United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03084
Prudential Jennison Small Company Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: September 30
Date of reporting period: 7/1/2012 through 6/30/2013
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-03084
Registrant Name: Prudential Jennison Small Company Fund, Inc.
Reporting Period: 07/01/2012 - 06/30/2013
Prudential Jennison Small Company Fund, Inc. - Sub-Adviser: Jennison
A.M. CASTLE & CO.
Meeting Date: APR 25, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
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Ticker: CAS
Security ID: 148411101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian P. Anderson | Management | For | For |
1.2 | Elect Scott J. Dolan | Management | For | For |
1.3 | Elect Reuben S. Donnelley | Management | For | For |
1.4 | Elect Ann M. Drake | Management | For | For |
1.5 | Elect Patrick J. Herbert, III | Management | For | For |
1.6 | Elect Terrence J. Keating | Management | For | For |
1.7 | Elect James D. Kelly | Management | For | For |
1.8 | Elect Pamela Forbes Lieberman | Management | For | For |
1.9 | Elect Gary A. Masse | Management | For | For |
1.1 | Elect John McCartney | Management | For | For |
2 | Amendment to the 2008 Omnibus Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
ACADIA HEALTHCARE CO INC.
Meeting Date: MAY 23, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
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Ticker: ACHC
Security ID: 00404A109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William F. Grieco | Management | For | For |
1.2 | Elect Joey A. Jacobs | Management | For | For |
1.3 | Elect Kyle D. Lattner | Management | For | For |
1.4 | Elect Reeve B. Waud | Management | For | For |
2 | Amendment to the Incentive Compensation Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 2 Years |
5 | Ratification of Auditor | Management | For | For |
ADECOAGRO S.A.
Meeting Date: APR 17, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
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Ticker: AGRO
Security ID: L00849106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consolidated Financial Statements | Management | For | For |
2 | Accounts and Reports | Management | For | For |
3 | Allocation of Profits/Dividends | Management | For | For |
4 | Ratification of Board Acts | Management | For | For |
5 | Director Fees | Management | For | Abstain |
6 | Appointment of Auditor | Management | For | For |
7 | Elect Alan L Boyce | Management | For | For |
8 | Elect Andres Velasco | Management | For | For |
9 | Elect Paulo Vieira | Management | For | For |
AGCO CORPORATION
Meeting Date: APR 25, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
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Ticker: AGCO
Security ID: 001084102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect P. George Benson | Management | For | For |
2 | Elect Wolfgang Deml | Management | For | For |
3 | Elect Luiz Fernando Furlan | Management | For | For |
4 | Elect George E. Minnich | Management | For | For |
5 | Elect Martin H. Richenhagen | Management | For | For |
6 | Elect Gerald L. Shaheen | Management | For | For |
7 | Elect Mallika Srinivasan | Management | For | For |
8 | Elect Hendrikus Visser | Management | For | For |
9 | Amendment to the Management Incentive Plan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
AIR METHODS CORP.
Meeting Date: DEC 03, 2012 Record Date: JUL 31, 2012 Meeting Type: SPECIAL |
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Ticker: AIRM
Security ID: 009128307 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase of Authorized Common and Preferred Stock Followed by Stock Split | Management | For | For |
2 | Amendment to the 2006 Equity Compensation Plan | Management | For | For |
AIR METHODS CORPORATION
Meeting Date: MAY 30, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL |
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Ticker: AIRM
Security ID: 009128307 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect George W. Belsey | Management | For | For |
1.2 | Elect C. David Kikumoto | Management | For | For |
1.3 | Elect Carl H. McNair, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ALBEMARLE CORPORATION
Meeting Date: MAY 07, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
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Ticker: ALB
Security ID: 012653101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William H. Hernandez | Management | For | For |
1.2 | Elect Luther C. Kissam IV | Management | For | For |
1.3 | Elect Joseph M. Mahady | Management | For | For |
1.4 | Elect Jim W. Nokes | Management | For | For |
1.5 | Elect James J. O'Brien | Management | For | For |
1.6 | Elect Barry W. Perry | Management | For | For |
1.7 | Elect John Sherman Jr. | Management | For | For |
1.8 | Elect Harriett Tee Taggart | Management | For | For |
1.9 | Elect Anne Marie Whittemore | Management | For | For |
2 | 2013 Stock Compensation and Deferral Election Plan for Non-Employee Directors | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
AMARIN CORP
Meeting Date: JUL 10, 2012 Record Date: AUG 08, 2012 Meeting Type: ANNUAL |
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Ticker: AMRN
Security ID: 023111206 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
7 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
8 | Amendment to the 2011 Stock Incentive Plan | Management | For | Against |
AMARIN CORP
Meeting Date: JUL 10, 2012 Record Date: JUN 04, 2012 Meeting Type: ANNUAL |
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Ticker: AMRN
Security ID: 023111206 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lars Ekman | Management | For | For |
2 | Elect Carl Gordon | Management | For | For |
3 | Elect Jan van Heek | Management | For | For |
4 | Elect Patrick O'Sullivan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Remuneration Report | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: MAY 30, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL |
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Ticker: AEO
Security ID: 02553E106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert L. Hanson | Management | For | For |
2 | Elect Thomas R. Ketteler | Management | For | For |
3 | Elect Cary D. McMillan | Management | For | For |
4 | Elect David M. Sable | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
ANIXTER INTERNATIONAL INC
Meeting Date: MAY 09, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
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Ticker: AXE
Security ID: 035290105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Blyth | Management | For | For |
2 | Elect Frederic F. Brace | Management | For | For |
3 | Elect Linda Walker Bynoe | Management | For | For |
4 | Elect Robert J. Eck | Management | For | For |
5 | Elect Robert W. Grubbs, Jr. | Management | For | For |
6 | Elect F. Philip Handy | Management | For | For |
7 | Elect Melvyn N. Klein | Management | For | For |
8 | Elect George Munoz | Management | For | For |
9 | Elect Stuart M. Sloan | Management | For | For |
10 | Elect Matthew M. Zell | Management | For | For |
11 | Elect Samuel Zell | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
AQUA AMERICA, INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
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Ticker: WTR
Security ID: 03836W103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Nicholas DeBenedictis | Management | For | For |
1.2 | Elect Richard H. Glanton | Management | For | For |
1.3 | Elect Lon R. Greenberg | Management | For | For |
1.4 | Elect William P. Hankowsky | Management | For | For |
1.5 | Elect Wendell F. Holland | Management | For | For |
1.6 | Elect Andrew J. Sordoni, III | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Human Right to Water | Shareholder | Against | Against |
ARIBA INC.
Meeting Date: AUG 29, 2012 Record Date: AUG 08, 2012 Meeting Type: SPECIAL |
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Ticker: ARBA
Security ID: 04033V203 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date: APR 17, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
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Ticker: ABG
Security ID: 043436104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas C. DeLoach, Jr. | Management | For | For |
1.2 | Elect Michael S. Kearney | Management | For | For |
1.3 | Elect Philip F. Maritz | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
ASCENA RETAIL GROUP INC
Meeting Date: DEC 11, 2012 Record Date: JUN 04, 2012 Meeting Type: ANNUAL |
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Ticker: ASNA
Security ID: 04351G101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Amendment to the 2010 Stock Incentive Plan | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
ASCENA RETAIL GROUP INC
Meeting Date: DEC 11, 2012 Record Date: JUL 31, 2012 Meeting Type: ANNUAL |
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Ticker: ASNA
Security ID: 04351G101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Usdan | Management | For | For |
1.2 | Elect Randy Pearce | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
ATMI, INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
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Ticker: ATMI
Security ID: 00207R101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect George M. Scalise | Management | For | For |
1.2 | Elect Mark B. Segall | Management | For | For |
1.3 | Elect Cheryl L. Shavers | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
BANK OF THE OZARKS, INC.
Meeting Date: APR 15, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL |
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Ticker: OZRK
Security ID: 063904106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect George Gleason | Management | For | For |
1.2 | Elect Jean Arehart | Management | For | For |
1.3 | Elect Nicholas Brown | Management | For | For |
1.4 | Elect Richard Cisne | Management | For | For |
1.5 | Elect Robert East | Management | For | For |
1.6 | Elect Linda Gleason | Management | For | For |
1.7 | Elect Peter Kenny | Management | For | For |
1.8 | Elect Henry Mariani | Management | For | For |
1.9 | Elect Robert L. Proost | Management | For | For |
1.1 | Elect R. L. Qualls | Management | For | For |
1.11 | Elect John Reynolds | Management | For | For |
1.12 | Elect Dan Thomas | Management | For | For |
1.13 | Elect Sherece West-Scantlebury | Management | For | For |
2 | Amendment to the 2009 Restricted Stock Plan | Management | For | For |
3 | Amendment to the Non-Employee Director Stock Option Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
BIO-REFERENCE LABORATORIES INC.
Meeting Date: JUL 12, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL |
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Ticker: BRLI
Security ID: 09057G602 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.3 | Elect Gary Lederman | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Transaction of Other Business | Management | For | Against |
BIO-REFERENCE LABORATORIES INC.
Meeting Date: JUL 12, 2012 Record Date: AUG 08, 2012 Meeting Type: ANNUAL |
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Ticker: BRLI
Security ID: 09057G602 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph Benincasa | Management | For | For |
1.2 | Elect John Roglieri | Management | For | For |
BIOMARIN PHARMACEUTICAL INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
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Ticker: BMRN
Security ID: 09061G101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Michael Grey | Management | For | For |
1.3 | Elect Elaine J. Heron | Management | For | For |
1.4 | Elect Pierre Lapalme | Management | For | For |
1.5 | Elect V. Bryan Lawlis | Management | For | For |
1.6 | Elect Richard A. Meier | Management | For | For |
1.7 | Elect Alan J. Lewis | Management | For | For |
1.8 | Elect William D. Young | Management | For | For |
1.9 | Elect Kenneth M. Bate | Management | For | For |
2 | Amendment to the 2006 Share Incentive Plan | Management | For | Against |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
BLOOMIN' BRANDS, INC.
Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
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Ticker: BLMN
Security ID: 094235108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David Humphrey | Management | For | For |
1.2 | Elect Elizabeth A. Smith | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
BOK FINANCIAL CORPORATION
Meeting Date: APR 30, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
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Ticker: BOKF
Security ID: 05561Q201 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gregory S. Allen | Management | For | Withhold |
1.2 | Elect Alan S. Armstrong | Management | For | For |
1.3 | Elect C. Fred Ball, Jr. | Management | For | For |
1.4 | Elect Sharon J. Bell | Management | For | For |
1.5 | Elect Peter C. Boylan, III | Management | For | For |
1.6 | Elect Chester Cadieux, III | Management | For | For |
1.7 | Elect Joseph W. Craft III | Management | For | For |
1.8 | Elect John W. Gibson | Management | For | For |
1.9 | Elect David F. Griffin | Management | For | For |
1.1 | Elect V. Burns Hargis | Management | For | For |
1.11 | Elect Douglas D Hawthorne | Management | For | For |
1.12 | Elect E. Carey Joullian, IV | Management | For | For |
1.13 | Elect George B. Kaiser | Management | For | For |
1.14 | Elect Robert J. LaFortune | Management | For | For |
1.15 | Elect Stanley A. Lybarger | Management | For | For |
1.16 | Elect Steven J. Malcolm | Management | For | For |
1.17 | Elect E.C. Richards | Management | For | For |
1.18 | Elect John Richels | Management | For | For |
1.19 | Elect Michael C. Turpen | Management | For | For |
1.2 | Elect R.A. Walker | Management | For | For |
2 | Amendment to the 2003 Executive Incentive Plan | Management | For | For |
3 | Amendment to the 2009 Omnibus Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
BONANZA CREEK ENERGY, INC.
Meeting Date: JUN 06, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
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Ticker: BCEI
Security ID: 097793103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James A. Watt | Management | For | For |
1.2 | Elect Gregory P. Raih | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
BROADSOFT INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
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Ticker: BSFT
Security ID: 11133B409 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John J. Gavin, Jr. | Management | For | For |
1.2 | Elect Charles L. Ill, III | Management | For | For |
1.3 | Elect Michael Tessler | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
BROOKLINE BANCORP, INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
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Ticker: BRKL
Security ID: 11373M107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David C. Chapin | Management | For | For |
1.2 | Elect John A. Hackett | Management | For | For |
1.3 | Elect John L. Hall II | Management | For | For |
1.4 | Elect Rosamond B. Vaule | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
BRUKER CORPORATION
Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
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Ticker: BRKR
Security ID: 116794108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wolf-Dieter Emmerich | Management | For | For |
1.2 | Elect Brenda J. Furlong | Management | For | For |
1.3 | Elect Frank H. Laukien | Management | For | For |
1.4 | Elect Richard A. Packer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 03, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL |
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Ticker: CDNS
Security ID: 127387108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan L. Bostrom | Management | For | For |
2 | Elect James D. Plummer | Management | For | For |
3 | Elect Alberto Sangiovanni-Vincentelli | Management | For | For |
4 | Elect George M. Scalise | Management | For | For |
5 | Elect John B. Shoven | Management | For | For |
6 | Elect Roger S. Siboni | Management | For | For |
7 | Elect Young K. Sohn | Management | For | For |
8 | Elect Tan Lip-Bu | Management | For | For |
9 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
CAPITAL BANK FINANCIAL CORP.
Meeting Date: MAY 22, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
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Ticker: CBF
Security ID: 139794101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles F. Atkins | Management | For | For |
1.2 | Elect Martha M. Bachman | Management | For | For |
1.3 | Elect Richard M. DeMartini | Management | For | For |
1.4 | Elect Peter N. Foss | Management | For | For |
1.5 | Elect William A. Hodges | Management | For | For |
1.6 | Elect Oscar A. Keller III | Management | For | For |
1.7 | Elect Jeffrey E. Kirt | Management | For | For |
1.8 | Elect Samuel E. Lynch | Management | For | For |
1.9 | Elect Marc D. Oken | Management | For | For |
1.1 | Elect R. Eugene Taylor | Management | For | For |
1.11 | Elect William G. Ward, Sr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | 2013 Omnibus Compensation Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
CAPSTEAD MORTGAGE CORPORATION
Meeting Date: APR 24, 2013 Record Date: FEB 25, 2013 Meeting Type: ANNUAL |
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Ticker: CMO
Security ID: 14067E506 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Bernard | Management | For | For |
1.2 | Elect Jack Biegler | Management | For | For |
1.3 | Elect Michelle P. Goolsby | Management | For | For |
1.4 | Elect Andrew F. Jacobs | Management | For | For |
1.5 | Elect Gary Keiser | Management | For | For |
1.6 | Elect Christopher W. Mahowald | Management | For | For |
1.7 | Elect Michael G. O'Neil | Management | For | For |
1.8 | Elect Mark S. Whiting | Management | For | For |
2 | Advisory Vote on Compensation Philosophy | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
CATALYST HEALTH SOLUTIONS INC
Meeting Date: JUL 02, 2012 Record Date: MAY 02, 2012 Meeting Type: SPECIAL |
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Ticker: CHSI
Security ID: 14888B103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
CATAMARAN CORP.
Meeting Date: MAY 14, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
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Ticker: CTRX
Security ID: 148887102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark A. Thierer | Management | For | For |
1.2 | Elect Peter J. Bensen | Management | For | For |
1.3 | Elect Steven Cosler | Management | For | For |
1.4 | Elect William J. Davis | Management | For | For |
1.5 | Elect Steven B. Epstein | Management | For | For |
1.6 | Elect Betsy D. Holden | Management | For | For |
1.7 | Elect Karen L. Katen | Management | For | For |
1.8 | Elect Harry M. Kraemer | Management | For | For |
1.9 | Elect Anthony Masso | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
CAVIUM NETWORKS, INC.
Meeting Date: MAY 30, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
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Ticker: CAVM
Security ID: 14964U108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Syed Ali | Management | For | For |
1.2 | Elect Anthony S. Thornley | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CENTENE CORPORATION
Meeting Date: APR 23, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL |
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Ticker: CNC
Security ID: 15135B101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Orlando Ayala | Management | For | For |
1.2 | Elect Pamela A. Joseph | Management | For | For |
1.3 | Elect Tommy G. Thompson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
CEPHEID
Meeting Date: APR 30, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
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Ticker: CPHD
Security ID: 15670R107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas L. Gutshall | Management | For | For |
2 | Elect Cristina H. Kepner | Management | For | For |
3 | Elect David H. Persing | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 30, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
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Ticker: CAKE
Security ID: 163072101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Overton | Management | For | For |
2 | Elect Alexander L. Cappello | Management | For | For |
3 | Elect Jerome I. Kransdorf | Management | For | For |
4 | Elect Laurence B. Mindel | Management | For | For |
5 | Elect David B. Pittaway | Management | For | For |
6 | Elect Douglas L. Schmick | Management | For | For |
7 | Elect Herbert Simon | Management | For | For |
8 | Amendment to the 2010 Stock Incentive Plan | Management | For | Against |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
CHENIERE ENERGY INC.
Meeting Date: FEB 01, 2013 Record Date: DEC 17, 2012 Meeting Type: SPECIAL |
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Ticker: CHEX
Security ID: 16411R208 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Repeal of Classified Board | Management | For | For |
2 | Amendment to the 2011 Incentive Plan | Management | For | For |
3 | Transaction of Other Business | Management | For | Against |
CHENIERE ENERGY, INC.
Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
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Ticker: LNG
Security ID: 16411R208 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Vicky A. Bailey | Management | For | For |
1.2 | Elect David B. Kilpatrick | Management | For | For |
1.3 | Elect G. Andrea Botta | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
CHICAGO BRIDGE & IRON CO. N.V.
Meeting Date: DEC 18, 2012 Record Date: JUN 04, 2012 Meeting Type: SPECIAL |
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Ticker: CBI
Security ID: 167250109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
CHICO'S FAS, INC.
Meeting Date: JUN 27, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
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Ticker: CHS
Security ID: 168615102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Verna K. Gibson | Management | For | For |
2 | Elect David F. Dyer | Management | For | For |
3 | Elect Janice L. Fields | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
CINEMARK HOLDINGS, INC.
Meeting Date: MAY 23, 2013 Record Date: APR 05, 2013 Meeting Type: ANNUAL |
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Ticker: CNK
Security ID: 17243V102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Benjamin D. Chereskin | Management | For | For |
1.2 | Elect Lee Roy Mitchell | Management | For | For |
1.3 | Elect Raymond W. Syufy | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2006 Long-Term Incentive Plan | Management | For | For |
5 | Amendment to the Performance Bonus Plan | Management | For | For |
CIRCOR INTERNATIONAL, INC.
Meeting Date: MAY 01, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
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Ticker: CIR
Security ID: 17273K109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jerome D. Brady | Management | For | For |
1.2 | Elect Peter M. Wilver | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
COGENT COMMUNICATIONS GROUP, INC.
Meeting Date: APR 18, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL |
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Ticker: CCOI
Security ID: 19239V302 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dave Schaeffer | Management | For | For |
1.2 | Elect Steven D. Brooks | Management | For | For |
1.3 | Elect Erel N. Margalit | Management | For | For |
1.4 | Elect Timothy Weingarten | Management | For | For |
1.5 | Elect Richard T. Liebhaber | Management | For | For |
1.6 | Elect D. Blake Bath | Management | For | For |
1.7 | Elect Marc Montagner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2004 Incentive Award Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
COLONY FINANCIAL, INC.
Meeting Date: MAY 06, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
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Ticker: CLNY
Security ID: 19624R106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Richard Saltzman | Management | For | For |
1.3 | Elect George G. C. Parker | Management | For | For |
1.4 | Elect John A. Somers | Management | For | For |
1.5 | Elect John L. Steffens | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
COMMVAULT SYSTEMS INC
Meeting Date: AUG 22, 2012 Record Date: JUN 01, 2012 Meeting Type: ANNUAL |
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Ticker: CVLT
Security ID: 204166102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.3 | Elect Gary Smith | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
COMMVAULT SYSTEMS INC
Meeting Date: AUG 22, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: CVLT
Security ID: 204166102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect N. Robert Hammer | Management | For | For |
1.2 | Elect Keith Geeslin | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
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Ticker: CMP
Security ID: 20451N101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eric Ford | Management | For | For |
1.2 | Elect Francis J. Malecha | Management | For | For |
1.3 | Elect Paul S. Williams | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CORPORATE EXECUTIVE BOARD COMPANY
Meeting Date: JUN 13, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
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Ticker: CEB
Security ID: 21988R102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas L. Monahan III | Management | For | For |
1.2 | Elect Gregor S. Bailar | Management | For | For |
1.3 | Elect Stephen M. Carter | Management | For | For |
1.4 | Elect Gordon J. Coburn | Management | For | For |
1.5 | Elect L. Kevin Cox | Management | For | For |
1.6 | Elect Nancy J. Karch | Management | For | For |
1.7 | Elect Daniel O. Leemon | Management | For | For |
1.8 | Elect Jeffrey R. Tarr | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
CRANE CO.
Meeting Date: APR 22, 2013 Record Date: FEB 28, 2013 Meeting Type: ANNUAL |
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Ticker: CR
Security ID: 224399105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard S. Forte | Management | For | For |
2 | Elect Ellen McClain Haime | Management | For | For |
3 | Elect Ronald C. Lindsay | Management | For | For |
4 | Elect Jennifer M. Pollino | Management | For | For |
5 | Elect James L. L. Tullis | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
8 | 2013 Stock Incentive Plan | Management | For | Against |
DARLING INTERNATIONAL INC.
Meeting Date: MAY 07, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
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Ticker: DAR
Security ID: 237266101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election of Directors | Management | For | For |
2 | Elect O. Thomas Albrecht | Management | For | For |
3 | Elect D. Eugene Ewing | Management | For | For |
4 | Elect Charles Macaluso | Management | For | For |
5 | Elect John D. March | Management | For | For |
6 | Elect Michael Rescoe | Management | For | For |
7 | Elect Michael Urbut | Management | For | For |
8 | Ratification of Auditor | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
DEAN FOODS COMPANY
Meeting Date: MAY 15, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
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Ticker: DF
Security ID: 242370104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gregg L. Engles | Management | For | For |
2 | Elect Tom C. Davis | Management | For | For |
3 | Elect Jim L. Turner | Management | For | For |
4 | Elect Robert Wiseman | Management | For | For |
5 | Reverse Stock Split | Management | For | For |
6 | Amendment to the 2007 Stock Incentive Plan | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | Against |
8 | Ratification of Auditor | Management | For | For |
9 | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | Shareholder | Against | Against |
10 | Shareholder Proposal Regarding Retention of Shares | Shareholder | Against | Against |
11 | Shareholder Proposal Regarding Cow Dehorning | Shareholder | Against | Against |
12 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
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Ticker: DECK
Security ID: 243537107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Angel R. Martinez | Management | For | For |
1.2 | Elect Rex A. Licklider | Management | For | For |
1.3 | Elect John M. Gibbons | Management | For | For |
1.4 | Elect John G. Perenchio | Management | For | For |
1.5 | Elect Maureen Conners | Management | For | For |
1.6 | Elect Karyn O. Barsa | Management | For | For |
1.7 | Elect Michael F. Devine III | Management | For | For |
1.8 | Elect James Quinn | Management | For | For |
1.9 | Elect Lauri Shanahan | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
DICK'S SPORTING GOODS INC
Meeting Date: JUN 05, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
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Ticker: DKS
Security ID: 253393102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Emanuel Chirico | Management | For | For |
1.2 | Elect Allen R. Weiss | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
DOUGLAS EMMETT, INC.
Meeting Date: JUN 04, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
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Ticker: DEI
Security ID: 25960P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dan A. Emmett | Management | For | For |
1.2 | Elect Jordan L. Kaplan | Management | For | For |
1.3 | Elect Kenneth M. Panzer | Management | For | For |
1.4 | Elect Christopher H. Anderson | Management | For | For |
1.5 | Elect Leslie E. Bider | Management | For | For |
1.6 | Elect David T. Feinberg | Management | For | For |
1.7 | Elect Thomas E. O'Hern | Management | For | For |
1.8 | Elect William E. Simon, Jr. | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
DRESSER-RAND GROUP INC.
Meeting Date: MAY 07, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: DRC
Security ID: 261608103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William E. Macaulay | Management | For | For |
2 | Elect Vincent R. Volpe Jr. | Management | For | For |
3 | Elect Rita V. Foley | Management | For | For |
4 | Elect Louis A. Raspino | Management | For | For |
5 | Elect Philip R. Roth | Management | For | For |
6 | Elect Stephen A. Snider | Management | For | For |
7 | Elect Michael L. Underwood | Management | For | For |
8 | Elect Joseph C. Winkler III | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
DRIL-QUIP, INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: DRQ
Security ID: 262037104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alexander P. Shukis | Management | For | For |
2 | Elect Terence B. Jupp | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
DSW INC.
Meeting Date: JUN 05, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
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Ticker: DSW
Security ID: 23334L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Henry L. Aaron | Management | For | For |
2 | Elect Elaine J. Eisenman | Management | For | For |
3 | Elect Joanna T. Lau | Management | For | For |
4 | Elect Jay L. Schottenstein | Management | For | For |
5 | Elect James O'Donnell | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
EAST WEST BANCORP, INC.
Meeting Date: MAY 28, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
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Ticker: EWBC
Security ID: 27579R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Iris S. Chan | Management | For | For |
1.2 | Elect Rudolph I. Estrada | Management | For | For |
1.3 | Elect Julia S. Gouw | Management | For | For |
1.4 | Elect Paul H. Irving | Management | For | For |
1.5 | Elect Andrew S. Kane | Management | For | For |
1.6 | Elect Tak-Chuen Clarence Kwan | Management | For | For |
1.7 | Elect John Lee | Management | For | For |
1.8 | Elect Herman Y. Li | Management | For | For |
1.9 | Elect Jack C. Liu | Management | For | For |
1.1 | Elect Dominic Ng | Management | For | For |
1.11 | Elect Keith W. Renken | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
EVERCORE PARTNERS INC.
Meeting Date: JUN 19, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: EVR
Security ID: 29977A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Roger C. Altman | Management | For | For |
1.2 | Elect Pedro Aspe | Management | For | For |
1.3 | Elect Richard I. Beattie | Management | For | For |
1.4 | Elect Francois de Saint Phalle | Management | For | For |
1.5 | Elect Gail B. Harris | Management | For | For |
1.6 | Elect Curtis A. Hessler | Management | For | For |
1.7 | Elect Robert B. Millard | Management | For | For |
1.8 | Elect Anthony N. Pritzker | Management | For | For |
1.9 | Elect Ralph L. Schlosstein | Management | For | For |
2 | Amendment to the 2006 Stock Incentive Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EXACTTARGET INC.
Meeting Date: JUN 11, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: ET
Security ID: 30064K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Julie M.B. Bradley | Management | For | For |
1.2 | Elect Scott M. Maxwell | Management | For | For |
2 | Employee Stock Purchase Plan | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
EXELIS INC.
Meeting Date: MAY 08, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: XLS
Security ID: 30162A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John J. Hamre | Management | For | For |
2 | Elect Patrick J. Moore | Management | For | For |
3 | Elect R. David Yost | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Amendment to the Annual Incentive Plan for Executive Officers | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | For |
EXPRESS, INC.
Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
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Ticker: EXPR
Security ID: 30219000000000 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sona Chawla | Management | For | For |
1.2 | Elect Theo Killion | Management | For | For |
1.3 | Elect Michael A. Weiss | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
4 | Adoption of Majority Vote for Election of Directors | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
FINISAR CORP
Meeting Date: DEC 03, 2012 Record Date: AUG 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: FNSR
Security ID: 31787A507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Advisory Vote on Executive Compensation | Management | For | For |
FINISAR CORP
Meeting Date: DEC 03, 2012 Record Date: JUN 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: FNSR
Security ID: 31787A507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael Child | Management | For | For |
1.2 | Elect Roger Ferguson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
FIRST POTOMAC REALTY TRUST
Meeting Date: MAY 22, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: FPO
Security ID: 33610F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert H. Arnold | Management | For | For |
1.2 | Elect Richard B. Chess | Management | For | For |
1.3 | Elect Douglas J. Donatelli | Management | For | For |
1.4 | Elect J. Roderick Heller III | Management | For | For |
1.5 | Elect R. Michael McCullough | Management | For | For |
1.6 | Elect Alan G. Merten | Management | For | For |
1.7 | Elect Terry L. Stevens | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
FIRST REPUBLIC BANK
Meeting Date: MAY 14, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: FRC
Security ID: 33616C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James H. Herbert, II | Management | For | For |
1.2 | Elect Katherine August-deWilde | Management | For | For |
1.3 | Elect Thomas J. Barrack, Jr. | Management | For | For |
1.4 | Elect Frank J. Fahrenkopf, Jr. | Management | For | For |
1.5 | Elect William E. Ford | Management | For | Withhold |
1.6 | Elect L.Martin Gibbs | Management | For | For |
1.7 | Elect Sandra R. Hernandez | Management | For | For |
1.8 | Elect Pamela Joyner | Management | For | For |
1.9 | Elect Reynold Levy | Management | For | For |
1.1 | Elect Jody S. Lindell | Management | For | For |
1.11 | Elect George G. C. Parker | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
FLIR SYSTEMS, INC.
Meeting Date: APR 26, 2013 Record Date: FEB 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: FLIR
Security ID: 302445101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John D. Carter | Management | For | For |
2 | Elect Michael T. Smith | Management | For | For |
3 | Elect John W. Wood, Jr. | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Repeal of Classified Board | Management | For | For |
6 | Adoption of Majority Vote for Election of Directors | Management | For | For |
FLUIDIGM CORPORATION
Meeting Date: JUN 06, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: FLDM
Security ID: 34385P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Samuel D. Colella | Management | For | For |
1.2 | Elect Gajus V. Worthington | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
FRONTIER COMMUNICATIONS CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: FTR
Security ID: 35906A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Leroy T. Barnes, Jr. | Management | For | For |
1.2 | Elect Peter C. B. Bynoe | Management | For | Withhold |
1.3 | Elect Jeri B. Finard | Management | For | Withhold |
1.4 | Elect Edward Fraioli | Management | For | For |
1.5 | Elect James S. Kahan | Management | For | For |
1.6 | Elect Pamela D.A. Reeve | Management | For | Withhold |
1.7 | Elect Howard L. Schrott | Management | For | For |
1.8 | Elect Larraine D. Segil | Management | For | Withhold |
1.9 | Elect Mark S. Shapiro | Management | For | For |
1.1 | Elect Myron A. Wick, III | Management | For | For |
1.11 | Elect Mary Agnes Wilderotter | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | 2013 Bonus Plan | Management | For | For |
4 | 2013 Equity Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
6 | Ratification of Auditor | Management | For | For |
FTI CONSULTING, INC.
Meeting Date: JUN 05, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: FCN
Security ID: 302941109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brenda J. Bacon | Management | For | For |
1.2 | Elect Denis J. Callaghan | Management | For | For |
1.3 | Elect Claudio Costamagna | Management | For | For |
1.4 | Elect James W. Crownover | Management | For | For |
1.5 | Elect Jack B. Dunn, IV | Management | For | For |
1.6 | Elect Vernon Ellis | Management | For | For |
1.7 | Elect Gerard E. Holthaus | Management | For | For |
1.8 | Elect Marc Holtzman | Management | For | For |
1.9 | Elect Dennis J. Shaughnessy | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
GARTNER, INC.
Meeting Date: MAY 30, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: IT
Security ID: 366651107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael J. Bingle | Management | For | For |
2 | Elect Richard J. Bressler | Management | For | For |
3 | Elect Raul E. Cesan | Management | For | For |
4 | Elect Karen E. Dykstra | Management | For | For |
5 | Elect Anne Sutherland Fuchs | Management | For | For |
6 | Elect William O. Grabe | Management | For | For |
7 | Elect Eugene A. Hall | Management | For | For |
8 | Elect Stephen G. Pagliuca | Management | For | For |
9 | Elect James C. Smith | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
GEN-PROBE INC
Meeting Date: JUL 31, 2012 Record Date: MAY 31, 2012 Meeting Type: SPECIAL |
||||
Ticker: GPRO
Security ID: 36866T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
GEN-PROBE INC
Meeting Date: JUL 31, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL |
||||
Ticker: GPRO
Security ID: 36866T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
GENESEE & WYOMING INC.
Meeting Date: MAY 22, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: GWR
Security ID: 371559105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard H. Bott | Management | For | For |
1.2 | Elect Oivind Lorentzen III | Management | For | For |
1.3 | Elect Philip J. Ringo | Management | For | For |
1.4 | Elect Mark A. Scudder | Management | For | For |
1.5 | Elect Gregory S. Ledford | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
GLOBAL PAYMENTS, INC.
Meeting Date: SEP 19, 2012 Record Date: JUL 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.3 | Elect Alan Silberstein | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Adoption of Majority Vote for Election of Directors | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
GLOBAL PAYMENTS, INC.
Meeting Date: SEP 19, 2012 Record Date: MAY 31, 2012 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alex Hart | Management | For | For |
1.2 | Elect William Jacobs | Management | For | For |
GREAT LAKES DREDGE & DOCK CORPORATION
Meeting Date: MAY 08, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: GLDD
Security ID: 390607109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carl A. Albert | Management | For | For |
1.2 | Elect Jonathan W. Berger | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Employee Stock Purchase Plan | Management | For | For |
HARRIS TEETER SUPERMARKET
Meeting Date: FEB 21, 2013 Record Date: DEC 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: HTSI
Security ID: 414585109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Belk | Management | For | For |
1.2 | Elect John Cato | Management | For | For |
1.3 | Elect Thomas Dickson | Management | For | For |
1.4 | Elect James Hynes | Management | For | For |
1.5 | Elect Anna Nelson | Management | For | For |
1.6 | Elect Mark Ordan | Management | For | For |
1.7 | Elect Bailey Patrick | Management | For | For |
1.8 | Elect Robert Spilman, Jr. | Management | For | For |
1.9 | Elect Harold Stowe | Management | For | For |
1.10 | Elect Isaiah Tidwell | Management | For | For |
1.11 | Elect William Warden, Jr. | Management | For | For |
2 | 2013 Cash Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
HEARTLAND EXPRESS, INC.
Meeting Date: MAY 09, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: HTLD
Security ID: 422347104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael J. Gerdin | Management | For | For |
1.2 | Elect Richard O. Jacobson | Management | For | For |
1.3 | Elect Benjamin J. Allen | Management | For | For |
1.4 | Elect Lawrence D. Crouse | Management | For | For |
1.5 | Elect James G. Pratt | Management | For | For |
1.6 | Elect Tahira K. Hira | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
HECLA MINING COMPANY
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: HL
Security ID: 422704106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ted Crumley | Management | For | For |
1.2 | Elect Terry V. Rogers | Management | For | For |
1.3 | Elect Charles B. Stanley | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Ratification of Auditor | Management | For | For |
HERBALIFE LTD.
Meeting Date: APR 25, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL |
||||
Ticker: HLF
Security ID: G4412G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jonathan Christodoro | Management | For | For |
1.2 | Elect Keith Cozza | Management | For | For |
1.3 | Elect Leroy T. Barnes, Jr. | Management | For | For |
1.4 | Elect Richard P. Bermingham | Management | For | For |
1.5 | Elect Jeffrey T. Dunn | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Repeal of Classified Board | Management | For | For |
4 | Ratification of Auditor | Management | For | Abstain |
HERSHA HOSPITALITY TRUST
Meeting Date: MAY 23, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: HT
Security ID: 427825104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hasu P. Shah | Management | For | For |
2 | Elect Dianna F. Morgan | Management | For | For |
3 | Elect Kiran P. Patel | Management | For | For |
4 | Elect John M. Sabin | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
HITTITE MICROWAVE CORPORATION
Meeting Date: MAY 15, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: HITT
Security ID: 43365Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ernest L. Godshalk | Management | For | For |
1.2 | Elect Rick D. Hess | Management | For | For |
1.3 | Elect Adrienne M. Markham | Management | For | For |
1.4 | Elect Brian P. McAloon | Management | For | For |
1.5 | Elect Cosmo S. Trapani | Management | For | For |
1.6 | Elect Franklin Weigold | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: HFC
Security ID: 436106108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Douglas Y. Bech | Management | For | For |
2 | Elect Buford P. Berry | Management | For | For |
3 | Elect Leldon E. Echols | Management | For | For |
4 | Elect R. Kevin Hardage | Management | For | For |
5 | Elect Michael C. Jennings | Management | For | For |
6 | Elect Robert J. Kostelnik | Management | For | For |
7 | Elect James H. Lee | Management | For | For |
8 | Elect Robert G. McKenzie | Management | For | For |
9 | Elect Franklin Myers | Management | For | For |
10 | Elect Michael E. Rose | Management | For | For |
11 | Elect Tommy A. Valenta | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
HOLOGIC, INC.
Meeting Date: MAR 11, 2013 Record Date: JAN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: HOLX
Security ID: 436440101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David R. LaVance, Jr. | Management | For | For |
1.2 | Elect Robert A. Cascella | Management | For | For |
1.3 | Elect Glenn P. Muir | Management | For | For |
1.4 | Elect Sally W. Crawford | Management | For | For |
1.5 | Elect Nancy L. Leaming | Management | For | For |
1.6 | Elect Lawrence M. Levy | Management | For | For |
1.7 | Elect Christina Stamoulis | Management | For | For |
1.8 | Elect Elaine S. Ullian | Management | For | For |
1.9 | Elect Wayne Wilson | Management | For | For |
2 | Amendment to the 2008 Equity Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Ratification of Auditor | Management | For | For |
HUB GROUP, INC.
Meeting Date: MAY 09, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: HUBG
Security ID: 443320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David P. Yeager | Management | For | For |
1.2 | Elect Mark A. Yeager | Management | For | For |
1.3 | Elect Gary D. Eppen | Management | For | For |
1.4 | Elect Charles R. Reaves | Management | For | For |
1.5 | Elect Martin P. Slark | Management | For | For |
1.6 | Elect Jonathan P. Ward | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
HURON CONSULTING GROUP INC.
Meeting Date: MAY 03, 2013 Record Date: MAR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: HURN
Security ID: 447462102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James Edwards | Management | For | For |
1.2 | Elect John McCartney | Management | For | For |
1.3 | Elect James Roth | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
IDEX CORPORATION
Meeting Date: APR 09, 2013 Record Date: FEB 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: IEX
Security ID: 45167R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ernest J. Mrozek | Management | For | For |
1.2 | Elect David C. Parry | Management | For | For |
1.3 | Elect Livingston Satterthwaite | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
IMAX CORPORATION
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: IMAX
Security ID: 45245000000000 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard L. Gelfond | Management | For | For |
1.2 | Elect Michael MacMillan | Management | For | For |
1.3 | Elect I. Martin Pompadur | Management | For | For |
1.4 | Elect Bradley J. Wechsler | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Repeal of Classified Board | Management | For | For |
4 | Technical Amendments to the Company's Bylaws | Management | For | For |
5 | Approval of Long Term Incentive Plan | Management | For | Against |
6 | Advisory Vote on Executive Compensation | Management | For | For |
INSULET CORPORATION
Meeting Date: MAY 15, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: PODD
Security ID: 45784P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Duane M. DeSisto | Management | For | For |
1.2 | Elect Steven Sobieski | Management | For | For |
1.3 | Elect W. Mark Lortz | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
INTERXION HOLDING N.V.
Meeting Date: JUN 26, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
Ticker: INXN
Security ID: N47279109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Discharge of the Members of the Board of Directors from Certain Liabilities | Management | For | For |
3 | Elect John C. Baker | Management | For | For |
4 | Elect Jean Mandeville | Management | For | For |
5 | Elect David Ruberg | Management | For | For |
6 | Amendment to the Company's Directors' Remuneration Policy | Management | For | For |
7 | Award of Restricted Shares to Non-Executive Directors | Management | For | For |
8 | Appointment of Auditor | Management | For | For |
INTREPID POTASH, INC.
Meeting Date: MAY 29, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: IPI
Security ID: 46121Y102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Landis Martin | Management | For | For |
2 | Elect Barth E. Whitham | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
ITC HOLDINGS CORP.
Meeting Date: APR 16, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: ITC
Security ID: 465685105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Issuance of Common Stock | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Right to Adjourn Meeting | Management | For | For |
ITC HOLDINGS CORP.
Meeting Date: MAY 15, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: ITC
Security ID: 465685105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christopher H. Franklin | Management | For | For |
1.2 | Elect Edward G. Jepsen | Management | For | For |
1.3 | Elect William J. Museler | Management | For | For |
1.4 | Elect Hazel R. O'Leary | Management | For | For |
1.5 | Elect Thomas G. Stephens | Management | For | For |
1.6 | Elect Gordon Bennett Stewart, III | Management | For | For |
1.7 | Elect Lee C. Stewart | Management | For | For |
1.8 | Elect J.C. Watts | Management | For | For |
1.9 | Elect Joseph L. Welch | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | Against |
KIRBY CORPORATION
Meeting Date: APR 23, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: KEX
Security ID: 497266106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C. Sean Day | Management | For | For |
2 | Elect William M. Lamont, Jr. | Management | For | For |
3 | Elect William M. Waterman | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
KORN FERRY INTERNATIONAL
Meeting Date: SEP 27, 2012 Record Date: JUL 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: KFY
Security ID: 500643200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect William R. Floyd | Management | For | For |
1.2 | Elect George Shaheen | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
5 | Amendment to the 2008 Stock Incentive Plan | Management | For | For |
LIFEPOINT HOSPITALS, INC.
Meeting Date: JUN 04, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: LPNT
Security ID: 53219L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gregory T. Bier | Management | For | For |
1.2 | Elect DeWitt Ezell, Jr. | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | 2013 Long-Term Incentive Plan | Management | For | Against |
LUMOS NETWORKS CORP.
Meeting Date: MAY 01, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: LMOS
Security ID: 550283105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Timothy G. Biltz | Management | For | For |
2 | Elect Steven G. Felsher | Management | For | For |
3 | Elect Robert E. Guth | Management | For | For |
4 | Elect Michael Huber | Management | For | For |
5 | Elect James A. Hyde | Management | For | For |
6 | Elect Julia B. North | Management | For | For |
7 | Elect Michael K. Robinson | Management | For | For |
8 | Elect Jerry E. Vaughn | Management | For | For |
9 | Advisory Vote on Executive Compensation | Management | For | For |
10 | Amendment to the 2011 Equity and Cash Incentive Plan | Management | For | Against |
11 | Ratification of Auditor | Management | For | For |
MATTRESS FIRM HOLDING CORP
Meeting Date: SEP 05, 2012 Record Date: AUG 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: MFRM
Security ID: 57722W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 2 Years |
4 | Ratification of Auditor | Management | For | For |
MATTRESS FIRM HOLDING CORP
Meeting Date: SEP 05, 2012 Record Date: JUL 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: MFRM
Security ID: 57722W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect R. Stephen Stagner | Management | For | For |
1.2 | Elect William Watts | Management | For | For |
MATTRESS FIRM HOLDING CORP.
Meeting Date: MAY 30, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: MFRM
Security ID: 57722W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles R. Eitel | Management | For | For |
1.2 | Elect David A. Fiorentino | Management | For | For |
1.3 | Elect Frederick C. Tinsey III | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
MCEWEN MINING INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: MUX
Security ID: 58039P107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert R. McEwen | Management | For | For |
1.2 | Elect Michele L. Ashby | Management | For | For |
1.3 | Elect Leanne M. Baker | Management | For | For |
1.4 | Elect Donald R. M. Quick | Management | For | For |
1.5 | Elect Michael L. Stein | Management | For | For |
1.6 | Elect Allen V. Ambrose | Management | For | For |
1.7 | Elect Richard W. Brissenden | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
MFA FINANCIAL, INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: MFA
Security ID: 55272X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James A. Brodsky | Management | For | For |
2 | Elect Alan L. Gosule | Management | For | For |
3 | Elect Stewart Zimmerman | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | Against |
MILLENNIAL MEDIA, INC.
Meeting Date: JUN 11, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: MM
Security ID: 60040N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul J. Palmieri | Management | For | For |
1.2 | Elect Wenda Harris Millard | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
MOOG, INC.
Meeting Date: JAN 09, 2013 Record Date: NOV 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: MOGA
Security ID: 615394202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Albert Myers | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2008 Stock Appreciation Rights Plan | Management | For | For |
MWI VETERINARY SUPPLY INC
Meeting Date: FEB 05, 2013 Record Date: DEC 10, 2012 Meeting Type: ANNUAL |
||||
Ticker: MWIV
Security ID: 55402X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Keith Alessi | Management | For | For |
1.2 | Elect Bruce Bruckmann | Management | For | For |
1.3 | Elect James Cleary, Jr. | Management | For | For |
1.4 | Elect John McNamara | Management | For | For |
1.5 | Elect A. Craig Olson | Management | For | For |
1.6 | Elect Robert Rebholtz, Jr. | Management | For | For |
1.7 | Elect William Robison | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Annual Incentive Bonus Plan | Management | For | For |
NEOGEN CORP.
Meeting Date: OCT 04, 2012 Record Date: AUG 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: NEOG
Security ID: 640491106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lon Bohannon | Management | For | For |
1.2 | Elect Richard Crowder | Management | For | For |
1.3 | Elect A. Charles Fischer | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NETFLIX, INC.
Meeting Date: JUN 07, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Timothy M. Haley | Management | For | For |
1.2 | Elect Ann Mather | Management | For | For |
1.3 | Elect Leslie Kilgore | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
5 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Against |
8 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
NETGEAR, INC.
Meeting Date: MAY 31, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: NTGR
Security ID: 64111Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Patrick C.S. Lo | Management | For | For |
1.2 | Elect Jocelyn E. Carter-Miller | Management | For | For |
1.3 | Elect Ralph E. Faison | Management | For | For |
1.4 | Elect A. Timothy Godwin | Management | For | For |
1.5 | Elect Jef Graham | Management | For | For |
1.6 | Elect Linwood A. Lacy, Jr. | Management | For | For |
1.7 | Elect Gregory J. Rossmann | Management | For | For |
1.8 | Elect Barbara V. Scherer | Management | For | For |
1.9 | Elect Julie A. Shimer | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Renewal of the Executive Bonus Plan | Management | For | For |
NII HOLDINGS, INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: NIHD
Security ID: 62913F201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald Guthrie | Management | For | For |
2 | Elect Steven M. Shindler | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2012 Incentive Compensation Plan | Management | For | Against |
5 | Repeal of Classified Board | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
NTELOS HOLDINGS CORP.
Meeting Date: MAY 02, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: NTLS
Security ID: 67020Q305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Timothy G. Biltz | Management | For | For |
1.2 | Elect Rodney D. Dir | Management | For | For |
1.3 | Elect Stephen C. Duggan | Management | For | For |
1.4 | Elect Daniel J. Heneghan | Management | For | For |
1.5 | Elect Michael Huber | Management | For | For |
1.6 | Elect James A. Hyde | Management | For | For |
1.7 | Elect Alfheidur H. Saemundsson | Management | For | For |
1.8 | Elect Ellen O'Connor Vos | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
OCLARO INC
Meeting Date: JUL 23, 2012 Record Date: AUG 01, 2012 Meeting Type: SPECIAL |
||||
Ticker: OCLR
Security ID: 67555N206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
OCLARO INC
Meeting Date: OCT 30, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: OCLR
Security ID: 67555N206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.2 | Elect Greg Dougherty | Management | For | For |
1.3 | Elect Marissa Peterson | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
OCLARO INC
Meeting Date: OCT 30, 2012 Record Date: AUG 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: OCLR
Security ID: 67555N206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kendall Cowan | Management | For | For |
OMNOVA SOLUTIONS INC.
Meeting Date: MAR 21, 2013 Record Date: JAN 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: OMN
Security ID: 682129101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David J. D'Antoni | Management | For | For |
1.2 | Elect Steven W. Percy | Management | For | For |
1.3 | Elect Allan R. Rothwell | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
OPNET TECHNOLOGIES INC
Meeting Date: SEP 10, 2012 Record Date: AUG 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: OPNT
Security ID: 683757108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marc Cohen | Management | For | For |
1.2 | Elect William Stasior | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PACIRA PHARMACEUTICALS INC.
Meeting Date: JUN 11, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: PCRX
Security ID: 695127100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul Hastings | Management | For | For |
1.2 | Elect John P. Longenecker | Management | For | For |
1.3 | Elect Andreas Wicki | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
PANERA BREAD COMPANY
Meeting Date: MAY 22, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: PNRA
Security ID: 69840W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Larry J. Franklin | Management | For | For |
1.2 | Elect Diane Hessan | Management | For | For |
1.3 | Elect William W. Moreton | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PDC ENERGY INC.
Meeting Date: JUN 06, 2013 Record Date: APR 17, 2013 Meeting Type: ANNUAL |
||||
Ticker: PDCE
Security ID: 69327R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Larry F. Mazza | Management | For | For |
1.2 | Elect James M. Trimble | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2010 Long-Term Equity Compensation Plan | Management | For | For |
PEBBLEBROOK HOTEL TRUST
Meeting Date: JUN 17, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: PEB
Security ID: 70509V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jon E. Bortz | Management | For | For |
1.2 | Elect Cydney Donnell | Management | For | For |
1.3 | Elect Ron E. Jackson | Management | For | For |
1.4 | Elect Phillip M. Miller | Management | For | For |
1.5 | Elect Michael J. Schall | Management | For | For |
1.6 | Elect Earl E. Webb | Management | For | For |
1.7 | Elect Laura H. Wright | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PINNACLE ENTERTAINMENT, INC.
Meeting Date: MAY 21, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: PNK
Security ID: 723456109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen C. Comer | Management | For | For |
2 | Elect Richard J. Goeglein | Management | For | For |
3 | Elect Bruce A. Leslie | Management | For | For |
4 | Elect James L. Martineau | Management | For | For |
5 | Elect Desiree Rogers | Management | For | For |
6 | Elect Anthony M. Sanfilippo | Management | For | For |
7 | Elect Miller Studenmund | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Amendment to the 2005 Equity and Performance Incentive Plan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: APR 16, 2013 Record Date: FEB 22, 2013 Meeting Type: ANNUAL |
||||
Ticker: PNFP
Security ID: 72346Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sue G. Atkinson | Management | For | For |
1.2 | Elect Harold G. Bone | Management | For | For |
1.3 | Elect Gregory L. Burns | Management | For | For |
1.4 | Elect Gary L. Scott | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
PLEXUS CORP.
Meeting Date: FEB 13, 2013 Record Date: DEC 06, 2012 Meeting Type: ANNUAL |
||||
Ticker: PLXS
Security ID: 729132100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ralf B?er | Management | For | For |
1.2 | Elect Stephen Cortinovis | Management | For | For |
1.3 | Elect David Drury | Management | For | For |
1.4 | Elect Dean Foate | Management | For | For |
1.5 | Elect Rainer Jueckstock | Management | For | For |
1.6 | Elect Peter Kelly | Management | For | For |
1.7 | Elect Phil Martens | Management | For | For |
1.8 | Elect Michael Schrock | Management | For | For |
1.9 | Elect Mary Winston | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
POLYPORE INTERNATIONAL INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: PPO
Security ID: 73179V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles L. Cooney | Management | For | For |
1.2 | Elect David A. Roberts | Management | For | For |
1.3 | Elect Robert B. Toth | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
POWER INTEGRATIONS, INC.
Meeting Date: JUN 03, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: POWI
Security ID: 739276103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Balu Balakrishnan | Management | For | For |
1.2 | Elect Alan D. Bickell | Management | For | For |
1.3 | Elect Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect William L. George | Management | For | For |
1.5 | Elect Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect E. Floyd Kvamme | Management | For | For |
1.7 | Elect Steven J. Sharp | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
PROSPERITY BANCSHARES, INC.
Meeting Date: APR 16, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: PB
Security ID: 743606105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Leah Henderson | Management | For | For |
1.2 | Elect Ned S. Holmes | Management | For | For |
1.3 | Elect David Zalman | Management | For | For |
1.4 | Elect W.R. Collier | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PROTECTIVE LIFE CORP.
Meeting Date: MAY 13, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: PL
Security ID: 743674103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert O. Burton | Management | For | For |
2 | Elect Elaine L. Chao | Management | For | For |
3 | Elect Thomas L. Hamby | Management | For | For |
4 | Elect John D. Johns | Management | For | For |
5 | Elect Vanessa Leonard | Management | For | For |
6 | Elect Charles D. McCrary | Management | For | For |
7 | Elect John J. McMahon, Jr. | Management | For | For |
8 | Elect Hans Hugh Miller | Management | For | For |
9 | Elect Malcolm Portera | Management | For | For |
10 | Elect C. Dowd Ritter | Management | For | For |
11 | Elect Jesse J. Spikes | Management | For | For |
12 | Elect William A. Terry | Management | For | For |
13 | Elect W. Michael Warren, Jr. | Management | For | For |
14 | Elect Vanessa Wilson | Management | For | For |
15 | Amendment to the Stock Plan for Non-Employee Directors | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Ratification of Auditor | Management | For | For |
PS BUSINESS PARKS, INC.
Meeting Date: MAY 06, 2013 Record Date: MAR 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: PSB
Security ID: 69360J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Jennifer H. Dunbar | Management | For | For |
1.4 | Elect James H. Kropp | Management | For | For |
1.5 | Elect Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Michael V. McGee | Management | For | For |
1.7 | Elect Gary E. Pruitt | Management | For | For |
1.8 | Elect Peter Schultz | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PVH CORP.
Meeting Date: JUN 20, 2013 Record Date: APR 23, 2013 Meeting Type: ANNUAL |
||||
Ticker: PVH
Security ID: 693656100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mary Baglivo | Management | For | For |
2 | Elect Emanuel Chirico | Management | For | For |
3 | Elect Juan R. Figuereo | Management | For | For |
4 | Elect Joseph B. Fuller | Management | For | For |
5 | Elect Fred Gehring | Management | For | For |
6 | Elect Margaret L. Jenkins | Management | For | For |
7 | Elect Bruce Maggin | Management | For | For |
8 | Elect V. James Marino | Management | For | For |
9 | Elect Helen McCluskey | Management | For | For |
10 | Elect Henry Nasella | Management | For | For |
11 | Elect Rita M. Rodriguez | Management | For | For |
12 | Elect Craig W. Rydin | Management | For | For |
13 | Approval of the Material Terms under the Performance Incentive Bonus Plan | Management | For | For |
14 | Approval of the Material Terms under the Long-Term Incentive Plan | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Ratification of Auditor | Management | For | For |
QLIK TECHNOLOGIES INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: QLIK
Security ID: 74733T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Gavin, Jr. | Management | For | For |
1.2 | Elect Alexander Ott | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
RBC BEARINGS INC.
Meeting Date: SEP 14, 2012 Record Date: JUL 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: ROLL
Security ID: 75524B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.3 | Elect Richard Crowell | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
RBC BEARINGS INC.
Meeting Date: SEP 14, 2012 Record Date: AUG 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: ROLL
Security ID: 75524B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mitchell Quain | Management | For | For |
1.2 | Elect Alan Levine | Management | For | For |
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 15, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: RS
Security ID: 759509102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sarah J Anderson | Management | For | For |
1.2 | Elect John G. Figueroa | Management | For | For |
1.3 | Elect Thomas W. Gimbel | Management | For | For |
1.4 | Elect David H. Hannah | Management | For | For |
1.5 | Elect Douglas M. Hayes | Management | For | For |
1.6 | Elect Mark V. Kaminski | Management | For | For |
1.7 | Elect Gregg J. Mollins | Management | For | For |
1.8 | Elect Andrew G. Sharkey III | Management | For | For |
1.9 | Elect Leslie A. Waite | Management | For | For |
2 | Amendment to the Stock Option and Restricted Stock Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
5 | Ratification of Auditor | Management | For | For |
ROADRUNNER TRANSPORTATION SYSTEMS INC.
Meeting Date: MAY 21, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: RRTS
Security ID: 76973Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark A. DiBlasi | Management | For | For |
1.2 | Elect Scott D. Rued | Management | For | For |
1.3 | Elect John G. Kennedy | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
ROSETTA RESOURCES, INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: ROSE
Security ID: 777779109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Beckler | Management | For | For |
2 | Elect James Craddock | Management | For | For |
3 | Elect Matthew Fitzgerald | Management | For | For |
4 | Elect Philip Frederickson | Management | For | For |
5 | Elect D. Henry Houston | Management | For | For |
6 | Elect Carin Knickel | Management | For | For |
7 | Elect Donald Patteson, Jr. | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | 2013 Long Term Incentive Plan | Management | For | For |
10 | Ratification of Auditor | Management | For | For |
ROWAN COMPANIES PLC
Meeting Date: JUL 25, 2012 Record Date: JUN 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: RDC
Security ID: G7665A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Elect P. Dexter Peacock | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Election of Statutory Auditors | Management | For | For |
6 | Ratification of Statutory Auditors' Fees | Management | For | For |
7 | Advisory Vote on Executive Compensation | Management | For | For |
ROWAN COMPANIES PLC
Meeting Date: JUL 25, 2012 Record Date: JUL 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: RDC
Security ID: G7665A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas Hix | Management | For | For |
2 | Elect Suzanne Nimocks | Management | For | For |
SAGENT PHARMACEUTICALS INC.
Meeting Date: JUN 13, 2013 Record Date: APR 16, 2013 Meeting Type: ANNUAL |
||||
Ticker: SGNT
Security ID: 786692103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mary Taylor Behrens | Management | For | For |
1.2 | Elect Anthony Krizman | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 09, 2013 Record Date: MAR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: SBAC
Security ID: 78388J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin L. Beebe | Management | For | For |
2 | Elect Jack Langer | Management | For | For |
3 | Elect Jeffrey A. Stoops | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
SEMGROUP CORPORATION
Meeting Date: MAY 22, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: SEMG
Security ID: 81663A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ronald A. Ballschmiede | Management | For | For |
1.2 | Elect Sarah M. Barpoulis | Management | For | For |
1.3 | Elect John F. Chlebowski | Management | For | For |
1.4 | Elect Karl F. Kurz | Management | For | For |
1.5 | Elect James H. Lytal | Management | For | For |
1.6 | Elect Thomas R. McDaniel | Management | For | For |
1.7 | Elect Norman J. Szydlowski | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Employee Stock Purchase Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
SEMTECH CORPORATION
Meeting Date: JUN 20, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: SMTC
Security ID: 816850101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Glen M. Antle | Management | For | For |
1.2 | Elect W. Dean Baker | Management | For | For |
1.3 | Elect James P. Burra | Management | For | For |
1.4 | Elect Bruce C. Edwards | Management | For | For |
1.5 | Elect Rockell N. Hankin | Management | For | For |
1.6 | Elect James T. Lindstrom | Management | For | For |
1.7 | Elect Mohan R. Maheswaran | Management | For | For |
1.8 | Elect John L. Piotrowski | Management | For | For |
1.9 | Elect Carmelo J. Santoro | Management | For | For |
1.1 | Elect Sylvia Summers | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2013 Long-Term Equity Incentive Plan | Management | For | Against |
SIGNATURE BANK
Meeting Date: APR 24, 2013 Record Date: FEB 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: SBNY
Security ID: 82669G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Judith Huntington | Management | For | For |
1.2 | Elect Michael V. Pappagallo | Management | For | For |
1.3 | Elect John Tamberlane | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Amendment to the 2004 Long-Term Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
SOLARWINDS, INC.
Meeting Date: MAY 09, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
Ticker: SWI
Security ID: 83416B109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect J. Benjamin Nye | Management | For | For |
1.2 | Elect Kevin B. Thompson | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Right to Adjourn Meeting | Management | For | For |
SPIRIT AIRLINES, INC.
Meeting Date: JUN 12, 2013 Record Date: APR 15, 2013 Meeting Type: ANNUAL |
||||
Ticker: SAVE
Security ID: 848577102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect B. Ben Baldanza | Management | For | For |
1.2 | Elect Carlton D. Donaway | Management | For | For |
1.3 | Elect David G. Elkins | Management | For | For |
1.4 | Elect Horacio Scapparone | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
STANCORP FINANCIAL GROUP, INC.
Meeting Date: MAY 13, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: SFG
Security ID: 852891100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deborah D. Horvath | Management | For | For |
2 | Elect Duane C. McDougall | Management | For | For |
3 | Elect E. Kay Stepp | Management | For | For |
4 | Elect Michael G. Thorne | Management | For | For |
5 | Ratification of Auditor | Management | For | For |
6 | Amendment to the 2002 Stock Incentive Plan | Management | For | Against |
7 | Advisory Vote on Executive Compensation | Management | For | For |
STARWOOD PROPERTY TRUST, INC.
Meeting Date: MAY 02, 2013 Record Date: MAR 27, 2013 Meeting Type: ANNUAL |
||||
Ticker: STWD
Security ID: 85571B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard D. Bronson | Management | For | For |
1.2 | Elect Jeffrey F. DiModica | Management | For | For |
1.3 | Elect Jeffrey G. Dishner | Management | For | For |
1.4 | Elect Camille J. Douglas | Management | For | For |
1.5 | Elect Boyd W. Fellows | Management | For | For |
1.6 | Elect Barry S. Sternlicht | Management | For | For |
1.7 | Elect Strauss Zelnick | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Amendment to Equity Plan | Management | For | For |
SUMMIT HOTEL PROPERTIES INC.
Meeting Date: JUN 12, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: INN
Security ID: 866082100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kerry W. Boekelheide | Management | For | For |
1.2 | Elect Daniel P. Hansen | Management | For | For |
1.3 | Elect Bjorn R. L. Hanson | Management | For | For |
1.4 | Elect David S. Kay | Management | For | For |
1.5 | Elect Thomas W. Storey | Management | For | For |
1.6 | Elect Wayne W. Wielgus | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
SUNOPTA INC.
Meeting Date: MAY 28, 2013 Record Date: APR 03, 2013 Meeting Type: ANNUAL |
||||
Ticker: STKL
Security ID: 8676EP108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jay Amato | Management | For | For |
2 | Elect Steven Bromley | Management | For | For |
3 | Elect Michael Detlefsen | Management | For | For |
4 | Elect Peter Fraser | Management | For | For |
5 | Elect Douglas Greene | Management | For | For |
6 | Elect Victor Hepburn | Management | For | For |
7 | Elect Katrina Houde | Management | For | For |
8 | Elect Jeremy Kendall | Management | For | For |
9 | Elect Alan Murray | Management | For | For |
10 | Elect Allan Routh | Management | For | For |
11 | Amendment to the Articles of Incorporation Regarding Board Size | Management | For | For |
12 | 2013 Stock Incentive Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
SUPERIOR ENERGY SERVICES, INC.
Meeting Date: JUN 06, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: SPN
Security ID: 868157108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Harold J. Bouillion | Management | For | For |
1.2 | Elect Enoch L. Dawkins | Management | For | For |
1.3 | Elect David D. Dunlap | Management | For | For |
1.4 | Elect James M. Funk | Management | For | For |
1.5 | Elect Terence E. Hall | Management | For | For |
1.6 | Elect Ernest E. Howard, III | Management | For | For |
1.7 | Elect Peter D. Kinnear | Management | For | For |
1.8 | Elect Michael McShane | Management | For | For |
1.9 | Elect W. Matt Ralls | Management | For | For |
1.1 | Elect Justin L. Sullivan | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | 2013 Stock Incentive Plan | Management | For | For |
4 | 2013 Employee Stock Purchase Plan | Management | For | For |
5 | Amendment to Remove the Limitation of Non-U.S. Citizen Stock Ownership | Management | For | For |
6 | Ratification of Auditor | Management | For | For |
SUSSER HOLDINGS CORPORATION
Meeting Date: MAY 21, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: SUSS
Security ID: 869233106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Armand S. Shapiro | Management | For | For |
1.2 | Elect Sam L. Susser | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | 2013 Equity Incentive Plan | Management | For | For |
5 | Performance Incentive Plan | Management | For | For |
SYMETRA FINANCIAL CORPORATION
Meeting Date: MAY 02, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: SYA
Security ID: 87151Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect David T. Foy | Management | For | For |
1.2 | Elect Lois W. Grady | Management | For | For |
1.3 | Elect Thomas M. Marra | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
TARGA RESOURCES CORP.
Meeting Date: MAY 20, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: TRGP
Security ID: 87612G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Rene R. Joyce | Management | For | For |
1.2 | Elect Peter R. Kagan | Management | For | For |
1.3 | Elect Chris Tong | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 22, 2013 Record Date: MAR 28, 2013 Meeting Type: ANNUAL |
||||
Ticker: TMH
Security ID: 87817A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect H. Lynn Massingale | Management | For | For |
1.2 | Elect Neil P. Simpkins | Management | For | For |
1.3 | Elect Earl P. Holland | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Approval of the 2009 Stock Incentive Plan | Management | For | Against |
4 | Reapproval of Annual Management Incentive Plan | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 24, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: TDY
Security ID: 879360105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles Crocker | Management | For | For |
1.2 | Elect Robert Mehrabian | Management | For | For |
1.3 | Elect Michael T. Smith | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
TEXAS ROADHOUSE, INC.
Meeting Date: MAY 16, 2013 Record Date: MAR 18, 2013 Meeting Type: ANNUAL |
||||
Ticker: TXRH
Security ID: 882681109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gregory N. Moore | Management | For | For |
1.2 | Elect James F. Parker | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | 2013 Long-Term Incentive Plan | Management | For | For |
5 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
TRANSDIGM GROUP INCORPORATED
Meeting Date: MAR 06, 2013 Record Date: JAN 11, 2013 Meeting Type: ANNUAL |
||||
Ticker: TDG
Security ID: 893641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mervin Dunn | Management | For | For |
1.2 | Elect Michael Graff | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | N/A | For |
TW TELECOM INC.
Meeting Date: JUN 07, 2013 Record Date: APR 10, 2013 Meeting Type: ANNUAL |
||||
Ticker: TWTC
Security ID: 87311L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gregory J. Attorri | Management | For | For |
1.2 | Elect Spencer B. Hays | Management | For | For |
1.3 | Elect Larissa L. Herda | Management | For | For |
1.4 | Elect Kevin W. Mooney | Management | For | For |
1.5 | Elect Kirby G. Pickle | Management | For | For |
1.6 | Elect Roscoe C. Young II | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | Against |
4 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Meeting Date: JUN 06, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: ULTA
Security ID: 90384S303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles Heilbronn | Management | For | For |
1.2 | Elect Michael R. MacDonald | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
ULTIMATE SOFTWARE GROUP INC.
Meeting Date: MAY 20, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: ULTI
Security ID: 90385D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott Scherr | Management | For | For |
2 | Elect Alois Leiter | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
UNITED NATURAL FOODS INC.
Meeting Date: DEC 12, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: UNFI
Security ID: 911163103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Roy | Management | For | For |
2 | Elect Richard Schnieders | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | 2012 Equity Incentive Plan | Management | For | For |
6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date: MAY 15, 2013 Record Date: MAR 21, 2013 Meeting Type: ANNUAL |
||||
Ticker: UHS
Security ID: 913903100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Robert H. Hotz | Management | For | For |
URBAN OUTFITTERS, INC.
Meeting Date: MAY 28, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
Ticker: URBN
Security ID: 917047102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Scott A. Belair | Management | For | For |
1.2 | Elect Robert H. Strouse | Management | For | For |
1.3 | Elect Margaret Hayne | Management | For | For |
2 | Reapproval of the Performance Goals under the 2008 Stock Incentive Plan | Management | For | Against |
3 | Amendments to Articles Regarding Adoption of Majority Voting and Elimination of Cumulative Voting | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | Against |
6 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Against |
VAIL RESORTS INC.
Meeting Date: NOV 29, 2012 Record Date: JUN 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: MTN
Security ID: 91879Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
8 | Advisory Vote on Executive Compensation | Management | For | For |
VAIL RESORTS INC.
Meeting Date: NOV 29, 2012 Record Date: JUN 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: MTN
Security ID: 91879Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6 | Elect John Sorte | Management | For | For |
7 | Ratification of Auditor | Management | For | For |
VAIL RESORTS INC.
Meeting Date: NOV 29, 2012 Record Date: JUL 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: MTN
Security ID: 91879Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roland Hernandez | Management | For | For |
2 | Elect Robert Katz | Management | For | For |
3 | Elect Richard Kincaid | Management | For | For |
4 | Elect John Redmond | Management | For | For |
5 | Elect Hilary Schneider | Management | For | For |
VALIDUS HOLDINGS, LTD.
Meeting Date: MAY 01, 2013 Record Date: MAR 08, 2013 Meeting Type: ANNUAL |
||||
Ticker: VR
Security ID: G9319H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Edward J. Noonan | Management | For | For |
1.2 | Elect Mahmoud Abdallah | Management | For | For |
1.3 | Elect Jeffrey W. Greenberg | Management | For | For |
1.4 | Elect John J. Hendrickson | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
VANGUARD HEALTH SYSTEMS, INC.
Meeting Date: NOV 15, 2012 Record Date: JUN 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: VHS
Security ID: 922036207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael Dal Bello | Management | For | For |
1.2 | Elect M. Fazle Husain | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
VANTIV, INC.
Meeting Date: APR 30, 2013 Record Date: MAR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: VNTV
Security ID: 92210H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lee Adrean | Management | For | For |
1.2 | Elect Lori A. Beer | Management | For | For |
1.3 | Elect Gary L. Lauer | Management | For | For |
1.4 | Elect Thomas F. Ryan | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 2 Years |
4 | Ratification of Auditor | Management | For | For |
VERA BRADLEY INC.
Meeting Date: MAY 30, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: VRA
Security ID: 92335C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barbara Bradley Baekgaard | Management | For | For |
1.2 | Elect Richard Baum | Management | For | For |
1.3 | Elect Patricia R. Miller | Management | For | For |
1.4 | Elect Frances P. Philip | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
VITACOST.COM, INC.
Meeting Date: MAY 09, 2013 Record Date: MAR 25, 2013 Meeting Type: ANNUAL |
||||
Ticker: VITC
Security ID: 92847A200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Christopher S. Gaffney | Management | For | For |
1.2 | Elect Stuart Goldfarb | Management | For | For |
1.3 | Elect Jeffrey J. Horowitz | Management | For | For |
1.4 | Elect Edwin J. Kozlowski | Management | For | For |
1.5 | Elect Michael A. Kumin | Management | For | For |
1.6 | Elect Robert G. Trapp | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
W.R. BERKLEY CORPORATION
Meeting Date: MAY 21, 2013 Record Date: MAR 26, 2013 Meeting Type: ANNUAL |
||||
Ticker: WRB
Security ID: 084423102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect W. Robert Berkley, Jr | Management | For | For |
2 | Elect Ronald E. Blaylock | Management | For | For |
3 | Elect Mark E. Brockbank | Management | For | For |
4 | Elect George G. Daly | Management | For | For |
5 | Elect Mary C. Farrell | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
7 | Ratification of Auditor | Management | For | For |
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 17, 2013 Record Date: FEB 20, 2013 Meeting Type: ANNUAL |
||||
Ticker: WDR
Security ID: 930059100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry J. Herrmann | Management | For | For |
1.2 | Elect James M. Raines | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WARNACO GROUP, INC.
Meeting Date: FEB 13, 2013 Record Date: JAN 14, 2013 Meeting Type: SPECIAL |
||||
Ticker: WAC
Security ID: 934390402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
WASTE CONNECTIONS, INC.
Meeting Date: JUN 14, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: WCN
Security ID: 941053100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Edward E. Guillet | Management | For | For |
2 | Elect Ronald J. Mittelstaedt | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | For |
5 | Elimination of Supermajority Requirement | Management | For | For |
WEX INC.
Meeting Date: MAY 17, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL |
||||
Ticker: WEX
Security ID: 96208T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Shikhar Ghosh | Management | For | For |
1.2 | Elect Kirk P. Pond | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Meeting Date: MAY 23, 2013 Record Date: APR 01, 2013 Meeting Type: ANNUAL |
||||
Ticker: WTM
Security ID: G9618E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Morgan W. Davis | Management | For | For |
1.2 | Elect Edith E. Holiday | Management | For | For |
1.3 | Elect Lowndes A. Smith | Management | For | For |
1.4 | Elect Jeffrey Davis | Management | For | For |
1.5 | Elect Lars Ek | Management | For | For |
1.6 | Elect Brian E. Kensil | Management | For | For |
1.7 | Elect Jan Onselius | Management | For | For |
1.8 | Elect Goran A. Thorstensson | Management | For | For |
1.9 | Elect Allan L. Waters | Management | For | For |
1.1 | Elect Sheila E. Nicoll | Management | For | For |
1.11 | Elect Kevin Pearson | Management | For | For |
1.12 | Elect Warren J. Trace | Management | For | For |
1.13 | Elect Allan L. Waters | Management | For | For |
1.14 | Elect Jennifer L. Pitts | Management | For | For |
1.15 | Elect Christine H. Repasy | Management | For | For |
1.16 | Elect Warren J. Trace | Management | For | For |
1.17 | Elect Allan L. Waters | Management | For | For |
1.18 | Elect Christine H. Repasy | Management | For | For |
1.19 | Elect Warren J. Trace | Management | For | For |
1.2 | Elect Allan L. Waters | Management | For | For |
1.21 | Elect Christine H. Repasy | Management | For | For |
1.22 | Elect Goran A. Thorstensson | Management | For | For |
1.23 | Warren J. Trace | Management | For | For |
1.24 | Elect Allan L. Waters | Management | For | For |
1.25 | Elect Michael Dashfield | Management | For | For |
1.26 | Elect Lars Ek | Management | For | For |
1.27 | Elect Goran A. Thorstensson | Management | For | For |
1.28 | Elect Allan L. Waters | Management | For | For |
1.29 | Elect Paul J. Brehm | Management | For | For |
1.3 | Elect Sarah A. Kolar | Management | For | For |
1.31 | Elect Sheila E. Nicoll | Management | For | For |
1.32 | Elect John C. Treacy | Management | For | For |
1.33 | Elect Raymond Barrette | Management | For | For |
1.34 | Elect David T. Foy | Management | For | For |
1.35 | Elect Jennifer L. Pitts | Management | For | For |
1.36 | Elect Warren J. Trace | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Approval the Long-Term Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
WHITING PETROLEUM CORPORATION
Meeting Date: MAY 07, 2013 Record Date: MAR 12, 2013 Meeting Type: ANNUAL |
||||
Ticker: WLL
Security ID: 966387102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Thomas L. Aller | Management | For | For |
1.2 | Elect Michael B Walen | Management | For | For |
2 | 2013 Equity Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
WINTRUST FINANCIAL CORPORATION
Meeting Date: MAY 23, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
Ticker: WTFC
Security ID: 97650W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter D. Crist | Management | For | For |
1.2 | Elect Bruce K. Crowther | Management | For | For |
1.3 | Elect Joseph F. Damico | Management | For | For |
1.4 | Elect Bert A. Getz, Jr. | Management | For | For |
1.5 | Elect H. Patrick Hackett | Management | For | For |
1.6 | Elect Scott Heitmann | Management | For | For |
1.7 | Elect Charles James | Management | For | For |
1.8 | Elect Albin F. Moschner | Management | For | For |
1.9 | Elect Thomas J. Neis | Management | For | For |
1.1 | Elect Christopher J. Perry | Management | For | For |
1.11 | Elect Ingrid S. Stafford | Management | For | For |
1.12 | Elect Sheila G. Talton | Management | For | For |
1.13 | Elect Edward J. Wehmer | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
WOODWARD GOVERNOR CO.
Meeting Date: JAN 23, 2013 Record Date: NOV 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: WWD
Security ID: 980745103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James Rulseh | Management | For | For |
1.2 | Elect Gregg Sengstack | Management | For | For |
1.3 | Elect John Cohn | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
WSFS FINANCIAL CORPORATION
Meeting Date: APR 25, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
Ticker: WSFS
Security ID: 929328102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eleuthere I. Du Pont | Management | For | For |
1.2 | Elect Calvert A. Morgan, Jr. | Management | For | For |
1.3 | Elect Marvin N. Schoenhals | Management | For | For |
1.4 | Elect David G. Turner | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | 2013 Incentive Plan | Management | For | For |
4 | Non-Plan Stock Option Agreement for CEO | Management | For | For |
Prudential Jennison Small Company Fund, Inc. (Liquidity sleeve)- Sub-Adviser: Jennison
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Prudential Jennison Small Company Fund, Inc.
By
/s/ Stuart S. Parker
(Jonathan D. Shain)
Stuart S. Parker, President
Date: August 15, 2013
POWER OF ATTORNEY
The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Katherine P. Feld, Raymond O'Hara, Amanda Ryan and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Kevin J. Bannon
Kevin J. Bannon
/s/ Stuart S. Parker
Stuart S. Parker
/s/ Scott E. Benjamin
Scott E. Benjamin
/s/ Richard A. Redeker
Richard A. Redeker
/s/ Linda W. Bynoe
Linda W. Bynoe
/s/Robin B. Smith
Robin B. Smith
/s/ Michael S. Hyland
Michael S. Hyland
/s/ Stephen Stoneburn
Stephen Stoneburn
/s/ Douglas H. McCorkindale
Douglas H. McCorkindale
/s/ Grace C. Torres
Grace C. Torres
/s/ Stephen P. Munn
Stephen P. Munn
Dated: June 6, 2012