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Small-Cap Stock Fund | 07/01/2011 to 06/30/2012 |
ICA File Number: 811-696 |
Registrant Name: T. Rowe Price Small-Cap Stock Fund, Inc. |
Reporting Period: 07/01/2011 - 06/30/2012 |
FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
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INVESTMENT COMPANY
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Investment Company Act file number 811-696
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T. Rowe Price Small-Cap Stock Fund, Inc.
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(Exact name of registrant as specified in charter)
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100 East Pratt Street Baltimore, Maryland 21202
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(Address of principal executive offices)
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Edward C. Bernard
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100 East Pratt Street
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Baltimore, Maryland 21202
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(Name and address of agent for service)
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Registrants telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2011 to 06/30/2012 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Small-Cap Stock Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 27, 2012 |
Small-Cap Stock Fund
3D SYSTEMS CORPORATION
Meeting Date: OCT 07, 2011 Record Date: AUG 19, 2011 Meeting Type: SPECIAL |
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Ticker: DDD
Security ID: 88554D205 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
3D SYSTEMS CORPORATION
Meeting Date: MAY 15, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
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Ticker: DDD
Security ID: 88554D205 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Curran | Management | For | For |
1.2 | Elect Director Charles W. Hull | Management | For | For |
1.3 | Elect Director Jim D. Kever | Management | For | For |
1.4 | Elect Director G.w. Loewenbaum, II | Management | For | For |
1.5 | Elect Director Kevin S. Moore | Management | For | For |
1.6 | Elect Director Abraham N. Reichental | Management | For | For |
1.7 | Elect Director Daniel S. Van Riper | Management | For | For |
1.8 | Elect Director Karen E. Welke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
A. O. SMITH CORPORATION
Meeting Date: APR 16, 2012 Record Date: FEB 20, 2012 Meeting Type: ANNUAL |
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Ticker: AOS
Security ID: 831865209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 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 Director Reeve B. Waud | Management | For | Withhold |
1.2 | Elect Director David O. Neighbours | Management | For | For |
1.3 | Elect Director Matthew W. Clary | Management | For | For |
1.4 | Elect Director Eric S. Gordon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ACADIA REALTY TRUST
Meeting Date: MAY 16, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL |
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Ticker: AKR
Security ID: 004239109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kenneth F. Bernstein | Management | For | For |
2 | Elect Director Douglas Crocker II | Management | For | For |
3 | Elect Director Lorrence T. Kellar | Management | For | For |
4 | Elect Director Wendy Luscombe | Management | For | For |
5 | Elect Director William T. Spitz | Management | For | For |
6 | Elect Director Lee S. Wielansky | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
ACCURAY INCORPORATED
Meeting Date: NOV 18, 2011 Record Date: SEP 22, 2011 Meeting Type: ANNUAL |
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Ticker: ARAY
Security ID: 004397105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
2 | Elect Director Dennis L. Winger | Management | For | For |
3 | Elect Director Jack Goldstein | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
ACTIVE NETWORK INC
Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
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Ticker: ACTV
Security ID: 00506D100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruns H. Grayson | Management | For | For |
1.2 | Elect Director Joseph Levin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ACUITY BRANDS, INC.
Meeting Date: JAN 06, 2012 Record Date: NOV 09, 2011 Meeting Type: ANNUAL |
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Ticker: AYI
Security ID: 00508Y102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | For |
1.2 | Elect Director Ray M. Robinson | Management | For | For |
1.3 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Deferred Compensation Plan | Management | For | For |
ADRIAN STEEL COMPANY
Meeting Date: JUL 19, 2011 Record Date: JUN 13, 2011 Meeting Type: ANNUAL |
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Ticker: ADRS
Security ID: 007338106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Recapitalization Plan | Management | For | For |
2.1 | Elect Director Charles D. Dunham | Management | For | Withhold |
2.2 | Elect Director Joseph E. Emens | Management | For | Withhold |
2.3 | Elect Director David E. Pilmore | Management | For | Withhold |
2.4 | Elect Director John Y. Shook | Management | For | Withhold |
2.5 | Elect Director John D. Thurman | Management | For | Withhold |
2.6 | Elect Director Harley J. Westfall | Management | For | Withhold |
ADTRAN, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: ADTN
Security ID: 00738A106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director Ross K. Ireland | Management | For | For |
1.4 | Elect Director William L. Marks | Management | For | For |
1.5 | Elect Director James E. Matthews | Management | For | For |
1.6 | Elect Director Balan Nair | Management | For | For |
1.7 | Elect Director Roy J. Nichols | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Meeting Date: DEC 16, 2011 Record Date: OCT 21, 2011 Meeting Type: ANNUAL |
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Ticker: AATI
Security ID: 00752J108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chandramohan Subramaniam | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ADVANCED ENERGY INDUSTRIES, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
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Ticker: AEIS
Security ID: 007973100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Schatz | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Richard P. Beck | Management | For | For |
1.4 | Elect Director Garry W. Rogerson | Management | For | For |
1.5 | Elect Director Trung T. Doan | Management | For | For |
1.6 | Elect Director Edward C. Grady | Management | For | For |
1.7 | Elect Director Terry Hudgens | Management | For | For |
1.8 | Elect Director Thomas M. Rohrs | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AEGION CORPORATION
Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: AEGN
Security ID: 00770F104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Joseph Burgess | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director Stephanie A. Cuskley | Management | For | For |
1.4 | Elect Director John P. Dubinsky | Management | For | For |
1.5 | Elect Director Charles R. Gordon | Management | For | For |
1.6 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.7 | Elect Director M. Richard Smith | Management | For | For |
1.8 | Elect Director Alfred L. Woods | Management | For | For |
1.9 | Elect Director Phillip D. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AK STEEL HOLDING CORPORATION
Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
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Ticker: AKS
Security ID: 001547108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Abdoo | Management | For | For |
2 | Elect Director John S. Brinzo | Management | For | For |
3 | Elect Director Dennis C. Cuneo | Management | For | For |
4 | Elect Director William K. Gerber | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Robert H. Jenkins | Management | For | For |
7 | Elect Director Ralph S. Michael, III | Management | For | For |
8 | Elect Director Shirley D. Peterson | Management | For | For |
9 | Elect Director James A. Thomson | Management | For | For |
10 | Elect Director James L. Wainscott | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 07, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
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Ticker: ALXN
Security ID: 015351109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC.
Meeting Date: DEC 08, 2011 Record Date: NOV 01, 2011 Meeting Type: SPECIAL |
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Ticker: ALKS
Security ID: G01767105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
ALKERMES, INC.
Meeting Date: SEP 08, 2011 Record Date: AUG 01, 2011 Meeting Type: SPECIAL |
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Ticker: ALKS
Security ID: 01642T108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 05, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
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Ticker: ALGT
Security ID: 01748X102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Montie R. Brewer | Management | For | Withhold |
1.2 | Elect Director Gary Ellmer | Management | For | Withhold |
1.3 | Elect Director Timothy P. Flynn | Management | For | Withhold |
1.4 | Elect Director Maurice J. Gallagher, Jr. | Management | For | Withhold |
1.5 | Elect Director Charles W. Pollard | Management | For | Withhold |
1.6 | Elect Director John Redmond | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
AMAG PHARMACEUTICALS, INC.
Meeting Date: OCT 21, 2011 Record Date: SEP 09, 2011 Meeting Type: PROXY CONTEST |
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Ticker: AMAG
Security ID: 00163U106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy Card | ||||
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1 | Issue Shares in Connection with Acquisition | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
AMAG PHARMACEUTICALS, INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL |
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Ticker: AMAG
Security ID: 00163U106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph V. Bonventre | Management | For | For |
1.2 | Elect Director Rajiv De Silva | Management | For | For |
1.3 | Elect Director Michael Narachi | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director William K. Heiden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AMCOL INTERNATIONAL CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
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Ticker: ACO
Security ID: 02341W103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel P. Casey | Management | For | For |
2 | Elect Director Ryan F. McKendrick | Management | For | For |
3 | Elect Director Frederick J. Palensky | Management | For | For |
4 | Elect Director Dale E. Stahl | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Other Business | Management | For | Against |
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 06, 2012 Record Date: APR 11, 2012 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 Director Janice E. Page | Management | For | For |
2 | Elect Director Noel J. Spiegel | Management | For | For |
3 | Elect Director Gerald E. Wedren | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AMERICAN REPROGRAPHICS COMPANY
Meeting Date: APR 26, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL |
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Ticker: ARC
Security ID: 029263100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumarakulasingam Suriyakumar | Management | For | For |
1.2 | Elect Director Thomas J. Formolo | Management | For | For |
1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
1.4 | Elect Director James F. McNulty | Management | For | For |
1.5 | Elect Director Mark W. Mealy | Management | For | For |
1.6 | Elect Director Manuel Perez de la Mesa | Management | For | For |
1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN SCIENCE AND ENGINEERING, INC.
Meeting Date: SEP 08, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL |
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Ticker: ASEI
Security ID: 029429107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis R. Brown | Management | For | For |
1.2 | Elect Director Anthony R. Fabiano | Management | For | For |
1.3 | Elect Director John A. Gordon | Management | For | For |
1.4 | Elect Director Hamilton W. Helmer | Management | For | For |
1.5 | Elect Director Don R. Kania | Management | For | For |
1.6 | Elect Director Ernest J. Moniz | Management | For | For |
1.7 | Elect Director Mark S. Thompson | Management | For | For |
1.8 | Elect Director Carl W. Vogt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
AMERICAN WOODMARK CORPORATION
Meeting Date: AUG 25, 2011 Record Date: JUN 20, 2011 Meeting Type: ANNUAL |
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Ticker: AMWD
Security ID: 030506109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William F. Brandt, Jr. | Management | For | For |
2 | Elect Director Andrew B. Cogan | Management | For | For |
3 | Elect Director Martha M. Dally | Management | For | For |
4 | Elect Director James G. Davis, Jr. | Management | For | For |
5 | Elect Director Kent B. Guichard | Management | For | For |
6 | Elect Director Daniel T. Hendrix | Management | For | Against |
7 | Elect Director Kent J. Hussey | Management | For | For |
8 | Elect Director Carol B. Moerdyk | Management | For | For |
9 | Elect Director Vance W. Tang | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERIGROUP CORPORATION
Meeting Date: JUN 07, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
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Ticker: AGP
Security ID: 03073T102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Capps | Management | For | For |
1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
1.3 | Elect Director William J. Mcbride | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
ANGIE'S LIST, INC.
Meeting Date: MAY 08, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
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Ticker: ANGI
Security ID: 034754101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William S. Oesterle | Management | For | For |
1.2 | Elect Director John H. Chuang | Management | For | For |
1.3 | Elect Director Roger H. Lee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ANGIODYNAMICS, INC.
Meeting Date: OCT 17, 2011 Record Date: AUG 19, 2011 Meeting Type: ANNUAL |
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Ticker: ANGO
Security ID: 03475V101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent A. Bucci | Management | For | For |
1.2 | Elect Director Howard W. Donnelly | Management | For | For |
1.3 | Elect Director Joseph M. DeVivo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANGIODYNAMICS, INC.
Meeting Date: MAY 15, 2012 Record Date: MAR 23, 2012 Meeting Type: SPECIAL |
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Ticker: ANGO
Security ID: 03475V101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ANN INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL |
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Ticker: ANN
Security ID: 035623107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors James J. Burke, Jr. | Management | For | For |
2 | Elect Director Kay Krill | Management | For | For |
3 | Elect Director Stacey Rauch | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | None | For |
ARIBA, INC.
Meeting Date: JAN 20, 2012 Record Date: DEC 01, 2011 Meeting Type: ANNUAL |
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Ticker: ARBA
Security ID: 04033V203 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | For |
1.2 | Elect Director Richard A. Kashnow | Management | For | For |
1.3 | Elect Director Robert D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ARUBA NETWORKS, INC.
Meeting Date: DEC 15, 2011 Record Date: OCT 20, 2011 Meeting Type: ANNUAL |
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Ticker: ARUN
Security ID: 043176106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | Withhold |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Douglas Leone | Management | For | For |
1.7 | Elect Director Willem P. Roelandts | Management | For | For |
1.8 | Elect Director Juergen Rottler | Management | For | For |
1.9 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASSURED GUARANTY LTD.
Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: AGO
Security ID: G0585R106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francisco L. Borges as Director | Management | For | For |
1.2 | Elect Stephen A. Cozen as Director | Management | For | For |
1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
1.4 | Elect Donald H. Layton as Director | Management | For | For |
1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
1.8 | Elect Walter A. Scott as Director | Management | For | For |
1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
AVANIR PHARMACEUTICALS, INC.
Meeting Date: FEB 16, 2012 Record Date: DEC 19, 2011 Meeting Type: ANNUAL |
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Ticker: AVNR
Security ID: 05348P401 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. Katkin | Management | For | For |
1.2 | Elect Director Charles A. Mathews | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVID TECHNOLOGY, INC.
Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: AVID
Security ID: 05367P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George H. Billings | Management | For | For |
2 | Elect Director Nancy Hawthorne | Management | For | For |
3 | Elect Director John H. Park | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AZZ INCORPORATED
Meeting Date: JUL 12, 2011 Record Date: MAY 13, 2011 Meeting Type: ANNUAL |
||||
Ticker: AZZ
Security ID: 002474104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin C. Bowen | Management | For | For |
1.2 | Elect Director Sam Rosen | Management | For | For |
1.3 | Elect Director Kevern R. Joyce | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
BANKRATE, INC.
Meeting Date: JUN 13, 2012 Record Date: MAY 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: RATE
Security ID: 06647F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Nelson | Management | For | For |
1.2 | Elect Director Richard J. Pinola | Management | For | For |
1.3 | Elect Director James Tieng | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
BANKUNITED, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: BKU
Security ID: 06652K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Bohlsen | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Sue M. Cobb | Management | For | For |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director John A. Kanas | Management | For | For |
1.6 | Elect Director Richard LeFrak | Management | For | For |
1.7 | Elect Director Thomas O'Brien | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Pierre Olivier Sarkozy | Management | For | For |
1.10 | Elect Director Lance N. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
BILL BARRETT CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: BBG
Security ID: 06846N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Owens | Management | For | For |
1.2 | Elect Director Randy I. Stein | Management | For | For |
1.3 | Elect Director Kevin O. Meyers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
BIOMARIN PHARMACEUTICAL INC.
Meeting Date: MAY 08, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: BMRN
Security ID: 09061G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 05, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: BJRI
Security ID: 09180C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald (Jerry) W. Deitchle | Management | For | For |
1.2 | Elect Director James (Jim) A. Dal Pozzo | Management | For | For |
1.3 | Elect Director J. Roger King | Management | For | For |
1.4 | Elect Director Larry D. Bouts | Management | For | For |
1.5 | Elect Director John (Jack) F. Grundhofer | Management | For | For |
1.6 | Elect Director Peter (Pete) A. Bassi | Management | For | For |
1.7 | Elect Director William (Bill) L. Hyde, Jr. | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Henry Gomez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BLUE COAT SYSTEMS, INC.
Meeting Date: OCT 06, 2011 Record Date: AUG 17, 2011 Meeting Type: ANNUAL |
||||
Ticker: BCSI
Security ID: 09534T508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. NeSmith | Management | For | For |
1.2 | Elect Director David W. Hanna | Management | For | For |
1.3 | Elect Director James A. Barth | Management | For | For |
1.4 | Elect Director Keith Geeslin | Management | For | For |
1.5 | Elect Director James R. Tolonen | Management | For | For |
1.6 | Elect Director Carol G. Mills | Management | For | For |
1.7 | Elect Director Gregory S. Clark | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BONANZA CREEK ENERGY, INC.
Meeting Date: JUN 12, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: BCEI
Security ID: 097793103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd A. Overbergen | Management | For | For |
1.2 | Elect Director Gregory P. Raih | Management | For | For |
1.3 | Elect Director Gary A. Grove | Management | For | For |
1.4 | Elect Director Kevin A. Neveu | Management | For | For |
1.5 | Elect Director Richard J. Carty | Management | For | Withhold |
1.6 | Elect Director Michael R. Starzer | Management | For | For |
1.7 | Elect Director Marvin M. Chronister | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date: NOV 17, 2011 Record Date: SEP 28, 2011 Meeting Type: ANNUAL |
||||
Ticker: EPAY
Security ID: 101388106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Barry, Jr. | Management | For | For |
1.2 | Elect Director Robert A. Eberle | Management | For | For |
1.3 | Elect Director Jeffrey C. Leathe | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 03, 2011 Record Date: SEP 09, 2011 Meeting Type: ANNUAL |
||||
Ticker: EAT
Security ID: 109641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROWN & BROWN, INC.
Meeting Date: APR 25, 2012 Record Date: FEB 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: BRO
Security ID: 115236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Timothy R.M. Main | Management | For | For |
1.9 | Elect Director Wendell S. Reilly | Management | For | For |
1.10 | Elect Director John R. Riedman | Management | For | For |
1.11 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION
Meeting Date: MAY 18, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: BRKR
Security ID: 116794108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kniss | Management | For | Withhold |
1.2 | Elect Director Joerg C. Laukien | Management | For | For |
1.3 | Elect Director William A. Linton | Management | For | Withhold |
1.4 | Elect Director Chris Van Ingen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRUNSWICK CORPORATION
Meeting Date: MAY 02, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: BC
Security ID: 117043109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Anne E. Belec | Management | For | For |
2 | Elect Director Manuel A. Fernandez | Management | For | For |
3 | Elect Director J. Steven Whisler | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 04, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL |
||||
Ticker: CDNS
Security ID: 127387108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan L. Bostrom | Management | For | For |
2 | Elect Director Donald L. Lucas | Management | For | For |
3 | Elect Director James D. Plummer | Management | For | For |
4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
5 | Elect Director George M. Scalise | Management | For | For |
6 | Elect Director John B. Shoven | Management | For | For |
7 | Elect Director Roger S. Siboni | Management | For | For |
8 | Elect Director Lip-Bu Tan | Management | For | For |
9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
CAPITOL FEDERAL FINANCIAL, INC.
Meeting Date: JAN 24, 2012 Record Date: DEC 02, 2011 Meeting Type: ANNUAL |
||||
Ticker: CFFN
Security ID: 14057J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris J. Huey, II | Management | For | For |
1.2 | Elect Director Reginald L. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CARTER'S, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: CRI
Security ID: 146229109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul Fulton | Management | For | For |
2 | Elect Director John R. Welch | Management | For | For |
3 | Elect Director Thomas E. Whiddon | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CASCADE CORPORATION
Meeting Date: JUN 06, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: CASC
Security ID: 147195101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duane C. McDougall | Management | For | For |
1.2 | Elect Director James S. Osterman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CATALYST HEALTH SOLUTIONS, INC.
Meeting Date: JUN 04, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: CHSI
Security ID: 14888B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Epstein | Management | For | For |
1.2 | Elect Director Michael R. McDonnell | Management | For | For |
1.3 | Elect Director Dale B. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAVIUM, INC.
Meeting Date: JUN 08, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: CAVM
Security ID: 14964U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC.
Meeting Date: MAY 07, 2012 Record Date: MAR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: CBL
Security ID: 124830100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Foy | Management | For | Withhold |
1.2 | Elect Director Thomas J. DeRosa | Management | For | Withhold |
1.3 | Elect Director Matthew S. Dominski | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CELADON GROUP, INC.
Meeting Date: NOV 07, 2011 Record Date: SEP 09, 2011 Meeting Type: ANNUAL |
||||
Ticker: CGI
Security ID: 150838100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Russell | Management | For | For |
1.2 | Elect Director Anthony Heyworth | Management | For | For |
1.3 | Elect Director Catherine Langham | Management | For | For |
1.4 | Elect Director Michael Miller | Management | For | For |
1.5 | Elect Director Paul Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
CENTENE CORPORATION
Meeting Date: APR 24, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
1.4 | Elect Director Orlando Ayala | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CEPHALON, INC.
Meeting Date: JUL 14, 2011 Record Date: JUN 10, 2011 Meeting Type: SPECIAL |
||||
Ticker: CEPH
Security ID: 156708109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
CHESAPEAKE LODGING TRUST
Meeting Date: MAY 25, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: CHSP
Security ID: 165240102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Francis | Management | For | For |
1.2 | Elect Director Douglas W. Vicari | Management | For | For |
1.3 | Elect Director Thomas A. Natelli | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director George F. McKenzie | Management | For | For |
1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE UTILITIES CORPORATION
Meeting Date: MAY 02, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: CPK
Security ID: 165303108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene H. Bayard | Management | For | For |
1.2 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
1.3 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.4 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CHICO'S FAS, INC.
Meeting Date: JUN 21, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: CHS
Security ID: 168615102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ross E. Roeder | Management | For | For |
2 | Elect Director Andrea M. Weiss | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHRISTOPHER & BANKS CORPORATION
Meeting Date: JUL 27, 2011 Record Date: JUN 02, 2011 Meeting Type: ANNUAL |
||||
Ticker: CBK
Security ID: 171046105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry C. Barenbaum | Management | For | For |
1.2 | Elect Director Martin L. Bassett | Management | For | For |
1.3 | Elect Director Morris Goldfarb | Management | For | For |
1.4 | Elect Director Anne L. Jones | Management | For | For |
1.5 | Elect Director Lisa W. Pickrum | Management | For | For |
1.6 | Elect Director Paul L. Snyder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHRISTOPHER & BANKS CORPORATION
Meeting Date: JUN 28, 2012 Record Date: MAY 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: CBK
Security ID: 171046105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Cohn | Management | For | Withhold |
1.2 | Elect Director Morris Goldfarb | Management | For | Withhold |
1.3 | Elect Director Anne L. Jones | Management | For | Withhold |
1.4 | Elect Director David A. Levin | Management | For | For |
1.5 | Elect Director Lisa W. Pickrum | Management | For | Withhold |
1.6 | Elect Director William F. Sharpe, III | Management | For | For |
1.7 | Elect Director Paul L. Snyder | Management | For | Withhold |
1.8 | Elect Director Patricia A. Stensrud | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLAYTON WILLIAMS ENERGY, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: CWEI
Security ID: 969490101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel G. Riggs | Management | For | For |
1.2 | Elect Director Ted Gray, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
CLECO CORPORATION
Meeting Date: APR 27, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: CNL
Security ID: 12561W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Garrett | Management | For | For |
1.2 | Elect Director Elton R. King | Management | For | For |
1.3 | Elect Director Shelley Stewart, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Against |
CLOUD PEAK ENERGY INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: CLD
Security ID: 18911Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colin Marshall | Management | For | For |
2 | Elect Director Steven Nance | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGENT COMMUNICATIONS GROUP, INC.
Meeting Date: APR 19, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: CCOI
Security ID: 19239V302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Erel N. Margalit | Management | For | For |
1.4 | Elect Director Timothy Weingarten | Management | For | For |
1.5 | Elect Director Richard T. Liebhaber | Management | For | For |
1.6 | Elect Director D. Blake Bath | Management | For | For |
1.7 | Elect Director Marc Montagner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COHEN & STEERS, INC.
Meeting Date: MAY 08, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: CNS
Security ID: 19247A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Martin Cohen | Management | For | For |
2 | Elect Director Robert H. Steers | Management | For | For |
3 | Elect Director Peter L. Rhein | Management | For | For |
4 | Elect Director Richard P. Simon | Management | For | For |
5 | Elect Director Edmond D. Villani | Management | For | For |
6 | Elect Director Bernard B. Winograd | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLFAX CORPORATION
Meeting Date: JAN 05, 2012 Record Date: DEC 19, 2011 Meeting Type: SPECIAL |
||||
Ticker: CFX
Security ID: 194014106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Increase Authorized Preferred and Common Stock | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
COLFAX CORPORATION
Meeting Date: MAY 16, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: CFX
Security ID: 194014106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mitchell P. Rales | Management | For | For |
2 | Elect Director Clay H. Kiefaber | Management | For | For |
3 | Elect Director Patrick W. Allender | Management | For | For |
4 | Elect Director Joseph O. Bunting, III | Management | For | For |
5 | Elect Director Thomas S. Gayner | Management | For | For |
6 | Elect Director Rhonda L. Jordan | Management | For | For |
7 | Elect Director San W. Orr, III | Management | For | For |
8 | Elect Director A. Clayton Perfall | Management | For | For |
9 | Elect Director Steven E. Simms | Management | For | For |
10 | Elect Director Rajiv Vinnakota | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Approve Material Terms for Payment of Incentive Compensation | Management | For | For |
COLONY FINANCIAL, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: CLNY
Security ID: 19624R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director George G. C. Parker | Management | For | For |
1.4 | Elect Director John A. Somers | Management | For | For |
1.5 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 24, 2011 Record Date: JUL 01, 2011 Meeting Type: ANNUAL |
||||
Ticker: CVLT
Security ID: 204166102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: CMP
Security ID: 20451N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. D'Antoni | Management | For | For |
1.2 | Elect Director Perry W. Premdas | Management | For | For |
1.3 | Elect Director Allan R. Rothwell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPLETE PRODUCTION SERVICES, INC.
Meeting Date: FEB 07, 2012 Record Date: DEC 12, 2011 Meeting Type: SPECIAL |
||||
Ticker: CPX
Security ID: 20453E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CONCUR TECHNOLOGIES, INC.
Meeting Date: MAR 14, 2012 Record Date: JAN 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: CNQR
Security ID: 206708109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Steven Singh | Management | For | For |
1.2 | Elect Director Jeffrey T. Seely | Management | For | For |
1.3 | Elect Director Randall H. Talbot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSOLIDATED GRAPHICS, INC.
Meeting Date: AUG 25, 2011 Record Date: JUL 08, 2011 Meeting Type: ANNUAL |
||||
Ticker: CGX
Security ID: 209341106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe R. Davis | Management | For | For |
1.2 | Elect Director Todd A. Reppert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
CONTANGO OIL & GAS COMPANY
Meeting Date: DEC 01, 2011 Record Date: OCT 12, 2011 Meeting Type: ANNUAL |
||||
Ticker: MCF
Security ID: 21075N204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kenneth R. Peak | Management | For | For |
2 | Elect Director B.A. Berilgen | Management | For | For |
3 | Elect Director Jay D. Brehmer | Management | For | For |
4 | Elect Director Charles M. Reimer | Management | For | For |
5 | Elect Director Steven L. Schoonover | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Ratify Auditors | Management | For | For |
COUSINS PROPERTIES INCORPORATED
Meeting Date: MAY 08, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: CUZ
Security ID: 222795106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom G. Charlesworth | Management | For | For |
1.2 | Elect Director James D. Edwards | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
1.5 | Elect Director S. Taylor Glover | Management | For | For |
1.6 | Elect Director James H. Hance, Jr. | Management | For | Withhold |
1.7 | Elect Director William Porter Payne | Management | For | For |
1.8 | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CRAY INC.
Meeting Date: JUN 07, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: CRAY
Security ID: 225223304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Jones, Jr. | Management | For | For |
1.2 | Elect Director Stephen C. Kiely | Management | For | For |
1.3 | Elect Director Frank L. Lederman | Management | For | For |
1.4 | Elect Director Sally G. Narodick | Management | For | For |
1.5 | Elect Director Daniel C. Regis | Management | For | For |
1.6 | Elect Director Stephen C. Richards | Management | For | For |
1.7 | Elect Director Peter J. Ungaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CTPARTNERS EXECUTIVE SEARCH INC.
Meeting Date: JUN 14, 2012 Record Date: MAY 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: CTP
Security ID: 22945C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Birnbaum | Management | For | For |
1.2 | Elect Director Michael C. Feiner | Management | For | For |
1.3 | Elect Director Betsy L. Morgan | Management | For | For |
1.4 | Elect Director Brian M. Sullivan | Management | For | For |
1.5 | Elect Director Thomas R. Testwuide, Sr. | Management | For | For |
2 | Reduce Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CUBIST PHARMACEUTICALS, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: CBST
Security ID: 229678107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Bate | Management | For | For |
1.2 | Elect Director Nancy Hutson | Management | For | For |
1.3 | Elect Director Leon Moulder, Jr. | Management | For | For |
1.4 | Elect Director Martin Soeters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CYMER, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: CYMI
Security ID: 232572107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DEAN FOODS COMPANY
Meeting Date: MAY 16, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: DF
Security ID: 242370104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Janet Hill | Management | For | For |
2 | Elect Director J. Wayne Mailloux | Management | For | For |
3 | Elect Director Hector M. Nevares | Management | For | For |
4 | Elect Director Doreen A. Wright | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Provide Directors May Be Removed with or without Cause | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Require Independent Board Chairman | Shareholder | Against | For |
11 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
DIAMONDROCK HOSPITALITY COMPANY
Meeting Date: APR 25, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: DRH
Security ID: 252784301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director John L. Williams | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DIODES INCORPORATED
Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: DIOD
Security ID: 254543101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director L.P. Hsu | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Raymond Soong | Management | For | For |
1.6 | Elect Director John M. Stich | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DYNAVOX INC.
Meeting Date: DEC 07, 2011 Record Date: OCT 14, 2011 Meeting Type: ANNUAL |
||||
Ticker: DVOX
Security ID: 26817F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Donnelly, Jr. | Management | For | For |
1.2 | Elect Director Michael N. Hammes | Management | For | For |
1.3 | Elect Director Michael J. Herling | Management | For | For |
1.4 | Elect Director Roger C. Holstein | Management | For | Withhold |
1.5 | Elect Director James W. Liken | Management | For | For |
1.6 | Elect Director William E. Mayer | Management | For | Withhold |
1.7 | Elect Director Augustine L. Nieto, II | Management | For | For |
1.8 | Elect Director JoAnn A. Reed | Management | For | For |
1.9 | Elect Director Michael J. Regan | Management | For | For |
1.10 | Elect Director Erin L. Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
E*TRADE FINANCIAL CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: ETFC
Security ID: 269246401 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Rodger A. Lawson | Management | For | For |
2.2 | Elect Director Frank J. Petrilli | Management | For | For |
2.3 | Elect Director Rebecca Saeger | Management | For | For |
2.4 | Elect Director Joseph L. Sclafani | Management | For | For |
2.5 | Elect Director Stephen H. Willard | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
EAST WEST BANCORP, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: EWBC
Security ID: 27579R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iris S. Chan | Management | For | For |
1.2 | Elect Director Rudolph I. Estrada | Management | For | For |
1.3 | Elect Director Julia S. Gouw | Management | For | For |
1.4 | Elect Director Paul H. Irving | Management | For | For |
1.5 | Elect Director Andrew S. Kane | Management | For | For |
1.6 | Elect Director John Lee | Management | For | For |
1.7 | Elect Director Herman Y. Li | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Keith W. Renken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC.
Meeting Date: MAY 30, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: EGP
Security ID: 277276101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Pike Aloian | Management | For | For |
1.2 | Elect Director H.C. Bailey, Jr. | Management | For | For |
1.3 | Elect Director Hayden C. Eaves, III | Management | For | For |
1.4 | Elect Director Fredric H. Gould | Management | For | For |
1.5 | Elect Director David H. Hoster, II | Management | For | For |
1.6 | Elect Director Mary E. McCormick | Management | For | For |
1.7 | Elect Director David M. Osnos | Management | For | For |
1.8 | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: EW
Security ID: 28176E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Barbara J. McNeil | Management | For | For |
3 | Elect Director Michael A. Mussallem | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | None | For |
8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
EL PASO ELECTRIC COMPANY
Meeting Date: MAY 31, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: EE
Security ID: 283677854 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.3 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRO RENT CORPORATION
Meeting Date: OCT 13, 2011 Record Date: AUG 15, 2011 Meeting Type: ANNUAL |
||||
Ticker: ELRC
Security ID: 285218103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald D. Barrone | Management | For | For |
1.2 | Elect Director Nancy Y. Bekavac | Management | For | For |
1.3 | Elect Director Karen J. Curtin | Management | For | For |
1.4 | Elect Director Theodore E. Guth | Management | For | For |
1.5 | Elect Director Daniel Greenberg | Management | For | For |
1.6 | Elect Director Joseph J. Kearns | Management | For | For |
1.7 | Elect Director James S. Pignatelli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ELSTER GROUP SE
Meeting Date: MAY 23, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: ELT
Security ID: 290348101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board of Directors for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Managing Directors for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Elect Rainer Beaujean as Director | Management | For | Against |
7 | Approve Remuneration System for Managing Directors | Management | For | For |
8 | Amend Articles Re: Elimination of Art. 22 (Retained Earnings) | Management | For | For |
EMULEX CORPORATION
Meeting Date: NOV 29, 2011 Record Date: SEP 30, 2011 Meeting Type: ANNUAL |
||||
Ticker: ELX
Security ID: 292475209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred B. Cox | Management | For | For |
1.2 | Elect Director Michael P. Downey | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Paul F. Folino | Management | For | For |
1.5 | Elect Director Robert H. Goon | Management | For | For |
1.6 | Elect Director Don M. Lyle | Management | For | For |
1.7 | Elect Director James M. McCluney | Management | For | For |
1.8 | Elect Director Nersi Nazari | Management | For | For |
1.9 | Elect Director Dean A. Yoost | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
ENPRO INDUSTRIES, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: NPO
Security ID: 29355X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.4 | Elect Director Diane C. Creel | Management | For | For |
1.5 | Elect Director Gordon D. Harnett | Management | For | For |
1.6 | Elect Director David L. Hauser | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano, Jr. | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
EPIQ SYSTEMS, INC.
Meeting Date: JUN 05, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: EPIQ
Security ID: 26882D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom W. Olofson | Management | For | For |
1.2 | Elect Director Christopher E. Olofson | Management | For | For |
1.3 | Elect Director W. Bryan Satterlee | Management | For | For |
1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | For |
1.5 | Elect Director James A. Byrnes | Management | For | For |
1.6 | Elect Director Joel Pelofsky | Management | For | For |
1.7 | Elect Director Charles C. Connely, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EQUITY ONE, INC.
Meeting Date: MAY 14, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: EQY
Security ID: 294752100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Cassel | Management | For | For |
1.2 | Elect Director Cynthia R. Cohen | Management | For | For |
1.3 | Elect Director Neil Flanzraich | Management | For | For |
1.4 | Elect Director Nathan Hetz | Management | For | Withhold |
1.5 | Elect Director Chaim Katzman | Management | For | Withhold |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director Jeffrey S. Olson | Management | For | For |
1.8 | Elect Director Dori Segal | Management | For | Withhold |
1.9 | Elect Director David Fischel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESCO TECHNOLOGIES INC.
Meeting Date: FEB 02, 2012 Record Date: DEC 02, 2011 Meeting Type: ANNUAL |
||||
Ticker: ESE
Security ID: 296315104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.M. McConnell | Management | For | For |
1.2 | Elect Director D.C. Trauscht | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSEX PROPERTY TRUST, INC.
Meeting Date: MAY 15, 2012 Record Date: FEB 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: ESS
Security ID: 297178105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Marcus | Management | For | For |
1.2 | Elect Director Gary P. Martin | Management | For | For |
1.3 | Elect Director Michael J. Schall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
ETHAN ALLEN INTERIORS INC.
Meeting Date: NOV 15, 2011 Record Date: SEP 20, 2011 Meeting Type: ANNUAL |
||||
Ticker: ETH
Security ID: 297602104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
1.2 | Elect Director John J. Dooner, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Employment Agreement | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXELIXIS, INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: EXEL
Security ID: 30161Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Cohen | Management | For | For |
2 | Elect Director George Poste | Management | For | For |
3 | Elect Director Jack L. Wyszomierski | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS, INC.
Meeting Date: MAY 31, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: EXPR
Security ID: 30219E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Mylle H. Mangum | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
FINANCIAL ENGINES, INC.
Meeting Date: MAY 15, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: FNGN
Security ID: 317485100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
1.2 | Elect Director John B. Shoven | Management | For | For |
1.3 | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FINISAR CORPORATION
Meeting Date: NOV 28, 2011 Record Date: OCT 04, 2011 Meeting Type: ANNUAL |
||||
Ticker: FNSR
Security ID: 31787A507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eitan Gertel | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST POTOMAC REALTY TRUST
Meeting Date: MAY 23, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: FPO
Security ID: 33610F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director Richard B. Chess | Management | For | For |
1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
1.4 | Elect Director J. Roderick Heller, III | Management | For | For |
1.5 | Elect Director R. Michael McCullogh | Management | For | For |
1.6 | Elect Director Alan G. Merten | Management | For | For |
1.7 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST SOLAR, INC.
Meeting Date: MAY 23, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: FSLR
Security ID: 336433107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Richard D. Chapman | Management | For | For |
1.3 | Elect Director George A. Hambro | Management | For | For |
1.4 | Elect Director Craig Kennedy | Management | For | For |
1.5 | Elect Director James F. Nolan | Management | For | For |
1.6 | Elect Director William J. Post | Management | For | For |
1.7 | Elect Director J. Thomas Presby | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
1.9 | Elect Director Michael Sweeney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
FLOWERS FOODS, INC.
Meeting Date: JUN 01, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
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Ticker: FLO
Security ID: 343498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe E. Beverly | Management | For | For |
1.2 | Elect Director Amos R. McMullian | Management | For | For |
1.3 | Elect Director J. V. Shields, Jr. | Management | For | For |
1.4 | Elect Director David V. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FOREST OIL CORPORATION
Meeting Date: MAY 08, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: FST
Security ID: 346091705 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dod A. Fraser | Management | For | For |
1.2 | Elect Director James D. Lightner | Management | For | For |
1.3 | Elect Director Patrick R. McDonald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FORRESTER RESEARCH, INC.
Meeting Date: MAY 08, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: FORR
Security ID: 346563109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Galford | Management | For | For |
1.2 | Elect Director Gretchen G. Teichgraeber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FORTEGRA FINANCIAL CORPORATION
Meeting Date: MAY 09, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: FRF
Security ID: 34954W104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Kahlbaugh | Management | For | For |
1.2 | Elect Director John R. Carroll | Management | For | For |
1.3 | Elect Director Francis M. Colalucci | Management | For | For |
1.4 | Elect Director Frank P. Filipps | Management | For | For |
1.5 | Elect Director J.J. Kardwell | Management | For | For |
1.6 | Elect Director Arun Maheshwari | Management | For | For |
1.7 | Elect Director Ted W. Rollins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
FORTINET, INC.
Meeting Date: JUN 14, 2012 Record Date: APR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: FTNT
Security ID: 34959E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chenming Hu | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
1.3 | Elect Director Ken Xie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 08, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FNV
Security ID: 351858105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Derek W. Evans | Management | For | For |
1.4 | Elect Director Graham Farquharson | Management | For | For |
1.5 | Elect Director Louis Gignac | Management | For | For |
1.6 | Elect Director Randall Oliphant | Management | For | For |
1.7 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GARDNER DENVER, INC.
Meeting Date: MAY 01, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: GDI
Security ID: 365558105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Barry L. Pennypacker | Management | For | For |
1.3 | Elect Director Richard L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAYLORD ENTERTAINMENT COMPANY
Meeting Date: MAY 10, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: GET
Security ID: 367905106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn J. Angiolillo | Management | For | For |
1.2 | Elect Director Michael J. Bender | Management | For | For |
1.3 | Elect Director E. K. Gaylord, II | Management | For | Withhold |
1.4 | Elect Director Ralph Horn | Management | For | For |
1.5 | Elect Director David W. Johnson | Management | For | Withhold |
1.6 | Elect Director Ellen Levine | Management | For | For |
1.7 | Elect Director Terrell T. Philen, Jr. | Management | For | For |
1.8 | Elect Director Robert S. Prather, Jr. | Management | For | For |
1.9 | Elect Director Colin V. Reed | Management | For | For |
1.10 | Elect Director Michael D. Rose | Management | For | For |
1.11 | Elect Director Michael I. Roth | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Allow Shareholder Rights Plan (Poison Pill) to Expire | Shareholder | None | For |
GENERAL CABLE CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: BGC
Security ID: 369300108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Kenny | Management | For | For |
1.2 | Elect Director Gregory E. Lawton | Management | For | For |
1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.4 | Elect Director Craig P. Omtvedt | Management | For | For |
1.5 | Elect Director Patrick M. Prevost | Management | For | For |
1.6 | Elect Director Robert L. Smialek | Management | For | For |
1.7 | Elect Director John E. Welsh, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENON ENERGY, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: GEN
Security ID: 37244E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. Spencer Abraham | Management | For | For |
2 | Elect Director Terry G. Dallas | Management | For | For |
3 | Elect Director Thomas H. Johnson | Management | For | For |
4 | Elect Director Steven L. Miller | Management | For | For |
5 | Elect Director Elizabeth A. Moler | Management | For | For |
6 | Elect Director Edward R. Muller | Management | For | For |
7 | Elect Director Robert C. Murray | Management | For | For |
8 | Elect Director Laree E. Perez | Management | For | For |
9 | Elect Director Evan J. Silverstein | Management | For | For |
10 | Elect Director William L. Thacker | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 03, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: ROCK
Security ID: 374689107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David N. Campbell | Management | For | For |
2 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
GLACIER BANCORP, INC.
Meeting Date: APR 25, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: GBCI
Security ID: 37637Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Blodnick | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Allen J. Fetscher | Management | For | For |
1.5 | Elect Director Dallas I. Herron | Management | For | For |
1.6 | Elect Director Craig A. Langel | Management | For | For |
1.7 | Elect Director L. Peter Larson | Management | For | For |
1.8 | Elect Director Douglas J. McBride | Management | For | For |
1.9 | Elect Director John W. Murdoch | Management | For | For |
1.10 | Elect Director Everit A. Sliter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GLEACHER & COMPANY, INC.
Meeting Date: MAY 24, 2012 Record Date: APR 18, 2012 Meeting Type: ANNUAL |
||||
Ticker: GLCH
Security ID: 377341102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eric J. Gleacher | Management | For | For |
2 | Elect Director Thomas J. Hughes | Management | For | For |
3 | Elect Director Henry S. Bienen | Management | For | For |
4 | Elect Director Marshall Cohen | Management | For | Against |
5 | Elect Director Robert A. Gerard | Management | For | For |
6 | Elect Director Mark R. Patterson | Management | For | For |
7 | Elect Director Christopher R. Pechock | Management | For | For |
8 | Elect Director Bruce Rohde | Management | For | For |
9 | Elect Director Robert S. Yingling | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
GLOBAL PAYMENTS INC.
Meeting Date: SEP 27, 2011 Record Date: AUG 08, 2011 Meeting Type: ANNUAL |
||||
Ticker: GPN
Security ID: 37940X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Garcia | Management | For | For |
1.2 | Elect Director Michael W. Trapp | Management | For | For |
1.3 | Elect Director Gerald J. Wilkins | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
GOODRICH PETROLEUM CORPORATION
Meeting Date: MAY 17, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: GDP
Security ID: 382410405 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry Goorich | Management | For | For |
1.2 | Elect Director Patrick E. Malloy, III | Management | For | For |
1.3 | Elect Director Michael J. Perdue | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRACO INC.
Meeting Date: APR 20, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: GGG
Security ID: 384109104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Carroll | Management | For | Withhold |
1.2 | Elect Director Jack W. Eugster | Management | For | Withhold |
1.3 | Elect Director R. William Van Sant | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
GREEN DOT CORPORATION
Meeting Date: MAY 24, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: GDOT
Security ID: 39304D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
1.2 | Elect Director Virginia L. Hanna | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GT ADVANCED TECHNOLOGIES INC
Meeting Date: AUG 24, 2011 Record Date: JUN 27, 2011 Meeting Type: ANNUAL |
||||
Ticker: GTAT
Security ID: 3623E0209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Thomas Gutierrez | Management | For | For |
1.4 | Elect Director Mathew E. Massengill | Management | For | For |
1.5 | Elect Director Mary Petrovich | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GULF ISLAND FABRICATION, INC.
Meeting Date: APR 26, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: GIFI
Security ID: 402307102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerry J. Chauvin | Management | For | For |
1.2 | Elect Director Jerry D. Dumas, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
H&E EQUIPMENT SERVICES, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: HEES
Security ID: 404030108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Bagley | Management | For | For |
1.2 | Elect Director John M. Engquist | Management | For | For |
1.3 | Elect Director Paul N. Arnold | Management | For | For |
1.4 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.5 | Elect Director Patrick L. Edsell | Management | For | For |
1.6 | Elect Director Thomas J. Galligan III | Management | For | For |
1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
1.8 | Elect Director John T. Sawyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARMONIC INC.
Meeting Date: JUN 27, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: HLIT
Security ID: 413160102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Harshman | Management | For | For |
1.2 | Elect Director Lewis Solomon | Management | For | For |
1.3 | Elect Director Harold Covert | Management | For | For |
1.4 | Elect Director Patrick Gallagher | Management | For | For |
1.5 | Elect Director E. Floyd Kvamme | Management | For | For |
1.6 | Elect Director William F. Reddersen | Management | For | For |
1.7 | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HAYNES INTERNATIONAL, INC.
Meeting Date: FEB 27, 2012 Record Date: JAN 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: HAYN
Security ID: 420877201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul J. Bohan | Management | For | For |
2 | Elect Director Donald C. Campion | Management | For | For |
3 | Elect Director Mark M. Comerford | Management | For | For |
4 | Elect Director John C. Corey | Management | For | For |
5 | Elect Director Robert H. Getz | Management | For | For |
6 | Elect Director Timothy J. McCarthy | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCC INSURANCE HOLDINGS, INC.
Meeting Date: MAY 23, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: HCC
Security ID: 404132102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Judy C. Bozeman | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director James C. Flagg | Management | For | For |
1.6 | Elect Director Thomas M. Hamilton | Management | For | For |
1.7 | Elect Director Leslie S. Heisz | Management | For | For |
1.8 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.9 | Elect Director Robert A. Rosholt | Management | For | For |
1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
1.11 | Elect Director Christopher J. B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HEALTH MANAGEMENT ASSOCIATES, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: HMA
Security ID: 421933102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Schoen | Management | For | Withhold |
1.2 | Elect Director Gary D. Newsome | Management | For | Withhold |
1.3 | Elect Director Kent P. Dauten | Management | For | Withhold |
1.4 | Elect Director Pascal J. Goldschmidt | Management | For | Withhold |
1.5 | Elect Director Donald E. Kiernan | Management | For | Withhold |
1.6 | Elect Director Robert A. Knox | Management | For | Withhold |
1.7 | Elect Director Vicki A. O'Meara | Management | For | Withhold |
1.8 | Elect Director William C. Steere, Jr. | Management | For | Withhold |
1.9 | Elect Director Randolph W. Westerfield | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
HEALTHWAYS, INC.
Meeting Date: MAY 31, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: HWAY
Security ID: 422245100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin G. Wills | Management | For | For |
1.2 | Elect Director Jay C. Bisgard | Management | For | For |
1.3 | Elect Director Mary Jane England | Management | For | For |
1.4 | Elect Director John A. Wickens | Management | For | For |
1.5 | Elect Director William D. Novelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
HEARTLAND EXPRESS, INC.
Meeting Date: JUL 11, 2011 Record Date: JUN 08, 2011 Meeting Type: SPECIAL |
||||
Ticker: HTLD
Security ID: 422347104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted Stock Plan | Management | For | For |
HEARTLAND EXPRESS, INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: HTLD
Security ID: 422347104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Richard O. Jacobson | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Tahira K. Hira | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HEARTWARE INTERNATIONAL, INC.
Meeting Date: MAY 31, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: HTWR
Security ID: 422368100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Stock Option Plan Grants to Douglas Godshall | Management | For | For |
6 | Approve Stock Option Plan Grants to Robert Thomas | Management | For | For |
7 | Approve Stock Option Plan Grants to Seth Harrison | Management | For | For |
8 | Approve Stock Option Plan Grants to Timothy Barberich | Management | For | For |
9 | Approve Stock Option Plan Grants to Charles Raymond Larkin, Jr. | Management | For | For |
10 | Approve Stock Option Plan Grants to Robert Stockman | Management | For | For |
11 | Approve Stock Option Plan Grants to Denis Wade | Management | For | For |
12 | Approve Stock Option Plan Grants to Cynthia Feldman | Management | For | For |
HEXCEL CORPORATION
Meeting Date: MAY 03, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: HXL
Security ID: 428291108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joel S. Beckman | Management | For | For |
2 | Elect Director David E. Berges | Management | For | For |
3 | Elect Director Lynn Brubaker | Management | For | For |
4 | Elect Director Jeffrey C. Campbell | Management | For | For |
5 | Elect Director Sandra L. Derickson | Management | For | For |
6 | Elect Director W. Kim Foster | Management | For | For |
7 | Elect Director Thomas A. Gendron | Management | For | For |
8 | Elect Director Jeffrey A. Graves | Management | For | For |
9 | Elect Director David C. Hill | Management | For | For |
10 | Elect Director David L. Pugh | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
HHGREGG, INC.
Meeting Date: AUG 02, 2011 Record Date: JUN 22, 2011 Meeting Type: ANNUAL |
||||
Ticker: HGG
Security ID: 42833L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence P. Castellani | Management | For | For |
1.2 | Elect Director Benjamin D. Geiger | Management | For | For |
1.3 | Elect Director Catherine A. Langham | Management | For | For |
1.4 | Elect Director Dennis L. May | Management | For | For |
1.5 | Elect Director John M. Roth | Management | For | For |
1.6 | Elect Director Charles P. Rullman | Management | For | For |
1.7 | Elect Director Michael L. Smith | Management | For | For |
1.8 | Elect Director Peter M. Starrett | Management | For | For |
1.9 | Elect Director Jerry W. Throgmartin | Management | For | For |
1.10 | Elect Director Kathleen C. Tierney | Management | For | For |
1.11 | Elect Director Darell E. Zink | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
HIBBETT SPORTS, INC.
Meeting Date: MAY 24, 2012 Record Date: MAR 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: HIBB
Security ID: 428567101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Establish Range For Board Size | Management | For | For |
HMS HOLDINGS CORP.
Meeting Date: JUL 06, 2011 Record Date: MAY 17, 2011 Meeting Type: ANNUAL |
||||
Ticker: HMSY
Security ID: 40425J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Miller III | Management | For | Withhold |
1.2 | Elect Director Ellen A. Rudnick | Management | For | For |
1.3 | Elect Director Michael A. Stocker | Management | For | For |
1.4 | Elect Director Richard H. Stowe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Ratify Auditors | Management | For | For |
HMS HOLDINGS CORP.
Meeting Date: JUN 26, 2012 Record Date: MAY 07, 2012 Meeting Type: ANNUAL |
||||
Ticker: HMSY
Security ID: 40425J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert. M. Holster | Management | For | For |
2 | Elect Director James T. Kelly | Management | For | For |
3 | Elect Director William C. Lucia | Management | For | For |
4 | Elect Director William S. Mosakowski | Management | For | For |
5 | Elect Director Bart M. Schwartz | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
HOT TOPIC, INC.
Meeting Date: JUN 05, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: HOTT
Security ID: 441339108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Becker | Management | For | For |
1.2 | Elect Director Evelyn D'An | Management | For | For |
1.3 | Elect Director Matthew Drapkin | Management | For | For |
1.4 | Elect Director Terri Funk Graham | Management | For | For |
1.5 | Elect Director Lisa Harper | Management | For | For |
1.6 | Elect Director W. Scott Hedrick | Management | For | For |
1.7 | Elect Director John Kyees | Management | For | For |
1.8 | Elect Director Andrew Schuon | Management | For | For |
1.9 | Elect Director Thomas Vellios | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HSN, INC.
Meeting Date: MAY 18, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: HSNI
Security ID: 404303109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Bousquet-Chavanne | Management | For | For |
1.2 | Elect Director Michael C. Boyd | Management | For | For |
1.3 | Elect Director William Costello | Management | For | For |
1.4 | Elect Director James M. Follo | Management | For | For |
1.5 | Elect Director Mindy Grossman | Management | For | For |
1.6 | Elect Director Stephanie Kugelman | Management | For | For |
1.7 | Elect Director Arthur C. Martinez | Management | For | For |
1.8 | Elect Director Thomas J. McInerney | Management | For | For |
1.9 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
IDENIX PHARMACEUTICALS, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: IDIX
Security ID: 45166R204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Goff -WITHDRAWN | Management | None | None |
1.2 | Elect Director Wayne T. Hockmeyer | Management | For | For |
1.3 | Elect Director Thomas R. Hodgson | Management | For | For |
1.4 | Elect Director Tamar D. Howson | Management | For | For |
1.5 | Elect Director Robert E. Pelzer | Management | For | For |
1.6 | Elect Director Denise Pollard-Knight | Management | For | For |
1.7 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
1.8 | Elect Director Michael S. Wyzga | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IDEX CORPORATION
Meeting Date: APR 10, 2012 Record Date: FEB 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: IEX
Security ID: 45167R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INCYTE CORPORATION
Meeting Date: MAY 30, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL |
||||
Ticker: INCY
Security ID: 45337C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard U. De Schutter | Management | For | For |
1.2 | Elect Director Barry M. Ariko | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Paul A. Brooke | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Roy A. Whitfield | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION
Meeting Date: MAY 23, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: IPCC
Security ID: 45665Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Teresa A. Canida | Management | For | For |
1.2 | Elect Director Jorge G. Castro | Management | For | For |
1.3 | Elect Director James R. Gober | Management | For | For |
1.4 | Elect Director Harold E. Layman | Management | For | For |
1.5 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.6 | Elect Director Samuel J. Simon | Management | For | For |
1.7 | Elect Director Roger Smith | Management | For | For |
1.8 | Elect Director William Stancil Starnes | Management | For | For |
1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Meeting Date: MAY 17, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: IART
Security ID: 457985208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter J. Arduini | Management | For | For |
2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
3 | Elect Director Keith Bradley | Management | For | For |
4 | Elect Director Richard E. Caruso | Management | For | For |
5 | Elect Director Stuart M. Essig | Management | For | For |
6 | Elect Director Neal Moszkowski | Management | For | For |
7 | Elect Director Raymond G. Murphy | Management | For | For |
8 | Elect Director Christian S. Schade | Management | For | For |
9 | Elect Director James M. Sullivan | Management | For | For |
10 | Elect Director Anne M. VanLent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INTERACTIVE INTELLIGENCE GROUP, INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: ININ
Security ID: 45841V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Richard G. Halperin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTERLINE BRANDS, INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: IBI
Security ID: 458743101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry J. Goldstein | Management | For | For |
1.2 | Elect Director Drew T. Sawyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
INTERSIL CORPORATION
Meeting Date: MAY 02, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: ISIL
Security ID: 46069S109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David B. Bell | Management | For | For |
2 | Elect Director Robert W. Conn | Management | For | For |
3 | Elect Director James V. Diller | Management | For | For |
4 | Elect Director Gary E. Gist | Management | For | For |
5 | Elect Director Mercedes Johnson | Management | For | For |
6 | Elect Director Gregory Lang | Management | For | For |
7 | Elect Director Jan Peeters | Management | For | For |
8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
9 | Elect Director James A. Urry | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTREPID POTASH, INC.
Meeting Date: MAY 29, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: IPI
Security ID: 46121Y102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Terry Considine | Management | For | For |
2 | Elect Director Chris A. Elliott | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
ION GEOPHYSICAL CORPORATION
Meeting Date: MAY 23, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: IO
Security ID: 462044108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Brian Hanson | Management | For | For |
1.2 | Elect Director Hao Huimin | Management | For | For |
1.3 | Elect Director James M. Lapeyre, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IXIA
Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: XXIA
Security ID: 45071R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor Alston | Management | For | For |
1.2 | Elect Director Laurent Asscher | Management | For | For |
1.3 | Elect Director Jonathan Fram | Management | For | For |
1.4 | Elect Director Errol Ginsberg | Management | For | For |
1.5 | Elect Director Gail Hamilton | Management | For | For |
1.6 | Elect Director Jon F. Rager | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 17, 2011 Record Date: SEP 20, 2011 Meeting Type: ANNUAL |
||||
Ticker: JKHY
Security ID: 426281101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Hall | Management | For | For |
1.2 | Elect Director Michael E. Henry | Management | For | For |
1.3 | Elect Director Matthew C. Flanigan | Management | For | For |
1.4 | Elect Director Craig R. Curry | Management | For | For |
1.5 | Elect Director Wesley A. Brown | Management | For | For |
1.6 | Elect Director Marla K. Shepard | Management | For | For |
1.7 | Elect Director John F. Prim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC.
Meeting Date: FEB 17, 2012 Record Date: DEC 20, 2011 Meeting Type: ANNUAL |
||||
Ticker: JACK
Security ID: 466367109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Goebel | Management | For | For |
2 | Elect Director Madeleine A. Kleiner | Management | For | For |
3 | Elect Director Linda A. Lang | Management | For | For |
4 | Elect Director Michael W. Murphy | Management | For | For |
5 | Elect Director James M. Myers | Management | For | For |
6 | Elect Director David M. Tehle | Management | For | For |
7 | Elect Director Winifred M. Webb | Management | For | For |
8 | Elect Director John T. Wyatt | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JIVE SOFTWARE, INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: JIVE
Security ID: 47760A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan G. Heiliger | Management | For | Withhold |
1.2 | Elect Director Sundar Pichai | Management | For | Withhold |
1.3 | Elect Director Matthew A. Tucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 17, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: JBT
Security ID: 477839104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KBW, INC.
Meeting Date: JUN 12, 2012 Record Date: APR 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: KBW
Security ID: 482423100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Duffy | Management | For | For |
1.2 | Elect Director Daniel M. Healy | Management | For | For |
1.3 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
KEMPER CORPORATION
Meeting Date: MAY 02, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL |
||||
Ticker: KMPR
Security ID: 488401100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Annable | Management | For | For |
2 | Elect Director Douglas G. Geoga | Management | For | For |
3 | Elect Director Reuben L. Hedlund | Management | For | For |
4 | Elect Director Julie M. Howard | Management | For | For |
5 | Elect Director Wayne Kauth | Management | For | For |
6 | Elect Director Fayez S. Sarofim | Management | For | For |
7 | Elect Director Donald G. Southwell | Management | For | For |
8 | Elect Director David P. Storch | Management | For | For |
9 | Elect Director Richard C. Vie | Management | For | For |
10 | Ratify Auditors | Management | For | For |
KEY ENERGY SERVICES, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: KEG
Security ID: 492914106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard J. Alario | Management | For | For |
2 | Elect Director Ralph S. Michael, III | Management | For | For |
3 | Elect Director Arlene M. Yocum | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KFORCE INC.
Meeting Date: JUN 19, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: KFRC
Security ID: 493732101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.R. Carey, Jr. | Management | For | Withhold |
1.2 | Elect Director David L. Dunkel | Management | For | For |
1.3 | Elect Director Mark F. Furlong | Management | For | Withhold |
1.4 | Elect Director Patrick D. Moneymaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | Against |
KILROY REALTY CORPORATION
Meeting Date: MAY 17, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: KRC
Security ID: 49427F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Kilroy, Sr. | Management | For | For |
1.2 | Elect Director John B. Kilroy, Jr. | Management | For | For |
1.3 | Elect Director Edward F. Brennan | Management | For | For |
1.4 | Elect Director William P. Dickey | Management | For | For |
1.5 | Elect Director Scott S. Ingraham | Management | For | For |
1.6 | Elect Director Dale F. Kinsella | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KNIGHT TRANSPORTATION, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: KNX
Security ID: 499064103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Knight | Management | For | For |
1.2 | Elect Director G.D. Madden | Management | For | For |
1.3 | Elect Director Kathryn L. Munro | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
KNOLL, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: KNL
Security ID: 498904200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Burton B. Staniar | Management | For | For |
1.2 | Elect Director Sidney Lapidus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KNOLOGY, INC.
Meeting Date: JUN 26, 2012 Record Date: MAY 23, 2012 Meeting Type: SPECIAL |
||||
Ticker: KNOL
Security ID: 499183804 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
KOPIN CORPORATION
Meeting Date: MAY 11, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: KOPN
Security ID: 500600101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. C. Fan | Management | For | For |
1.2 | Elect Director James K. Brewington | Management | For | For |
1.3 | Elect Director David E. Brook | Management | For | For |
1.4 | Elect Director Andrew H. Chapman | Management | For | For |
1.5 | Elect Director Morton Collins | Management | For | For |
1.6 | Elect Director Chi Chia Hsieh | Management | For | For |
1.7 | Elect Director Michael J. Landine | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOPPERS HOLDINGS INC.
Meeting Date: MAY 03, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: KOP
Security ID: 50060P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Feng | Management | For | For |
1.2 | Elect Director Stephen R. Tritch | Management | For | For |
1.3 | Elect Director T. Michael Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KORN/FERRY INTERNATIONAL
Meeting Date: SEP 28, 2011 Record Date: AUG 15, 2011 Meeting Type: ANNUAL |
||||
Ticker: KFY
Security ID: 500643200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerhard Schulmeyer | Management | For | For |
1.2 | Elect Director Harry L. You | Management | For | For |
1.3 | Elect Director Debra J. Perry | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
LANDSTAR SYSTEM, INC.
Meeting Date: MAY 24, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: LSTR
Security ID: 515098101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey C. Crowe | Management | For | For |
1.2 | Elect Director Henry H. Gerkens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
LASALLE HOTEL PROPERTIES
Meeting Date: APR 20, 2012 Record Date: FEB 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: LHO
Security ID: 517942108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Foland | Management | For | For |
1.2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.3 | Elect Director William S. McCalmont | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: LII
Security ID: 526107107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
LIBBEY INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: LBY
Security ID: 529898108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie A. Streeter | Management | For | For |
1.2 | Elect Director Carol B. Moerdyk | Management | For | For |
1.3 | Elect Director John C. Orr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LIFEPOINT HOSPITALS, INC.
Meeting Date: JUN 05, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: LPNT
Security ID: 53219L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marguerite W. Kondracke | Management | For | For |
1.2 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.3 | Elect Director Owen G. Shell, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
LONE PINE RESOURCES INC
Meeting Date: MAY 16, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: LPR
Security ID: 54222A106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale J. Hohm | Management | For | For |
1.2 | Elect Director Loyola G. Keough | Management | For | For |
1.3 | Elect Director Donald McKenzie | Management | For | For |
2 | Approve Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MARINEMAX, INC.
Meeting Date: FEB 21, 2012 Record Date: DEC 27, 2011 Meeting Type: ANNUAL |
||||
Ticker: HZO
Security ID: 567908108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William H. McGill Jr. | Management | For | For |
2 | Elect Director John B. Furman | Management | For | For |
3 | Elect Director Robert S. Kant | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
MARKEL CORPORATION
Meeting Date: MAY 14, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: MKL
Security ID: 570535104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
2 | Elect Director Douglas C. Eby | Management | For | For |
3 | Elect Director Stewart M. Kasen | Management | For | For |
4 | Elect Director Alan I. Kirshner | Management | For | For |
5 | Elect Director Lemuel E. Lewis | Management | For | For |
6 | Elect Director Darrell D. Martin | Management | For | For |
7 | Elect Director Anthony F. Markel | Management | For | For |
8 | Elect Director Steven A. Markel | Management | For | For |
9 | Elect Director Jay M. Weinberg | Management | For | For |
10 | Elect Director Debora J. Wilson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Restricted Stock Plan | Management | For | For |
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 24, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: MLM
Security ID: 573284106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASIMO CORPORATION
Meeting Date: JUN 07, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: MASI
Security ID: 574795100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward L. Cahill | Management | For | For |
2 | Elect Director Robert Coleman | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEASUREMENT SPECIALTIES, INC.
Meeting Date: SEP 22, 2011 Record Date: JUL 26, 2011 Meeting Type: ANNUAL |
||||
Ticker: MEAS
Security ID: 583421102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth E. Thompson | Management | For | For |
1.2 | Elect Director Morton L. Topfer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MEDASSETS, INC.
Meeting Date: JUN 21, 2012 Record Date: APR 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: MDAS
Security ID: 584045108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.A. (Lance) Piccolo | Management | For | Withhold |
1.2 | Elect Director Bruce F. Wesson | Management | For | For |
1.3 | Elect Director Samuel K. Skinner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCURY COMPUTER SYSTEMS, INC.
Meeting Date: OCT 21, 2011 Record Date: AUG 31, 2011 Meeting Type: ANNUAL |
||||
Ticker: MRCY
Security ID: 589378108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Aslett | Management | For | For |
1.2 | Elect Director George W. Chamillard | Management | For | For |
1.3 | Elect Director William K. O'Brien | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
MEREDITH CORPORATION
Meeting Date: NOV 09, 2011 Record Date: SEP 09, 2011 Meeting Type: ANNUAL |
||||
Ticker: MDP
Security ID: 589433101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Marineau | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
MERIDIAN BIOSCIENCE, INC.
Meeting Date: JAN 25, 2012 Record Date: NOV 28, 2011 Meeting Type: ANNUAL |
||||
Ticker: VIVO
Security ID: 589584101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director John A. Kraeutler | Management | For | For |
1.3 | Elect Director William J. Motto | Management | For | For |
1.4 | Elect Director David C. Phillips | Management | For | For |
1.5 | Elect Director Robert J. Ready | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MERITAGE HOMES CORPORATION
Meeting Date: MAY 25, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: MTH
Security ID: 59001A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Hilton | Management | For | Withhold |
1.2 | Elect Director Raymond Oppel | Management | For | Withhold |
1.3 | Elect Director Richard T. Burke, Sr. | Management | For | Withhold |
1.4 | Elect Director Dana C. Bradford | Management | For | Withhold |
1.5 | Elect Director Michael R. Odell | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MERU NETWORKS, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: MERU
Security ID: 59047Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Classify the Board of Directors | Management | For | Against |
2.1 | Elect Director Nicholas Mitsakos | Management | For | For |
2.2 | Elect Director Harold Copperman | Management | For | For |
2.3 | Elect Director Charles D. Kissner | Management | For | For |
2.4 | Elect Director William Quigley | Management | For | For |
2.5 | Elect Director Stanley Meresman | Management | For | For |
2.6 | Elect Director Barry A. Newman | Management | For | For |
2.7 | Elect Director Bami Bastani | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MGIC INVESTMENT CORPORATION
Meeting Date: APR 26, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: MTG
Security ID: 552848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curt S. Culver | Management | For | For |
1.2 | Elect Director Timothy A. Holt | Management | For | For |
1.3 | Elect Director William A. McIntosh | Management | For | For |
1.4 | Elect Director Leslie M. Muma | Management | For | For |
1.5 | Elect Director Mark M. Zandi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MINE SAFETY APPLIANCES COMPANY
Meeting Date: MAY 08, 2012 Record Date: FEB 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: MSA
Security ID: 602720104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Hotopp | Management | For | For |
1.2 | Elect Director John T. Ryan, III | Management | For | For |
1.3 | Elect Director Thomas H. Witmer | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONRO MUFFLER BRAKE, INC.
Meeting Date: AUG 09, 2011 Record Date: JUN 21, 2011 Meeting Type: ANNUAL |
||||
Ticker: MNRO
Security ID: 610236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Danziger | Management | For | For |
1.2 | Elect Director Robert G. Gross | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Peter J. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
MOOG INC.
Meeting Date: JAN 11, 2012 Record Date: NOV 30, 2011 Meeting Type: ANNUAL |
||||
Ticker: MOG.A
Security ID: 615394202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Lipke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MULTI-COLOR CORPORATION
Meeting Date: AUG 10, 2011 Record Date: JUN 14, 2011 Meeting Type: ANNUAL |
||||
Ticker: LABL
Security ID: 625383104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Charles B. Connolly | Management | For | For |
1.3 | Elect Director Lorrence T. Kellar | Management | For | For |
1.4 | Elect Director Roger A. Keller | Management | For | For |
1.5 | Elect Director Thomas M. Mohr | Management | For | For |
1.6 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 08, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: NATI
Security ID: 636518102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
1.2 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
NEWPORT CORPORATION
Meeting Date: MAY 15, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: NEWP
Security ID: 651824104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Cox | Management | For | For |
1.2 | Elect Director Robert L. Guyett | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Robert J. Phillippy | Management | For | For |
1.5 | Elect Director Peter J. Simone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHWESTERN CORPORATION
Meeting Date: APR 25, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: NWE
Security ID: 668074305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Philip L. Maslowe | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NV ENERGY, INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: NVE
Security ID: 67073Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Glenn C. Christenson | Management | For | For |
3 | Elect Director Susan F. Clark | Management | For | For |
4 | Elect Director Stephen E. Frank | Management | For | For |
5 | Elect Director Brian J. Kennedy | Management | For | For |
6 | Elect Director Maureen T. Mullarkey | Management | For | For |
7 | Elect Director John F. O'Reilly | Management | For | For |
8 | Elect Director Philip G. Satre | Management | For | For |
9 | Elect Director Donald D. Snyder | Management | For | For |
10 | Elect Director Michael W. Yackira | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
OASIS PETROLEUM INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: OAS
Security ID: 674215108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OGE ENERGY CORP.
Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: OGE
Security ID: 670837103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne H. Brunetti | Management | For | For |
1.2 | Elect Director John D. Groendyke | Management | For | For |
1.3 | Elect Director Kirk Humphreys | Management | For | For |
1.4 | Elect Director Robert Kelley | Management | For | For |
1.5 | Elect Director Robert O. Lorenz | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director Leroy C. Richie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
ONYX PHARMACEUTICALS, INC.
Meeting Date: MAY 21, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: ONXX
Security ID: 683399109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Goddard | Management | For | For |
1.2 | Elect Director Antonio J. Grillo-Lopez | Management | For | For |
1.3 | Elect Director Wendell Wierenga | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
OPENTABLE, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: OPEN
Security ID: 68372A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. George 'Skip' Battle | Management | For | For |
1.2 | Elect Director Paul Pressler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPNET TECHNOLOGIES, INC.
Meeting Date: SEP 12, 2011 Record Date: JUL 19, 2011 Meeting Type: ANNUAL |
||||
Ticker: OPNT
Security ID: 683757108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J. Cohen | Management | For | For |
1.2 | Elect Director Steven G. Finn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ORBOTECH LTD.
Meeting Date: JUN 24, 2012 Record Date: MAY 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: ORBK
Security ID: M75253100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Shimon Ullman as Director | Management | For | For |
1.2 | Elect Dan Falk as Director | Management | For | For |
1.3 | Elect Jacob Richter as Director | Management | For | For |
2.1 | Elect Gideon Lahav as External Director and Approve Remuneration & Benefits | Management | For | For |
2.1a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
2.2 | Elect Avner Hermoni as External Director and Approve Remuneration & Benefits | Management | For | For |
2.2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Re-Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Review Consolidated Financial Statements and Statutory Reports for 2011 | Management | None | None |
5 | Transact Other Business | Management | None | None |
OWENS & MINOR, INC.
Meeting Date: APR 27, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL |
||||
Ticker: OMI
Security ID: 690732102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Marshall Acuff, Jr. | Management | For | For |
1.2 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1.3 | Elect Director Richard E. Fogg | Management | For | For |
1.4 | Elect Director John W. Gerdelman | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director G. Gilmer Minor, III | Management | For | For |
1.7 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.8 | Elect Director James E. Rogers | Management | For | For |
1.9 | Elect Director Robert C. Sledd | Management | For | For |
1.10 | Elect Director Craig R. Smith | Management | For | For |
1.11 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 05, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: PCRX
Security ID: 695127100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Luke Evnin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PANDORA MEDIA, INC.
Meeting Date: JUN 06, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: P
Security ID: 698354107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Kavner | Management | For | For |
1.2 | Elect Director David Sze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
PANERA BREAD COMPANY
Meeting Date: MAY 17, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: PNRA
Security ID: 69840W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PARKWAY PROPERTIES, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: PKY
Security ID: 70159Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles T. Cannada | Management | For | For |
1.2 | Elect Director Edward M. Casal | Management | For | For |
1.3 | Elect Director Laurie L. Dotter | Management | For | For |
1.4 | Elect Director Daniel P. Friedman | Management | For | For |
1.5 | Elect Director James R. Heistand | Management | For | For |
1.6 | Elect Director Michael J. Lipsey | Management | For | For |
1.7 | Elect Director Brenda J. Mixson | Management | For | For |
1.8 | Elect Director Leland R. Speed | Management | For | For |
1.9 | Elect Director Troy A. Stovall | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDF SOLUTIONS, INC.
Meeting Date: NOV 16, 2011 Record Date: SEP 27, 2011 Meeting Type: ANNUAL |
||||
Ticker: PDFS
Security ID: 693282105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director R. Stephen Heinrichs | Management | For | For |
1.3 | Elect Director Albert Y.C. Yu, Ph.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PENSON WORLDWIDE, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: PNSN
Security ID: 709600100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger J. Engemoen, Jr. | Management | For | Withhold |
1.2 | Elect Director David Johnson | Management | For | Withhold |
1.3 | Elect Director David M. Kelly | Management | For | Withhold |
1.4 | Elect Director Diane L. Schueneman | Management | For | For |
1.5 | Elect Director Robert S. Basso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PIER 1 IMPORTS, INC.
Meeting Date: JUN 26, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: PIR
Security ID: 720279108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Claire H. Babrowski | Management | For | For |
2 | Elect Director John H. Burgoyne | Management | For | For |
3 | Elect Director Hamish A. Dodds | Management | For | For |
4 | Elect Director Michael R. Ferrari | Management | For | For |
5 | Elect Director Brendan L. Hoffman | Management | For | For |
6 | Elect Director Terry E. London | Management | For | For |
7 | Elect Director Alexander W. Smith | Management | For | For |
8 | Elect Director Cece Smith | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: APR 17, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: PNFP
Security ID: 72346Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Conway-Welch | Management | For | For |
1.2 | Elect Director Ed C. Loughry, Jr. | Management | For | Withhold |
1.3 | Elect Director Hal N. Pennington | Management | For | For |
1.4 | Elect Director M. Terry Turner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 09, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: PJC
Security ID: 724078100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Duff | Management | For | For |
1.2 | Elect Director Michael R. Francis | Management | For | For |
1.3 | Elect Director B. Kristine Johnson | Management | For | For |
1.4 | Elect Director Addison L. Piper | Management | For | For |
1.5 | Elect Director Lisa K. Polsky | Management | For | For |
1.6 | Elect Director Frank L. Sims | Management | For | For |
1.7 | Elect Director Jean M. Taylor | Management | For | For |
1.8 | Elect Director Michele Volpi | Management | For | For |
1.9 | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PMC-SIERRA, INC.
Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: PMCS
Security ID: 69344F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard E. Belluzzo | Management | For | For |
2 | Elect Director James V. Diller, Sr. | Management | For | For |
3 | Elect Director Michael R. Farese | Management | For | For |
4 | Elect Director Jonathan J. Judge | Management | For | For |
5 | Elect Director Michael A. Klayko | Management | For | For |
6 | Elect Director William H. Kurtz | Management | For | For |
7 | Elect Director Gregory S. Lang | Management | For | For |
8 | Elect Director Frank J. Marshall | Management | For | For |
9 | Elect Director Richard N. Nottenburg | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
PNM RESOURCES, INC.
Meeting Date: MAY 15, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: PNM
Security ID: 69349H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director Julie A. Dobson | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Robert R. Nordhaus | Management | For | For |
1.6 | Elect Director Manuel T. Pacheco | Management | For | For |
1.7 | Elect Director Bonnie S. Reitz | Management | For | For |
1.8 | Elect Director Donald K. Schwanz | Management | For | For |
1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.10 | Elect Director Joan B. Woodard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POOL CORPORATION
Meeting Date: MAY 02, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
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Ticker: POOL
Security ID: 73278L105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilson B. Sexton | Management | For | For |
1.2 | Elect Director Andrew W. Code | Management | For | For |
1.3 | Elect Director James J. Gaffney | Management | For | For |
1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1.6 | Elect Director Harlan F. Seymour | Management | For | For |
1.7 | Elect Director Robert C. Sledd | Management | For | For |
1.8 | Elect Director John E. Stokely | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER-ONE, INC.
Meeting Date: MAY 01, 2012 Record Date: MAR 07, 2012 Meeting Type: ANNUAL |
||||
Ticker: PWER
Security ID: 73930R102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jon Gacek | Management | For | For |
2 | Elect Director Kambiz Hooshmand | Management | For | For |
3 | Elect Director Mark Melliar-Smith | Management | For | For |
4 | Elect Director Richard M. Swanson | Management | For | For |
5 | Elect Director Jay Walters | Management | For | For |
6 | Elect Director Richard J. Thompson | Management | For | For |
7 | Elect Director Kyle Ryland | Management | For | For |
8 | Elect Director Ajay Shah | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business | Management | For | Against |
PREMIERE GLOBAL SERVICES, INC.
Meeting Date: JUN 13, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL |
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Ticker: PGI
Security ID: 740585104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director Wilkie S. Colyer | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 31, 2012 Record Date: MAR 23, 2012 Meeting Type: PROXY CONTEST |
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Ticker: PRGS
Security ID: 743312100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Card) | ||||
1.1 | Elect Director Jay H. Bhatt | Management | For | For |
1.2 | Elect Director Barry N. Bycoff | Management | For | For |
1.3 | Elect Director John R. Egan | Management | For | For |
1.4 | Elect Director Ram Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director David A. Krall | Management | For | For |
1.7 | Elect Director Michael L. Mark | Management | For | For |
1.8 | Elect Director Philip M. Pead | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Card) | ||||
1.1 | Elect Director Dale L. Fuller | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director Jeffrey C. Smith | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Edward Terino | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Management Nominee - Jay H. Bhatt | Shareholder | Do Not Vote | Did Not Vote |
1.5 | Management Nominee - Barry N. Bycoff | Shareholder | Do Not Vote | Did Not Vote |
1.6 | Management Nominee - John R. Egan | Shareholder | Do Not Vote | Did Not Vote |
1.7 | Management Nominee - Charles F. Kane | Shareholder | Do Not Vote | Did Not Vote |
1.8 | Management Nominee - Philip M. Pead | Shareholder | Do Not Vote | Did Not Vote |
2 | Amend Qualified Employee Stock Purchase Plan | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
4 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
PROS HOLDINGS, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: PRO
Security ID: 74346Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen Keszler | Management | For | For |
1.2 | Elect Director William Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSPERITY BANCSHARES, INC.
Meeting Date: APR 17, 2012 Record Date: MAR 08, 2012 Meeting Type: ANNUAL |
||||
Ticker: PB
Security ID: 743606105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director Robert Steelhammer | Management | For | For |
1.3 | Elect Director H.E. Timanus, Jr. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PSS WORLD MEDICAL, INC.
Meeting Date: AUG 25, 2011 Record Date: JUN 17, 2011 Meeting Type: ANNUAL |
||||
Ticker: PSSI
Security ID: 69366A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
1.3 | Elect Director Stephen H. Rogers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PZENA INVESTMENT MANAGEMENT, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: PZN
Security ID: 74731Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
QLIK TECHNOLOGIES INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: QLIK
Security ID: 74733T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
1.2 | Elect Director Paul Wahl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION
Meeting Date: FEB 23, 2012 Record Date: JAN 06, 2012 Meeting Type: ANNUAL |
||||
Ticker: NX
Security ID: 747619104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Petratis | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
QUANTA SERVICES, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: PWR
Security ID: 74762E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Ball | Management | For | For |
2 | Elect Director John R. Colson | Management | For | For |
3 | Elect Director J. Michal Conaway | Management | For | For |
4 | Elect Director Ralph R. DiSibio | Management | For | For |
5 | Elect Director Vincent D. Foster | Management | For | For |
6 | Elect Director Bernard Fried | Management | For | For |
7 | Elect Director Louis C. Golm | Management | For | For |
8 | Elect Director Worthing F. Jackman | Management | For | For |
9 | Elect Director James F. O'Neil III | Management | For | For |
10 | Elect Director Bruce Ranck | Management | For | For |
11 | Elect Director Pat Wood, III | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RADIAN GROUP INC.
Meeting Date: MAY 30, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: RDN
Security ID: 750236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert Wender | Management | For | For |
2 | Elect Director David C. Carney | Management | For | For |
3 | Elect Director Howard B. Culang | Management | For | For |
4 | Elect Director Lisa W. Hess | Management | For | For |
5 | Elect Director Stephen T. Hopkins | Management | For | For |
6 | Elect Director Sanford A. Ibrahim | Management | For | For |
7 | Elect Director Brian D. Montgomery | Management | For | For |
8 | Elect Director Ronald W. Moore | Management | For | For |
9 | Elect Director Gaetano Muzio | Management | For | For |
10 | Elect Director Jan Nicholson | Management | For | For |
11 | Elect Director Gregory V. Serio | Management | For | For |
12 | Elect Director Noel J. Spiegel | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
RAILAMERICA, INC.
Meeting Date: MAY 17, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: RA
Security ID: 750753402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
1.2 | Elect Director Robert Schmiege | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RBC BEARINGS INCORPORATED
Meeting Date: SEP 07, 2011 Record Date: JUL 15, 2011 Meeting Type: ANNUAL |
||||
Ticker: ROLL
Security ID: 75524B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Amir Faghri | Management | For | For |
1.3 | Elect Director Michael J. Hartnett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
REALD INC.
Meeting Date: JUL 29, 2011 Record Date: JUN 13, 2011 Meeting Type: ANNUAL |
||||
Ticker: RLD
Security ID: 75604L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Greer | Management | For | For |
1.2 | Elect Director James Cameron | Management | For | For |
1.3 | Elect Director David Habiger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
REALPAGE, INC.
Meeting Date: JUN 06, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: RP
Security ID: 75606N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Leeds | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RED ROBIN GOURMET BURGERS, INC.
Meeting Date: MAY 24, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: RRGB
Security ID: 75689M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Elect Director Robert B. Aiken | Management | For | For |
3 | Elect Director Richard J. Howell | Management | For | For |
4 | Elect Director James T. Rothe | Management | For | For |
5 | Elect Director J. Taylor Simonton | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: REGN
Security ID: 75886F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director Arthur F. Ryan | Management | For | For |
1.4 | Elect Director George L. Sing | Management | For | For |
1.5 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RIGEL PHARMACEUTICALS, INC.
Meeting Date: MAY 22, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: RIGL
Security ID: 766559603 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Gower | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Donald G. Payan | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
RLI CORP.
Meeting Date: MAY 03, 2012 Record Date: MAR 06, 2012 Meeting Type: ANNUAL |
||||
Ticker: RLI
Security ID: 749607107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director John T. Baily | Management | For | For |
1.4 | Elect Director Jordan W. Graham | Management | For | For |
1.5 | Elect Director Gerald I. Lenrow | Management | For | For |
1.6 | Elect Director Charles M. Linke | Management | For | For |
1.7 | Elect Director F. Lynn McPheeters | Management | For | For |
1.8 | Elect Director Jonathan E. Michael | Management | For | For |
1.9 | Elect Director Robert O. Viets | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWOOD HOLDINGS, INC.
Meeting Date: MAY 18, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: ROC
Security ID: 774415103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nance K. Dicciani | Management | For | For |
1.2 | Elect Director J. Kent Masters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ROFIN-SINAR TECHNOLOGIES INC.
Meeting Date: MAR 15, 2012 Record Date: JAN 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: RSTI
Security ID: 775043102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guenther Braun | Management | For | For |
1.2 | Elect Director Ralph E. Reins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RPX CORPORATION
Meeting Date: JUN 19, 2012 Record Date: APR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: RPXC
Security ID: 74972G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Izhar Armony | Management | For | For |
1.2 | Elect Director Randy Komisar | Management | For | For |
1.3 | Elect Director Giuseppe Zocco | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RUE21, INC.
Meeting Date: JUN 08, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL |
||||
Ticker: RUE
Security ID: 781295100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Megrue | Management | For | For |
1.2 | Elect Director Macon Brock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SABA SOFTWARE, INC.
Meeting Date: NOV 16, 2011 Record Date: SEP 19, 2011 Meeting Type: ANNUAL |
||||
Ticker: SABA
Security ID: 784932600 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby Yazdani | Management | For | For |
1.2 | Elect Director Dow R. Wilson | Management | For | For |
1.3 | Elect Director William V. Russell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SANDSTORM GOLD LTD.
Meeting Date: MAY 04, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SSL
Security ID: 80013R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Nolan Watson | Management | For | For |
2.2 | Elect Director David Awram | Management | For | For |
2.3 | Elect Director David E. De Witt | Management | For | For |
2.4 | Elect Director Andrew T. Swarthout | Management | For | For |
2.5 | Elect Director John P.A. Budreski | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Stock Consolidation | Management | For | For |
6 | Other Business | Management | For | Against |
SAPIENT CORPORATION
Meeting Date: JUN 07, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: SAPE
Security ID: 803062108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Benson | Management | For | For |
1.2 | Elect Director Hermann Buerger | Management | For | For |
1.3 | Elect Director Jerry A. Greenberg | Management | For | For |
1.4 | Elect Director Alan J. Herrick | Management | For | For |
1.5 | Elect Director J. Stuart Moore | Management | For | For |
1.6 | Elect Director Robert L. Rosen | Management | For | For |
1.7 | Elect Director Ashok Shah | Management | For | For |
1.8 | Elect Director Vijay Singal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Meeting Date: MAY 17, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: SBAC
Security ID: 78388J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian C. Carr | Management | For | For |
2 | Elect Director George R. Krouse, Jr. | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date: JAN 25, 2012 Record Date: NOV 29, 2011 Meeting Type: ANNUAL |
||||
Ticker: SCHN
Security ID: 806882106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
1.3 | Elect Director Kenneth M. Novack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCHOLASTIC CORPORATION
Meeting Date: SEP 21, 2011 Record Date: JUL 29, 2011 Meeting Type: ANNUAL |
||||
Ticker: SCHL
Security ID: 807066105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John G. McDonald | Management | For | For |
SEABRIGHT HOLDINGS, INC.
Meeting Date: MAY 15, 2012 Record Date: APR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: SBX
Security ID: 811656107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Pasqualetto | Management | For | For |
1.2 | Elect Director Joseph A. Edwards | Management | For | For |
1.3 | Elect Director William M. Feldman | Management | For | For |
1.4 | Elect Director Mural R. Josephson | Management | For | For |
1.5 | Elect Director George M. Morvis | Management | For | For |
1.6 | Elect Director Clifford Press | Management | For | For |
1.7 | Elect Director Michael D. Rice | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEATTLE GENETICS, INC.
Meeting Date: MAY 18, 2012 Record Date: MAR 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: SGEN
Security ID: 812578102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC.
Meeting Date: APR 25, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: SIGI
Security ID: 816300107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul D. Bauer | Management | For | For |
2 | Elect Director Annabelle G. Bexiga | Management | For | For |
3 | Elect Director A. David Brown | Management | For | For |
4 | Elect Director John C. Burville | Management | For | For |
5 | Elect Director Joan M. Lamm-Tennant | Management | For | For |
6 | Elect Director Michael J. Morrissey | Management | For | For |
7 | Elect Director Gregory E. Murphy | Management | For | For |
8 | Elect Director Cynthia S. Nicholson | Management | For | For |
9 | Elect Director Ronald L. O'Kelley | Management | For | For |
10 | Elect Director William M Rue | Management | For | For |
11 | Elect Director J. Brian Thebault | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SEMTECH CORPORATION
Meeting Date: JUN 21, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: SMTC
Security ID: 816850101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W. Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SENECA FOODS CORPORATION
Meeting Date: AUG 04, 2011 Record Date: JUN 24, 2011 Meeting Type: ANNUAL |
||||
Ticker: SENEA
Security ID: 817070105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | For |
1.2 | Elect Director Samuel T. Hubbard | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
SENOMYX, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: SNMX
Security ID: 81724Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger D. Billingsley | Management | For | For |
1.2 | Elect Director Stephen A. Block | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
1.4 | Elect Director Michael E. Herman | Management | For | For |
1.5 | Elect Director Jay M. Short | Management | For | For |
1.6 | Elect Director Kent Snyder | Management | For | For |
1.7 | Elect Director Christopher J. Twomey | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SHORETEL, INC.
Meeting Date: NOV 15, 2011 Record Date: SEP 21, 2011 Meeting Type: ANNUAL |
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Ticker: SHOR
Security ID: 825211105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Blackmore | Management | For | For |
1.2 | Elect Director Kenneth D. Denman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SIGNATURE BANK
Meeting Date: APR 25, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL |
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Ticker: SBNY
Security ID: 82669G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON LABORATORIES INC.
Meeting Date: APR 19, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: SLAB
Security ID: 826919102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey B. Cash | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director David R. Welland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONIC CORP.
Meeting Date: JAN 19, 2012 Record Date: NOV 21, 2011 Meeting Type: ANNUAL |
||||
Ticker: SONC
Security ID: 835451105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kate S. Lavelle | Management | For | For |
1.2 | Elect Director Michael J. Maples | Management | For | For |
1.3 | Elect Director J. Larry Nichols | Management | For | For |
1.4 | Elect Director Frank E. Richardson | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOURCEFIRE, INC.
Meeting Date: MAY 31, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: FIRE
Security ID: 83616T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Cristinziano | Management | For | For |
1.2 | Elect Director Charles E. Peters, Jr. | Management | For | For |
1.3 | Elect Director Steven R. Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SOUTHWEST GAS CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: SWX
Security ID: 844895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director Michael O. Maffie | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Thomas A. Thomas | Management | For | For |
1.12 | Elect Director Terrence L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 30, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: SSNC
Security ID: 78467J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | Withhold |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STANDARD PACIFIC CORP.
Meeting Date: MAY 09, 2012 Record Date: MAR 14, 2012 Meeting Type: ANNUAL |
||||
Ticker: SPF
Security ID: 85375C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
STARWOOD PROPERTY TRUST, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 15, 2012 Meeting Type: ANNUAL |
||||
Ticker: STWD
Security ID: 85571B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey F. DiModica | Management | For | For |
1.3 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.4 | Elect Director Camille J. Douglas | Management | For | For |
1.5 | Elect Director Boyd W. Fellows | Management | For | For |
1.6 | Elect Director Barry S. Sternlicht | Management | For | For |
1.7 | Elect Director Strauss Zelnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STERIS CORPORATION
Meeting Date: JUL 28, 2011 Record Date: MAY 31, 2011 Meeting Type: ANNUAL |
||||
Ticker: STE
Security ID: 859152100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
STR HOLDINGS, INC.
Meeting Date: MAY 22, 2012 Record Date: MAR 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: STRI
Security ID: 78478V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Jilot | Management | For | For |
1.2 | Elect Director Scott S. Brown | Management | For | For |
1.3 | Elect Director Robert M. Chiste | Management | For | For |
1.4 | Elect Director John A. Janitz | Management | For | For |
1.5 | Elect Director Uwe Krueger | Management | For | For |
1.6 | Elect Director Andrew M. Leitch | Management | For | For |
1.7 | Elect Director Dominick J. Schiano | Management | For | For |
1.8 | Elect Director Susan C. Schnabel | Management | For | For |
1.9 | Elect Director Robert S. Yorgensen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STRATTEC SECURITY CORPORATION
Meeting Date: OCT 11, 2011 Record Date: AUG 23, 2011 Meeting Type: ANNUAL |
||||
Ticker: STRT
Security ID: 863111100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Koss | Management | For | For |
1.2 | Elect Director David R. Zimmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
SUN HYDRAULICS CORPORATION
Meeting Date: JUN 04, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: SNHY
Security ID: 866942105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen J. Carlson | Management | For | For |
1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
1.3 | Elect Director John S. Kahler | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Non-Employee Director Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUPERIOR ENERGY SERVICES, INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: SPN
Security ID: 868157108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold J. Bouillion | Management | For | For |
1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
1.3 | Elect Director David D. Dunlap | Management | For | For |
1.4 | Elect Director James M. Funk | Management | For | For |
1.5 | Elect Director Terence E. Hall | Management | For | For |
1.6 | Elect Director Ernest E. 'Wyn' Howard, III | Management | For | For |
1.7 | Elect Director Peter D. Kinnear | Management | For | For |
1.8 | Elect Director Michael M. McShane | Management | For | For |
1.9 | Elect Director W. Matt Ralls | Management | For | For |
1.10 | Elect Director Justin L. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUPERTEX, INC.
Meeting Date: AUG 19, 2011 Record Date: JUN 24, 2011 Meeting Type: ANNUAL |
||||
Ticker: SUPX
Security ID: 868532102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry C. Pao | Management | For | For |
1.2 | Elect Director Benedict C.K. Choy | Management | For | For |
1.3 | Elect Director W. Mark Loveless | Management | For | For |
1.4 | Elect Director Elliott Schlam | Management | For | For |
1.5 | Elect Director Milton Feng | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SWIFT ENERGY COMPANY
Meeting Date: MAY 08, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: SFY
Security ID: 870738101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clyde W. Smith, Jr. | Management | For | For |
1.2 | Elect Director Terry E. Swift | Management | For | For |
1.3 | Elect Director Charles J. Swindells | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SXC HEALTH SOLUTIONS CORP.
Meeting Date: MAY 16, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SXCI
Security ID: 78505P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Peter J. Bensen | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Philip R. Reddon | Management | For | For |
1.6 | Elect Director Curtis J. Thorne | Management | For | For |
1.7 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SYNAPTICS INCORPORATED
Meeting Date: OCT 18, 2011 Record Date: AUG 26, 2011 Meeting Type: ANNUAL |
||||
Ticker: SYNA
Security ID: 87157D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis F. Lee | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Richard L. Sanquini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP.
Meeting Date: APR 26, 2012 Record Date: FEB 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: SNV
Security ID: 87161C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Catherine A. Allen | Management | For | For |
2 | Elect Director Frank W. Brumley | Management | For | For |
3 | Elect Director Stephen T. Butler | Management | For | For |
4 | Elect Director Elizabeth W. Camp | Management | For | For |
5 | Elect Director T. Michael Goodrich | Management | For | For |
6 | Elect Director V. Nathaniel Hansford | Management | For | For |
7 | Elect Director Mason H. Lampton | Management | For | For |
8 | Elect Director Jerry W. Nix | Management | For | For |
9 | Elect Director H. Lynn Page | Management | For | For |
10 | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
11 | Elect Director J. Neal Purcell | Management | For | For |
12 | Elect Director Kessel D. Stelling | Management | For | For |
13 | Elect Director Melvin T. Stith | Management | For | For |
14 | Elect Director Philip W. Tomlinson | Management | For | For |
15 | Elect Director James D. Yancey | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | If you Own, in all Capacities, More than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST | Management | None | For |
20 | If you voted FOR Item 19, vote FOR this item if you acquired More than 1,139,063 Common Shares since 2/16/08. If you DID NOT acquire More than 1,139,063 since 2/16/08, vote AGAINST to confirm | Management | None | For |
SYNTHESIS ENERGY SYSTEMS, INC.
Meeting Date: JUN 28, 2012 Record Date: MAY 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: SYMX
Security ID: 871628103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lorenzo Lamadrid | Management | For | For |
1.2 | Elect Director Robert Rigdon | Management | For | For |
1.3 | Elect Director Donald Bunnell | Management | For | For |
1.4 | Elect Director Denis Slavich | Management | For | For |
1.5 | Elect Director Harry Rubin | Management | For | For |
1.6 | Elect Director Ziwang Xu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
TARGACEPT, INC.
Meeting Date: MAY 31, 2012 Record Date: APR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: TRGT
Security ID: 87611R306 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Steven Burrill | Management | For | For |
1.2 | Elect Director Errol B. De Souza | Management | For | For |
1.3 | Elect Director Mark Skaletsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
TCF FINANCIAL CORPORATION
Meeting Date: APR 25, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: TCB
Security ID: 872275102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond L. Barton | Management | For | For |
1.2 | Elect Director Peter Bell | Management | For | For |
1.3 | Elect Director William F. Bieber | Management | For | For |
1.4 | Elect Director Theodore J. Bigos | Management | For | For |
1.5 | Elect Director William A. Cooper | Management | For | For |
1.6 | Elect Director Thomas A. Cusick | Management | For | For |
1.7 | Elect Director Craig R. Dahl | Management | For | For |
1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
1.9 | Elect Director Thomas F. Jasper | Management | For | For |
1.10 | Elect Director George G. Johnson | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | For |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Gerald A. Schwalbach | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Director Stock Award Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TEAM, INC.
Meeting Date: SEP 29, 2011 Record Date: AUG 08, 2011 Meeting Type: ANNUAL |
||||
Ticker: TISI
Security ID: 878155100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip J. Hawk | Management | For | For |
1.2 | Elect Director Louis A. Waters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Change State of Incorporation [from Texas to Delaware] | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
TEAVANA HOLDINGS, INC.
Meeting Date: JUN 01, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: TEA
Security ID: 87819P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Dennis | Management | For | For |
1.2 | Elect Director John E. Kyees | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 25, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: TDY
Security ID: 879360105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNANT COMPANY
Meeting Date: APR 25, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: TNC
Security ID: 880345103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Balagna | Management | For | For |
1.2 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.3 | Elect Director David S. Wichmann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TEREX CORPORATION
Meeting Date: MAY 10, 2012 Record Date: MAR 16, 2012 Meeting Type: ANNUAL |
||||
Ticker: TEX
Security ID: 880779103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. De Feo | Management | For | For |
1.2 | Elect Director G. Chris Andersen | Management | For | For |
1.3 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
1.4 | Elect Director Don DeFosset | Management | For | For |
1.5 | Elect Director Thomas J. Hansen | Management | For | For |
1.6 | Elect Director David A. Sachs | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
1.8 | Elect Director David C. Wang | Management | For | For |
1.9 | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TESLA MOTORS, INC.
Meeting Date: JUN 06, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: MAY 15, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: TCBI
Security ID: 88224Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Jones, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Joseph M. (Jody) Grant | Management | For | For |
1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.6 | Elect Director Larry L. Helm | Management | For | For |
1.7 | Elect Director James R. Holland, Jr. | Management | For | For |
1.8 | Elect Director W.w. McAllister, III | Management | For | For |
1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
1.11 | Elect Director Grant E. Sims | Management | For | For |
1.12 | Elect Director Robert W. Stallings | Management | For | For |
1.13 | Elect Director Dale W. Tremblay | Management | For | Withhold |
1.14 | Elect Director Ian J. Turpin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 31, 2012 Record Date: APR 04, 2012 Meeting Type: ANNUAL |
||||
Ticker: CAKE
Security ID: 163072101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Overton | Management | For | For |
2 | Elect Director Alexander L. Cappello | Management | For | For |
3 | Elect Director Thomas L. Gregory | Management | For | For |
4 | Elect Director Jerome I. Kransdorf | Management | For | For |
5 | Elect Director Laurence B. Mindel | Management | For | For |
6 | Elect Director David B. Pittaway | Management | For | For |
7 | Elect Director Herbert Simon | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COAL CREEK COMPANY
Meeting Date: MAY 17, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: CCRK
Security ID: 190072108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Allen J. Bush | Management | For | Against |
2 | Elect Director R. Neal Culver | Management | For | Against |
3 | Elect Director K. Roger Foster | Management | For | Against |
4 | Elect Director Lawrence M. Gilpin | Management | For | Against |
5 | Elect Director Lewis S. Howard | Management | For | Against |
6 | Elect Director Lewis S. Howard, Jr. | Management | For | Against |
7 | Elect Director George A. Rozanski | Management | For | Against |
THE COOPER COMPANIES, INC.
Meeting Date: MAR 20, 2012 Record Date: JAN 25, 2012 Meeting Type: ANNUAL |
||||
Ticker: COO
Security ID: 216648402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. Thomas Bender | Management | For | For |
2 | Elect Director Michael H. Kalkstein | Management | For | For |
3 | Elect Director Jody S. Lindell | Management | For | For |
4 | Elect Director Donald Press | Management | For | For |
5 | Elect Director Steven Rosenberg | Management | For | For |
6 | Elect Director Allan E. Rubenstein | Management | For | For |
7 | Elect Director Robert S. Weiss | Management | For | For |
8 | Elect Director Stanley Zinberg | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE EMPIRE DISTRICT ELECTRIC COMPANY
Meeting Date: APR 26, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: EDE
Security ID: 291641108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Randy Laney | Management | For | For |
1.2 | Elect Director Bonnie C. Lind | Management | For | For |
1.3 | Elect Director B. Thomas Mueller | Management | For | For |
1.4 | Elect Director Paul R. Portney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE FRESH MARKET, INC.
Meeting Date: AUG 18, 2011 Record Date: JUN 30, 2011 Meeting Type: ANNUAL |
||||
Ticker: TFM
Security ID: 35804H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Noll | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE FRESH MARKET, INC.
Meeting Date: JUN 06, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: TFM
Security ID: 35804H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett Berry | Management | For | For |
1.2 | Elect Director David Rea | Management | For | For |
1.3 | Elect Director Bob Sasser | Management | For | For |
1.4 | Elect Director Steven Tanger | Management | For | For |
1.5 | Elect Director Craig Carlock | Management | For | For |
1.6 | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE MADISON SQUARE GARDEN COMPANY
Meeting Date: NOV 30, 2011 Record Date: OCT 03, 2011 Meeting Type: ANNUAL |
||||
Ticker: MSG
Security ID: 55826P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Parsons | Management | For | For |
1.2 | Elect Director Alan D. Schwartz | Management | For | For |
1.3 | Elect Director Vincent Tese | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
THE MEDICINES COMPANY
Meeting Date: MAY 22, 2012 Record Date: APR 10, 2012 Meeting Type: ANNUAL |
||||
Ticker: MDCO
Security ID: 584688105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armin M. Kessler | Management | For | For |
1.2 | Elect Director Robert G. Savage | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
THE PANTRY, INC.
Meeting Date: MAR 14, 2012 Record Date: JAN 19, 2012 Meeting Type: ANNUAL |
||||
Ticker: PTRY
Security ID: 698657103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul L. Brunswick | Management | For | For |
1.3 | Elect Director Wilfred A. Finnegan | Management | For | For |
1.4 | Elect Director Edwin J. Holman | Management | For | For |
1.5 | Elect Director Terry L. McElroy | Management | For | For |
1.6 | Elect Director Mark D. Miles | Management | For | For |
1.7 | Elect Director Bryan E. Monkhouse | Management | For | For |
1.8 | Elect Director Thomas M. Murnane | Management | For | For |
1.9 | Elect Director Maria C. Richter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THE TORO COMPANY
Meeting Date: MAR 20, 2012 Record Date: JAN 23, 2012 Meeting Type: ANNUAL |
||||
Ticker: TTC
Security ID: 891092108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE, INC.
Meeting Date: MAY 15, 2012 Record Date: MAR 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: THRX
Security ID: 88338T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E Winningham | Management | For | For |
1.2 | Elect Director Henrietta Holsman Fore | Management | For | For |
1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.4 | Elect Director Arnold J. Levine | Management | For | For |
1.5 | Elect Director Burton G. Malkiel | Management | For | For |
1.6 | Elect Director Peter S. Ringrose | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
TORNIER N.V.
Meeting Date: JUN 27, 2012 Record Date: MAY 30, 2012 Meeting Type: ANNUAL |
||||
Ticker: TRNX
Security ID: N87237108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Sean D. Carney as Director | Management | For | For |
1b | Elect Richard B. Emmitt as Director | Management | For | For |
1c | Elect Douglas W. Kohrs as Director | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Appoint Special Auditor | Management | For | For |
5 | Approve Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
TRANSDIGM GROUP INCORPORATED
Meeting Date: FEB 23, 2012 Record Date: JAN 03, 2012 Meeting Type: ANNUAL |
||||
Ticker: TDG
Security ID: 893641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Nicholas Howley | Management | For | For |
1.2 | Elect Director William Dries | Management | For | For |
1.3 | Elect Director Robert Small | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
TREEHOUSE FOODS, INC.
Meeting Date: APR 26, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: THS
Security ID: 89469A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank J. O'Connell | Management | For | For |
2 | Elect Director Terdema L. Ussery, II | Management | For | For |
3 | Elect Director David B. Vermylen | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
TRIQUINT SEMICONDUCTOR, INC.
Meeting Date: MAY 02, 2012 Record Date: MAR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: TQNT
Security ID: 89674K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles Scott Gibson | Management | For | For |
2 | Elect Director David H.Y. Ho | Management | For | For |
3 | Elect Director Nicolas Kauser | Management | For | For |
4 | Elect Director Ralph G. Quinsey | Management | For | For |
5 | Elect Director Walden C. Rhines | Management | For | For |
6 | Elect Director Steven J. Sharp | Management | For | For |
7 | Elect Director Willis C. Young | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TW TELECOM INC.
Meeting Date: JUN 07, 2012 Record Date: APR 09, 2012 Meeting Type: ANNUAL |
||||
Ticker: TWTC
Security ID: 87311L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory J. Attorri | Management | For | For |
1.2 | Elect Director Spencer B. Hays | Management | For | For |
1.3 | Elect Director Larissa L. Herda | Management | For | For |
1.4 | Elect Director Kevin W. Mooney | Management | For | For |
1.5 | Elect Director Kirby G. Pickle | Management | For | For |
1.6 | Elect Director Roscoe C. Young, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | For |
UNDER ARMOUR, INC.
Meeting Date: MAY 01, 2012 Record Date: FEB 17, 2012 Meeting Type: ANNUAL |
||||
Ticker: UA
Security ID: 904311107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNION DRILLING, INC.
Meeting Date: JUN 07, 2012 Record Date: APR 13, 2012 Meeting Type: ANNUAL |
||||
Ticker: UDRL
Security ID: 90653P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Joseph McHugh | Management | For | For |
1.2 | Elect Director Ronald Harrell | Management | For | For |
1.3 | Elect Director Robert M. Wohleber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
UNISOURCE ENERGY CORPORATION
Meeting Date: MAY 04, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: UNS
Security ID: 909205106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Bonavia | Management | For | For |
1.2 | Elect Director Lawrence J. Aldrich | Management | For | For |
1.3 | Elect Director Barbara M. Baumann | Management | For | For |
1.4 | Elect Director Larry W. Bickle | Management | For | For |
1.5 | Elect Director Harold W. Burlingame | Management | For | For |
1.6 | Elect Director Robert A. Elliott | Management | For | For |
1.7 | Elect Director Daniel W.L. Fessler | Management | For | For |
1.8 | Elect Director Louise L. Francesconi | Management | For | For |
1.9 | Elect Director Warren Y. Jobe | Management | For | For |
1.10 | Elect Director Ramiro G. Peru | Management | For | For |
1.11 | Elect Director Gregory A. Pivirotto | Management | For | For |
1.12 | Elect Director Joaquin Ruiz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UTI WORLDWIDE INC.
Meeting Date: JUN 11, 2012 Record Date: MAY 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: UTIW
Security ID: G87210103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian D. Belchers as a Director | Management | For | For |
1.2 | Elect Roger I. MacFarlane as a Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALLEY NATIONAL BANCORP
Meeting Date: APR 18, 2012 Record Date: FEB 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: VLY
Security ID: 919794107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Abramson | Management | For | For |
1.2 | Elect Director Peter J. Baum | Management | For | For |
1.3 | Elect Director Pamela R. Bronander | Management | For | For |
1.4 | Elect Director Peter Crocitto | Management | For | For |
1.5 | Elect Director Eric P. Edelstein | Management | For | For |
1.6 | Elect Director Alan D. Eskow | Management | For | For |
1.7 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.8 | Elect Director Graham O. Jones | Management | For | For |
1.9 | Elect Director Walter H. Jones, III | Management | For | For |
1.10 | Elect Director Gerald Korde | Management | For | For |
1.11 | Elect Director Michael L. LaRusso | Management | For | For |
1.12 | Elect Director Marc J. Lenner | Management | For | For |
1.13 | Elect Director Gerald H. Lipkin | Management | For | For |
1.14 | Elect Director Barnett Rukin | Management | For | For |
1.15 | Elect Director Suresh L. Sani | Management | For | For |
1.16 | Elect Director Robert C. Soldoveri | Management | For | For |
1.17 | Elect Director Jeffrey S. Wilks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VALMONT INDUSTRIES, INC.
Meeting Date: APR 24, 2012 Record Date: MAR 01, 2012 Meeting Type: ANNUAL |
||||
Ticker: VMI
Security ID: 920253101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen A. Barton | Management | For | For |
1.2 | Elect Director Daniel P. Neary | Management | For | For |
1.3 | Elect Director Kenneth E. Stinson | Management | For | For |
1.4 | Elect Director Catherine James Paglia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VANGUARD HEALTH SYSTEMS INC.
Meeting Date: NOV 10, 2011 Record Date: SEP 13, 2011 Meeting Type: ANNUAL |
||||
Ticker: VHS
Security ID: 922036207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.2 | Elect Director Robert Galvin, M.D. | Management | For | For |
1.3 | Elect Director Carol J. Burt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
VELTI PLC
Meeting Date: JUL 26, 2011 Record Date: JUL 24, 2011 Meeting Type: ANNUAL |
||||
Ticker: VELT
Security ID: G93285107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Chris Kaskavelis as Director | Management | For | For |
3 | Reelect David Hobley as Director | Management | For | For |
4 | Reappoint Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Velti plc 2009 US Non-Employee Share Incentive Plan | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
VENOCO, INC.
Meeting Date: JUN 05, 2012 Record Date: APR 11, 2012 Meeting Type: SPECIAL |
||||
Ticker: VQ
Security ID: 92275P307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VERA BRADLEY, INC.
Meeting Date: MAY 24, 2012 Record Date: APR 11, 2012 Meeting Type: ANNUAL |
||||
Ticker: VRA
Security ID: 92335C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hall | Management | For | Withhold |
1.2 | Elect Director P. Michael Miller | Management | For | Withhold |
1.3 | Elect Director Edward M. Schmults | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 18, 2012 Record Date: FEB 22, 2012 Meeting Type: ANNUAL |
||||
Ticker: WDR
Security ID: 930059100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
1.4 | Elect Director Ronald C. Reimer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WALKER & DUNLOP, INC.
Meeting Date: JUN 13, 2012 Record Date: APR 05, 2012 Meeting Type: ANNUAL |
||||
Ticker: WD
Security ID: 93148P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Mitchell M. Gaynor | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith | Management | For | For |
1.7 | Elect Director Edmund F. Taylor | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WALTER ENERGY, INC.
Meeting Date: APR 19, 2012 Record Date: FEB 28, 2012 Meeting Type: ANNUAL |
||||
Ticker: WLT
Security ID: 93317Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Beatty | Management | For | For |
1.2 | Elect Director Howard L. Clark, Jr. | Management | For | For |
1.3 | Elect Director Jerry W. Kolb | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Graham Mascall | Management | For | Withhold |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Walter J. Scheller, III | Management | For | For |
1.9 | Elect Director Michael T. Tokarz | Management | For | For |
1.10 | Elect Director A.J. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WASHINGTON TRUST BANCORP, INC.
Meeting Date: APR 24, 2012 Record Date: FEB 24, 2012 Meeting Type: ANNUAL |
||||
Ticker: WASH
Security ID: 940610108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.3 | Elect Director Victor J. Orsinger, II | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
1.5 | Elect Director Patrick J. Shanahan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WASTE CONNECTIONS, INC.
Meeting Date: MAY 18, 2012 Record Date: MAR 20, 2012 Meeting Type: ANNUAL |
||||
Ticker: WCN
Security ID: 941053100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Harlan | Management | For | For |
2 | Elect Director William J. Razzouk | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
WATTS WATER TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL |
||||
Ticker: WTS
Security ID: 942749102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Ayers | Management | For | For |
1.2 | Elect Director Bernard Baert | Management | For | For |
1.3 | Elect Director Kennett F. Burnes | Management | For | For |
1.4 | Elect Director Richard J. Cathcart | Management | For | For |
1.5 | Elect Director David J. Coghlan | Management | For | For |
1.6 | Elect Director W. Craig Kissel | Management | For | For |
1.7 | Elect Director John K. McGillicuddy | Management | For | For |
1.8 | Elect Director Merilee Raines | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WESTAMERICA BANCORPORATION
Meeting Date: APR 26, 2012 Record Date: FEB 27, 2012 Meeting Type: ANNUAL |
||||
Ticker: WABC
Security ID: 957090103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Etta Allen | Management | For | For |
1.2 | Elect Director Louis E. Bartolini | Management | For | For |
1.3 | Elect Director E. Joseph Bowler | Management | For | For |
1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
1.5 | Elect Director Patrick D. Lynch | Management | For | For |
1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.7 | Elect Director Ronald A. Nelson | Management | For | For |
1.8 | Elect Director David L. Payne | Management | For | For |
1.9 | Elect Director Edward B. Sylvester | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION
Meeting Date: APR 24, 2012 Record Date: MAR 02, 2012 Meeting Type: ANNUAL |
||||
Ticker: WAL
Security ID: 957638109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director William S. Boyd | Management | For | For |
1.3 | Elect Director Steven J. Hilton | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
WESTMORELAND COAL COMPANY
Meeting Date: MAY 22, 2012 Record Date: MAR 26, 2012 Meeting Type: ANNUAL |
||||
Ticker: WLB
Security ID: 960878106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith E. Alessi | Management | For | For |
1.2 | Elect Director Michael R. D'Appolonia | Management | For | For |
1.3 | Elect Director Gail E. Hamilton | Management | For | For |
1.4 | Elect Director Richard M. Klingaman | Management | For | For |
1.5 | Elect Director Jan B. Packwood | Management | For | For |
1.6 | Elect Director Robert C. Scharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
WOODWARD, INC.
Meeting Date: JAN 25, 2012 Record Date: NOV 28, 2011 Meeting Type: ANNUAL |
||||
Ticker: WWD
Security ID: 980745103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Donovan | Management | For | For |
1.2 | Elect Director Thomas A. Gendron | Management | For | For |
1.3 | Elect Director John A. Halbrook | Management | For | For |
1.4 | Elect Director Ronald M. Sega | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WRIGHT MEDICAL GROUP, INC.
Meeting Date: MAY 09, 2012 Record Date: MAR 12, 2012 Meeting Type: ANNUAL |
||||
Ticker: WMGI
Security ID: 98235T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Blackford | Management | For | For |
1.2 | Elect Director Martin J. Emerson | Management | For | For |
1.3 | Elect Director Lawrence W. Hamilton | Management | For | For |
1.4 | Elect Director Ronald K. Labrum | Management | For | For |
1.5 | Elect Director John L. Miclot | Management | For | For |
1.6 | Elect Director Robert J. Palmisano | Management | For | For |
1.7 | Elect Director Amy S. Paul | Management | For | For |
1.8 | Elect Director Robert J. Quillinan | Management | For | For |
1.9 | Elect Director David D. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
XENOPORT, INC.
Meeting Date: MAY 16, 2012 Record Date: MAR 29, 2012 Meeting Type: ANNUAL |
||||
Ticker: XNPT
Security ID: 98411C100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Fenton | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XYRATEX LTD.
Meeting Date: JUN 26, 2012 Record Date: APR 27, 2012 Meeting Type: ANNUAL |
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Ticker: XRTX
Security ID: G98268108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Steve Barber as Director | Management | For | For |
1b | Elect Jonathan Brooks as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
ZILLOW, INC.
Meeting Date: JUN 01, 2012 Record Date: APR 03, 2012 Meeting Type: ANNUAL |
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Ticker: Z
Security ID: 98954A107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
ZIONS BANCORPORATION
Meeting Date: MAY 25, 2012 Record Date: MAR 21, 2012 Meeting Type: ANNUAL |
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Ticker: ZION
Security ID: 989701107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jerry C. Atkin | Management | For | For |
2 | Elect Director R.D. Cash | Management | For | For |
3 | Elect Director Patricia Frobes | Management | For | For |
4 | Elect Director J. David Heaney | Management | For | For |
5 | Elect Director Roger B. Porter | Management | For | For |
6 | Elect Director Stephen D. Quinn | Management | For | For |
7 | Elect Director Harris H. Simmons | Management | For | For |
8 | Elect Director L.E. Simmons | Management | For | For |
9 | Elect Director Shelley Thomas Williams | Management | For | For |
10 | Elect Director Steven C. Wheelwright | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Claw-back of Payments under Restatements | Shareholder | Against | For |
ZUMIEZ INC.
Meeting Date: MAY 23, 2012 Record Date: MAR 19, 2012 Meeting Type: ANNUAL |
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Ticker: ZUMZ
Security ID: 989817101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard M. Brooks | Management | For | For |
2 | Elect Director Matthew L. Hyde | Management | For | For |
3 | Elect Director James M. Weber | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
END NPX REPORT
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