as Director     For       For          Management

5(b)  Re-elect Pascal Soriot as Director      For       For          Management

5(c)  Elect Marc Dunoyer as Director          For       For          Management

5(d)  Re-elect Genevieve Berger as Director   For       For          Management

5(e)  Re-elect Bruce Burlington as Director   For       For          Management

5(f)  Elect Ann Cairns as Director            For       For          Management

5(g)  Re-elect Graham Chipchase as Director   For       For          Management

5(h)  Re-elect Jean-Philippe Courtois as      For       Against      Management

      Director                                                                 

5(i)  Re-elect Rudy Markham as Director       For       For          Management

5(j)  Re-elect Nancy Rothwell as Director     For       For          Management

5(k)  Re-elect Shriti Vadera as Director      For       For          Management

5(l)  Re-elect John Varley as Director        For       For          Management

5(m)  Re-elect Marcus Wallenberg as Director  For       Against      Management

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       Withhold     Management

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

13    Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUXILIUM PHARMACEUTICALS, INC.                                                  

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Adrian Adams             For       For          Management

1.3   Elect Director Peter C. Brandt          For       For          Management

1.4   Elect Director Oliver S. Fetzer         For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director Nancy S. Lurker          For       For          Management

1.7   Elect Director William T. McKee         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Recive Annual Financial Statements and  For       For          Management

      Statutory Reports for Fiscal 2013 and                                    

      Approve Allocation of Income and                                          

      Dividends of EUR 2.10 per Share                                          

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

4a    Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                        

4b    Elect Ernst-Ludwig Winnacker to the     For       For          Management

      Supervisory Board                                                        

5     Approve Creation of EUR 530 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

6     Approve Creation of EUR 211.7 Million   For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 6                                         

      Billion; Approve Creation of EUR 211.7                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

8a    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8b    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9a    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Business Services GmbH                                  

9b    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Technology Services                                     

      GmbH                                                                      

9c    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer US IP GmbH                                              

9d    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Bitterfeld GmbH                                         

9e    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Innovation GmbH                                          

9f    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Real Estate GmbH                                        

9g    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Erste K-W-A                                                   

      Beteiligungsgesellschaft mbH                                             

9h    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Zweite K-W-A                                                  

      Beteiligungsgesellschaft mbH                                             

10    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                 

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       Against      Management

1B    Elect Director Lewis B. Campbell        For       Against      Management

1C    Elect Director James M. Cornelius       For       Against      Management

1D    Elect Director Laurie H. Glimcher       For       Against      Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director George S. Barrett        For       Against      Management

1.3   Elect Director Glenn A. Britt           For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director John F. Finn             For       Against      Management

1.8   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.9   Elect Director Clayton M. Jones         For       For          Management

1.10  Elect Director Gregory B. Kenny         For       For          Management

1.11  Elect Director David P. King            For       For          Management

1.12  Elect Director Richard C. Notebaert     For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDIOME PHARMA CORP.                                                          

 

Ticker:       COM            Security ID:  14159U301                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Rieder         For       Withhold     Management

1.2   Elect Director Peter W. Roberts         For       For          Management

1.3   Elect Director Harold H. Shlevin        For       For          Management

1.4   Elect Director Richard M. Glickman      For       For          Management

1.5   Elect Director William L. Hunter        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       Against      Management

4     Approve Restricted Share Unit Plan      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CATAMARAN CORPORATION                                                          

 

Ticker:       CTRX           Security ID:  148887102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       Withhold     Management

1.2   Elect Director Peter J. Bensen          For       For          Management

1.3   Elect Director Steven D. Cosler         For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Steven B. Epstein        For       For          Management

1.6   Elect Director Betsy D. Holden          For       For          Management

1.7   Elect Director Karen L. Katen           For       For          Management

1.8   Elect Director Harry M. Kraemer         For       For          Management

1.9   Elect Director Anthony Masso            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       Against      Management

1.2   Elect Director Hollings C. Renton       For       Against      Management

1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       Withhold     Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       Withhold     Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       Withhold     Management

1.6   Elect Director George M. Milne, Jr.     For       Withhold     Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COVANCE INC.                                                                    

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Costley          For       For          Management

1.2   Elect Director Sandra L. Helton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       Against      Management

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Randall J. Hogan, III    For       For          Management

1g    Elect Director Martin D. Madaus         For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director Stephen H. Rusckowski    For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       Against      Management

      to Fix Their Remuneration                                                

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Market Purchases of Ordinary  For       For          Management

      Shares                                                                    

5     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                  

6     Renew Director's Authority to Issue     For       Against      Management

      Shares                                                                   

7     Renew Director's Authority to Issue     For       Against      Management

      Shares for Cash                                                          

 

 

--------------------------------------------------------------------------------

 


 

CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Jane Henney              For       For          Management

1.3   Elect Director Leon Moulder, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CYBERONICS, INC.                                                               

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                               

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For          Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Arthur L. Rosenthal      For       For          Management

1.7   Elect Director Jon T. Tremmel           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DEPOMED, INC.                                                                  

 

Ticker:       DEPO           Security ID:  249908104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Staple          For       For          Management

1.2   Elect Director Vicente Anido, Jr.       For       For          Management

1.3   Elect Director G. Steven Burrill        For       Withhold     Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.6   Elect Director Samuel R. Saks           For       For          Management

1.7   Elect Director James A. Schoeneck       For       For          Management

1.8   Elect Director David B. Zenoff          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY LABORATORIES, INC.                                                   

 

Ticker:       DSCO           Security ID:  254668403                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Leone            For       For          Management

1.2   Elect Director John G. Cooper           For       Withhold     Management

1.3   Elect Director Joseph M. Mahady         For       For          Management

1.4   Elect Director Bruce A. Peacock         For       For          Management

1.5   Elect Director Marvin E. Rosenthale     For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DR. REDDY'S LABORATORIES                                                       

 

Ticker:       500124         Security ID:  256135203                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 15.00 Per Share For       For          Management

3     Reelect A.S. Ganguly as Director        For       For          Management

4     Reelect J.P. Moreau as Director         For       For          Management

5     Reelect K. Morparia as Director         For       For          Management

6     Approve BSR & Co. as Auditors and       For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Redesignation of G.V. Prasad    For       For          Management

      as Chairman and CEO                                                      

8     Approve Redesignation of S. Reddy as    For       For          Management

      Vice Chairman, Managing Director, and                                    

      COO                                                                      

 

 

--------------------------------------------------------------------------------

 

DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158102                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel L. Kisner         For       Withhold     Management

1.2   Elect Director Stanley A. Plotkin       For       Withhold     Management

1.3   Elect Director Natale ('Nat') Ricciardi For       Withhold     Management

2     Approve Reverse Stock Split             For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENANTA PHARMACEUTICALS, INC.                                                   

 

Ticker:       ENTA           Security ID:  29251M106                            

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. A. Carter       For       For          Management

1.2   Elect Director Jay R. Luly              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       Against      Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director John J. Delucca          For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       Against      Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark V. Mactas           For       For          Management

1.2   Elect Director Randel G. Owen           For       Withhold     Management

1.3   Elect Director Richard J. Schnall       For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       Against      Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       Against      Management

1e    Elect Director Thomas P. Mac Mahon      For       Against      Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director John O. Parker, Jr.      For       Against      Management

1i    Elect Director George Paz               For       Against      Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FOREST LABORATORIES, INC.                                                       

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Bracken       For       Withhold     Management

1.2   Elect Director R. Milton Johnson        For       Withhold     Management

1.3   Elect Director Robert J. Dennis         For       For          Management

1.4   Elect Director Nancy-Ann DeParle        For       For          Management

1.5   Elect Director Thomas F. Frist III      For       Withhold     Management

1.6   Elect Director William R. Frist         For       Withhold     Management

1.7   Elect Director Ann H. Lamont            For       For          Management

1.8   Elect Director Jay O. Light             For       For          Management

1.9   Elect Director Geoffrey G. Meyers       For       For          Management

1.10  Elect Director Michael W. Michelson     For       Withhold     Management

1.11  Elect Director Stephen G. Pagliuca      For       Withhold     Management

1.12  Elect Director Wayne J. Riley           For       For          Management

1.13  Elect Director John W. Rowe             For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: AUG 15, 2013   Meeting Type: Proxy Contest                       

Record Date:  JUL 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)       None                             

1     Revoke Consent to Repeal any Bylaw      For       Did Not Vote Shareholder

      Amendments filed with the SEC on                                         

      December 7, 2010 made after December                                     

      7, 2010 and on or prior to the                                            

      effectiveness of this Consent                                            

      Solicitation                                                             

2     Revoke Consent to Provide Advance       For       Did Not Vote Shareholder

      Notice                                                                   

3     Revoke Consent to Amend Articles--      For       Did Not Vote Shareholder

      Filling Vacancies                                                        

4     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William J. Schoen                                               

5     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Gary D. Newsome                                                 

6     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Kent P. Dauten                                                  

7     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Pascal J. Goldschmidt                                           

8     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Donald E. Kiernan                                                

9     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Robert A. Knox                                                  

10    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Vicki A. O'Meara                                                

11    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William C. Steere, Jr.                                           

12    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Randolph W. Westerfield                                         

13    Revoke Consent to Remove Each Member    For       Did Not Vote Shareholder

      of the Board, if any, Appointed to                                       

      Board to Fill Any Vacancy or                                             

      Newly-Created Directorship since the                                     

      Election of Directors at the Company's                                   

      2013 Annual Meeting and Immediately                                      

      prior to the Effectiveness of Items                                      

      14-21                                                                     

14    Revoke Consent to Elect Director Mary   For       Did Not Vote Shareholder

      Taylor Behrens                                                           

15    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Epstein                                                           

16    Revoke Consent to Elect Director Kirk   For       Did Not Vote Shareholder

      Gorman                                                                    

17    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Stephen Guillard                                                         

18    Revoke Consent to Elect Director John   For       Did Not Vote Shareholder

      McCarty                                                                  

19    Revoke Consent to Elect Director Joann  For       Did Not Vote Shareholder

      Reed                                                                     

20    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Shulman                                                           

21    Revoke Consent to Elect Director Peter  For       Did Not Vote Shareholder

      Urbanowicz                                                                

22    Revoke Consent to Fix Number of         For       Did Not Vote Shareholder

      Directors                                                                

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Consent to Repeal any Bylaw Amendments  For       For          Shareholder

      filed with the SEC on December 7, 2010                                   

      made after December 7, 2010 and on or                                    

      prior to the effectiveness of this                                       

      Consent Solicitation                                                      

2     Consent to Provide Advance Notice       For       For          Shareholder

3     Consent to Amend Articles-- Filling     For       For          Shareholder

      Vacancies                                                                 

4     Consent to Remove Existing Director     For       For          Shareholder

      William J. Schoen                                                        

5     Consent to Remove Existing Director     For       For          Shareholder

      Gary D. Newsome                                                          

6     Consent to Remove Existing Director     For       For          Shareholder

      Kent P. Dauten                                                           

7     Consent to Remove Existing Director     For       For          Shareholder

      Pascal J. Goldschmidt                                                    

8     Consent to Remove Existing Director     For       For          Shareholder

      Donald E. Kiernan                                                         

9     Consent to Remove Existing Director     For       For          Shareholder

      Robert A. Knox                                                           

10    Consent to Remove Existing Director     For       For          Shareholder

      Vicki A. O'Meara                                                         

11    Consent to Remove Existing Director     For       For          Shareholder

      William C. Steere, Jr.                                                    

12    Consent to Remove Existing Director     For       For          Shareholder

      Randolph W. Westerfield                                                  

13    Consent to Remove Each Member of the    For       For          Shareholder

      Board, if any, Appointed to Board to                                     

      Fill Any Vacancy or Newly-Created                                        

      Directorship since the Election of                                       

      Directors at the Company's 2013 Annual                                   

      Meeting and Immediately prior to the                                     

      Effectiveness of Items 14-21                                             

14    Consent to Elect Director Mary Taylor   For       For          Shareholder

      Behrens                                                                  

15    Consent to Elect Director Steven        For       For          Shareholder

      Epstein                                                                   

16    Consent to Elect Director Kirk Gorman   For       For          Shareholder

17    Consent to Elect Director Stephen       For       For          Shareholder

      Guillard                                                                  

18    Consent to Elect Director John McCarty  For       For          Shareholder

19    Consent to Elect Director JoAnn Reed    For       For          Shareholder

20    Consent to Elect Director Steven        For       For          Shareholder

      Shulman                                                                  

21    Consent to Elect Director Peter         For       For          Shareholder

      Urbanowicz                                                                

22    Consent to Fix Number of Directors      For       For          Shareholder

 

 

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HORIZON PHARMA, INC.                                                            

 

Ticker:       HZNP           Security ID:  44047T109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gino Santini             For       For          Management

1.2   Elect Director Timothy P. Walbert       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IMPAX LABORATORIES, INC.                                                        

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Withhold     Management

1.2   Elect Director Robert L. Burr           For       Withhold     Management

1.3   Elect Director Allen Chao               For       Withhold     Management

1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management

1.5   Elect Director Larry Hsu                For       Withhold     Management

1.6   Elect Director Michael Markbreiter      For       Withhold     Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Bentsur              For       Withhold     Management

1.2   Elect Director Kevin J. Cameron         For       For          Management

1.3   Elect Director Joseph Feczko            For       For          Management

1.4   Elect Director Wyche Fowler, Jr.        For       For          Management

1.5   Elect Director Jack Kaye                For       For          Management

1.6   Elect Director Daniel P. Regan          For       For          Management

1.7   Elect Director Michael P. Tarnok        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       Withhold     Management

1.2   Elect Director Arthur P. Bedrosian      For       Withhold     Management

1.3   Elect Director James M. Maher           For       For          Management

1.4   Elect Director David Drabik             For       For          Management

1.5   Elect Director Paul Taveira             For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director John H. Hammergren       For       Against      Management

1d    Elect Director Alton F. Irby, III       For       Against      Management

1e    Elect Director M. Christine Jacobs      For       Against      Management

1f    Elect Director Marie L. Knowles         For       Against      Management

1g    Elect Director David M. Lawrence        For       Against      Management

1h    Elect Director Edward A. Mueller        For       Against      Management

1i    Elect Director Jane E. Shaw             For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Provide Right to Call Special Meeting   For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Clawback Policy and Disclosure of       Against   For          Shareholder

      Clawback Activity                                                         

 

 

--------------------------------------------------------------------------------

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Bresch           For       Against      Management

1.2   Elect Director Wendy Cameron            For       Against      Management

1.3   Elect Director Robert J. Cindrich       For       For          Management

1.4   Elect Director Robert J. Coury          For       Against      Management

1.5   Elect Director JoEllen Lyons Dillon     For       For          Management

1.6   Elect Director Neil Dimick              For       For          Management

1.7   Elect Director Melina Higgins           For       For          Management

1.8   Elect Director Douglas J. Leech         For       Against      Management

1.9   Elect Director Rajiv Malik              For       Against      Management

1.10  Elect Director Joseph C. Maroon         For       Against      Management

1.11  Elect Director Mark W. Parrish          For       Against      Management

1.12  Elect Director Rodney L. Piatt          For       Against      Management

1.13  Elect Director Randall L. 'Pete'        For       Against      Management

      Vanderveen                                                               

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth E. Ludlum        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       Against      Management

1.6   Elect Director Francois Nader           For       Against      Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                               

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew M. Mannelly      For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Charles J. Hinkaty       For       For          Management

1.5   Elect Director Carl J. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dale B. Schenk           For       For          Management

1b    Elect Director Dennis J. Selkoe         For       For          Management

1c    Elect Director Richard T. Collier       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       Withhold     Management

1.2   Elect Director Thomas R. Malley         For       For          Management

1.3   Elect Director Jay M. Moyes             For       For          Management

1.4   Elect Director Troy E. Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy L. Main          For       For          Management

1.2   Elect Director Timothy M. Ring          For       For          Management

1.3   Elect Director Daniel C. Stanzione      For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Remove Supermajority Vote Requirement   For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Richard Sulpizio         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RIGEL PHARMACEUTICALS, INC.                                                    

 

Ticker:       RIGL           Security ID:  766559603                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter H. Moos           For       Withhold     Management

1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       Against      Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Marcy Syms               For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George Babich, Jr.       For       For          Management

1b    Elect Director William R. Cook          For       Against      Management

1c    Elect Director Stephen K. Klasko        For       For          Management

1d    Elect Director Benson F. Smith          For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 17, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       Against      Management

1.2   Elect Director Michael H. Kalkstein     For       Against      Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Steven Rosenberg         For       Against      Management

1.6   Elect Director Allan E. Rubenstein      For       Against      Management

1.7   Elect Director Robert S. Weiss          For       Against      Management

1.8   Elect Director Stanley Zinberg          For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       Withhold     Management

1.2   Elect Director Clive A. Meanwell        For       Withhold     Management

1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UCB SA                                                                         

 

Ticker:       UCB            Security ID:  B93562120                           

Meeting Date: APR 24, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Receive Directors' Report (Non-Voting)  None      None         Management

A.2   Receive Auditors' Report (Non-Voting)   None      None         Management

A.3   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

A.4   Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

A.5   Approve Remuneration Report             For       For          Management

A.6   Approve Discharge of Directors          For       For          Management

A.7   Approve Discharge of Auditors           For       For          Management

A8.1a Elect Kay Davies as Director            For       For          Management

A8.1b Indicate Davies as Independent Board    For       For          Management

      Member                                                                   

A.8.2 Elect Cedric van Rijckevorsel as        For       For          Management

      Director                                                                 

A.8.3 Elect Jean-Christophe Tellier as        For       For          Management

      Director                                                                  

A.9   Approve Restricted Stock Plan           For       For          Management

A10.1 Approve Change-of-Control Clause Re:    For       For          Management

      EMTN Program                                                              

A10.2 Approve Change-of-Control Clause Re:    For       For          Management

      Retail Bond                                                              

A10.3 Approve Change-of-Control Clause Re:    For       For          Management

      Facility Agreement                                                       

A10.4 Approve Change-of-Control Clause Re:    For       For          Management

      EIB Co-Development Agreement                                              

A10.5 Approve Change-of-Control Clause Re:    For       For          Management

      EIB Loan                                                                 

E.1   Receive Special Board Report Re:        None      None         Management

      Authorized Capital                                                       

E.2   Renew Authorization to Increase Share   For       For          Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

E.3   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

E.4   Amend Articles Re: Eliminate the        For       For          Management

      Repurchase Authority that Allows for                                     

      Repurchases to Avoid Serious and                                         

      Imminent Prejudice to the Company                                        

E.5   Amend Articles Re: Dematerialization    For       For          Management

      of Shares                                                                

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       Against      Management

1b    Elect Director Edson Bueno              For       Against      Management

1c    Elect Director Richard T. Burke         For       Against      Management

1d    Elect Directo Robert J. Darretta        For       For          Management

1e    Elect Director Stephen J. Hemsley       For       Against      Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Douglas W. Leatherdale   For       Against      Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director Kenneth I. Shine         For       For          Management

1k    Elect Director Gail R. Wilensky         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence S. Gibbs        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Michael Becker        For       For          Management

1.2   Elect Director Catherine E. Buggeln     For       For          Management

1.3   Elect Director Deborah M. Derby         For       Against      Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Richard L. Markee        For       Against      Management

1.7   Elect Director Richard L. Perkal        For       Against      Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt         For       For          Management

1.10  Elect Director Anthony N. Truesdale     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VIVUS, INC.                                                                    

 

Ticker:       VVUS           Security ID:  928551100                            

Meeting Date: JUL 18, 2013   Meeting Type: Proxy Contest                       

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Card)            None                             

1.1   Elect Director Leland F. Wilson         For       Did Not Vote Management

1.2   Elect Director Peter Y. Tam             For       Did Not Vote Management

1.3   Elect Director Mark B. Logan            For       Did Not Vote Management

1.4   Elect Director J. Martin Carroll        For       Did Not Vote Management

1.5   Elect Director Charles J. Casamento     For       Did Not Vote Management

1.6   Elect Director Ernest Mario             For       Did Not Vote Management

1.7   Elect Director Jorge Plutzky            For       Did Not Vote Management

1.8   Elect Director Linda M. Dairiki         For       Did Not Vote Management

      Shortliffe                                                                

1.9   Elect Director Robert N. Wilson         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Did Not Vote Management

4     Repeal Any Bylaw Amendments in Effect   Against   Did Not Vote Shareholder

      as of April 18, 2012, as amended on                                       

      February 20, 2013                                                        

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Director Michael James Astrue     For       For          Shareholder

1.2   Elect Director Rolf Bass                For       Withhold     Shareholder

1.3   Elect Director Jon C. Biro              For       Withhold     Shareholder

1.4   Elect Director Samuel F. Colin          For       Withhold     Shareholder

1.5   Elect Director Alexander J. Denner      For       For          Shareholder

1.6   Elect Director Johannes J.P. Kastelein  For       Withhold     Shareholder

1.7   Elect Director Melvin L. Keating        For       Withhold     Shareholder

1.8   Elect Director David York Norton        For       For          Shareholder

1.9   Elect Director Herman Rosenman          For       Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Repeal Any Bylaw Amendments in Effect   For       For          Shareholder

      as of April 18, 2012, as amended on                                      

      February 20, 2013                                                        

 

 

--------------------------------------------------------------------------------

 

VIVUS, INC.                                                                    

 

Ticker:       VVUS           Security ID:  928551100                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Astrue        For       For          Management

1.2   Elect Director J. Martin Carroll        For       For          Management

1.3   Elect Director Samuel F. Colin          For       For          Management

1.4   Elect Director Alexander J. Denner      For       For          Management

1.5   Elect Director Johannes J.P. Kastelein  For       For          Management

1.6   Elect Director Mark B. Logan            For       Withhold     Management

1.7   Elect Director David York Norton        For       For          Management

1.8   Elect Director Jorge Plutzky            For       For          Management

1.9   Elect Director Herman Rosenman          For       For          Management

1.10  Elect Director Robert N. Wilson         For       For          Management

1.11  Elect Director Anthony P. Zook          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

 

 

========================== Turner Mid Cap Growth Fund ==========================

 

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                            

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       Against      Management

1b    Elect Director James H. Bloem           For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Tamar D. Howson          For       For          Management

1e    Elect Director John A. King             For       For          Management

1f    Elect Director Catherine M. Klema       For       For          Management

1g    Elect Director Jiri Michal              For       For          Management

1h    Elect Director Sigurdur Olafsson        For       Against      Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Ronald R. Taylor         For       Against      Management

1k    Elect Director Andrew L. Turner         For       Against      Management

1l    Elect Director Fred G. Weiss            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Report on Sustainability                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                            

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTAVIS, INC.                                                                  

 

Ticker:       ACT            Security ID:  00507K103                           

Meeting Date: SEP 10, 2013   Meeting Type: Special                             

Record Date:  JUL 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       Against      Management

1e    Elect Director Harold J. Meyerman       For       Against      Management

1f    Elect Director William J. Nutt          For       Against      Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       Against      Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       Withhold     Management

1.2   Elect Director Max Link                 For       Withhold     Management

1.3   Elect Director William R. Keller        For       For          Management

1.4   Elect Director John T. Mollen           For       For          Management

1.5   Elect Director R. Douglas Norby         For       Withhold     Management

1.6   Elect Director Alvin S. Parven          For       Withhold     Management

1.7   Elect Director Andreas Rummelt          For       For          Management

1.8   Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                               

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       Against      Management

1.2   Elect Director Roger H. Ballou          For       Against      Management

1.3   Elect Director Lawrence M. Benveniste   For       For          Management

1.4   Elect Director D. Keith Cobb            For       For          Management

1.5   Elect Director E. Linn Draper, Jr.      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven H. Collis         For       Against      Management

1.2   Elect Director Douglas R. Conant        For       For          Management

1.3   Elect Director Richard W. Gochnauer     For       For          Management

1.4   Elect Director Richard C. Gozon         For       Against      Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director Edward E. Hagenlocker    For       Against      Management

1.7   Elect Director Jane E. Henney           For       Against      Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       Against      Management

1.2   Elect Director Gregory C. Case          For       Against      Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director Edgar D. Jannotta        For       Against      Management

1.6   Elect Director James W. Leng            For       For          Management

1.7   Elect Director J. Michael Losh          For       Against      Management

1.8   Elect Director Robert S. Morrison       For       Against      Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Richard C. Notebaert     For       Against      Management

1.11  Elect Director Gloria Santona           For       For          Management

1.12  Elect Director Carolyn Y. Woo           For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Ratify Ernst and Young LLP as Aon's     For       Against      Management

      Auditors                                                                 

4     Ratify Ernst and Young LLP as Aon's U.  For       For          Management

      K. Statutory Auditor                                                     

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Statutory Auditor                                                

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Remuneration Policy             For       For          Management

8     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVAGO TECHNOLOGIES LIMITED                                                      

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Reappoint PricewaterhouseCoopers LLP    For       Against      Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

3     Approve Cash Compensation to Directors  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

6     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                        

7     Approve Omnibus Stock Plan              For       Against      Management

8     Approve or Amend Severance              For       For          Management

      Agreements/Change-in-Control                                             

      Agreements with Hock E. Tan                                              

 

 

--------------------------------------------------------------------------------

 

B/E AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Senft         For       For          Management

1.2   Elect Director John T. Whates           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       For          Management

1.2   Elect Director Dennis C. Cuneo          For       For          Management

1.3   Elect Director Vicki L. Sato            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                     

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dan O. Dinges            For       Against      Management

1b    Elect Director James R. Gibbs           For       For          Management

1c    Elect Director Robert L. Keiser         For       For          Management

1d    Elect Director W. Matt Ralls            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                               

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge M. Diaz            For       For          Management

1.2   Elect Director G. Patrick Phillips      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C.N. Reddy               For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Danforth         For       Against      Management

1b    Elect Director Neal L. Patterson        For       Against      Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Craigie         For       Against      Management

1b    Elect Director Robert D. LeBlanc        For       Against      Management

1c    Elect Director Janet S. Vergis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey B. Cash           For       Against      Management

1b    Elect Director Judith M. O'Brien        For       Against      Management

1c    Elect Director Gary B. Smith            For       Against      Management

1d    Elect Director T. Michael Nevens        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       Withhold     Management

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   Elect Director John P. Surma            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORNERSTONE ONDEMAND, INC.                                                      

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam L. Miller           For       Withhold     Management

1.2   Elect Director R. C. Mark Baker         For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COVANCE INC.                                                                   

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Costley          For       For          Management

1.2   Elect Director Sandra L. Helton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                            

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Jane Henney              For       For          Management

1.3   Elect Director Leon Moulder, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Roy J. Bostock           For       For          Management

1d    Elect Director John S. Brinzo           For       For          Management

1e    Elect Director Daniel A. Carp           For       For          Management

1f    Elect Director David G. DeWalt          For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director David R. Goode           For       Against      Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Paula Rosput Reynolds    For       For          Management

1m    Elect Director Kenneth C. Rogers        For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

4     Approve Increase in Size of Board       For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DUNKIN' BRANDS GROUP, INC.                                                     

 

Ticker:       DNKN           Security ID:  265504100                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Hines            For       For          Management

1.2   Elect Director Joseph Uva               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Report on Nanomaterial Product Safety   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       Against      Management

1.6   Elect Director Stephen R. Demeritt      For       Against      Management

1.7   Elect Director Robert M. Hernandez      For       Against      Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director David W. Raisbeck        For       Against      Management

1.12  Elect Director James P. Rogers          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENDO HEALTH SOLUTIONS INC.                                                     

 

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: FEB 26, 2014   Meeting Type: Special                             

Record Date:  JAN 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adopt Dividend Reinvestment Plan        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       Against      Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director John J. Delucca          For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       Against      Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

FOSSIL GROUP, INC.                                                              

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine B. Agather        For       For          Management

1.2   Elect Director Jeffrey N. Boyer         For       For          Management

1.3   Elect Director William B. Chiasson      For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       Against      Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       For          Management

1.9   Elect Director Jal S. Shroff            For       For          Management

1.10  Elect Director James E. Skinner         For       For          Management

1.11  Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mortimer B. Fuller, III  For       Withhold     Management

1.2   Elect Director John C. Hellmann         For       Withhold     Management

1.3   Elect Director Robert M. Melzer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       Against      Management

1.5   Elect Director Michael S. Reddin        For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 26, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       Withhold     Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Richard I. Beattie       For       Withhold     Management

1.4   Elect Director Michael J. Cave          For       For          Management

1.5   Elect Director Georges H. Conrades      For       Withhold     Management

1.6   Elect Director Donald A. James          For       Withhold     Management

1.7   Elect Director Sara L. Levinson         For       Withhold     Management

1.8   Elect Director N. Thomas Linebarger     For       For          Management

1.9   Elect Director George L. Miles, Jr.     For       Withhold     Management

1.10  Elect Director James A. Norling         For       Withhold     Management

1.11  Elect Director Keith E. Wandell         For       Withhold     Management

1.12  Elect Director Jochen Zeitz             For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Bracken       For       Withhold     Management

1.2   Elect Director R. Milton Johnson        For       Withhold     Management

1.3   Elect Director Robert J. Dennis         For       For          Management

1.4   Elect Director Nancy-Ann DeParle        For       For          Management

1.5   Elect Director Thomas F. Frist III      For       Withhold     Management

1.6   Elect Director William R. Frist         For       Withhold     Management

1.7   Elect Director Ann H. Lamont            For       For          Management

1.8   Elect Director Jay O. Light             For       For          Management

1.9   Elect Director Geoffrey G. Meyers       For       For          Management

1.10  Elect Director Michael W. Michelson     For       Withhold     Management

1.11  Elect Director Stephen G. Pagliuca      For       Withhold     Management

1.12  Elect Director Wayne J. Riley           For       For          Management

1.13  Elect Director John W. Rowe             For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Brody         For       For          Management

1.2   Elect Director Christopher ('Woody') P. For       For          Management

      Marshall                                                                 

1.3   Elect Director Kevin Krone              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE GROUP, INC.                                            

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director Jean-Marc Forneri        For       Against      Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Sylvain Hefes            For       For          Management

1e    Elect Director Jan-Michiel Hessels      For       For          Management

1f    Elect Director Terrence F. Martell      For       For          Management

1g    Elect Director Callum McCarthy          For       For          Management

1h    Elect Director James J. McNulty         For       For          Management

1i    Elect Director Robert Reid              For       Against      Management

1j    Elect Director Frederic V. Salerno      For       Against      Management

1k    Elect Director Robert G. Scott          For       For          Management

1l    Elect Director Jeffrey C. Sprecher      For       Against      Management

1m    Elect Director Judith A. Sprieser       For       For          Management

1n    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Change Company Name                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda B. Buck            For       For          Management

1c    Elect Director J. Michael Cook          For       Against      Management

1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1e    Elect Director Andreas Fibig            For       For          Management

1f    Elect Director Christina Gold           For       For          Management

1g    Elect Director Alexandra A. Herzan      For       Against      Management

1h    Elect Director Henry W. Howell, Jr.     For       For          Management

1i    Elect Director Katherine M. Hudson      For       For          Management

1j    Elect Director Arthur C. Martinez       For       Against      Management

1k    Elect Director Dale F. Morrison         For       For          Management

1l    Elect Director Douglas D. Tough         For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Barnes             For       For          Management

1.2   Elect Director Martin A. Kaplan         For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       Against      Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       Against      Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       Against      Management

1.6   Elect Director Kenneth P. Kopelman      For       Against      Management

1.7   Elect Director Kay Koplovitz            For       Against      Management

1.8   Elect Director Craig A. Leavitt         For       Against      Management

1.9   Elect Director Deborah J. Lloyd         For       Against      Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORPORATION                                                          

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       Withhold     Management

1.2   Elect Director Emiko Higashi            For       For          Management

1.3   Elect Director Stephen P. Kaufman       For       Withhold     Management

1.4   Elect Director Richard P. Wallace       For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

--------------------------------------------------------------------------------

 


 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTYA          Security ID:  G5480U104                           

Meeting Date: JAN 30, 2014   Meeting Type: Special                             

Record Date:  DEC 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reid Hoffman             For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       Withhold     Management

1.3   Elect Director David Sze                For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management

1.3   Elect Director Jorge Mas                For       Withhold     Management

1.4   Elect Director Daniel Restrepo          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tunc Doluca              For       Withhold     Management

1.2   Elect Director B. Kipling Hagopian      For       Withhold     Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A.R. Frank Wazzan        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       Withhold     Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Burton M. Cohen          For       For          Management

1.4   Elect Director Mary Chris Gay           For       For          Management

1.5   Elect Director William W. Grounds       For       Withhold     Management

1.6   Elect Director Alexis M. Herman         For       Withhold     Management

1.7   Elect Director Roland Hernandez         For       Withhold     Management

1.8   Elect Director Anthony Mandekic         For       For          Management

1.9   Elect Director Rose McKinney-James      For       For          Management

1.10  Elect Director James J. Murren          For       Withhold     Management

1.11  Elect Director Gregory M. Spierkel      For       For          Management

1.12  Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       Against      Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Bresch           For       Against      Management

1.2   Elect Director Wendy Cameron            For       Against      Management

1.3   Elect Director Robert J. Cindrich       For       For          Management

1.4   Elect Director Robert J. Coury          For       Against      Management

1.5   Elect Director JoEllen Lyons Dillon     For       For          Management

1.6   Elect Director Neil Dimick              For       For          Management

1.7   Elect Director Melina Higgins           For       For          Management

1.8   Elect Director Douglas J. Leech         For       Against      Management

1.9   Elect Director Rajiv Malik              For       Against      Management

1.10  Elect Director Joseph C. Maroon         For       Against      Management

1.11  Elect Director Mark W. Parrish          For       Against      Management

1.12  Elect Director Rodney L. Piatt          For       Against      Management

1.13  Elect Director Randall L. 'Pete'        For       Against      Management

      Vanderveen                                                               

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

8     Provide For Confidential Running Vote   Against   For          Shareholder

      Tallies                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       Against      Management

1.6   Elect Director Francois Nader           For       Against      Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                 

3c    Reelect J.P. Huth as as Non-Executive   For       Against      Management

      Director                                                                  

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                 

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                 

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                 

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                  

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                   

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                 

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       Withhold     Management

1.2   Elect Director Ronald M. Faris          For       Withhold     Management

1.3   Elect Director Ronald J. Korn           For       Withhold     Management

1.4   Elect Director William H. Lacy          For       Withhold     Management

1.5   Elect Director Wilbur L. Ross, Jr.      For       Withhold     Management

1.6   Elect Director Robert A. Salcetti       For       For          Management

1.7   Elect Director Barry N. Wish            For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                            

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Carlson         For       For          Management

1.2   Elect Director John M. Eggemeyer        For       Withhold     Management

1.3   Elect Director Barry C. Fitzpatrick     For       Withhold     Management

1.4   Elect Director Andrew B. Fremder        For       For          Management

1.5   Elect Director C. William Hosler        For       For          Management

1.6   Elect Director Susan E. Lester          For       Withhold     Management

1.7   Elect Director Douglas H. (Tad) Lowrey  For       Withhold     Management

1.8   Elect Director Timothy B. Matz          For       Withhold     Management

1.9   Elect Director Roger H. Molvar          For       For          Management

1.10  Elect Director James J. Pieczynski      For       Withhold     Management

1.11  Elect Director Daniel B. Platt          For       Withhold     Management

1.12  Elect Director Robert A. Stine          For       Withhold     Management

1.13  Elect Director Matthew P. Wagner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       Against      Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Carol Anthony (John)     For       Against      Management

      Davidson                                                                 

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director David H.Y. Ho            For       For          Management

1f    Elect Director Randall J. Hogan         For       Against      Management

1g    Elect Director David A. Jones           For       Against      Management

1h    Elect Director Ronald L. Merriman       For       For          Management

1i    Elect Director William T. Monahan       For       Against      Management

1j    Elect Director Billie Ida Williamson    For       For          Management

2     Elect Randall J. Hogan as Board         For       Against      Management

      Chairman                                                                 

3a    Appoint David A. Jones as Member of     For       Against      Management

      the Compensation Committee                                               

3b    Appoint Glynis A. Bryan as Member of    For       Against      Management

      the Compensation Committee                                                

3c    Appoint T. Michael Glenn as Member of   For       For          Management

      the Compensation Committee                                               

3d    Appoint William T. Monahan as Member    For       Against      Management

      of the Compensation Committee                                            

4     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

7a    Ratify Deloitte AG as Statutory         For       For          Management

      Auditors                                                                 

7b    Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

7c    Ratify PricewaterhouseCoopers as        For       For          Management

      Special Auditors                                                          

8a    Approve the Appropriation of results    For       For          Management

      for the year ended December 31, 2013                                     

8b    Approve Dividends                       For       For          Management

9     Advisory Vote to Ratify Names           For       Against      Management

      Executive Officers' Compensation                                         

10    Approve Renewal of the Authorized       For       Against      Management

      Share Capital of Pentair Ltd                                             

 

 

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PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q111                           

Meeting Date: MAY 20, 2014   Meeting Type: Special                             

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation [from     For       For          Management

      Switzerland to Ireland]                                                  

2     Approve Proposal to Eliminate the 20%   For       For          Management

      Voting Cap in Pentair-Ireland's                                          

      Articles of Association                                                  

3     Approval to Create Distributable        For       For          Management

      Reserves of Pentair-Ireland                                              

 

 

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POLARIS INDUSTRIES INC.                                                         

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Farr            For       For          Management

1.2   Elect Director Gary E. Hendrickson      For       For          Management

1.3   Elect Director R. M. (Mark) Schreck     For       Withhold     Management

1.4   Elect Director William G. Van Dyke      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       For          Management

1.3   Elect Director Michele J. Hooper        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   For       For          Management

      in the Articles of Incorporation                                         

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       Against      Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       Against      Management

1.6   Elect Director Fred Gehring             For       Against      Management

1.7   Elect Director Bruce Maggin             For       Against      Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Henry Nasella            For       Against      Management

1.10  Elect Director Rita M. Rodriguez        For       For          Management

1.11  Elect Director Edward R. Rosenfeld      For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       Withhold     Management

1.2   Elect Director Joel L. Fleishman        For       Withhold     Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred G. Gilman         For       Withhold     Management

1.2   Elect Director Joseph L. Goldstein      For       Withhold     Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Christine A. Poon        For       For          Management

1.5   Elect Director P. Roy Vagelos           For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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ROCK-TENN COMPANY                                                               

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 31, 2014   Meeting Type: Annual                              

Record Date:  DEC 02, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenny A. Hourihan        For       For          Management

1.2   Elect Director Steven C. Voorhees       For       Withhold     Management

1.3   Elect Director J. Powell Brown          For       Withhold     Management

1.4   Elect Director Robert M. Chapman        For       For          Management

1.5   Elect Director Terrell K. Crews         For       For          Management

1.6   Elect Director Russell M. Currey        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Steven R. Kalmanson      For       Withhold     Management

A2    Elect Director James P. Keane           For       Withhold     Management

A3    Elect Director Donald R. Parfet         For       Withhold     Management

B     Ratify Auditors                         For       Against      Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

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ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Wallman       For       For          Management

1.2   Elect Director Christopher Wright       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                  

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven E. Bernstein      For       Against      Management

1b    Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Shay            For       Withhold     Management

1.2   Elect Director Alfred B. DelBello       For       Withhold     Management

1.3   Elect Director Joseph J. DePaolo        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Connors          For       For          Management

1.2   Elect Director Patricia B. Morrison     For       For          Management

1.3   Elect Director Nicholas G. Sturiale     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frits van Paasschen      For       Against      Management

1b    Elect Director Bruce W. Duncan          For       Against      Management

1c    Elect Director Adam M. Aron             For       For          Management

1d    Elect Director Charlene Barshefsky      For       Against      Management

1e    Elect Director Thomas E. Clarke         For       For          Management

1f    Elect Director Clayton C. Daley, Jr.    For       For          Management

1g    Elect Director Lizanne Galbreath        For       For          Management

1h    Elect Director Eric Hippeau             For       Against      Management

1i    Elect Director Aylwin B. Lewis          For       For          Management

1j    Elect Director Stephen R. Quazzo        For       Against      Management

1k    Elect Director Thomas O. Ryder          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elliott Jurgensen, Jr.   For       For          Management

1.2   Elect Director John McAdam              For       For          Management

1.3   Elect Director Brooke Seawell           For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       Against      Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       Against      Management

1f    Elect Director Paul J. Tufano           For       For          Management

1g    Elect Director Roy A. Vallee            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 17, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       Against      Management

1.2   Elect Director Michael H. Kalkstein     For       Against      Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Steven Rosenberg         For       Against      Management

1.6   Elect Director Allan E. Rubenstein      For       Against      Management

1.7   Elect Director Robert S. Weiss          For       Against      Management

1.8   Elect Director Stanley Zinberg          For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       For          Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Robert M. Malcolm        For       For          Management

1.7   Elect Director James M. Mead            For       For          Management

1.8   Elect Director James E. Nevels          For       For          Management

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Thomas J. Ridge          For       For          Management

1.11  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Reuben V. Anderson       For       Against      Management

1b    Elect Director Robert D. Beyer          For       Against      Management

1c    Elect Director David B. Dillon          For       Against      Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director David B. Lewis           For       Against      Management

1f    Elect Director W. Rodney McMullen       For       Against      Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Clyde R. Moore           For       Against      Management

1i    Elect Director Susan M. Phillips        For       Against      Management

1j    Elect Director Steven R. Rogel          For       Against      Management

1k    Elect Director James A. Runde           For       For          Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Bobby S. Shackouls       For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       Against      Management

5     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

6     Report on Extended Producer             Against   For          Shareholder

      Responsibility Policy Position and                                       

      Assess Alternatives                                                      

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 12, 2014   Meeting Type: Annual                              

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       Withhold     Management

1.2   Elect Director Bruce E. Toll            For       Withhold     Management

1.3   Elect Director Douglas C. Yearley, Jr.  For       Withhold     Management

1.4   Elect Director Robert S. Blank          For       Withhold     Management

1.5   Elect Director Edward G. Boehne         For       Withhold     Management

1.6   Elect Director Richard J. Braemer       For       Withhold     Management

1.7   Elect Director Christine N. Garvey      For       For          Management

1.8   Elect Director Carl B. Marbach          For       Withhold     Management

1.9   Elect Director Stephen A. Novick        For       Withhold     Management

1.10  Elect Director Paul E. Shapiro          For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       Withhold     Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Jack C. Bingleman        For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       Withhold     Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 16, 2013   Meeting Type: Annual                              

Record Date:  MAY 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       Withhold     Management

1.2   Elect Director Michael Child            For       For          Management

1.3   Elect Director Joel F. Gemunder         For       Withhold     Management

1.4   Elect Director Nicholas Konidaris       For       Withhold     Management

1.5   Elect Director Dennis R. Raney          For       For          Management

1.6   Elect Director Henri Richard            For       For          Management

1.7   Elect Director Rick Timmins             For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       Against      Management

1.9   Elect Director James H. Ozanne          For       For          Management

1.10  Elect Director Jason D. Papastavrou     For       For          Management

1.11  Elect Director Filippo Passerini        For       For          Management

1.12  Elect Director Donald C. Roof           For       For          Management

1.13  Elect Director Keith Wimbush            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       Against      Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Coyne           For       Withhold     Management

1.2   Elect Director Christopher M. Foskett   For       Withhold     Management

1.3   Elect Director David B. Wright          For       Withhold     Management

1.4   Elect Director Thomas F. Motamed        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WHITEWAVE FOODS COMPANY                                                         

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregg L. Engles          For       Withhold     Management

1.2   Elect Director Joseph S. Hardin, Jr.    For       Withhold     Management

2     Eliminate Class of Common Stock         For       For          Management

3     Amend Charter Prompted By The           For       For          Management

      Completion of Separation From Dean                                       

      Foods                                                                    

4     Ratify Auditors                         For       For          Management

 

 

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WORKDAY, INC.                                                                   

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christa Davies           For       For          Management

1.2   Elect Director George J. Still, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                           

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Miller         For       Withhold     Management

1.2   Elect Director D. Boone Wayson          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Board Qualifications              For       Against      Management

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane Irvine             For       For          Management

1.2   Elect Director Max Levchin              For       For          Management

1.3   Elect Director Mariam Naficy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

========================= Turner Small Cap Growth Fund =========================

 

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wade D. Miquelon         For       For          Management

1.2   Elect Director William M.  Petrie       For       For          Management

1.3   Elect Director Bruce A. Shear           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon D. Harnett        For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

1.3   Elect Director Dominic J. Pileggi       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AIR METHODS CORPORATION                                                         

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connolly         For       For          Management

1.2   Elect Director Jeffrey A. Dorsey        For       For          Management

1.3   Elect Director Morad Tahbaz             For       Withhold     Management

1.4   Elect Director Aaron D. Todd            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AKORN, INC.                                                                     

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       Withhold     Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

1.3   Elect Director Brian Tambi              For       Withhold     Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       Against      Management

1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANN INC.                                                                       

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dale W. Hilpert          For       For          Management

1b    Elect Director Ronald W. Hovsepian      For       Against      Management

1c    Elect Director Linda A. Huett           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ARCTIC CAT INC.                                                                

 

Ticker:       ACAT           Security ID:  039670104                            

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claude J. Jordan         For       Withhold     Management

1.2   Elect Director Susan E. Lester          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Whelan, Jr.    For       Withhold     Management

1.2   Elect Director Donald P. Casey          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.                                                        

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       Withhold     Management

1.2   Elect Director Dan Thomas               For       Withhold     Management

1.3   Elect Director Greg McKinney            For       Withhold     Management

1.4   Elect Director Jean Arehart             For       Withhold     Management

1.5   Elect Director Nicholas Brown           For       For          Management

1.6   Elect Director Richard Cisne            For       For          Management

1.7   Elect Director Robert East              For       Withhold     Management

1.8   Elect Director Catherine B. Freedberg   For       For          Management

1.9   Elect Director Linda Gleason            For       Withhold     Management

1.10  Elect Director Peter Kenny              For       For          Management

1.11  Elect Director Henry Mariani            For       Withhold     Management

1.12  Elect Director Robert Proost            For       For          Management

1.13  Elect Director R. L. Qualls             For       Withhold     Management

1.14  Elect Director John Reynolds            For       For          Management

1.15  Elect Director Sherece West-Scantlebury For       For          Management

2     Change Range for Size of the Board      For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Approve Restricted Stock Plan           For       Against      Management

5     Ratify Auditors                         For       Against      Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                            

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       Withhold     Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       Withhold     Management

1.6   Elect Director Glenn Kalnasy            For       Withhold     Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BENEFITFOCUS, INC.                                                             

 

Ticker:       BNFT           Security ID:  08180D106                           

Meeting Date: JUN 07, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn A. Jenkins         For       Withhold     Management

1.2   Elect Director Joseph P. DiSabato       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Loomis          For       Withhold     Management

1.2   Elect Director Daniel M. McGurl         For       Withhold     Management

1.3   Elect Director Jennifer M. Gray         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRUKER CORPORATION                                                             

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Stephen W. Fesik         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director Dustan E. McCoy          For       Against      Management

1c    Elect Director Ralph C. Stayer          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                               

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge M. Diaz            For       For          Management

1.2   Elect Director G. Patrick Phillips      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C.N. Reddy               For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       Against      Management

1.2   Elect Director Hollings C. Renton       For       Against      Management

1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       Against      Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHUY'S HOLDINGS, INC.                                                           

 

Ticker:       CHUY           Security ID:  171604101                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saed Mohseni             For       For          Management

1.2   Elect Director Michael Stanley          For       Withhold     Management

1.3   Elect Director Ira Zecher               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey B. Cash           For       Against      Management

1b    Elect Director Judith M. O'Brien        For       Against      Management

1c    Elect Director Gary B. Smith            For       Against      Management

1d    Elect Director T. Michael Nevens        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       Withhold     Management

1.2   Elect Director Theodor Krantz           For       For          Management

1.3   Elect Director J. Bruce Robinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 30, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Guido          For       For          Management

1.2   Elect Director Sarah E. Raiss           For       For          Management

1.3   Elect Director J. David Smith           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2013   Meeting Type: Annual                               

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Armando Geday            For       Withhold     Management

1.2   Elect Director F. Robert Kurimsky       For       Withhold     Management

1.3   Elect Director David F. Walker          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONN'S, INC.                                                                   

 

Ticker:       CONN           Security ID:  208242107                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E.M. Jacoby          For       For          Management

1.2   Elect Director Kelly M. Malson          For       For          Management

1.3   Elect Director Bob L. Martin            For       For          Management

1.4   Elect Director Douglas H. Martin        For       For          Management

1.5   Elect Director David Schofman           For       For          Management

1.6   Elect Director Scott L. Thompson        For       For          Management

1.7   Elect Director Theodore M. Wright       For       Against      Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Anderson          For       For          Management

1.2   Elect Director Jay Herratti             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CORNERSTONE ONDEMAND, INC.                                                      

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam L. Miller           For       Withhold     Management

1.2   Elect Director R. C. Mark Baker         For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Jane Henney              For       For          Management

1.3   Elect Director Leon Moulder, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CYBERONICS, INC.                                                                

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                              

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For          Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Arthur L. Rosenthal      For       For          Management

1.7   Elect Director Jon T. Tremmel           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                               

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark F. O'Neil           For       Withhold     Management

1.2   Elect Director Joseph P. Payne          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DEL FRISCO'S RESTAURANT GROUP, INC.                                            

 

Ticker:       DFRG           Security ID:  245077102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Barr            For       For          Management

1.2   Elect Director William Lamar, Jr.       For       For          Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DEMANDWARE, INC.                                                                

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Kane          For       For          Management

1.2   Elect Director Stephan Schambach        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EHEALTH, INC.                                                                  

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Shaughnessy   For       Withhold     Management

1.2   Elect Director Randall S. Livingston    For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENERGY XXI (BERMUDA) LIMITED                                                   

 

Ticker:       EXXI           Security ID:  G10082140                            

Meeting Date: NOV 05, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cornelius Dupre, II      For       For          Management

1.2   Elect Director Kevin Flannery           For       For          Management

2     Approve UHY LLP as Auditors and         For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aditya Dutt              For       For          Management

1.2   Elect Director Roy J. Kasmar            For       For          Management

1.3   Elect Director Andrew Turnbull          For       For          Management

1.4   Elect Director Robert Glanville         For       For          Management

1.5   Elect Director Allan Levine             For       For          Management

1.6   Elect Director Vipul Tandon             For       For          Management

1.7   Elect Director Mark A. Casale           For       Withhold     Management

1.8   Elect Director Douglas J. Pauls         For       For          Management

1.9   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       Withhold     Management

1.2   Elect Director Pedro Aspe               For       Withhold     Management

1.3   Elect Director Richard I. Beattie       For       Withhold     Management

1.4   Elect Director Francois de Saint Phalle For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Curt Hessler             For       For          Management

1.7   Elect Director Robert B. Millard        For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake R. Grossman        For       For          Management

1.2   Elect Director Robert A. Huret          For       For          Management

1.3   Elect Director Jeffrey N. Maggioncalda  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Collins        For       Withhold     Management

1.2   Elect Director Thomas M. Ryan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                               

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Emmett           For       Withhold     Management

1.2   Elect Director Richard Kunes            For       For          Management

1.3   Elect Director Richard Zannino          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       Withhold     Management

1.2   Elect Director Sammy Aaron              For       Withhold     Management

1.3   Elect Director Thomas J. Brosig         For       Withhold     Management

1.4   Elect Director Alan Feller              For       Withhold     Management

1.5   Elect Director Jeffrey Goldfarb         For       Withhold     Management

1.6   Elect Director Jeanette Nostra          For       Withhold     Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       Withhold     Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       Withhold     Management

2     Amend Employment Agreement with Morris  For       For          Management

      Goldfarb                                                                 

3     Amend Employment Agreement with Sammy   For       For          Management

      Aaron                                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Morgan           For       For          Management

1.2   Elect Director Todd A. Adams            For       For          Management

1.3   Elect Director Ralph W. Castner         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Andrea Botta          For       For          Management

1.2   Elect Director Jeffrey H. Coors         For       For          Management

1.3   Elect Director David W. Scheible        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 05, 2013   Meeting Type: Annual                              

Record Date:  OCT 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Cavoores            For       For          Management

1.2   Elect Director Guy Dubois               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       Withhold     Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: AUG 15, 2013   Meeting Type: Proxy Contest                       

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)       None                             

1     Revoke Consent to Repeal any Bylaw      For       Did Not Vote Shareholder

      Amendments filed with the SEC on                                         

      December 7, 2010 made after December                                     

      7, 2010 and on or prior to the                                           

      effectiveness of this Consent                                            

      Solicitation                                                             

2     Revoke Consent to Provide Advance       For       Did Not Vote Shareholder

      Notice                                                                   

3     Revoke Consent to Amend Articles--      For       Did Not Vote Shareholder

      Filling Vacancies                                                         

4     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William J. Schoen                                               

5     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Gary D. Newsome                                                 

6     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Kent P. Dauten                                                  

7     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Pascal J. Goldschmidt                                           

8     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Donald E. Kiernan                                               

9     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Robert A. Knox                                                  

10    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Vicki A. O'Meara                                                

11    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William C. Steere, Jr.                                           

12    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Randolph W. Westerfield                                         

13    Revoke Consent to Remove Each Member    For       Did Not Vote Shareholder

      of the Board, if any, Appointed to                                       

      Board to Fill Any Vacancy or                                             

      Newly-Created Directorship since the                                      

      Election of Directors at the Company's                                   

      2013 Annual Meeting and Immediately                                      

      prior to the Effectiveness of Items                                      

      14-21                                                                    

14    Revoke Consent to Elect Director Mary   For       Did Not Vote Shareholder

      Taylor Behrens                                                           

15    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Epstein                                                           

16    Revoke Consent to Elect Director Kirk   For       Did Not Vote Shareholder

      Gorman                                                                    

17    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Stephen Guillard                                                         

18    Revoke Consent to Elect Director John   For       Did Not Vote Shareholder

      McCarty                                                                  

19    Revoke Consent to Elect Director Joann  For       Did Not Vote Shareholder

      Reed                                                                      

20    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Shulman                                                           

21    Revoke Consent to Elect Director Peter  For       Did Not Vote Shareholder

      Urbanowicz                                                               

22    Revoke Consent to Fix Number of         For       Did Not Vote Shareholder

      Directors                                                                

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Consent to Repeal any Bylaw Amendments  For       For          Shareholder

      filed with the SEC on December 7, 2010                                   

      made after December 7, 2010 and on or                                    

      prior to the effectiveness of this                                       

      Consent Solicitation                                                      

2     Consent to Provide Advance Notice       For       For          Shareholder

3     Consent to Amend Articles-- Filling     For       For          Shareholder

      Vacancies                                                                 

4     Consent to Remove Existing Director     For       For          Shareholder

      William J. Schoen                                                        

5     Consent to Remove Existing Director     For       For          Shareholder

      Gary D. Newsome                                                          

6     Consent to Remove Existing Director     For       For          Shareholder

      Kent P. Dauten                                                            

7     Consent to Remove Existing Director     For       For          Shareholder

      Pascal J. Goldschmidt                                                    

8     Consent to Remove Existing Director     For       For          Shareholder

      Donald E. Kiernan                                                        

9     Consent to Remove Existing Director     For       For          Shareholder

      Robert A. Knox                                                           

10    Consent to Remove Existing Director     For       For          Shareholder

      Vicki A. O'Meara                                                         

11    Consent to Remove Existing Director     For       For          Shareholder

      William C. Steere, Jr.                                                   

12    Consent to Remove Existing Director     For       For          Shareholder

      Randolph W. Westerfield                                                  

13    Consent to Remove Each Member of the    For       For          Shareholder

      Board, if any, Appointed to Board to                                     

      Fill Any Vacancy or Newly-Created                                        

      Directorship since the Election of                                        

      Directors at the Company's 2013 Annual                                   

      Meeting and Immediately prior to the                                     

      Effectiveness of Items 14-21                                              

14    Consent to Elect Director Mary Taylor   For       For          Shareholder

      Behrens                                                                  

15    Consent to Elect Director Steven        For       For          Shareholder

      Epstein                                                                  

16    Consent to Elect Director Kirk Gorman   For       For          Shareholder

17    Consent to Elect Director Stephen       For       For          Shareholder

      Guillard                                                                 

18    Consent to Elect Director John McCarty  For       For          Shareholder

19    Consent to Elect Director JoAnn Reed    For       For          Shareholder

20    Consent to Elect Director Steven        For       For          Shareholder

      Shulman                                                                  

21    Consent to Elect Director Peter         For       For          Shareholder

      Urbanowicz                                                                

22    Consent to Fix Number of Directors      For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 21, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolfo Henriques         For       For          Management

1.2   Elect Director Samuel L. Higginbottom   For       Withhold     Management

1.3   Elect Director Mark H. Hildebrandt      For       For          Management

1.4   Elect Director Wolfgang Mayrhuber       For       Withhold     Management

1.5   Elect Director Eric A. Mendelson        For       Withhold     Management

1.6   Elect Director Laurans A. Mendelson     For       Withhold     Management

1.7   Elect Director Victor H. Mendelson      For       Withhold     Management

1.8   Elect Director Alan Schriesheim         For       Withhold     Management

1.9   Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HOMEAWAY, INC.                                                                 

 

Ticker:       AWAY           Security ID:  43739Q100                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Brody         For       For          Management

1.2   Elect Director Christopher ('Woody') P. For       For          Management

      Marshall                                                                  

1.3   Elect Director Kevin Krone              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMAX CORPORATION                                                               

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       Withhold     Management

1.2   Elect Director Eric A. Demirian         For       Withhold     Management

1.3   Elect Director Richard L. Gelfond       For       Withhold     Management

1.4   Elect Director Garth M. Girvan          For       Withhold     Management

1.5   Elect Director David W. Leebron         For       For          Management

1.6   Elect Director Michael Lynne            For       For          Management

1.7   Elect Director Michael MacMillan        For       For          Management

1.8   Elect Director I. Martin Pompadur       For       Withhold     Management

1.9   Elect Director Marc A. Utay             For       Withhold     Management

1.10  Elect Director Bradley J. Wechsler      For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                    

 

 

--------------------------------------------------------------------------------

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Withhold     Management

1.2   Elect Director Robert L. Burr           For       Withhold     Management

1.3   Elect Director Allen Chao               For       Withhold     Management

1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management

1.5   Elect Director Larry Hsu                For       Withhold     Management

1.6   Elect Director Michael Markbreiter      For       Withhold     Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela Brock-Kyle        For       For          Management

1.2   Elect Director Teresa A. Canida         For       For          Management

1.3   Elect Director Jorge G. Castro          For       For          Management

1.4   Elect Director James R. Gober           For       Withhold     Management

1.5   Elect Director Harold E. Layman         For       For          Management

1.6   Elect Director E. Robert Meaney         For       For          Management

1.7   Elect Director Drayton Nabers, Jr.      For       For          Management

1.8   Elect Director William Stancil Starnes  For       For          Management

1.9   Elect Director Samuel J. Weinhoff       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INFOBLOX INC.                                                                  

 

Ticker:       BLOX           Security ID:  45672H104                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Daniel J. Phelps         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally Crawford           For       For          Management

1.2   Elect Director Regina Sommer            For       For          Management

1.3   Elect Director Joseph Zakrzewski        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Edward C. Callaway       For       Withhold     Management

1.3   Elect Director Andrew B. Cogan          For       Withhold     Management

1.4   Elect Director Carl I. Gable            For       Withhold     Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director June M. Henton           For       Withhold     Management

1.7   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.8   Elect Director K. David Kohler          For       Withhold     Management

1.9   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.10  Elect Director Harold M. Paisner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

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IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan E. Roberts         For       Withhold     Management

1.2   Elect Director Julie H. McHugh          For       For          Management

1.3   Elect Director Peter M. Hecht           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       Against      Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       Against      Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       Against      Management

1.6   Elect Director Kenneth P. Kopelman      For       Against      Management

1.7   Elect Director Kay Koplovitz            For       Against      Management

1.8   Elect Director Craig A. Leavitt         For       Against      Management

1.9   Elect Director Deborah J. Lloyd         For       Against      Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Other Business                          For       Against      Management

 

 

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KENNEDY-WILSON HOLDINGS, INC.                                                  

 

Ticker:       KW             Security ID:  489398107                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry R. Solomon         For       Withhold     Management

1.2   Elect Director David A. Minella         For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       Against      Management

1.2   Elect Director James E. Catlin          For       Against      Management

1.3   Elect Director Rodney D. Knutson        For       Against      Management

1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management

1.5   Elect Director William J. Krysiak       For       For          Management

2     Approve Ernst & Young LLP asAuditors    For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Gary Cook             For       Against      Management

1b    Elect Director Kurt M. Landgraf         For       For          Management

1c    Elect Director John W. Weaver           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       Against      Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Ronald M. Hersch         For       Against      Management

1i    Elect Director John Steinhardt          For       Against      Management

1j    Elect Director James J. Sullivan        For       For          Management

1k    Elect Director Lesley Daniels Webster   For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management

1.3   Elect Director Jorge Mas                For       Withhold     Management

1.4   Elect Director Daniel Restrepo          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Beliveau      For       Against      Management

1.2   Elect Director John J. Haley            For       Against      Management

1.3   Elect Director Marilyn R. Seymann       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Gorman          For       Withhold     Management

1.2   Elect Director Gary A. Lyons            For       Withhold     Management

1.3   Elect Director William H. Rastetter     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NPS PHARMACEUTICALS, INC.                                                      

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       Against      Management

1.6   Elect Director Francois Nader           For       Against      Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter T. Dameris         For       Withhold     Management

1.2   Elect Director Jonathan S. Holman       For       Withhold     Management

2A    Amend Articles to Remove Requirement    For       For          Management

      that Stockholders Adopt a Resolution                                     

      if the Board of Directors Adopts Any                                     

      Bylaw Amendment that Increases or                                        

      Reduces the Authorized Number of                                         

      Directors                                                                

2B    Reduce Supermajority Vote Requirement   For       For          Management

2C    Provide Right to Act by Written Consent For       For          Management

2D    Reduce Supermajority Vote Requirement   For       For          Management

2E    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 03, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       Withhold     Management

1.2   Elect Director Ajay Mehra               For       Withhold     Management

1.3   Elect Director Steven C. Good           For       Withhold     Management

1.4   Elect Director Meyer Luskin             For       Withhold     Management

1.5   Elect Director David T. Feinberg        For       For          Management

1.6   Elect Director William F. Ballhaus      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                            

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Carlson         For       For          Management

1.2   Elect Director John M. Eggemeyer        For       Withhold     Management

1.3   Elect Director Barry C. Fitzpatrick     For       Withhold     Management

1.4   Elect Director Andrew B. Fremder        For       For          Management

1.5   Elect Director C. William Hosler        For       For          Management

1.6   Elect Director Susan E. Lester          For       Withhold     Management

1.7   Elect Director Douglas H. (Tad) Lowrey  For       Withhold     Management

1.8   Elect Director Timothy B. Matz          For       Withhold     Management

1.9   Elect Director Roger H. Molvar          For       For          Management

1.10  Elect Director James J. Pieczynski      For       Withhold     Management

1.11  Elect Director Daniel B. Platt          For       Withhold     Management

1.12  Elect Director Robert A. Stine          For       Withhold     Management

1.13  Elect Director Matthew P. Wagner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PENN VIRGINIA CORPORATION                                                      

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       For          Management

1.2   Elect Director Edward B. Cloues, II     For       Against      Management

1.3   Elect Director Steven W. Krablin        For       For          Management

1.4   Elect Director Marsha R. Perelman       For       Against      Management

1.5   Elect Director H. Baird Whitehead       For       Against      Management

1.6   Elect Director Gary K. Wright           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Gordon D. Harnett        For       Withhold     Management

1.4   Elect Director Sandra B. Lin            For       For          Management

1.5   Elect Director Richard A. Lorraine      For       For          Management

1.6   Elect Director Stephen D. Newlin        For       Withhold     Management

1.7   Elect Director Robert M. Patterson      For       Withhold     Management

1.8   Elect Director William H. Powell        For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Farah M. Walters         For       Withhold     Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                               

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Feiber          For       Withhold     Management

1.2   Elect Director Eric Hahn                For       Withhold     Management

1.3   Elect Director Kevin Harvey             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       Withhold     Management

1.2   Elect Director Victoria M. Holt         For       Withhold     Management

1.3   Elect Director Bradley A. Cleveland     For       Withhold     Management

1.4   Elect Director Rainer Gawlick           For       For          Management

1.5   Elect Director John B. Goodman          For       Withhold     Management

1.6   Elect Director Douglas W. Kohrs         For       For          Management

1.7   Elect Director Brian K. Smith           For       For          Management

1.8   Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       Withhold     Management

1.2   Elect Director Thomas R. Malley         For       For          Management

1.3   Elect Director Jay M. Moyes             For       For          Management

1.4   Elect Director Troy E. Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  MAY 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katie Mitic              For       For          Management

1.2   Elect Director Thomas Mottola           For       Withhold     Management

1.3   Elect Director  Barry Sternlicht        For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REX ENERGY CORPORATION                                                          

 

Ticker:       REXX           Security ID:  761565100                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lance T. Shaner          For       Withhold     Management

1.2   Elect Director Thomas C. Stabley        For       For          Management

1.3   Elect Director John W. Higbee           For       Withhold     Management

1.4   Elect Director John A. Lombardi         For       Withhold     Management

1.5   Elect Director Eric L. Mattson          For       Withhold     Management

1.6   Elect Director Todd N. Tipton           For       For          Management

1.7   Elect Director John J. Zak              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RF MICRO DEVICES, INC.                                                          

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter H. Wilkinson, Jr. For       Withhold     Management

1.2   Elect Director Robert A. Bruggeworth    For       Withhold     Management

1.3   Elect Director Daniel A. DiLeo          For       Withhold     Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director Masood A. Jabbar         For       For          Management

1.7   Elect Director Casimir S. Skrzypczak    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda J. French          For       For          Management

1.2   Elect Director William F. Martin, Jr.   For       For          Management

1.3   Elect Director Bjorn E. Olsson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SEMGROUP CORPORATION                                                           

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Carlin G. Conner         For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director James H. Lytal           For       For          Management

1.7   Elect Director Thomas R. McDaniel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHFL ENTERTAINMENT, INC.                                                        

 

Ticker:       SHFL           Security ID:  78423R105                           

Meeting Date: NOV 19, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 06, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Green Card)           None                             

1.1   Elect Director John M. Angelo           For       Did Not Vote Management

1.2   Elect Director Jessica M. Bibliowicz    For       Did Not Vote Management

1.3   Elect Director Kevin C. Conroy          For       Did Not Vote Management

1.4   Elect Director Domenico De Sole         For       Did Not Vote Management

1.5   Elect Director The Duke of Devonshire   For       Did Not Vote Management

1.6   Elect Director Daniel Meyer             For       Did Not Vote Management

1.7   Elect Director Allen Questrom           For       Did Not Vote Management

1.8   Elect Director William F. Ruprecht      For       Did Not Vote Management

1.9   Elect Director Marsha E. Simms          For       Did Not Vote Management

1.10  Elect Director Robert S. Taubman        For       Did Not Vote Management

1.11  Elect Director Diana L. Taylor          For       Did Not Vote Management

1.12  Elect Director Dennis M. Weibling       For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Director Daniel S. Loeb           For       For          Shareholder

1.2   Elect Director Harry J. Wilson          For       Withhold     Shareholder

1.3   Elect Director Olivier Reza             For       For          Shareholder

1.4   Management Nominee - John M. Angelo     For       For          Shareholder

1.5   Management Nominee - Kevin C. Conroy    For       For          Shareholder

1.6   Management Nominee - Domenico De Sole   For       For          Shareholder

1.7   Management Nominee - The Duke of        For       For          Shareholder

      Devonshire                                                               

1.8   Management Nominee - Allen Questrom     For       For          Shareholder

1.9   Management Nominee - William F.         For       For          Shareholder

      Ruprecht                                                                 

1.10  Management Nominee - Marsha E. Simms    For       For          Shareholder

1.11  Management Nominee - Diana L. Taylor    For       For          Shareholder

1.12  Management Nominee - Dennis M. Weibling For       For          Shareholder

2     Ratify Auditors                         None      Against      Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Angelo           For       For          Management

1.2   Elect Director Jessica M. Bibliowicz    For       For          Management

1.3   Elect Director Kevin C. Conroy          For       For          Management

1.4   Elect Director Domenico De Sole         For       For          Management

1.5   Elect Director The Duke Of Devonshire   For       For          Management

1.6   Elect Director Daniel S. Loeb           For       For          Management

1.7   Elect Director Daniel Meyer             For       For          Management

1.8   Elect Director Allen Questrom           For       For          Management

1.9   Elect Director Olivier Reza             For       For          Management

1.10  Elect Director William F. Ruprecht      For       Withhold     Management

1.11  Elect Director Marsha E. Simms          For       For          Management

1.12  Elect Director Robert S. Taubman        For       Withhold     Management

1.13  Elect Director Diana L. Taylor          For       For          Management

1.14  Elect Director Dennis M. Weibling       For       For          Management

1.15  Elect Director Harry J. Wilson          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Ben Baldanza          For       For          Management

1.2   Elect Director Robert L. Fornaro        For       For          Management

1.3   Elect Director H. McIntyre Gardner      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Blackmore          For       Against      Management

1b    Elect Director Ahmad R. Chatila         For       For          Management

1c    Elect Director Marshall Turner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Approve Stock Option Exchange Relating  For       For          Management

      to Spin Off of SunEdison Semiconductor                                   

      Ltd                                                                      

5     Increase Authorized Common Stock        For       For          Management

6     Approve Issuance of Common Stock Upon   For       For          Management

      Conversion of Convertible Notes and                                      

      Exercise of Related Warrants                                             

7     Provide Right to Call Special Meeting   For       For          Management

 

 

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SUSSER HOLDINGS CORPORATION                                                    

 

Ticker:       SUSS           Security ID:  869233106                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald G. Steinhart      For       For          Management

1.2   Elect Director Sam J. Susser            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SWIFT TRANSPORTATION COMPANY                                                   

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       For          Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David VanderPloeg        For       Withhold     Management

1.4   Elect Director Glenn Brown              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Bergman       For       Withhold     Management

1.2   Elect Director Russell J. Knittel       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       Against      Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       Against      Management

1E    Elect Director T. Michael Goodrich      For       For          Management

1F    Elect Director V. Nathaniel Hansford    For       Against      Management

1G    Elect Director Mason H. Lampton         For       Against      Management

1H    Elect Director Jerry W. Nix             For       For          Management

1I    Elect Director Harris Pastides          For       For          Management

1J    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1K    Elect Director Kessel D. Stelling       For       Against      Management

1L    Elect Director Melvin T. Stith          For       Against      Management

1M    Elect Director Barry L. Storey          For       For          Management

1N    Elect Director Philip W. Tomlinson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       Against      Management

5     Approve Reverse Stock Split             For       For          Management

6     Amend NOL Rights Plan (NOL Pill)        For       For          Management

7     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 18, 2013   Meeting Type: Annual                              

Record Date:  JUL 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       Withhold     Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director SungHwan Cho             For       Withhold     Management

1.4   Elect Director Michael Dornemann        For       For          Management

1.5   Elect Director Brett Icahn              For       For          Management

1.6   Elect Director J. Moses                 For       For          Management

1.7   Elect Director James L. Nelson          For       For          Management

1.8   Elect Director Michael Sheresky         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Roth                For       Withhold     Management

1.2   Elect Director James L. Bierman         For       For          Management

1.3   Elect Director Mary R. Grealy           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George Babich, Jr.       For       For          Management

1b    Elect Director William R. Cook          For       Against      Management

1c    Elect Director Stephen K. Klasko        For       For          Management

1d    Elect Director Benson F. Smith          For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Freyman        For       For          Management

1.2   Elect Director Dennis J. Letham         For       For          Management

1.3   Elect Director Hari N. Nair             For       Against      Management

1.4   Elect Director Roger B. Porter          For       Against      Management

1.5   Elect Director David B. Price, Jr.      For       Against      Management

1.6   Elect Director Gregg M. Sherrill        For       Against      Management

1.7   Elect Director Paul T. Stecko           For       Against      Management

1.8   Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE BOSTON BEER COMPANY, INC.                                                   

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Pearson C. Cummin, III   For       Withhold     Management

1.3   Elect Director Jeanne-Michel Valette    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       Withhold     Management

1.2   Elect Director Richard C. Berke         For       For          Management

1.3   Elect Director Jack Futterman           For       Withhold     Management

1.4   Elect Director Marina Hahn              For       Withhold     Management

1.5   Elect Director Andrew R. Heyer          For       For          Management

1.6   Elect Director Roger Meltzer            For       Withhold     Management

1.7   Elect Director Scott M. O'Neil          For       For          Management

1.8   Elect Director Lawrence S. Zilavy       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       Against      Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director John R. Miller, III      For       Against      Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       Against      Management

1.7   Elect Director Sabin C. Streeter        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director LeRoy A. Vander Putten   For       Against      Management

1.2   Elect Director Robert A. Yanover        For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THERMON GROUP HOLDINGS, INC.                                                    

 

Ticker:       THR            Security ID:  88362T103                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

1.5   Elect Director John T. Nesser, III      For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 18, 2013   Meeting Type: Annual                              

Record Date:  OCT 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail A. Graham           For       Against      Management

1b    Elect Director Ann Torre Bates          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Declassify the Board of Directors                                        

5     Amend Bylaws to Declassify the Board    For       For          Management

      of Directors                                                             

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

7     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

US AIRWAYS GROUP, INC.                                                         

 

Ticker:       LCC            Security ID:  90341W108                           

Meeting Date: JUL 12, 2013   Meeting Type: Annual                              

Record Date:  MAY 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

4a    Elect Director Denise M. O'Leary        For       For          Management

4b    Elect Director George M. Philip         For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

USG CORPORATION                                                                

 

Ticker:       USG            Security ID:  903293405                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew Carter Jr.       For       For          Management

1.2   Elect Director Gretchen R. Haggerty     For       For          Management

1.3   Elect Director Richard P. Lavin         For       For          Management

1.4   Elect Director James S. Metcalf         For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 06, 2013   Meeting Type: Annual                              

Record Date:  OCT 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roland A. Hernandez      For       Against      Management

1b    Elect Director Robert A. Katz           For       Against      Management

1c    Elect Director Richard D. Kincaid       For       For          Management

1d    Elect Director John T. Redmond          For       For          Management

1e    Elect Director Hilary A. Schneider      For       For          Management

1f    Elect Director D. Bruce Sewell          For       For          Management

1g    Elect Director John F. Sorte            For       Against      Management

1h    Elect Director Peter A. Vaughn          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Michael Becker        For       For          Management

1.2   Elect Director Catherine E. Buggeln     For       For          Management

1.3   Elect Director Deborah M. Derby         For       Against      Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Richard L. Markee        For       Against      Management

1.7   Elect Director Richard L. Perkal        For       Against      Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt         For       For          Management

1.10  Elect Director Anthony N. Truesdale     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven R. Fedrizzi       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                 

 

Ticker:       WTS            Security ID:  942749102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Ayers          For       For          Management

1.2   Elect Director Bernard Baert            For       For          Management

1.3   Elect Director Kennett F. Burnes        For       For          Management

1.4   Elect Director Richard J. Cathcart      For       For          Management

1.5   Elect Director W. Craig Kissel          For       For          Management

1.6   Elect Director John K. McGillicuddy     For       Withhold     Management

1.7   Elect Director Joseph T. Noonan         For       For          Management

1.8   Elect Director Merilee Raines           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Thomas W. Hofmann        For       For          Management

1.4   Elect Director Paula A. Johnson         For       For          Management

1.5   Elect Director Myla P. Lai-Goldman      For       For          Management

1.6   Elect Director Douglas A. Michels       For       For          Management

1.7   Elect Director Donald E. Morel, Jr.     For       Withhold     Management

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Anthony Welters          For       Withhold     Management

1.10  Elect Director Patrick J. Zenner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Jarrett Lilien        For       For          Management

1b    Elect Director Frank Salerno            For       For          Management

1c    Elect Director Jonathan L. Steinberg    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

YELP INC.                                                                      

 

Ticker:       YELP           Security ID:  985817105                            

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane Irvine             For       For          Management

1.2   Elect Director Max Levchin              For       For          Management

1.3   Elect Director Mariam Naficy            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZILLOW, INC.                                                                   

 

Ticker:       Z              Security ID:  98954A107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       For          Management

1.3   Elect Director Gregory B. Maffei        For       Withhold     Management

 

 

 

 

============================= Turner Spectrum Fund =============================

 

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       Against      Management

1b    Elect Director James H. Bloem           For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Tamar D. Howson          For       For          Management

1e    Elect Director John A. King             For       For          Management

1f    Elect Director Catherine M. Klema       For       For          Management

1g    Elect Director Jiri Michal              For       For          Management

1h    Elect Director Sigurdur Olafsson        For       Against      Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Ronald R. Taylor         For       Against      Management

1k    Elect Director Andrew L. Turner         For       Against      Management

1l    Elect Director Fred G. Weiss            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

4     Report on Sustainability                Against   For          Shareholder

 

 

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ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       Against      Management

1g    Elect Director James E. Daley           For       Against      Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       Against      Management

1j    Elect Director Shantanu Narayen         For       Against      Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       Against      Management

1m    Elect Director John E. Warnock          For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AEGERION PHARMACEUTICALS, INC.                                                 

 

Ticker:       AEGR           Security ID:  00767E102                            

Meeting Date: JUN 25, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Antonio M. Gotto, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       Against      Management

1e    Elect Director Harold J. Meyerman       For       Against      Management

1f    Elect Director William J. Nutt          For       Against      Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       Against      Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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AIA GROUP LTD.                                                                  

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Declare Final Dividend                  For       For          Management

3     Elect Mohamed Azman Yahya as Director   For       Against      Management

4     Elect Edmund Sze-Wing Tse as Director   For       Against      Management

5     Elect Jack Chak-Kwong So as Director    For       For          Management

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7c    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Adopt New Articles of Association       For       For          Management

 

 

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AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       Withhold     Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

1.3   Elect Director Brian Tambi              For       Withhold     Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       Against      Management

1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E.I. Pyott         For       Against      Management

1b    Elect Director Michael R. Gallagher     For       Against      Management

1c    Elect Director Deborah Dunsire          For       For          Management

1d    Elect Director Trevor M. Jones          For       Against      Management

1e    Elect Director Louis J. Lavigne, Jr.    For       For          Management

1f    Elect Director Peter J. McDonnell       For       Against      Management

1g    Elect Director Timothy D. Proctor       For       For          Management

1h    Elect Director Russell T. Ray           For       Against      Management

1i    Elect Director Henri A. Termeer         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       Against      Management

1.2   Elect Director Roger H. Ballou          For       Against      Management

1.3   Elect Director Lawrence M. Benveniste   For       For          Management

1.4   Elect Director D. Keith Cobb            For       For          Management

1.5   Elect Director E. Linn Draper, Jr.      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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AMERICAN AIRLINES GROUP INC.                                                   

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Alberto Ibarguen         For       For          Management

1g    Elect Director Richard C. Kraemer       For       For          Management

1h    Elect Director Denise M. O'Leary        For       For          Management

1i    Elect Director W. Douglas Parker        For       Against      Management

1j    Elect Director Ray M. Robinson          For       For          Management

1k    Elect Director Richard P. Schifter      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       Against      Management

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       Against      Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       Against      Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. James Barrett         For       For          Management

1.2   Elect Director Robert Essner            For       For          Management

1.3   Elect Director Ted W. Love              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Exchange all Outstanding Warrants       For       For          Management

      under Executive and Senior Manager                                       

      Incentive Scheme into Stock Options                                      

A2a   Receive Special Board Report Re:        None      None         Management

      Authorized Capital                                                        

A2b   Renew Authorization to Increase Share   For       For          Management

      Capital Up To 3 Percent of Issued                                        

      Capital                                                                   

B1a   Authorize Repurchase and Reissuance of  For       Against      Management

      Up to 20 Percent of Issued Share                                         

      Capital                                                                   

B1b   Amend Articles to Reflect Changes in    For       Against      Management

      Capital Re: Repurchase Authorization                                     

      under Item B1a                                                            

C1    Receive Directors' Reports (Non-Voting) None      None         Management

C2    Receive Auditors' Reports (Non-Voting)  None      None         Management

C3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

C4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 2.05 per Share                                                       

C5    Approve Discharge of Directors          For       For          Management

C6    Approve Discharge of Auditors           For       For          Management

C7a   Reelect Kees Storm as Independent       For       Against      Management

      Director                                                                 

C7b   Reelect Mark Winkelman as Independent   For       For          Management

      Director                                                                 

C7c   Reelect Alexandre Van Damme as Director For       Against      Management

C7d   Reelect Gregoire de Spoelberch as       For       Against      Management

      Director                                                                 

C7e   Reelect Carlos Alberto de Veiga         For       Against      Management

      Sicupera as Director                                                      

C7f   Reelect Marcel Herrmann Telles as       For       Against      Management

      Director                                                                 

C7g   Elect Paulo Lemann as Director          For       Against      Management

C7h   Elect Alexandre Behring as Director     For       Against      Management

C7i   Elect Elio Leoni Sceti as Independent   For       For          Management

      Director                                                                 

C7j   Elect Maria Asuncion Aramburuzabala     For       Against      Management

      Larregui as Director                                                     

C7k   Elect Valentin Diez Morodo as Director  For       Against      Management

C8a   Approve Remuneration Report             For       Against      Management

C8b   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                         

D1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                   

 

 

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ANN INC.                                                                       

 

Ticker:       ANN            Security ID:  035623107                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dale W. Hilpert          For       For          Management

1b    Elect Director Ronald W. Hovsepian      For       Against      Management

1c    Elect Director Linda A. Huett           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       Withhold     Management

1.2   Elect Director Timothy Cook             For       Withhold     Management

1.3   Elect Director Millard Drexler          For       Withhold     Management

1.4   Elect Director Al Gore                  For       Withhold     Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       Withhold     Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Articles to Eliminate Board       For       For          Management

      Blank Check Authority to Issue                                           

      Preferred Stock                                                          

4     Establish a Par Value for Common Stock  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                    

9     Report on Trade Associations and        Against   Against      Shareholder

      Organizations that Promote                                               

      Sustainability Practices                                                  

10    Advisory Vote to Increase Capital       Against   Against      Shareholder

      Repurchase Program                                                       

11    Proxy Access                            Against   Against      Shareholder

 

 

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ARTHROCARE CORPORATION                                                         

 

Ticker:       ARTC           Security ID:  043136100                            

Meeting Date: DEC 12, 2013   Meeting Type: Special                             

Record Date:  OCT 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2     Elect Director Fabiana Lacerca-Allen    For       For          Management

 

 

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ARTHROCARE CORPORATION                                                         

 

Ticker:       ARTC           Security ID:  043136100                           

Meeting Date: MAY 08, 2014   Meeting Type: Special                             

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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ARTISAN PARTNERS ASSET MANAGEMENT INC.                                          

 

Ticker:       APAM           Security ID:  04316A108                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew R. Barger        For       For          Management

1.2   Elect Director Eric R. Colson           For       For          Management

1.3   Elect Director Tench Coxe               For       For          Management

1.4   Elect Director Stephanie G. DiMarco     For       For          Management

1.5   Elect Director Jeffrey A. Joerres       For       For          Management

1.6   Elect Director Allen R. Thorpe          For       For          Management

1.7   Elect Director Andrew A. Ziegler        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  046353108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Appoint KPMG LLP as Auditor             For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5(a)  Re-elect Leif Johansson as Director     For       For          Management

5(b)  Re-elect Pascal Soriot as Director      For       For          Management

5(c)  Elect Marc Dunoyer as Director          For       For          Management

5(d)  Re-elect Genevieve Berger as Director   For       For          Management

5(e)  Re-elect Bruce Burlington as Director   For       For          Management

5(f)  Elect Ann Cairns as Director            For       For          Management

5(g)  Re-elect Graham Chipchase as Director   For       For          Management

5(h)  Re-elect Jean-Philippe Courtois as      For       Against      Management

      Director                                                                 

5(i)  Re-elect Rudy Markham as Director       For       For          Management

5(j)  Re-elect Nancy Rothwell as Director     For       For          Management

5(k)  Re-elect Shriti Vadera as Director      For       For          Management

5(l)  Re-elect John Varley as Director        For       For          Management

5(m)  Re-elect Marcus Wallenberg as Director  For       Against      Management

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       Withhold     Management

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

13    Approve Performance Share Plan          For       For          Management

 

 

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AUGUSTA RESOURCE CORPORATION                                                   

 

Ticker:       AZC            Security ID:  050912203                           

Meeting Date: OCT 17, 2013   Meeting Type: Special                             

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shareholder Rights Plan         For       Against      Management

 

 

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AUXILIUM PHARMACEUTICALS, INC.                                                  

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Adrian Adams             For       For          Management

1.3   Elect Director Peter C. Brandt          For       For          Management

1.4   Elect Director Oliver S. Fetzer         For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director Nancy S. Lurker          For       For          Management

1.7   Elect Director William T. McKee         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       Withhold     Management

1.2   Elect Director Dan Thomas               For       Withhold     Management

1.3   Elect Director Greg McKinney            For       Withhold     Management

1.4   Elect Director Jean Arehart             For       Withhold     Management

1.5   Elect Director Nicholas Brown           For       For          Management

1.6   Elect Director Richard Cisne            For       For          Management

1.7   Elect Director Robert East              For       Withhold     Management

1.8   Elect Director Catherine B. Freedberg   For       For          Management

1.9   Elect Director Linda Gleason            For       Withhold     Management

1.10  Elect Director Peter Kenny              For       For          Management

1.11  Elect Director Henry Mariani            For       Withhold     Management

1.12  Elect Director Robert Proost            For       For          Management

1.13  Elect Director R. L. Qualls             For       Withhold     Management

1.14  Elect Director John Reynolds            For       For          Management

1.15  Elect Director Sherece West-Scantlebury For       For          Management

2     Change Range for Size of the Board      For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Approve Restricted Stock Plan           For       Against      Management

5     Ratify Auditors                         For       Against      Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Recive Annual Financial Statements and  For       For          Management

      Statutory Reports for Fiscal 2013 and                                    

      Approve Allocation of Income and                                         

      Dividends of EUR 2.10 per Share                                          

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

4a    Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                        

4b    Elect Ernst-Ludwig Winnacker to the     For       For          Management

      Supervisory Board                                                        

5     Approve Creation of EUR 530 Million     For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

6     Approve Creation of EUR 211.7 Million   For       Against      Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

7     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                        

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 6                                        

      Billion; Approve Creation of EUR 211.7                                   

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8a    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8b    Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9a    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Business Services GmbH                                  

9b    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Technology Services                                     

      GmbH                                                                     

9c    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer US IP GmbH                                              

9d    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Bitterfeld GmbH                                          

9e    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Innovation GmbH                                         

9f    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Bayer Real Estate GmbH                                        

9g    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Erste K-W-A                                                   

      Beteiligungsgesellschaft mbH                                             

9h    Approve Affiliation Agreement with      For       For          Management

      Subsidiary Zweite K-W-A                                                  

      Beteiligungsgesellschaft mbH                                             

10    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                 

 

 

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BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director David J. Campisi         For       Withhold     Management

1.3   Elect Director James R. Chambers        For       For          Management

1.4   Elect Director Peter J. Hayes           For       For          Management

1.5   Elect Director Brenda J. Lauderback     For       Withhold     Management

1.6   Elect Director Philip E. Mallott        For       Withhold     Management

1.7   Elect Director Russell Solt             For       Withhold     Management

1.8   Elect Director James R. Tener           For       For          Management

1.9   Elect Director Dennis B. Tishkoff       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       Against      Management

6     Proxy Access                            Against   For          Shareholder

 

 

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BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       For          Management

1.2   Elect Director Dennis C. Cuneo          For       For          Management

1.3   Elect Director Vicki L. Sato            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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BOULDER BRANDS, INC.                                                           

 

Ticker:       BDBD           Security ID:  101405108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Gerald J. 'Bud' Laber    For       Withhold     Management

1.3   Elect Director James B. Leighton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Lamberto Andreotti       For       Against      Management

1B    Elect Director Lewis B. Campbell        For       Against      Management

1C    Elect Director James M. Cornelius       For       Against      Management

1D    Elect Director Laurie H. Glimcher       For       Against      Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis J. Leto          For       Withhold     Management

1.2   Elect Director Britton H. Murdoch       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CABELA'S INCORPORATED                                                          

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore M. Armstrong    For       For          Management

1.2   Elect Director James W. Cabela          For       Against      Management

1.3   Elect Director John H. Edmondson        For       For          Management

1.4   Elect Director John Gottschalk          For       For          Management

1.5   Elect Director Dennis Highby            For       Against      Management

1.6   Elect Director Reuben Mark              For       For          Management

1.7   Elect Director Michael R. McCarthy      For       Against      Management

1.8   Elect Director Thomas L. Millner        For       Against      Management

1.9   Elect Director Donna M. Milrod          For       For          Management

1.10  Elect Director Beth M. Pritchard        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dan O. Dinges            For       Against      Management

1b    Elect Director James R. Gibbs           For       For          Management

1c    Elect Director Robert L. Keiser         For       For          Management

1d    Elect Director W. Matt Ralls            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CAI INTERNATIONAL, INC.                                                         

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor M. Garcia         For       Withhold     Management

1.2   Elect Director Gary M. Sawka            For       For          Management

1.3   Elect Director Marvin Dennis            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

3.1   Elect Director William A. Ackman        For       For          Management

3.2   Elect Director Gary F. Colter           For       For          Management

3.3   Elect Director Isabelle Courville       For       For          Management

3.4   Elect Director Paul G. Haggis           For       For          Management

3.5   Elect Director E. Hunter Harrison       For       For          Management

3.6   Elect Director Paul C. Hilal            For       For          Management

3.7   Elect Director Krystyna T. Hoeg         For       For          Management

3.8   Elect Director Rebecca MacDonald        For       For          Management

3.9   Elect Director Anthony R. Melman        For       For          Management

3.10  Elect Director Linda J. Morgan          For       For          Management

3.11  Elect Director Jim Prentice             For       For          Management

3.12  Elect Director Andrew F. Reardon        For       For          Management

3.13  Elect Director Stephen C. Tobias        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director George S. Barrett        For       Against      Management

1.3   Elect Director Glenn A. Britt           For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director John F. Finn             For       Against      Management

1.8   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.9   Elect Director Clayton M. Jones         For       For          Management

1.10  Elect Director Gregory B. Kenny         For       For          Management

1.11  Elect Director David P. King            For       For          Management

1.12  Elect Director Richard C. Notebaert     For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDIOME PHARMA CORP.                                                           

 

Ticker:       COM            Security ID:  14159U301                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Rieder         For       Withhold     Management

1.2   Elect Director Peter W. Roberts         For       For          Management

1.3   Elect Director Harold H. Shlevin        For       For          Management

1.4   Elect Director Richard M. Glickman      For       For          Management

1.5   Elect Director William L. Hunter        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       Against      Management

4     Approve Restricted Share Unit Plan      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                               

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge M. Diaz            For       For          Management

1.2   Elect Director G. Patrick Phillips      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CATAMARAN CORPORATION                                                          

 

Ticker:       CTRX           Security ID:  148887102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Thierer          For       Withhold     Management

1.2   Elect Director Peter J. Bensen          For       For          Management

1.3   Elect Director Steven D. Cosler         For       For          Management

1.4   Elect Director William J. Davis         For       For          Management

1.5   Elect Director Steven B. Epstein        For       For          Management

1.6   Elect Director Betsy D. Holden          For       For          Management

1.7   Elect Director Karen L. Katen           For       For          Management

1.8   Elect Director Harry M. Kraemer         For       For          Management

1.9   Elect Director Anthony Masso            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       Against      Management

1.2   Elect Director Hollings C. Renton       For       Against      Management

1.3   Elect Director Glenn D. Steele, Jr.     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       Withhold     Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       Withhold     Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director George E. Massaro        For       Withhold     Management

1.6   Elect Director George M. Milne, Jr.     For       Withhold     Management

1.7   Elect Director C. Richard Reese         For       For          Management

1.8   Elect Director Craig B. Thompson        For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Charlesworth        For       Withhold     Management

1.2   Elect Director Monty Moran              For       Withhold     Management

1.3   Elect Director Kimbal Musk              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on Sustainability                Against   For          Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       Against      Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director Gregory Q. Brown         For       For          Management

1d    Elect Director M. Michele Burns         For       For          Management

1e    Elect Director Michael D. Capellas      For       Against      Management

1f    Elect Director John T. Chambers         For       Against      Management

1g    Elect Director Brian L. Halla           For       For          Management

1h    Elect Director John L. Hennessy         For       Against      Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Roderick C. McGeary      For       For          Management

1k    Elect Director Arun Sarin               For       For          Management

1l    Elect Director Steven M. West           For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

5     Approve Proxy Advisor Competition       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Franz B. Humer           For       For          Management

1d    Elect Director Eugene M. McQuade        For       For          Management

1e    Elect Director Michael E. O'Neill       For       For          Management

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Robert L. Ryan           For       For          Management

1i    Elect Director Anthony M. Santomero     For       For          Management

1j    Elect Director Joan E. Spero            For       For          Management

1k    Elect Director Diana L. Taylor          For       For          Management

1l    Elect Director William S. Thompson, Jr. For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Amend Director Indemnifications         Against   Against      Shareholder

      Provisions                                                               

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       Against      Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       Against      Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Andrea L. Saia           For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS, INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       Withhold     Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.G. Jurgensen           For       Withhold     Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       Withhold     Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       Withhold     Management

2     Ratification Of The Appointment Of      For       Against      Management

      Independent Auditor                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

COVANCE INC.                                                                   

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Costley          For       For          Management

1.2   Elect Director Sandra L. Helton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

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COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  JAN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       Against      Management

1b    Elect Director Joy A. Amundson          For       For          Management

1c    Elect Director Craig Arnold             For       For          Management

1d    Elect Director Robert H. Brust          For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Randall J. Hogan, III    For       For          Management

1g    Elect Director Martin D. Madaus         For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

1i    Elect Director Stephen H. Rusckowski    For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Auditors and Authorize Board    For       Against      Management

      to Fix Their Remuneration                                                

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Market Purchases of Ordinary  For       For          Management

      Shares                                                                   

5     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      holds as Treasury Shares                                                 

6     Renew Director's Authority to Issue     For       Against      Management

      Shares                                                                    

7     Renew Director's Authority to Issue     For       Against      Management

      Shares for Cash                                                          

 

 

--------------------------------------------------------------------------------

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 13, 2013   Meeting Type: Proxy Contest                       

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                              

1.1   Elect Director Thomas H. Barr           For       For          Management

1.2   Elect Director James W. Bradford        For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Shareholders Express Support for        For       For          Shareholder

      Company's Decision to Work Toward                                        

      Ending Use of Gestation Crate Pork                                       

5     Approve Special Dividends               Against   Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Sardar Biglari           For       Did Not Vote Shareholder

1.2   Elect Director Philip L. Cooley         For       Did Not Vote Shareholder

1.3   Management Nominee - Thomas H. Barr     For       Did Not Vote Shareholder

1.4   Management Nominee - Sandra B. Cochran  For       Did Not Vote Shareholder

1.5   Management Nominee - Glenn A. Davenport For       Did Not Vote Shareholder

1.6   Management Nominee - Norman E. Johnson  For       Did Not Vote Shareholder

1.7   Management Nominee - William W.         For       Did Not Vote Shareholder

      McCarten                                                                 

1.8   Management Nominee - Coleman H.         For       Did Not Vote Shareholder

      Peterson                                                                 

1.9   Management Nominee - Andrea M. Weiss    For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      Did Not Vote Management

4     Shareholders Express Support for        None      Did Not Vote Shareholder

      Company's Decision to Work Toward                                        

      Ending Use of Gestation Crate Pork                                        

5     Approve Special Dividends               For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                          

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: APR 23, 2014   Meeting Type: Proxy Contest                       

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Seek Sale of Company/Assets             Against   Against      Shareholder

2     Amend Tennessee Business Corporation    Against   Against      Shareholder

      Act to Permit Biglari Capital to                                         

      Engage in Extraordinary Transaction                                      

      with the Company                                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Seek Sale of Company/Assets             For       Did Not Vote Shareholder

2     Amend Tennessee Business Corporation    For       Did Not Vote Shareholder

      Act to Permit Biglari Capital to                                         

      Engage in Extraordinary Transaction                                      

      with the Company                                                         

 

 

--------------------------------------------------------------------------------

 

CREDITO REAL S.A.B. DE C.V. SOFOM ENR                                           

 

Ticker:       CREAL          Security ID:  P32486105                           

Meeting Date: DEC 06, 2013   Meeting Type: Special                             

Record Date:  NOV 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Approve Withdrawal/Granting of Powers   For       Against      Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Jane Henney              For       For          Management

1.3   Elect Director Leon Moulder, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CYBERONICS, INC.                                                               

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 19, 2013   Meeting Type: Annual                               

Record Date:  JUL 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       For          Management

1.2   Elect Director Joseph E. Laptewicz, Jr. For       For          Management

1.3   Elect Director Daniel J. Moore          For       For          Management

1.4   Elect Director Hugh M. Morrison         For       For          Management

1.5   Elect Director Alfred J. Novak          For       For          Management

1.6   Elect Director Arthur L. Rosenthal      For       For          Management

1.7   Elect Director Jon T. Tremmel           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                            

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark F. O'Neil           For       Withhold     Management

1.2   Elect Director Joseph P. Payne          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Roy J. Bostock           For       For          Management

1d    Elect Director John S. Brinzo           For       For          Management

1e    Elect Director Daniel A. Carp           For       For          Management

1f    Elect Director David G. DeWalt          For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director David R. Goode           For       Against      Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Paula Rosput Reynolds    For       For          Management

1m    Elect Director Kenneth C. Rogers        For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Approve Increase in Size of Board       For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DEPOMED, INC.                                                                  

 

Ticker:       DEPO           Security ID:  249908104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Staple          For       For          Management

1.2   Elect Director Vicente Anido, Jr.       For       For          Management

1.3   Elect Director G. Steven Burrill        For       Withhold     Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.6   Elect Director Samuel R. Saks           For       For          Management

1.7   Elect Director James A. Schoeneck       For       For          Management

1.8   Elect Director David B. Zenoff          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       Withhold     Management

1.2   Elect Director Michael P. Cross         For       For          Management

1.3   Elect Director Travis D. Stice          For       Withhold     Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGIMARC CORPORATION                                                           

 

Ticker:       DMRC           Security ID:  25381B101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Davis              For       For          Management

1.2   Elect Director William J. Miller        For       For          Management

1.3   Elect Director James T. Richardson      For       For          Management

1.4   Elect Director Peter W. Smith           For       For          Management

1.5   Elect Director Bernard Whitney          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       Against      Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY LABORATORIES, INC.                                                   

 

Ticker:       DSCO           Security ID:  254668403                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Leone            For       For          Management

1.2   Elect Director John G. Cooper           For       Withhold     Management

1.3   Elect Director Joseph M. Mahady         For       For          Management

1.4   Elect Director Bruce A. Peacock         For       For          Management

1.5   Elect Director Marvin E. Rosenthale     For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       Withhold     Management

1.2   Elect Director Vernon 'Bud' O. Hamilton For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DR. REDDY'S LABORATORIES                                                       

 

Ticker:       500124         Security ID:  256135203                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 15.00 Per Share For       For          Management

3     Reelect A.S. Ganguly as Director        For       For          Management

4     Reelect J.P. Moreau as Director         For       For          Management

5     Reelect K. Morparia as Director         For       For          Management

6     Approve BSR & Co. as Auditors and       For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

7     Approve Redesignation of G.V. Prasad    For       For          Management

      as Chairman and CEO                                                       

8     Approve Redesignation of S. Reddy as    For       For          Management

      Vice Chairman, Managing Director, and                                    

      COO                                                                       

 

 

--------------------------------------------------------------------------------

 

DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158102                            

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel L. Kisner         For       Withhold     Management

1.2   Elect Director Stanley A. Plotkin       For       Withhold     Management

1.3   Elect Director Natale ('Nat') Ricciardi For       Withhold     Management

2     Approve Reverse Stock Split             For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iris S. Chan             For       For          Management

1.2   Elect Director Rudolph I. Estrada       For       For          Management

1.3   Elect Director Julia S. Gouw            For       Withhold     Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Tak-Chuen Clarence Kwan  For       For          Management

1.6   Elect Director John Lee                 For       For          Management

1.7   Elect Director Herman Y. Li             For       Withhold     Management

1.8   Elect Director Jack C. Liu              For       Withhold     Management

1.9   Elect Director Dominic Ng               For       Withhold     Management

1.10  Elect Director Keith W. Renken          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       Against      Management

1e    Elect Director Alexander M. Cutler      For       Against      Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       Against      Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                     

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       Withhold     Management

1.3   Elect Director Guy Gecht                For       Withhold     Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENANTA PHARMACEUTICALS, INC.                                                   

 

Ticker:       ENTA           Security ID:  29251M106                           

Meeting Date: FEB 06, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. A. Carter       For       For          Management

1.2   Elect Director Jay R. Luly              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENDO INTERNATIONAL PLC                                                         

 

Ticker:       ENDP           Security ID:  G30401106                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                               

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger H. Kimmel          For       Against      Management

1b    Elect Director Rajiv De Silva           For       For          Management

1c    Elect Director John J. Delucca          For       For          Management

1d    Elect Director Arthur J. Higgins        For       For          Management

1e    Elect Director Nancy J. Hutson          For       For          Management

1f    Elect Director Michael Hyatt            For       Against      Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director William F. Spengler      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ENVISION HEALTHCARE HOLDINGS, INC.                                             

 

Ticker:       EVHC           Security ID:  29413U103                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark V. Mactas           For       For          Management

1.2   Elect Director Randel G. Owen           For       Withhold     Management

1.3   Elect Director Richard J. Schnall       For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       Against      Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director Mark G. Papa             For       Against      Management

1e    Elect Director H. Leighton Steward      For       For          Management

1f    Elect Director Donald F. Textor         For       Against      Management

1g    Elect Director William R. Thomas        For       Against      Management

1h    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

5     Report on Methane Emissions Management  Against   For          Shareholder

      and Reduction Targets                                                    

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aditya Dutt              For       For          Management

1.2   Elect Director Roy J. Kasmar            For       For          Management

1.3   Elect Director Andrew Turnbull          For       For          Management

1.4   Elect Director Robert Glanville         For       For          Management

1.5   Elect Director Allan Levine             For       For          Management

1.6   Elect Director Vipul Tandon             For       For          Management

1.7   Elect Director Mark A. Casale           For       Withhold     Management

1.8   Elect Director Douglas J. Pauls         For       For          Management

1.9   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary G. Benanav          For       Against      Management

1b    Elect Director Maura C. Breen           For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       Against      Management

1e    Elect Director Thomas P. Mac Mahon      For       Against      Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director John O. Parker, Jr.      For       Against      Management

1i    Elect Director George Paz               For       Against      Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Donald E. Graham         For       For          Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Assess Privacy and Advertising Policy   Against   For          Shareholder

      Relating to Childhood Obesity                                            

7     Report on Sustainability                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Collins        For       Withhold     Management

1.2   Elect Director Thomas M. Ryan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                            

Meeting Date: JUN 17, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. D. David Mackay       For       For          Management

1b    Elect Director David M. Thomas          For       For          Management

1c    Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRANCESCA'S HOLDING CORPORATION                                                 

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUL 09, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Emmett           For       Withhold     Management

1.2   Elect Director Richard Kunes            For       For          Management

1.3   Elect Director Richard Zannino          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANK'S INTERNATIONAL N.V.                                                     

 

Ticker:       FI             Security ID:  N33462107                           

Meeting Date: NOV 06, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gary P. Luquette as Director      For       For          Management

1.2   Elect Michael C. Kearney  as Director   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                                

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne L. Arvia            For       For          Management

1.2   Elect Director Ernst A. Haberli         For       For          Management

1.3   Elect Director Brian A. Kenney          For       Against      Management

1.4   Elect Director James B. Ream            For       For          Management

1.5   Elect Director Robert J. Ritchie        For       For          Management

1.6   Elect Director David S. Sutherland      For       For          Management

1.7   Elect Director Casey J. Sylla           For       For          Management

1.8   Elect Director Paul G. Yovovich         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Erroll B. Davis, Jr.     For       For          Management

1d    Elect Director Stephen J. Girsky        For       For          Management

1e    Elect Director E. Neville Isdell        For       For          Management

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       Against      Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       Against      Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       Against      Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       Against      Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                    

      Exclusive Forum for Certain Legal                                        

      Actions                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                         

 

 

--------------------------------------------------------------------------------

 

GOODRICH PETROLEUM CORPORATION                                                 

 

Ticker:       GDP            Security ID:  382410405                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josiah T. Austin         For       Withhold     Management

1.2   Elect Director Peter D. Goodson         For       For          Management

1.3   Elect Director Gene Washington          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                            

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Adopt Policy and Report on Impact of    Against   For          Shareholder

      Tax Strategy                                                             

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUL 18, 2013   Meeting Type: Annual                              

Record Date:  APR 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       Against      Management

1.5   Elect Director Michael S. Reddin        For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

1.7   Elect Director Abdallah S. Jum'ah       For       For          Management

1.8   Elect Director David J. Lesar           For       Against      Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       Against      Management

1.11  Elect Director Debra L. Reed            For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

HANMI FINANCIAL CORPORATION                                                    

 

Ticker:       HAFC           Security ID:  410495204                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I Joon Ahn               For       Against      Management

1.2   Elect Director John A. Hall             For       For          Management

1.3   Elect Director Paul Seon-Hong Kim       For       For          Management

1.4   Elect Director Chong Guk (C.G.) Kum     For       Against      Management

1.5   Elect Director Joon Hyung Lee           For       Against      Management

1.6   Elect Director Chulse (William) Park    For       For          Management

1.7   Elect Director Joseph K. Rho            For       Against      Management

1.8   Elect Director David L. Rosenblum       For       For          Management

1.9   Elect Director William J. Stolte        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Bracken       For       Withhold     Management

1.2   Elect Director R. Milton Johnson        For       Withhold     Management

1.3   Elect Director Robert J. Dennis         For       For          Management

1.4   Elect Director Nancy-Ann DeParle        For       For          Management

1.5   Elect Director Thomas F. Frist III      For       Withhold     Management

1.6   Elect Director William R. Frist         For       Withhold     Management

1.7   Elect Director Ann H. Lamont            For       For          Management

1.8   Elect Director Jay O. Light             For       For          Management

1.9   Elect Director Geoffrey G. Meyers       For       For          Management

1.10  Elect Director Michael W. Michelson     For       Withhold     Management

1.11  Elect Director Stephen G. Pagliuca      For       Withhold     Management

1.12  Elect Director Wayne J. Riley           For       For          Management

1.13  Elect Director John W. Rowe             For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: AUG 15, 2013   Meeting Type: Proxy Contest                       

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proposals (White Card)       None                             

1     Revoke Consent to Repeal any Bylaw      For       Did Not Vote Shareholder

      Amendments filed with the SEC on                                         

      December 7, 2010 made after December                                     

      7, 2010 and on or prior to the                                           

      effectiveness of this Consent                                            

      Solicitation                                                             

2     Revoke Consent to Provide Advance       For       Did Not Vote Shareholder

      Notice                                                                   

3     Revoke Consent to Amend Articles--      For       Did Not Vote Shareholder

      Filling Vacancies                                                         

4     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William J. Schoen                                               

5     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Gary D. Newsome                                                 

6     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Kent P. Dauten                                                  

7     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Pascal J. Goldschmidt                                           

8     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Donald E. Kiernan                                               

9     Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Robert A. Knox                                                  

10    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Vicki A. O'Meara                                                

11    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director William C. Steere, Jr.                                           

12    Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Randolph W. Westerfield                                         

13    Revoke Consent to Remove Each Member    For       Did Not Vote Shareholder

      of the Board, if any, Appointed to                                       

      Board to Fill Any Vacancy or                                             

      Newly-Created Directorship since the                                      

      Election of Directors at the Company's                                   

      2013 Annual Meeting and Immediately                                      

      prior to the Effectiveness of Items                                      

      14-21                                                                    

14    Revoke Consent to Elect Director Mary   For       Did Not Vote Shareholder

      Taylor Behrens                                                           

15    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Epstein                                                           

16    Revoke Consent to Elect Director Kirk   For       Did Not Vote Shareholder

      Gorman                                                                    

17    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Stephen Guillard                                                         

18    Revoke Consent to Elect Director John   For       Did Not Vote Shareholder

      McCarty                                                                  

19    Revoke Consent to Elect Director Joann  For       Did Not Vote Shareholder

      Reed                                                                      

20    Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Steven Shulman                                                           

21    Revoke Consent to Elect Director Peter  For       Did Not Vote Shareholder

      Urbanowicz                                                               

22    Revoke Consent to Fix Number of         For       Did Not Vote Shareholder

      Directors                                                                

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Consent to Repeal any Bylaw Amendments  For       For          Shareholder

      filed with the SEC on December 7, 2010                                   

      made after December 7, 2010 and on or                                    

      prior to the effectiveness of this                                       

      Consent Solicitation                                                      

2     Consent to Provide Advance Notice       For       For          Shareholder

3     Consent to Amend Articles-- Filling     For       For          Shareholder

      Vacancies                                                                 

4     Consent to Remove Existing Director     For       For          Shareholder

      William J. Schoen                                                        

5     Consent to Remove Existing Director     For       For          Shareholder

      Gary D. Newsome                                                          

6     Consent to Remove Existing Director     For       For          Shareholder

      Kent P. Dauten                                                            

7     Consent to Remove Existing Director     For       For          Shareholder

      Pascal J. Goldschmidt                                                    

8     Consent to Remove Existing Director     For       For          Shareholder

      Donald E. Kiernan                                                        

9     Consent to Remove Existing Director     For       For          Shareholder

      Robert A. Knox                                                           

10    Consent to Remove Existing Director     For       For          Shareholder

      Vicki A. O'Meara                                                         

11    Consent to Remove Existing Director     For       For          Shareholder

      William C. Steere, Jr.                                                   

12    Consent to Remove Existing Director     For       For          Shareholder

      Randolph W. Westerfield                                                  

13    Consent to Remove Each Member of the    For       For          Shareholder

      Board, if any, Appointed to Board to                                     

      Fill Any Vacancy or Newly-Created                                        

      Directorship since the Election of                                        

      Directors at the Company's 2013 Annual                                   

      Meeting and Immediately prior to the                                     

      Effectiveness of Items 14-21                                              

14    Consent to Elect Director Mary Taylor   For       For          Shareholder

      Behrens                                                                  

15    Consent to Elect Director Steven        For       For          Shareholder

      Epstein                                                                  

16    Consent to Elect Director Kirk Gorman   For       For          Shareholder

17    Consent to Elect Director Stephen       For       For          Shareholder

      Guillard                                                                 

18    Consent to Elect Director John McCarty  For       For          Shareholder

19    Consent to Elect Director JoAnn Reed    For       For          Shareholder

20    Consent to Elect Director Steven        For       For          Shareholder

      Shulman                                                                  

21    Consent to Elect Director Peter         For       For          Shareholder

      Urbanowicz                                                                

22    Consent to Fix Number of Directors      For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HERTZ GLOBAL HOLDINGS, INC.                                                     

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Durham        For       For          Management

1.2   Elect Director Mark P. Frissora         For       Against      Management

1.3   Elect Director Henry C. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Reverse Stock Split             For       Against      Management

5     Ratify Auditors                         For       Against      Management

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       For          Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       For          Management

1.8   Elect Director Douglas M. Steenland     For       For          Management

1.9   Elect Director William J. Stein         For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       Against      Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       Against      Management

1D    Elect Director David M. Cote            For       Against      Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       Against      Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HORIZON PHARMA, INC.                                                           

 

Ticker:       HZNP           Security ID:  44047T109                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gino Santini             For       For          Management

1.2   Elect Director Timothy P. Walbert       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria D. Harker       For       For          Management

1.2   Elect Director Anastasia D. Kelly       For       For          Management

1.3   Elect Director Thomas C. Schievelbein   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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HURON CONSULTING GROUP INC.                                                     

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eugene Lockhart       For       For          Management

1.2   Elect Director George E. Massaro        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       Withhold     Management

1.2   Elect Director Robert L. Burr           For       Withhold     Management

1.3   Elect Director Allen Chao               For       Withhold     Management

1.4   Elect Director Nigel Ten Fleming        For       Withhold     Management

1.5   Elect Director Larry Hsu                For       Withhold     Management

1.6   Elect Director Michael Markbreiter      For       Withhold     Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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INSTALLED BUILDING PRODUCTS, INC.                                              

 

Ticker:       IBP            Security ID:  45780R101                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                              

Record Date:  MAY 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Miller        For       Withhold     Management

1.2   Elect Director J. Michael Nixon         For       Withhold     Management

1.3   Elect Director Steven G. Raich          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERCONTINENTALEXCHANGE GROUP, INC.                                           

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director Jean-Marc Forneri        For       Against      Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Sylvain Hefes            For       For          Management

1e    Elect Director Jan-Michiel Hessels      For       For          Management

1f    Elect Director Terrence F. Martell      For       For          Management

1g    Elect Director Callum McCarthy          For       For          Management

1h    Elect Director James J. McNulty         For       For          Management

1i    Elect Director Robert Reid              For       Against      Management

1j    Elect Director Frederic V. Salerno      For       Against      Management

1k    Elect Director Robert G. Scott          For       For          Management

1l    Elect Director Jeffrey C. Sprecher      For       Against      Management

1m    Elect Director Judith A. Sprieser       For       For          Management

1n    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Change Company Name                     For       For          Management

 

 

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INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Edward C. Callaway       For       Withhold     Management

1.3   Elect Director Andrew B. Cogan          For       Withhold     Management

1.4   Elect Director Carl I. Gable            For       Withhold     Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director June M. Henton           For       Withhold     Management

1.7   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.8   Elect Director K. David Kohler          For       Withhold     Management

1.9   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.10  Elect Director Harold M. Paisner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       Against      Management

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Denis Kessler            For       Against      Management

2.2   Elect Director G. Richard ('Rick')      For       For          Management

      Wagoner, Jr.                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Barnes             For       For          Management

1.2   Elect Director Martin A. Kaplan         For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry R. Davis           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Rodney E. Slater         For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       Against      Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       Against      Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       Against      Management

1.6   Elect Director Kenneth P. Kopelman      For       Against      Management

1.7   Elect Director Kay Koplovitz            For       Against      Management

1.8   Elect Director Craig A. Leavitt         For       Against      Management

1.9   Elect Director Deborah J. Lloyd         For       Against      Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KENNEDY-WILSON HOLDINGS, INC.                                                  

 

Ticker:       KW             Security ID:  489398107                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry R. Solomon         For       Withhold     Management

1.2   Elect Director David A. Minella         For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KERYX BIOPHARMACEUTICALS, INC.                                                  

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 23, 2014   Meeting Type: Annual                              

Record Date:  APR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Bentsur              For       Withhold     Management

1.2   Elect Director Kevin J. Cameron         For       For          Management

1.3   Elect Director Joseph Feczko            For       For          Management

1.4   Elect Director Wyche Fowler, Jr.        For       For          Management

1.5   Elect Director Jack Kaye                For       For          Management

1.6   Elect Director Daniel P. Regan          For       For          Management

1.7   Elect Director Michael P. Tarnok        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

KODIAK OIL & GAS CORP.                                                          

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       Against      Management

1.2   Elect Director James E. Catlin          For       Against      Management

1.3   Elect Director Rodney D. Knutson        For       Against      Management

1.4   Elect Director Herrick K. Lidstone, Jr. For       For          Management

1.5   Elect Director William J. Krysiak       For       For          Management

2     Approve Ernst & Young LLP asAuditors    For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Bannister       For       Withhold     Management

1.2   Elect Director Michael A. Henning       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                            

Meeting Date: JAN 22, 2014   Meeting Type: Annual                              

Record Date:  DEC 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       Withhold     Management

1.2   Elect Director Arthur P. Bedrosian      For       Withhold     Management

1.3   Elect Director James M. Maher           For       For          Management

1.4   Elect Director David Drabik             For       For          Management

1.5   Elect Director Paul Taveira             For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Forman        For       Withhold     Management

1.2   Elect Director George Jamieson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LEKOIL LTD.                                                                    

 

Ticker:       LEK            Security ID:  G5462G107                           

Meeting Date: AUG 07, 2013   Meeting Type: Special                             

Record Date:  AUG 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights Pursuant to the                                        

      Placing                                                                  

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights Pursuant to the                                        

      Placing                                                                  

 

 

--------------------------------------------------------------------------------

 

LEKOIL LTD.                                                                    

 

Ticker:       LEK            Security ID:  G5462G107                           

Meeting Date: NOV 21, 2013   Meeting Type: Special                              

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights Pursuant to the                                        

      Placing                                                                  

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights Pursuant to the                                        

      Placing                                                                   

 

 

--------------------------------------------------------------------------------

 

LIN MEDIA LLC                                                                  

 

Ticker:       LIN            Security ID:  532771102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Brodsky         For       For          Management

1.2   Elect Director Douglas W. McCormick     For       For          Management

1.3   Elect Director Michael A. Pausic        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LIN TV CORP.                                                                   

 

Ticker:       LIN            Security ID:  532774106                            

Meeting Date: JUL 30, 2013   Meeting Type: Special                             

Record Date:  JUN 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reid Hoffman             For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       Withhold     Management

1.3   Elect Director David Sze                For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

1.b   Amend Article 16                        For       Against      Management

1.c   Amend Article 23                        For       Against      Management

1.d   Amend Article 23                        For       For          Management

1.e   Amend Article 25                        For       For          Management

1.f   Amend Article 26                        For       For          Management

1.g   Amend Article 27                        For       For          Management

2     Consolidate Bylaws                      For       Against      Management

3     Approve Absorption of LZT Solucoes em   For       For          Management

      Informatica by Company Subsidiary Linx                                   

      Sistemas e Consultoria Ltda.                                             

 

 

--------------------------------------------------------------------------------

 

LINX SA                                                                         

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                         

      Ended Dec. 31, 2013                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration of Company's       For       For          Management

      Management                                                               

4     Elect Directors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINX SA                                                                        

 

Ticker:       LINX3          Security ID:  P6S933101                           

Meeting Date: APR 03, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

LIONS GATE ENTERTAINMENT CORP.                                                  

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: SEP 10, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burns            For       Withhold     Management

1.2   Elect Director Gordon Crawford          For       For          Management

1.3   Elect Director Arthur Evrensel          For       Withhold     Management

1.4   Elect Director Jon Feltheimer           For       Withhold     Management

1.5   Elect Director Frank Giustra            For       Withhold     Management

1.6   Elect Director Morley Koffman           For       Withhold     Management

1.7   Elect Director Harald Ludwig            For       Withhold     Management

1.8   Elect Director G. Scott Paterson        For       Withhold     Management

1.9   Elect Director Mark H. Rachesky         For       For          Management

1.10  Elect Director Daryl Simm               For       For          Management

1.11  Elect Director Hardwick Simmons         For       For          Management

1.12  Elect Director Phyllis Yaffe            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LOUIS XIII HOLDINGS LTD.                                                        

 

Ticker:       02930          Security ID:  G5713J140                           

Meeting Date: AUG 30, 2013   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a1   Elect Lau Ko Yuen, Tom as Director      For       Against      Management

2a2   Elect Iain Ferguson Bruce as Director   For       Against      Management

2a3   Elect Lee Chack Fan as Director         For       Against      Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Reappoint Auditors and Authorize Board  For       Against      Management

      to Fix Their Remuneration                                                

4a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

4d    Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit                                                                     

5     Amend Share Option Scheme               For       For          Management

6     Approve Extension of the Option Period  For       For          Management

      of the Options Under the Share Option                                     

      Scheme                                                                   

 

 

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LOUIS XIII HOLDINGS LTD.                                                        

 

Ticker:       00577          Security ID:  G5713J140                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Placing Agreement and Specific  For       For          Management

      Mandate                                                                  

2     Approve Creation and Issue of           For       For          Management

      Convertible Bonds and Specific Mandate                                   

 

 

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LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Gary Cook             For       Against      Management

1b    Elect Director Kurt M. Landgraf         For       For          Management

1c    Elect Director John W. Weaver           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jagjeet S. Bindra to Supervisory  For       For          Management

      Board                                                                     

1b    Elect Milton Carroll to Supervisory     For       For          Management

      Board                                                                    

1c    Elect Claire S. Farley to Supervisory   For       For          Management

      Board                                                                    

1d    Elect Rudy van der Meer to Supervisory  For       For          Management

      Board                                                                     

1e    Elect Isabella D. Goren to Supervisory  For       For          Management

      Board                                                                    

1f    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                    

2a    Elect Karyn F. Ovelmen to Management    For       For          Management

      Board                                                                     

2b    Elect Craig B. Glidden to Management    For       For          Management

      Board                                                                    

2c    Elect Bhavesh V. Patel to Management    For       For          Management

      Board                                                                    

2d    Elect Patrick D. Quarles to Management  For       For          Management

      Board                                                                    

2e    Elect Timothy D. Roberts to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                              

8     Approve Dividends of USD 2.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Treasury Account                                                         

 

 

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MACQUARIE INFRASTRUCTURE COMPANY LLC                                           

 

Ticker:       MIC            Security ID:  55608B105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman H. Brown, Jr.     For       For          Management

1.2   Elect Director George W. Carmany, III   For       For          Management

1.3   Elect Director H.E. (Jack) Lentz        For       For          Management

1.4   Elect Director Ouma Sananikone          For       For          Management

1.5   Elect Director William H. Webb          For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Non-Employee Director           For       Against      Management

      Restricted Stock Plan                                                    

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Cassidy         For       Withhold     Management

1.2   Elect Director Eddie Capel              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

 

 

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MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 31, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director John H. Hammergren       For       Against      Management

1d    Elect Director Alton F. Irby, III       For       Against      Management

1e    Elect Director M. Christine Jacobs      For       Against      Management

1f    Elect Director Marie L. Knowles         For       Against      Management

1g    Elect Director David M. Lawrence        For       Against      Management

1h    Elect Director Edward A. Mueller        For       Against      Management

1i    Elect Director Jane E. Shaw             For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Provide Right to Call Special Meeting   For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Stock Retention/Holding Period          Against   For          Shareholder

10    Clawback Policy and Disclosure of       Against   For          Shareholder

      Clawback Activity                                                         

 

 

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MELCO CROWN (PHILIPPINES) RESORTS CORP.                                        

 

Ticker:       MCP            Security ID:  Y5961U102                            

Meeting Date: OCT 08, 2013   Meeting Type: Special                             

Record Date:  AUG 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Amend Article III Section 5 of the      For       For          Management

      By-laws of the Corporation to Amend                                      

      the Functions and Duties of the                                          

      President of the Corporation                                             

3b    Amend Article III of the By-laws of     For       For          Management

      the Corporation to Include a Section                                     

      in the Ofice of the Chief Operating                                      

      Officer (COO) and Provide for the                                        

      Functions and Duties of the COO                                          

3c    Amend Article II Section 7 of the       For       For          Management

      By-laws of the Corporation to Provide                                    

      that Directors Shall Receive                                             

      Compensation for Their Services                                           

 

 

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METHANEX CORPORATION                                                           

 

Ticker:       MX             Security ID:  59151K108                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Aitken             For       For          Management

1.2   Elect Director Howard Balloch           For       For          Management

1.3   Elect Director Phillip Cook             For       For          Management

1.4   Elect Director John Floren              For       For          Management

1.5   Elect Director Thomas Hamilton          For       For          Management

1.6   Elect Director Robert Kostelnik         For       For          Management

1.7   Elect Director Douglas Mahaffy          For       For          Management

1.8   Elect Director A. Terence (Terry) Poole For       For          Management

1.9   Elect Director John Reid                For       For          Management

1.10  Elect Director Janice Rennie            For       For          Management

1.11  Elect Director Monica Sloan             For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

3     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 15, 2013                                                   

5     Approve the Amendment of the Articles   For       For          Management

      of Incorporation to Specify Principal                                    

      Office Address                                                           

6     Ratify Corporate Acts                   For       For          Management

7.1   Elect George S.K. Ty as Director        For       For          Management

7.2   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

7.3   Elect Arthur Ty as Director             For       For          Management

7.4   Elect Fabian S. Dee as Director         For       For          Management

7.5   Elect Jesli A. Lapus as Director        For       For          Management

7.6   Elect Renato C. Valencia as Director    For       For          Management

7.7   Elect Remedios L. Macalincag as         For       For          Management

      Director                                                                 

7.8   Elect Vicente B. Valdepenas, Jr. as     For       For          Management

      Director                                                                 

7.9   Elect Robin A. King as Director         For       For          Management

7.10  Elect Rex C. Drilon II as Director      For       For          Management

7.11  Elect Francisco F. Del Rosario, Jr. as  For       For          Management

      Director                                                                 

7.12  Elect Edmund A. Go as Director          For       For          Management

7.13  Elect Antonio V. Viray as Director      For       For          Management

7.14  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

8     Appoint SGV & Co. as External Auditors  For       For          Management

 

 

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MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Baldwin        For       Withhold     Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Burton M. Cohen          For       For          Management

1.4   Elect Director Mary Chris Gay           For       For          Management

1.5   Elect Director William W. Grounds       For       Withhold     Management

1.6   Elect Director Alexis M. Herman         For       Withhold     Management

1.7   Elect Director Roland Hernandez         For       Withhold     Management

1.8   Elect Director Anthony Mandekic         For       For          Management

1.9   Elect Director Rose McKinney-James      For       For          Management

1.10  Elect Director James J. Murren          For       Withhold     Management

1.11  Elect Director Gregory M. Spierkel      For       For          Management

1.12  Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       Against      Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  611740101                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       Withhold     Management

1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       Withhold     Management

1.5   Elect Director Benjamin M. Polk         For       Withhold     Management

1.6   Elect Director Sydney Selati            For       Withhold     Management

1.7   Elect Director Harold C. Taber, Jr.     For       Withhold     Management

1.8   Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erskine B. Bowles        For       For          Management

1.2   Elect Director Howard J. Davies         For       For          Management

1.3   Elect Director Thomas H. Glocer         For       For          Management

1.4   Elect Director James P. Gorman          For       Against      Management

1.5   Elect Director Robert H. Herz           For       For          Management

1.6   Elect Director C. Robert Kidder         For       Against      Management

1.7   Elect Director Klaus Kleinfeld          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director O. Griffith Sexton       For       For          Management

1.12  Elect Director Ryosuke Tamakoshi        For       For          Management

1.13  Elect Director Masaaki Tanaka           For       For          Management

1.14  Elect Director Laura D. Tyson           For       For          Management

1.15  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: APR 11, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather Bresch           For       Against      Management

1.2   Elect Director Wendy Cameron            For       Against      Management

1.3   Elect Director Robert J. Cindrich       For       For          Management

1.4   Elect Director Robert J. Coury          For       Against      Management

1.5   Elect Director JoEllen Lyons Dillon     For       For          Management

1.6   Elect Director Neil Dimick              For       For          Management

1.7   Elect Director Melina Higgins           For       For          Management

1.8   Elect Director Douglas J. Leech         For       Against      Management

1.9   Elect Director Rajiv Malik              For       Against      Management

1.10  Elect Director Joseph C. Maroon         For       Against      Management

1.11  Elect Director Mark W. Parrish          For       Against      Management

1.12  Elect Director Rodney L. Piatt          For       Against      Management

1.13  Elect Director Randall L. 'Pete'        For       Against      Management

      Vanderveen                                                               

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 06, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth E. Ludlum        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                               

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

8     Provide For Confidential Running Vote   Against   For          Shareholder

      Tallies                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NPS PHARMACEUTICALS, INC.                                                       

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       Against      Management

1.6   Elect Director Francois Nader           For       Against      Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                  

3c    Reelect J.P. Huth as as Non-Executive   For       Against      Management

      Director                                                                 

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                  

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                 

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                 

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                   

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                 

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

6     Other Business (Non-Voting)             None      None         Management

 

 

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O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       Against      Management

1b    Elect Director Larry O'Reilly           For       Against      Management

1c    Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1d    Elect Director Jay D. Burchfield        For       Against      Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director Paul R. Lederer          For       Against      Management

2     Amend Articles of Incorporation of the  For       Against      Management

      Company's Subsidiary O'Reilly                                            

      Automotive Stores, Inc.                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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OASIS PETROLEUM INC.                                                            

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted Collins, Jr.         For       For          Management

1.2   Elect Director Douglas E. Swanson, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter T. Dameris         For       Withhold     Management

1.2   Elect Director Jonathan S. Holman       For       Withhold     Management

2A    Amend Articles to Remove Requirement    For       For          Management

      that Stockholders Adopt a Resolution                                     

      if the Board of Directors Adopts Any                                     

      Bylaw Amendment that Increases or                                        

      Reduces the Authorized Number of                                         

      Directors                                                                

2B    Reduce Supermajority Vote Requirement   For       For          Management

2C    Provide Right to Act by Written Consent For       For          Management

2D    Reduce Supermajority Vote Requirement   For       For          Management

2E    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       Against      Management

 

 

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OPHIR ENERGY PLC                                                                

 

Ticker:       OPHR           Security ID:  G6768E101                           

Meeting Date: DEC 16, 2013   Meeting Type: Special                             

Record Date:  DEC 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of 20 Percent          For       For          Management

      Interest in Blocks 1, 3 and 4 in                                         

      Tanzania and 17.6 Percent of Each of                                     

      the Midstream Companies in Relation to                                   

      Blocks 1, 3 and 4 in Tanzania                                            

 

 

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OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 03, 2013   Meeting Type: Annual                              

Record Date:  OCT 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       Withhold     Management

1.2   Elect Director Ajay Mehra               For       Withhold     Management

1.3   Elect Director Steven C. Good           For       Withhold     Management

1.4   Elect Director Meyer Luskin             For       Withhold     Management

1.5   Elect Director David T. Feinberg        For       For          Management

1.6   Elect Director William F. Ballhaus      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: JAN 13, 2014   Meeting Type: Special                             

Record Date:  DEC 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Golden Parachutes      For       Against      Management

6     Adjourn Meeting                         For       For          Management

 

 

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PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                               

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Carlson         For       For          Management

1.2   Elect Director John M. Eggemeyer        For       Withhold     Management

1.3   Elect Director Barry C. Fitzpatrick     For       Withhold     Management

1.4   Elect Director Andrew B. Fremder        For       For          Management

1.5   Elect Director C. William Hosler        For       For          Management

1.6   Elect Director Susan E. Lester          For       Withhold     Management

1.7   Elect Director Douglas H. (Tad) Lowrey  For       Withhold     Management

1.8   Elect Director Timothy B. Matz          For       Withhold     Management

1.9   Elect Director Roger H. Molvar          For       For          Management

1.10  Elect Director James J. Pieczynski      For       Withhold     Management

1.11  Elect Director Daniel B. Platt          For       Withhold     Management

1.12  Elect Director Robert A. Stine          For       Withhold     Management

1.13  Elect Director Matthew P. Wagner        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Adjourn Meeting                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Casabona       For       For          Management

1.2   Elect Director David C. Parke           For       Withhold     Management

1.3   Elect Director Jeffrey C. Swoveland     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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PENN VIRGINIA CORPORATION                                                       

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       For          Management

1.2   Elect Director Edward B. Cloues, II     For       Against      Management

1.3   Elect Director Steven W. Krablin        For       For          Management

1.4   Elect Director Marsha R. Perelman       For       Against      Management

1.5   Elect Director H. Baird Whitehead       For       Against      Management

1.6   Elect Director Gary K. Wright           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       Against      Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Carol Anthony (John)     For       Against      Management

      Davidson                                                                 

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director David H.Y. Ho            For       For          Management

1f    Elect Director Randall J. Hogan         For       Against      Management

1g    Elect Director David A. Jones           For       Against      Management

1h    Elect Director Ronald L. Merriman       For       For          Management

1i    Elect Director William T. Monahan       For       Against      Management

1j    Elect Director Billie Ida Williamson    For       For          Management

2     Elect Randall J. Hogan as Board         For       Against      Management

      Chairman                                                                 

3a    Appoint David A. Jones as Member of     For       Against      Management

      the Compensation Committee                                               

3b    Appoint Glynis A. Bryan as Member of    For       Against      Management

      the Compensation Committee                                               

3c    Appoint T. Michael Glenn as Member of   For       For          Management

      the Compensation Committee                                               

3d    Appoint William T. Monahan as Member    For       Against      Management

      of the Compensation Committee                                            

4     Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7a    Ratify Deloitte AG as Statutory         For       For          Management

      Auditors                                                                 

7b    Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

7c    Ratify PricewaterhouseCoopers as        For       For          Management

      Special Auditors                                                         

8a    Approve the Appropriation of results    For       For          Management

      for the year ended December 31, 2013                                     

8b    Approve Dividends                       For       For          Management

9     Advisory Vote to Ratify Names           For       Against      Management

      Executive Officers' Compensation                                         

10    Approve Renewal of the Authorized       For       Against      Management

      Share Capital of Pentair Ltd                                             

 

 

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PENTAIR LTD.                                                                   

 

Ticker:       PNR            Security ID:  H6169Q111                           

Meeting Date: MAY 20, 2014   Meeting Type: Special                             

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation [from     For       For          Management

      Switzerland to Ireland]                                                  

2     Approve Proposal to Eliminate the 20%   For       For          Management

      Voting Cap in Pentair-Ireland's                                           

      Articles of Association                                                  

3     Approval to Create Distributable        For       For          Management

      Reserves of Pentair-Ireland                                              

 

 

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PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew M. Mannelly      For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Charles J. Hinkaty       For       For          Management

1.5   Elect Director Carl J. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dale B. Schenk           For       For          Management

1b    Elect Director Dennis J. Selkoe         For       For          Management

1c    Elect Director Richard T. Collier       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       Withhold     Management

1.2   Elect Director Thomas R. Malley         For       For          Management

1.3   Elect Director Jay M. Moyes             For       For          Management

1.4   Elect Director Troy E. Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       Against      Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       Against      Management

1.6   Elect Director Fred Gehring             For       Against      Management

1.7   Elect Director Bruce Maggin             For       Against      Management

1.8   Elect Director V. James Marino          For       For          Management

1.9   Elect Director Henry Nasella            For       Against      Management

1.10  Elect Director Rita M. Rodriguez        For       For          Management

1.11  Elect Director Edward R. Rosenfeld      For       For          Management

1.12  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ball            For       Against      Management

1.2   Elect Director J. Michal Conaway        For       For          Management

1.3   Elect Director Vincent D. Foster        For       Against      Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Louis C. Golm            For       Against      Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director James F. O Neil, III     For       Against      Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy L. Main          For       For          Management

1.2   Elect Director Timothy M. Ring          For       For          Management

1.3   Elect Director Daniel C. Stanzione      For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Remove Supermajority Vote Requirement   For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                               

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       Withhold     Management

1.2   Elect Director Joel L. Fleishman        For       Withhold     Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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REALOGY HOLDINGS CORP.                                                         

 

Ticker:       RLGY           Security ID:  75605Y106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Fiona P. Dias            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Certificate of Incorpoation to    For       For          Management

      Eliminate Provisions Related to Apollo                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Stephen E. Carley        For       For          Management

1c    Elect Director Lloyd L. Hill            For       For          Management

1d    Elect Director Richard J. Howell        For       For          Management

1e    Elect Director Glenn B. Kaufman         For       For          Management

1f    Elect Director Pattye L. Moore          For       For          Management

1g    Elect Director Stuart I. Oran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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REMARK MEDIA, INC.                                                             

 

Ticker:       MARK           Security ID:  75954W107                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore P. Botts        For       For          Management

1.2   Elect Director Robert G. Goldstein      For       For          Management

1.3   Elect Director William W. Grounds       For       For          Management

1.4   Elect Director Jason E. Strauss         For       For          Management

1.5   Elect Director Kai-Shing Tao            For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 14, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Richard Sulpizio         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 25, 2014   Meeting Type: Annual                               

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katie Mitic              For       For          Management

1.2   Elect Director Thomas Mottola           For       Withhold     Management

1.3   Elect Director  Barry Sternlicht        For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

3     Ratify Auditors                         For       For          Management

 

 

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RETAILMENOT, INC.                                                               

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.i   Elect Director C. Thomas Ball           For       For          Management

1.ii  Elect Director Jeffrey M. Crowe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RIGEL PHARMACEUTICALS, INC.                                                     

 

Ticker:       RIGL           Security ID:  766559603                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter H. Moos           For       Withhold     Management

1.2   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

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RITE AID CORPORATION                                                            

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       Against      Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Marcy Syms               For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ROCKVILLE FINANCIAL, INC.                                                      

 

Ticker:       RCKB           Security ID:  774188106                           

Meeting Date: APR 08, 2014   Meeting Type: Special                             

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Set Number of Directors and Reclassify  For       For          Management

      Board of Directors from Four Classes                                     

      to Three Classes                                                         

 

 

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ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Steven R. Kalmanson      For       Withhold     Management

A2    Elect Director James P. Keane           For       Withhold     Management

A3    Elect Director Donald R. Parfet         For       Withhold     Management

B     Ratify Auditors                         For       Against      Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doug Maine               For       For          Management

1.2   Elect Director Alejandro Wolff          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                            

Meeting Date: NOV 20, 2013   Meeting Type: Annual                              

Record Date:  SEP 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William M. Hayes         For       For          Management

2     Elect Director Ronald J. Vance          For       For          Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda J. French          For       For          Management

1.2   Elect Director William F. Martin, Jr.   For       For          Management

1.3   Elect Director Bjorn E. Olsson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

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SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Benioff             For       Against      Management

1.2   Elect Director Keith Block              For       Against      Management

1.3   Elect Director Craig Conway             For       For          Management

1.4   Elect Director Alan Hassenfeld          For       For          Management

1.5   Elect Director Colin Powell             For       Against      Management

1.6   Elect Director John V. Roos             For       For          Management

1.7   Elect Director Lawrence Tomlinson       For       Against      Management

1.8   Elect Director Robin Washington         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SCBT FINANCIAL CORPORATION                                                     

 

Ticker:       SCBT           Security ID:  78401V102                           

Meeting Date: JUL 24, 2013   Meeting Type: Special                              

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Change Company Name                     For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SCORPIO BULKERS INC                                                            

 

Ticker:       SALT           Security ID:  Y7546A106                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emanuele A. Lauro        For       Withhold     Management

1.2   Elect Director Roberto Giorgi           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SEMGROUP CORPORATION                                                            

 

Ticker:       SEMG           Security ID:  81663A105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Ballschmiede   For       For          Management

1.2   Elect Director Sarah M. Barpoulis       For       For          Management

1.3   Elect Director John F. Chlebowski       For       For          Management

1.4   Elect Director Carlin G. Conner         For       For          Management

1.5   Elect Director Karl F. Kurz             For       For          Management

1.6   Elect Director James H. Lytal           For       For          Management

1.7   Elect Director Thomas R. McDaniel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SENOMYX, INC.                                                                   

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger D. Billingsley     For       For          Management

1.2   Elect Director Stephen A. Block         For       For          Management

1.3   Elect Director Mary Ann Gray            For       For          Management

1.4   Elect Director Michael E. Herman        For       For          Management

1.5   Elect Director John Poyhonen            For       For          Management

1.6   Elect Director Jay M. Short             For       For          Management

1.7   Elect Director Kent Snyder              For       Withhold     Management

1.8   Elect Director Christopher J. Twomey    For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SFX ENTERTAINMENT, INC.                                                        

 

Ticker:       SFXE           Security ID:  784178303                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F.X. Sillerman    For       Withhold     Management

1.2   Elect Director D. Geoff Armstrong       For       For          Management

1.3   Elect Director Andrew N. Bazos          For       Withhold     Management

1.4   Elect Director Jared Cohen              For       For          Management

1.5   Elect Director Pasquale Manocchia       For       For          Management

1.6   Elect Director Michael Meyer            For       For          Management

1.7   Elect Director John Miller              For       For          Management

1.8   Elect Director Joseph F. Rascoff        For       Withhold     Management

1.9   Elect Director Edward Simon             For       For          Management

1.10  Elect Director Mitchell Slater          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Shay            For       Withhold     Management

1.2   Elect Director Alfred B. DelBello       For       Withhold     Management

1.3   Elect Director Joseph J. DePaolo        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geyer Kosinski           For       Withhold     Management

1.2   Elect Director Richard Rappaport        For       Withhold     Management

1.3   Elect Director Richard Siskind          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Declassify the Board of Directors       Against   For          Shareholder

 

 

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SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Ben Baldanza          For       For          Management

1.2   Elect Director Robert L. Fornaro        For       For          Management

1.3   Elect Director H. McIntyre Gardner      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frits van Paasschen      For       Against      Management

1b    Elect Director Bruce W. Duncan          For       Against      Management

1c    Elect Director Adam M. Aron             For       For          Management

1d    Elect Director Charlene Barshefsky      For       Against      Management

1e    Elect Director Thomas E. Clarke         For       For          Management

1f    Elect Director Clayton C. Daley, Jr.    For       For          Management

1g    Elect Director Lizanne Galbreath        For       For          Management

1h    Elect Director Eric Hippeau             For       Against      Management

1i    Elect Director Aylwin B. Lewis          For       For          Management

1j    Elect Director Stephen R. Quazzo        For       Against      Management

1k    Elect Director Thomas O. Ryder          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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SUNPOWER CORPORATION                                                            

 

Ticker:       SPWR           Security ID:  867652406                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. McDaniel       For       For          Management

1.2   Elect Director Humbert de Wendel        For       Withhold     Management

1.3   Elect Director Thomas H. Werner         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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SWEDBANK AB                                                                    

 

Ticker:       SWED A         Security ID:  W9423X102                           

Meeting Date: MAR 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.10 Per Share                                         

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Determine Number of Members `(9) and    For       For          Management

      Deputy Members of Board                                                  

12    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

13    Reelect Ulrika Francke, Goran Hedman,   For       Against      Management

      Lars Idermark, Anders Igel, Pia                                           

      Rudengren, Anders Sundstrom (chair),                                     

      Karl-Henrik Sundstrom, and Siv                                           

      Svensson as Directors; Elect                                              

      Maj-Charlotte Wallin as New Director                                     

14    Ratify Deloitte as Auditors             For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                      

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles Re: Remove References    For       For          Management

      to Preference Shares and C Shares                                        

18    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

19    Authorize General Share Repurchase      For       For          Management

      Program                                                                  

20    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                

21a   Approve Common Deferred Share Bonus     For       For          Management

      Plan                                                                      

21b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees                                                            

21c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2014 and Previous                                        

      Programs                                                                 

22    Approve Special Investigation into      None      Against      Shareholder

      Carl Erik Stalberg's Time as Chairman                                    

      as well as the Reasonableness of his                                     

      Pension Agreement                                                        

23    Approve Formation of a                  None      Against      Shareholder

      Landskrona-Ven-Copenhagen Integration                                    

      Institute                                                                

24    Close Meeting                           None      None         Management

 

 

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SWIFT TRANSPORTATION COMPANY                                                   

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       For          Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David VanderPloeg        For       Withhold     Management

1.4   Elect Director Glenn Brown              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Ratify Auditors                         For       Against      Management

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       Against      Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       Against      Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                       

1f    Elect Director James A.C. Kennedy       For       Against      Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       Against      Management

1i    Elect Director Olympia J. Snowe         For       For          Management

1j    Elect Director Alfred Sommer            For       Against      Management

1k    Elect Director Dwight S. Taylor         For       For          Management

1l    Elect Director Anne Marie Whittemore    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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TALMER BANCORP, INC.                                                           

 

Ticker:       TLMR           Security ID:  87482X101                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max Berlin               For       For          Management

1.2   Elect Director Donald Coleman           For       For          Management

1.3   Elect Director Gary Collins             For       For          Management

1.4   Elect Director Jennifer Granholm        For       For          Management

1.5   Elect Director Paul Hodges, III         For       For          Management

1.6   Elect Director Ronald Klein             For       For          Management

1.7   Elect Director David Leitch             For       For          Management

1.8   Elect Director Barbara Mahone           For       For          Management

1.9   Elect Director Robert Naftaly           For       For          Management

1.10  Elect Director Albert Papa              For       For          Management

1.11  Elect Director David Provost            For       For          Management

1.12  Elect Director Wilbur Ross, Jr.         For       Withhold     Management

1.13  Elect Director Thomas Schellenberg      For       For          Management

1.14  Elect Director Gary Torgow              For       Withhold     Management

1.15  Elect Director Arthur Weiss             For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Juergen W. Gromer        For       For          Management

1c    Elect Director William A. Jeffrey       For       For          Management

1d    Elect Director Thomas J. Lynch          For       Against      Management

1e    Elect Director Yong Nam                 For       For          Management

1f    Elect Director Daniel J. Phelan         For       For          Management

1g    Elect Director Frederic M. Poses        For       For          Management

1h    Elect Director Lawrence S. Smith        For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director David P. Steiner         For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       Against      Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3c    Elect David P. Steiner as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

4     Designate Jvo Grundler as Independent   For       For          Management

      Proxy                                                                     

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 27, 2013                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 27,                                      

      2013                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 27, 2013                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       Against      Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year Ending                                   

      September 26, 2014                                                       

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve Allocation of Available         For       For          Management

      Earnings for Fiscal Year 2013                                             

10    Approve Declaration of Dividend         For       For          Management

11    Authorize Repurchase of Up to USD 1     For       Against      Management

      Billion of Share Capital                                                  

12    Approve Reduction of Share Capital      For       For          Management

13    Adjourn Meeting                         For       Against      Management

 

 

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TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Roth                For       Withhold     Management

1.2   Elect Director James L. Bierman         For       For          Management

1.3   Elect Director Mary R. Grealy           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George Babich, Jr.       For       For          Management

1b    Elect Director William R. Cook          For       Against      Management

1c    Elect Director Stephen K. Klasko        For       For          Management

1d    Elect Director Benson F. Smith          For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 17, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       Against      Management

1.2   Elect Director Michael H. Kalkstein     For       Against      Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Steven Rosenberg         For       Against      Management

1.6   Elect Director Allan E. Rubenstein      For       Against      Management

1.7   Elect Director Robert S. Weiss          For       Against      Management

1.8   Elect Director Stanley Zinberg          For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       For          Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Robert M. Malcolm        For       For          Management

1.7   Elect Director James M. Mead            For       For          Management

1.8   Elect Director James E. Nevels          For       For          Management

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Thomas J. Ridge          For       For          Management

1.11  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Francis S. Blake         For       Against      Management

1c    Elect Director Ari Bousbib              For       For          Management

1d    Elect Director Gregory D. Brenneman     For       Against      Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       Withhold     Management

1.2   Elect Director Clive A. Meanwell        For       Withhold     Management

1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       Against      Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director John R. Miller, III      For       Against      Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       Against      Management

1.7   Elect Director Sabin C. Streeter        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: OCT 03, 2013   Meeting Type: Annual                              

Record Date:  AUG 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy S. Gitzel        For       For          Management

1b    Elect Director William R. Graber        For       For          Management

1c    Elect Director Emery N. Koenig          For       For          Management

1d    Elect Director David T. Seaton          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       Against      Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       Against      Management

1h    Elect Director Robert W. Matschullat    For       Against      Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       Against      Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director John S. Marr, Jr.        For       Withhold     Management

1.6   Elect Director Dustin R. Womble         For       Withhold     Management

1.7   Elect Director John M. Yeaman           For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UCB SA                                                                         

 

Ticker:       UCB            Security ID:  B93562120                           

Meeting Date: APR 24, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Receive Directors' Report (Non-Voting)  None      None         Management

A.2   Receive Auditors' Report (Non-Voting)   None      None         Management

A.3   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

A.4   Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

A.5   Approve Remuneration Report             For       For          Management

A.6   Approve Discharge of Directors          For       For          Management

A.7   Approve Discharge of Auditors           For       For          Management

A8.1a Elect Kay Davies as Director            For       For          Management

A8.1b Indicate Davies as Independent Board    For       For          Management

      Member                                                                   

A.8.2 Elect Cedric van Rijckevorsel as        For       For          Management

      Director                                                                 

A.8.3 Elect Jean-Christophe Tellier as        For       For          Management

      Director                                                                  

A.9   Approve Restricted Stock Plan           For       For          Management

A10.1 Approve Change-of-Control Clause Re:    For       For          Management

      EMTN Program                                                             

A10.2 Approve Change-of-Control Clause Re:    For       For          Management

      Retail Bond                                                              

A10.3 Approve Change-of-Control Clause Re:    For       For          Management

      Facility Agreement                                                       

A10.4 Approve Change-of-Control Clause Re:    For       For          Management

      EIB Co-Development Agreement                                             

A10.5 Approve Change-of-Control Clause Re:    For       For          Management

      EIB Loan                                                                 

E.1   Receive Special Board Report Re:        None      None         Management

      Authorized Capital                                                        

E.2   Renew Authorization to Increase Share   For       For          Management

      Capital within the Framework of                                          

      Authorized Capital                                                        

E.3   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

E.4   Amend Articles Re: Eliminate the        For       For          Management

      Repurchase Authority that Allows for                                     

      Repurchases to Avoid Serious and                                         

      Imminent Prejudice to the Company                                        

E.5   Amend Articles Re: Dematerialization    For       For          Management

      of Shares                                                                

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Judith Richards Hope     For       Against      Management

1.5   Elect Director John J. Koraleski        For       Against      Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       Against      Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       Against      Management

1.9   Elect Director James H. Ozanne          For       For          Management

1.10  Elect Director Jason D. Papastavrou     For       For          Management

1.11  Elect Director Filippo Passerini        For       For          Management

1.12  Elect Director Donald C. Roof           For       For          Management

1.13  Elect Director Keith Wimbush            For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       Against      Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       Against      Management

1b    Elect Director Edson Bueno              For       Against      Management

1c    Elect Director Richard T. Burke         For       Against      Management

1d    Elect Directo Robert J. Darretta        For       For          Management

1e    Elect Director Stephen J. Hemsley       For       Against      Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Douglas W. Leatherdale   For       Against      Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director Kenneth I. Shine         For       For          Management

1k    Elect Director Gail R. Wilensky         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                 

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence S. Gibbs        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       Against      Management

1.3   Elect Director Margaret A. Hayne        For       Against      Management

1.4   Elect Director Joel S. Lawson, III      For       Against      Management

1.5   Elect Director Robert H. Strouse        For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

5     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  DEC 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VITAMIN SHOPPE, INC.                                                            

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Michael Becker        For       For          Management

1.2   Elect Director Catherine E. Buggeln     For       For          Management

1.3   Elect Director Deborah M. Derby         For       Against      Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Richard L. Markee        For       Against      Management

1.7   Elect Director Richard L. Perkal        For       Against      Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt         For       For          Management

1.10  Elect Director Anthony N. Truesdale     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VIVUS, INC.                                                                     

 

Ticker:       VVUS           Security ID:  928551100                           

Meeting Date: JUL 18, 2013   Meeting Type: Proxy Contest                       

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Card)            None                             

1.1   Elect Director Leland F. Wilson         For       Did Not Vote Management

1.2   Elect Director Peter Y. Tam             For       Did Not Vote Management

1.3   Elect Director Mark B. Logan            For       Did Not Vote Management

1.4   Elect Director J. Martin Carroll        For       Did Not Vote Management

1.5   Elect Director Charles J. Casamento     For       Did Not Vote Management

1.6   Elect Director Ernest Mario             For       Did Not Vote Management

1.7   Elect Director Jorge Plutzky            For       Did Not Vote Management

1.8   Elect Director Linda M. Dairiki         For       Did Not Vote Management

      Shortliffe                                                               

1.9   Elect Director Robert N. Wilson         For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Did Not Vote Management

4     Repeal Any Bylaw Amendments in Effect   Against   Did Not Vote Shareholder

      as of April 18, 2012, as amended on                                      

      February 20, 2013                                                        

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Director Michael James Astrue     For       For          Shareholder

1.2   Elect Director Rolf Bass                For       Withhold     Shareholder

1.3   Elect Director Jon C. Biro              For       Withhold     Shareholder

1.4   Elect Director Samuel F. Colin          For       Withhold     Shareholder

1.5   Elect Director Alexander J. Denner      For       For          Shareholder

1.6   Elect Director Johannes J.P. Kastelein  For       Withhold     Shareholder

1.7   Elect Director Melvin L. Keating        For       Withhold     Shareholder

1.8   Elect Director David York Norton        For       For          Shareholder

1.9   Elect Director Herman Rosenman          For       Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Repeal Any Bylaw Amendments in Effect   For       For          Shareholder

      as of April 18, 2012, as amended on                                      

      February 20, 2013                                                         

 

 

--------------------------------------------------------------------------------

 

VIVUS, INC.                                                                    

 

Ticker:       VVUS           Security ID:  928551100                            

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Astrue        For       For          Management

1.2   Elect Director J. Martin Carroll        For       For          Management

1.3   Elect Director Samuel F. Colin          For       For          Management

1.4   Elect Director Alexander J. Denner      For       For          Management

1.5   Elect Director Johannes J.P. Kastelein  For       For          Management

1.6   Elect Director Mark B. Logan            For       Withhold     Management

1.7   Elect Director David York Norton        For       For          Management

1.8   Elect Director Jorge Plutzky            For       For          Management

1.9   Elect Director Herman Rosenman          For       For          Management

1.10  Elect Director Robert N. Wilson         For       For          Management

1.11  Elect Director Anthony P. Zook          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela J. Craig          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VOXELJET AG                                                                     

 

Ticker:       VJET           Security ID:  92912L107                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                           

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                     

5a    Elect Peter G. Nietzer to the           For       For          Management

      Supervisory Board                                                         

5b    Elect Stefan Soehn to the Supervisory   For       For          Management

      Board                                                                    

5c    Elect Joachim Heinzl to the             For       Against      Management

      Supervisory Board                                                        

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7     Approve Creation of EUR 1.9 Million     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

--------------------------------------------------------------------------------

 

WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy C. Jenkins       For       Withhold     Management

1.2   Elect Director Max L. Lukens            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Increase Authorized Common Stock        For       Against      Management

5     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Miller         For       Withhold     Management

1.2   Elect Director D. Boone Wayson          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Board Qualifications              For       Against      Management

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip T. Gianos         For       Against      Management

1.2   Elect Director Moshe N. Gavrielov       For       Against      Management

1.3   Elect Director John L. Doyle            For       Against      Management

1.4   Elect Director William G. Howard, Jr.   For       Against      Management

1.5   Elect Director J. Michael Patterson     For       For          Management

1.6   Elect Director Albert A. Pimentel       For       For          Management

1.7   Elect Director Marshall C. Turner       For       For          Management

1.8   Elect Director Elizabeth W. Vanderslice For       Against      Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZYNGA INC.                                                                     

 

Ticker:       ZNGA           Security ID:  98986T108                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Pincus              For       Withhold     Management

1.2   Elect Director Don A. Mattrick          For       Withhold     Management

1.3   Elect Director L. John Doerr            For       Withhold     Management

1.4   Elect Director William 'Bing' Gordon    For       Withhold     Management

1.5   Elect Director Stanley J. Meresman      For       For          Management

1.6   Elect Director Sunil Paul               For       Withhold     Management

1.7   Elect Director Ellen Siminoff           For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

 

 

============================== Turner Titan Fund ===============================

 

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       Against      Management

1b    Elect Director James H. Bloem           For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Tamar D. Howson          For       For          Management

1e    Elect Director John A. King             For       For          Management

1f    Elect Director Catherine M. Klema       For       For          Management

1g    Elect Director Jiri Michal              For       For          Management

1h    Elect Director Sigurdur Olafsson        For       Against      Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Ronald R. Taylor         For       Against      Management

1k    Elect Director Andrew L. Turner         For       Against      Management

1l    Elect Director Fred G. Weiss            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Report on Sustainability                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       Against      Management

1g    Elect Director James E. Daley           For       Against      Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       Against      Management

1j    Elect Director Shantanu Narayen         For       Against      Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       Against      Management

1m    Elect Director John E. Warnock          For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Samuel T. Byrne         For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Niall Ferguson           For       For          Management

1d    Elect Director Sean M. Healey           For       Against      Management

1e    Elect Director Harold J. Meyerman       For       Against      Management

1f    Elect Director William J. Nutt          For       Against      Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director  Rita M. Rodriguez       For       Against      Management

1i    Elect Director Patrick T. Ryan          For       For          Management

1j    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

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AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       Against      Management

1b    Elect Director Ronald M. Dykes          For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       Against      Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       Against      Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       Withhold     Management

1.2   Elect Director Timothy Cook             For       Withhold     Management

1.3   Elect Director Millard Drexler          For       Withhold     Management

1.4   Elect Director Al Gore                  For       Withhold     Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       Withhold     Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Articles to Eliminate Board       For       For          Management

      Blank Check Authority to Issue                                           

      Preferred Stock                                                          

4     Establish a Par Value for Common Stock  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                   

9     Report on Trade Associations and        Against   Against      Shareholder

      Organizations that Promote                                               

      Sustainability Practices                                                 

10    Advisory Vote to Increase Capital       Against   Against      Shareholder

      Repurchase Program                                                       

11    Proxy Access                            Against   Against      Shareholder

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       For          Management

1.2   Elect Director Dennis C. Cuneo          For       For          Management

1.3   Elect Director Vicki L. Sato            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       Against      Management

1B    Elect Director Lewis B. Campbell        For       Against      Management

1C    Elect Director James M. Cornelius       For       Against      Management

1D    Elect Director Laurie H. Glimcher       For       Against      Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

3.1   Elect Director William A. Ackman        For       For          Management

3.2   Elect Director Gary F. Colter           For       For          Management

3.3   Elect Director Isabelle Courville       For       For          Management

3.4   Elect Director Paul G. Haggis           For       For          Management

3.5   Elect Director E. Hunter Harrison       For       For          Management

3.6   Elect Director Paul C. Hilal            For       For          Management

3.7   Elect Director Krystyna T. Hoeg         For       For          Management

3.8   Elect Director Rebecca MacDonald        For       For          Management

3.9   Elect Director Anthony R. Melman        For       For          Management

3.10  Elect Director Linda J. Morgan          For       For          Management

3.11  Elect Director Jim Prentice             For       For          Management

3.12  Elect Director Andrew F. Reardon        For       For          Management

3.13  Elect Director Stephen C. Tobias        For       For          Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       Against      Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director Gregory Q. Brown         For       For          Management

1d    Elect Director M. Michele Burns         For       For          Management

1e    Elect Director Michael D. Capellas      For       Against      Management

1f    Elect Director John T. Chambers         For       Against      Management

1g    Elect Director Brian L. Halla           For       For          Management

1h    Elect Director John L. Hennessy         For       Against      Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Roderick C. McGeary      For       For          Management

1k    Elect Director Arun Sarin               For       For          Management

1l    Elect Director Steven M. West           For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

5     Approve Proxy Advisor Competition       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Franz B. Humer           For       For          Management

1d    Elect Director Eugene M. McQuade        For       For          Management

1e    Elect Director Michael E. O'Neill       For       For          Management

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Robert L. Ryan           For       For          Management

1i    Elect Director Anthony M. Santomero     For       For          Management

1j    Elect Director Joan E. Spero            For       For          Management

1k    Elect Director Diana L. Taylor          For       For          Management

1l    Elect Director William S. Thompson, Jr. For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Amend Director Indemnifications         Against   Against      Shareholder

      Provisions                                                               

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       Withhold     Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.G. Jurgensen           For       Withhold     Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       Withhold     Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       Withhold     Management

2     Ratification Of The Appointment Of      For       Against      Management

      Independent Auditor                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

--------------------------------------------------------------------------------

 

CUBIST PHARMACEUTICALS, INC.                                                   

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Bonney           For       For          Management

1.2   Elect Director Jane Henney              For       For          Management

1.3   Elect Director Leon Moulder, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       Against      Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George S. Barrett        For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       Against      Management

1e    Elect Director Alexander M. Cutler      For       Against      Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Linda A. Hill            For       For          Management

1h    Elect Director Arthur E. Johnson        For       For          Management

1i    Elect Director Ned C. Lautenbach        For       Against      Management

1j    Elect Director Deborah L. McCoy         For       Against      Management

1k    Elect Director Gregory R. Page          For       Against      Management

1l    Elect Director Gerald B. Smith          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                     

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       Against      Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director Mark G. Papa             For       Against      Management

1e    Elect Director H. Leighton Steward      For       For          Management

1f    Elect Director Donald F. Textor         For       Against      Management

1g    Elect Director William R. Thomas        For       Against      Management

1h    Elect Director Frank G. Wisner          For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

5     Report on Methane Emissions Management  Against   For          Shareholder

      and Reduction Targets                                                    

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Donald E. Graham         For       For          Management

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Assess Privacy and Advertising Policy   Against   For          Shareholder

      Relating to Childhood Obesity                                             

7     Report on Sustainability                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       Against      Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       Against      Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       Against      Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                   

      Exclusive Forum for Certain Legal                                        

      Actions                                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Link CEO Compensation to Patient        Against   Against      Shareholder

      Access to the Company's Medicine                                          

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       For          Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Adopt Policy and Report on Impact of    Against   For          Shareholder

      Tax Strategy                                                             

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Moore         For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director Craig Groeschel          For       For          Management

1.4   Elect Director David L. Houston         For       Against      Management

1.5   Elect Director Michael S. Reddin        For       For          Management

1.6   Elect Director Scott E. Streller        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 


 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

1.7   Elect Director Abdallah S. Jum'ah       For       For          Management

1.8   Elect Director David J. Lesar           For       Against      Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       Against      Management

1.11  Elect Director Debra L. Reed            For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       For          Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       For          Management

1.8   Elect Director Douglas M. Steenland     For       For          Management

1.9   Elect Director William J. Stein         For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gordon M. Bethune        For       Against      Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       Against      Management

1D    Elect Director David M. Cote            For       Against      Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       Against      Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HUNTINGTON INGALLS INDUSTRIES, INC.                                            

 

Ticker:       HII            Security ID:  446413106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria D. Harker       For       For          Management

1.2   Elect Director Anastasia D. Kelly       For       For          Management

1.3   Elect Director Thomas C. Schievelbein   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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INTERCONTINENTALEXCHANGE GROUP, INC.                                           

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       Against      Management

1b    Elect Director Jean-Marc Forneri        For       Against      Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Sylvain Hefes            For       For          Management

1e    Elect Director Jan-Michiel Hessels      For       For          Management

1f    Elect Director Terrence F. Martell      For       For          Management

1g    Elect Director Callum McCarthy          For       For          Management

1h    Elect Director James J. McNulty         For       For          Management

1i    Elect Director Robert Reid              For       Against      Management

1j    Elect Director Frederic V. Salerno      For       Against      Management

1k    Elect Director Robert G. Scott          For       For          Management

1l    Elect Director Jeffrey C. Sprecher      For       Against      Management

1m    Elect Director Judith A. Sprieser       For       For          Management

1n    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

4     Change Company Name                     For       For          Management

 

 

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JDS UNIPHASE CORPORATION                                                       

 

Ticker:       JDSU           Security ID:  46612J507                           

Meeting Date: NOV 13, 2013   Meeting Type: Annual                              

Record Date:  SEP 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Barnes             For       For          Management

1.2   Elect Director Martin A. Kaplan         For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard W. Aronson       For       Against      Management

1.2   Elect Director Lawrence S. Benjamin     For       For          Management

1.3   Elect Director Raul J. Fernandez        For       Against      Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       Against      Management

1.6   Elect Director Kenneth P. Kopelman      For       Against      Management

1.7   Elect Director Kay Koplovitz            For       Against      Management

1.8   Elect Director Craig A. Leavitt         For       Against      Management

1.9   Elect Director Deborah J. Lloyd         For       Against      Management

1.10  Elect Director Doreen A. Toben          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Other Business                          For       Against      Management

 

 

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LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Bannister       For       Withhold     Management

1.2   Elect Director Michael A. Henning       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Forman        For       Withhold     Management

1.2   Elect Director George Jamieson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reid Hoffman             For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       Withhold     Management

1.3   Elect Director David Sze                For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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LOUIS XIII HOLDINGS LTD.                                                       

 

Ticker:       00577          Security ID:  G5713J140                           

Meeting Date: DEC 11, 2013   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Placing Agreement and Specific  For       For          Management

      Mandate                                                                  

2     Approve Creation and Issue of           For       For          Management

      Convertible Bonds and Specific Mandate                                   

 

 

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LYONDELLBASELL INDUSTRIES NV                                                    

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jagjeet S. Bindra to Supervisory  For       For          Management

      Board                                                                     

1b    Elect Milton Carroll to Supervisory     For       For          Management

      Board                                                                    

1c    Elect Claire S. Farley to Supervisory   For       For          Management

      Board                                                                    

1d    Elect Rudy van der Meer to Supervisory  For       For          Management

      Board                                                                    

1e    Elect Isabella D. Goren to Supervisory  For       For          Management

      Board                                                                    

1f    Elect Nance K. Dicciani to Supervisory  For       For          Management

      Board                                                                     

2a    Elect Karyn F. Ovelmen to Management    For       For          Management

      Board                                                                    

2b    Elect Craig B. Glidden to Management    For       For          Management

      Board                                                                    

2c    Elect Bhavesh V. Patel to Management    For       For          Management

      Board                                                                     

2d    Elect Patrick D. Quarles to Management  For       For          Management

      Board                                                                    

2e    Elect Timothy D. Roberts to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 2.20 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of up to 10        For       For          Management

      Percent of Issued Share Capital in                                        

      Treasury Account                                                         

 

 

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MICHAEL KORS HOLDINGS LIMITED                                                   

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael Kors as a Director        For       Against      Management

1b    Elect Judy Gibbons as a Director        For       For          Management

1c    Elect Lawrence Stroll as a Director     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  611740101                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       Withhold     Management

1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       Withhold     Management

1.5   Elect Director Benjamin M. Polk         For       Withhold     Management

1.6   Elect Director Sydney Selati            For       Withhold     Management

1.7   Elect Director Harold C. Taber, Jr.     For       Withhold     Management

1.8   Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erskine B. Bowles        For       For          Management

1.2   Elect Director Howard J. Davies         For       For          Management

1.3   Elect Director Thomas H. Glocer         For       For          Management

1.4   Elect Director James P. Gorman          For       Against      Management

1.5   Elect Director Robert H. Herz           For       For          Management

1.6   Elect Director C. Robert Kidder         For       Against      Management

1.7   Elect Director Klaus Kleinfeld          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director O. Griffith Sexton       For       For          Management

1.12  Elect Director Ryosuke Tamakoshi        For       For          Management

1.13  Elect Director Masaaki Tanaka           For       For          Management

1.14  Elect Director Laura D. Tyson           For       For          Management

1.15  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Declassify the Board of Directors       Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

8     Provide For Confidential Running Vote   Against   For          Shareholder

      Tallies                                                                  

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2c    Adopt Financial Statements              For       For          Management

2d    Approve Discharge of Board of Directors For       For          Management

3a    Reelect R.L. Clemmer as Executive       For       For          Management

      Director                                                                 

3b    Reelect P. Bonfield as Non-Executive    For       For          Management

      Director                                                                 

3c    Reelect J.P. Huth as as Non-Executive   For       Against      Management

      Director                                                                 

3d    Reelect K.A. Goldman as as              For       For          Management

      Non-Executive Director                                                   

3e    Reelect M. Helmes as as Non-Executive   For       For          Management

      Director                                                                 

3f    Reelect J. Kaeser as as Non-Executive   For       For          Management

      Director                                                                 

3g    Reelect I. Loring as as Non-Executive   For       For          Management

      Director                                                                  

3h    Reelect E. Meurice as as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect J. Southern as as               For       For          Management

      Non-Executive Director                                                   

3j    Elect R. Tsai as as Non-Executive       For       For          Management

      Director                                                                 

4     Authorize Repurchase of Shares          For       For          Management

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

6     Other Business (Non-Voting)             None      None         Management

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 08, 2013   Meeting Type: Annual                              

Record Date:  JUN 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       Withhold     Management

1.2   Elect Director Joel L. Fleishman        For       Withhold     Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 04, 2014   Meeting Type: Annual                              

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Steven R. Kalmanson      For       Withhold     Management

A2    Elect Director James P. Keane           For       Withhold     Management

A3    Elect Director Donald R. Parfet         For       Withhold     Management

B     Ratify Auditors                         For       Against      Management

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Benioff             For       Against      Management

1.2   Elect Director Keith Block              For       Against      Management

1.3   Elect Director Craig Conway             For       For          Management

1.4   Elect Director Alan Hassenfeld          For       For          Management

1.5   Elect Director Colin Powell             For       Against      Management

1.6   Elect Director John V. Roos             For       For          Management

1.7   Elect Director Lawrence Tomlinson       For       Against      Management

1.8   Elect Director Robin Washington         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       Against      Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Donald B. Hebb, Jr.      For       Against      Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director James A.C. Kennedy       For       Against      Management

1g    Elect Director Robert F. MacLellan      For       For          Management

1h    Elect Director Brian C. Rogers          For       Against      Management

1i    Elect Director Olympia J. Snowe         For       For          Management

1j    Elect Director Alfred Sommer            For       Against      Management

1k    Elect Director Dwight S. Taylor         For       For          Management

1l    Elect Director Anne Marie Whittemore    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 04, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Juergen W. Gromer        For       For          Management

1c    Elect Director William A. Jeffrey       For       For          Management

1d    Elect Director Thomas J. Lynch          For       Against      Management

1e    Elect Director Yong Nam                 For       For          Management

1f    Elect Director Daniel J. Phelan         For       For          Management

1g    Elect Director Frederic M. Poses        For       For          Management

1h    Elect Director Lawrence S. Smith        For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director David P. Steiner         For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       Against      Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3c    Elect David P. Steiner as Member of     For       For          Management

      Management Development & Compensation                                     

      Committee                                                                

4     Designate Jvo Grundler as Independent   For       For          Management

      Proxy                                                                     

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 27, 2013                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 27,                                      

      2013                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 27, 2013                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       Against      Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year Ending                                   

      September 26, 2014                                                       

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve Allocation of Available         For       For          Management

      Earnings for Fiscal Year 2013                                             

10    Approve Declaration of Dividend         For       For          Management

11    Authorize Repurchase of Up to USD 1     For       Against      Management

      Billion of Share Capital                                                 

12    Approve Reduction of Share Capital      For       For          Management

13    Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director Robert F. Cavanaugh      For       For          Management

1.4   Elect Director Charles A. Davis         For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Robert M. Malcolm        For       For          Management

1.7   Elect Director James M. Mead            For       For          Management

1.8   Elect Director James E. Nevels          For       For          Management

1.9   Elect Director Anthony J. Palmer        For       For          Management

1.10  Elect Director Thomas J. Ridge          For       For          Management

1.11  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Francis S. Blake         For       Against      Management

1c    Elect Director Ari Bousbib              For       For          Management

1d    Elect Director Gregory D. Brenneman     For       Against      Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Mark Vadon               For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

5     Prepare Employment Diversity Report     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       Against      Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       Against      Management

1h    Elect Director Robert W. Matschullat    For       Against      Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       Against      Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Judith Richards Hope     For       Against      Management

1.5   Elect Director John J. Koraleski        For       Against      Management

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       Against      Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       Against      Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       Against      Management

1b    Elect Director Edson Bueno              For       Against      Management

1c    Elect Director Richard T. Burke         For       Against      Management

1d    Elect Directo Robert J. Darretta        For       For          Management

1e    Elect Director Stephen J. Hemsley       For       Against      Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Douglas W. Leatherdale   For       Against      Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director Kenneth I. Shine         For       For          Management

1k    Elect Director Gail R. Wilensky         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       Against      Management

1.3   Elect Director Margaret A. Hayne        For       Against      Management

1.4   Elect Director Joel S. Lawson, III      For       Against      Management

1.5   Elect Director Robert H. Strouse        For       Against      Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

5     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  DEC 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Michael Becker        For       For          Management

1.2   Elect Director Catherine E. Buggeln     For       For          Management

1.3   Elect Director Deborah M. Derby         For       Against      Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Richard L. Markee        For       Against      Management

1.7   Elect Director Richard L. Perkal        For       Against      Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt         For       For          Management

1.10  Elect Director Anthony N. Truesdale     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela J. Craig          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                            

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Miller         For       Withhold     Management

1.2   Elect Director D. Boone Wayson          For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Board Qualifications              For       Against      Management

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip T. Gianos         For       Against      Management

1.2   Elect Director Moshe N. Gavrielov       For       Against      Management

1.3   Elect Director John L. Doyle            For       Against      Management

1.4   Elect Director William G. Howard, Jr.   For       Against      Management

1.5   Elect Director J. Michael Patterson     For       For          Management

1.6   Elect Director Albert A. Pimentel       For       For          Management

1.7   Elect Director Marshall C. Turner       For       For          Management

1.8   Elect Director Elizabeth W. Vanderslice For       Against      Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       Against      Management

 

========== END NPX REPORT

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Turner Funds

 

(Registrant)

 

 

 

 

 

By:

 

 

 

 

 

/s/ Stephen J. Negrotti

 

Stephen J. Negrotti

 

President

 

 

 

 

 

Date: August 25, 2014