N-PX 1 a13-16758_7npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

 

811-04997

 

 

 

Exact Name of Registrant as Specified in Charter:

 

Delaware Group® Equity Funds V

 

 

 

Address of principal executive offices:

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Name and address of agent for service:

 

David F. Connor, Esq.

 

 

2005 Market Street

 

 

Philadelphia, PA 19103

 

 

 

Registrant’s telephone number:

 

(800) 523-1918

 

 

 

Date of fiscal year end:

 

November 30

 

 

 

Date of reporting period:

 

July 1, 2012 - June 30, 2013

 

 

 


 


 

ITEM 1. PROXY VOTING RECORD.

 



 

======================== Delaware Dividend Income Fund =========================

 

 

AGREE REALTY CORPORATION                                                       

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joey Agree               For       For          Management

1.2   Elect Director Leon M. Schurgin         For       For          Management

1.3   Elect Director William S. Rubenfaer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

5     Approve Authority to the Board to       For       Against      Management

      Increase or Decrease Authorized Shares                                    

 

 

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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.S. Harrison            For       For          Management

1.2   Elect Director M.K. Saito               For       For          Management

1.3   Elect Director E.K. Yeaman              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Auditors                         For       For          Management

 

 

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ALLIANCE HEALTHCARE SERVICES, INC.                                              

 

Ticker:       AIQ            Security ID:  018606301                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Bartos          For       For          Management

1.2   Elect Director Aaron A. Bendikson       For       Withhold     Management

1.3   Elect Director Edward L. Samek          For       For          Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                               

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless Jr.   For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Oliver Luck              For       For          Management

1.7   Elect Director Winston W. Walker        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                     

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       For          Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Thomas L. Keltner        For       For          Management

1.4   Elect Director J. Landis Martin         For       For          Management

1.5   Elect Director Robert A. Miller         For       For          Management

1.6   Elect Director Kathleen M. Nelson       For       For          Management

1.7   Elect Director Michael A. Stein         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: NOV 01, 2012   Meeting Type: Annual                              

Record Date:  SEP 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Mollie Hale Carter       For       For          Management

1.4   Elect Director Terrell K. Crews         For       For          Management

1.5   Elect Director Pierre Dufour            For       For          Management

1.6   Elect Director Donald E. Felsinger      For       For          Management

1.7   Elect Director Antonio Maciel           For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Thomas F. O'Neill        For       For          Management

1.10  Elect Director Daniel Shih              For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

1.12  Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Mollie Hale Carter       For       For          Management

1.4   Elect Director Terell K. Crews          For       For          Management

1.5   Elect Director Pierre Dufour            For       For          Management

1.6   Elect Director Donald E. Felsinger      For       For          Management

1.7   Elect Director Antonio Maciel           For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Thomas F. O'Neill        For       For          Management

1.10  Elect Director Daniel Shih              For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

1.12  Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARYZTA AG                                                                       

 

Ticker:       YZA            Security ID:  H0336B110                           

Meeting Date: DEC 11, 2012   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Transfer of CHF 53.9 Million    For       For          Management

      from Unrestricted Reserves to Legal                                      

      Reserves from Capital Contribution and                                   

      Dividends of CHF 0.61 per Share                                          

3     Approve Discharge of Board              For       For          Management

4     Reelect Denis Lucey as Director         For       For          Management

5     Elect Wolfgang Werle as Director        For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

 

 

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ASHFORD HOSPITALITY TRUST, INC.                                                

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monty J. Bennett         For       For          Management

1.2   Elect Director Benjamin J. Ansell       For       For          Management

1.3   Elect Director Thomas E. Callahan       For       For          Management

1.4   Elect Director Martin L. Edelman        For       For          Management

1.5   Elect Director Kamal Jafarnia           For       For          Management

1.6   Elect Director Douglas A. Kessler       For       For          Management

1.7   Elect Director W. Michael Murphy        For       For          Management

1.8   Elect Director Alan L. Tallis           For       For          Management

1.9   Elect Director Philip S. Payne          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Gilbert F. Amelio        For       For          Management

1.3   Elect Director Reuben V. Anderson       For       For          Management

1.4   Elect Director James H. Blanchard       For       For          Management

1.5   Elect Director Jaime Chico Pardo        For       For          Management

1.6   Elect Director Scott T. Ford            For       For          Management

1.7   Elect Director James P. Kelly           For       For          Management

1.8   Elect Director Jon C. Madonna           For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director John B. McCoy            For       For          Management

1.11  Elect Director Joyce M. Roche           For       For          Management

1.12  Elect Director Matthew K. Rose          For       For          Management

1.13  Elect Director  Laura D'Andrea Tyson    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Stock Purchase and Deferral Plan  For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Reducing Lead Battery Health  Against   For          Shareholder

      Hazards                                                                  

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AURICO GOLD INC.                                                               

 

Ticker:       AUQ            Security ID:  05155C105                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual/Special                       

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colin K. Benner          For       For          Management

1.2   Elect Director Luis M. Chavez           For       For          Management

1.3   Elect Director Richard M. Colterjohn    For       For          Management

1.4   Elect Director Mark J. Daniel           For       For          Management

1.5   Elect Director Patrick D. Downey        For       For          Management

1.6   Elect Director Alan R. Edwards          For       For          Management

1.7   Elect Director Scott G. Perry           For       For          Management

1.8   Elect Director Ronald E. Smith          For       For          Management

1.9   Elect Director Joseph G. Spiteri        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Approve Shareholder Rights Plan         For       For          Management

4     Approve Omnibus Long-Term Incetive Plan For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 30, 2013   Meeting Type: Annual/Special                       

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.72 per Share                                          

4     Approve Auditors' Special Report        For       For          Management

      Regarding New Related-Party                                              

      Transactions                                                             

5     Reelect Ramon de Oliveira as Director   For       For          Management

6     Reelect Dominique Reiniche as Director  For       For          Management

7     Ratify Appointment of Jean-Pierre       For       For          Management

      Clamadieu as Director                                                    

8     Elect Deanna Oppenheimer as Director    For       For          Management

9     Elect Paul Hermelin as Director         For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.35                                          

      Million                                                                  

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 545 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements up to Aggregate Nominal                                       

      Amount of EUR 545 Million                                                

16    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 545 Million for Future Exchange                                      

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

19    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      545 Million                                                               

20    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 2                                         

      Billion                                                                  

21    Approve Employee Stock Purchase Plan    For       For          Management

22    Approve Employee Stock Purchase Plan    For       For          Management

      Reserved for Employees of                                                

      International Subsidiaries                                               

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Chen           For       For          Management

1b    Elect Director Blake E. Devitt          For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director Gail D. Fosler           For       For          Management

1e    Elect Director Carole J. Shapazian      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

 

 

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BMW GROUP BAYERISCHE MOTOREN WERKE AG                                          

 

Ticker:       BMW            Security ID:  D12096109                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.52 per Preferred                                      

      Share and EUR 2.50 per Ordinary Share                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2012                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2012                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2013                                                                     

6.1   Elect Reinhard Huettl to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Karl-Ludwig Kley to the           For       For          Management

      Supervisory Board                                                         

6.3   Elect Renate Koecher to the             For       For          Management

      Supervisory Board                                                        

6.4   Elect Joachim Milberg to the            For       For          Management

      Supervisory Board                                                        

7     Amend Articles Re: Remuneration of the  For       For          Management

      Supervisory Board                                                        

 

 

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BOSTON PROPERTIES, INC.                                                        

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zoe Baird Budinger       For       For          Management

1.2   Elect Director Carol B. Einiger         For       For          Management

1.3   Elect Director Jacob A. Frenkel         For       For          Management

1.4   Elect Director Joel I. Klein            For       For          Management

1.5   Elect Director Douglas T. Linde         For       For          Management

1.6   Elect Director Matthew J. Lustig        For       For          Management

1.7   Elect Director Alan J. Patricof         For       For          Management

1.8   Elect Director Owen D. Thomas           For       For          Management

1.9   Elect Director Martin Turchin           For       For          Management

1.10  Elect Director David A. Twardock        For       For          Management

1.11  Elect Director Mortimer B. Zuckerman    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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BRE PROPERTIES, INC.                                                           

 

Ticker:       BRE            Security ID:  05564E106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving F. Lyons, III     For       For          Management

1.2   Elect Director Paula F. Downey          For       For          Management

1.3   Elect Director Christopher J. McGurk    For       For          Management

1.4   Elect Director Matthew T. Medeiros      For       For          Management

1.5   Elect Director Constance B. Moore       For       For          Management

1.6   Elect Director Jeanne R. Myerson        For       For          Management

1.7   Elect Director Jeffrey T. Pero          For       For          Management

1.8   Elect Director Thomas E. Robinson       For       For          Management

1.9   Elect Director Dennis E. Singleton      For       For          Management

1.10  Elect Director Thomas P. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CABLEVISION SYSTEMS CORPORATION                                                

 

Ticker:       CVC            Security ID:  12686C109                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary W. Carter        For       Withhold     Management

1.2   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.3   Elect Director John R. Ryan             For       Withhold     Management

1.4   Elect Director Vincent Tese             For       Withhold     Management

1.5   Elect Director Leonard Tow              For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CAMDEN PROPERTY TRUST                                                           

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Scott S. Ingraham        For       For          Management

1.3   Elect Director Lewis A. Levey           For       For          Management

1.4   Elect Director William B. McGuire, Jr.  For       For          Management

1.5   Elect Director William F. Paulsen       For       For          Management

1.6   Elect Director D. Keith Oden            For       For          Management

1.7   Elect Director F. Gardner Parker        For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

      Sevilla-Sacasa                                                            

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CAPLEASE, INC.                                                                 

 

Ticker:       LSE            Security ID:  140288101                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                               

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul H. McDowell         For       For          Management

1.2   Elect Director William R. Pollert       For       For          Management

1.3   Elect Director Michael E. Gagliardi     For       For          Management

1.4   Elect Director Catherine F. Long        For       For          Management

1.5   Elect Director Jeffrey F. Rogatz        For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 02, 2012   Meeting Type: Annual                              

Record Date:  SEP 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director George S. Barrett        For       For          Management

1.3   Elect Director Glenn A. Britt           For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director John F. Finn             For       For          Management

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director David P. King            For       For          Management

1.11  Elect Director Richard C. Notebaert     For       For          Management

1.12  Elect Director Jean G. Spaulding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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CARLSBERG                                                                      

 

Ticker:       CARL B         Security ID:  K36628137                           

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                 

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6.00 per Share                                          

4.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 800,000 for the                                        

      Chairman, DKK 600,000 for the Vice                                       

      Chairman, and DKK 400,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

4.2   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

5.1   Reelect Flemming Besenbacher as         For       For          Management

      Director                                                                  

5.2   Reelect Jess Soderberg as Director      For       For          Management

5.3   Reelect Per Christian Ohrgaard as       For       For          Management

      Director                                                                  

5.4   Reelect Lars Stemmerik as Director      For       For          Management

5.5   Reelect Richard Burrows as Director     For       For          Management

5.6   Reelect Cornelis Job van der Graaf as   For       For          Management

      Director                                                                 

5.7   Reelect Donna Gordner as Director       For       For          Management

5.8   Reelect Elizabeth Fleuriot as Director  For       For          Management

5.9   Reelect Soren-Peter Olesen as Director  For       For          Management

5.10  Elect Nina Smith as New Director        For       For          Management

6     Ratify KPMG as Auditors                 For       For          Management

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Bruce Hanks           For       For          Management

1.2   Elect Director C. G. Melville, Jr.      For       For          Management

1.3   Elect Director Fred R. Nichols          For       For          Management

1.4   Elect Director William A. Owens         For       For          Management

1.5   Elect Director Harvey P. Perry          For       For          Management

1.6   Elect Director Glen F. Post, III        For       For          Management

1.7   Elect Director Laurie A. Siegel         For       For          Management

1.8   Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4a    Share Retention Policy                  Against   For          Shareholder

4b    Adopt Policy on Bonus Banking           Against   For          Shareholder

4c    Proxy Access                            Against   For          Shareholder

4d    Provide for Confidential Voting         Against   For          Shareholder

 

 

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CGI GROUP INC                                                                  

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 30, 2013   Meeting Type: Annual                              

Record Date:  DEC 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Claude Boivin as Director         For       For          Management

1.2   Elect Bernard Bourigeaud as Director    For       For          Management

1.3   Elect Jean Brassard as Director         For       For          Management

1.4   Elect Robert Chevrier as Director       For       For          Management

1.5   Elect Dominic D'Alessandro as Director  For       For          Management

1.6   Elect Thomas P. d'Aquino as Director    For       For          Management

1.7   Elect Paule Dore as Director            For       For          Management

1.8   Elect Richard B. Evans as Director      For       For          Management

1.9   Elect Serge Godin as Director           For       For          Management

1.10  Elect Andre Imbeau as Director          For       For          Management

1.11  Elect Gilles Labbe as Director          For       For          Management

1.12  Elect Eileen A. Mercier as Director     For       For          Management

1.13  Elect Donna S. Morea as Director        For       For          Management

1.14  Elect Michael E. Roach as Director      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linnet F. Deily          For       For          Management

1b    Elect Director Robert E. Denham         For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director George L. Kirkland       For       For          Management

1f    Elect Director Charles W. Moorman, IV   For       For          Management

1g    Elect Director Kevin W. Sharer          For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Carl Ware                For       For          Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

6     Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                      

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

9     Prohibit Political Contributions        Against   Against      Shareholder

10    Provide for Cumulative Voting           Against   For          Shareholder

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

12    Require Director Nominee with           Against   For          Shareholder

      Environmental Expertise                                                  

13    Adopt Guidelines for Country Selection  Against   For          Shareholder

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2012   Meeting Type: Annual                              

Record Date:  SEP 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director M. Michele Burns         For       For          Management

1d    Elect Director Michael D. Capellas      For       For          Management

1e    Elect Director Larry R. Carter          For       For          Management

1f    Elect Director John T. Chambers         For       For          Management

1g    Elect Director Brian L. Halla           For       For          Management

1h    Elect Director John L. Hennessy         For       For          Management

1i    Elect Director Kristina M. Johnson      For       For          Management

1j    Elect Director Richard M. Kovacevich    For       For          Management

1k    Elect Director Roderick C. McGeary      For       For          Management

1l    Elect Director Arun Sarin               For       For          Management

1m    Elect Director Steven M. West           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Eliminating Conflict          Against   Against      Shareholder

      Minerals from Supply Chain                                               

 

 

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CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: AUG 21, 2012   Meeting Type: Special                             

Record Date:  AUG 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Coalbed Methane Resources       For       For          Management

      Exploration and Development                                              

      Cooperation Agreement and Related                                         

      Transactions                                                             

 

 

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CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 21, 2012   Meeting Type: Special                             

Record Date:  NOV 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Non-exempt Revised Caps for     For       For          Management

      Relevant Categories of the Continuing                                    

      Connected Transactions in Respect of                                     

      2012 and 2013                                                            

 

 

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CNOOC LTD.                                                                      

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Audited Accounts with           For       For          Management

      Director's Report and Auditors' Report                                   

1b    Declare Final Dividend                  For       For          Management

1c    Elect Yang Hua as Director              For       For          Management

1d    Elect Zhou Shouwei as Director          For       For          Management

1e    Elect Chiu Sung Hong as Director        For       For          Management

1f    Authorize the Board to Fix              For       For          Management

      Remuneration of Directors                                                 

1g    Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAY 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Ilana Atlas as a Director         For       For          Management

3b    Elect Catherine Brenner as a Director   For       For          Management

3c    Elect Anthony Froggatt as a Director    For       For          Management

 

 

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COLONIAL PROPERTIES TRUST                                                       

 

Ticker:       CLP            Security ID:  195872106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Bailey           For       For          Management

1.2   Elect Director Edwin M. Crawford        For       For          Management

1.3   Elect Director M. Miller Gorrie         For       For          Management

1.4   Elect Director William M. Johnson       For       For          Management

1.5   Elect Director James K. Lowder          For       For          Management

1.6   Elect Director Thomas H. Lowder         For       For          Management

1.7   Elect Director Herbert A. Meisler       For       For          Management

1.8   Elect Director Claude B. Nielsen        For       For          Management

1.9   Elect Director Harold W. Ripps          For       For          Management

1.10  Elect Director John W. Spiegel          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONOCOPHILLIPS                                                                  

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director James E. Copeland, Jr.   For       For          Management

1d    Elect Director Jody L. Freeman          For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Ryan M. Lance            For       For          Management

1g    Elect Director Mohd H. Marican          For       For          Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Harald J. Norvik         For       For          Management

1j    Elect Director William E. Wade, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

6     Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Gender Identity                                   

 

 

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CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shidler           For       For          Management

1b    Elect Director Clay W. Hamlin, III      For       For          Management

1c    Elect Director Thomas F. Brady          For       For          Management

1d    Elect Director Robert L. Denton         For       For          Management

1e    Elect Director Elizabeth A. Hight       For       For          Management

1f    Elect Director David M. Jacobstein      For       For          Management

1g    Elect Director Steven D. Kesler         For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

1i    Elect Director Roger A. Waesche, Jr.    For       For          Management

1j    Elect Director Kenneth D. Wethe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. David Brown II        For       For          Management

1.2   Elect Director David W. Dorman          For       For          Management

1.3   Elect Director Anne M. Finucane         For       For          Management

1.4   Elect Director Kristen Gibney Williams  For       For          Management

1.5   Elect Director Larry J. Merlo           For       For          Management

1.6   Elect Director Jean-Pierre Millon       For       For          Management

1.7   Elect Director Richard J. Swift         For       For          Management

1.8   Elect Director William C. Weldon        For       For          Management

1.9   Elect Director Tony L. White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Reduce Vote Requirement Under the Fair  For       For          Management

      Price Provision                                                           

6     Report on Political Contributions       Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Roy J. Bostock           For       For          Management

1d    Elect Director John S. Brinzo           For       For          Management

1e    Elect Director Daniel A. Carp           For       For          Management

1f    Elect Director David G. DeWalt          For       For          Management

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

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director David R. Goode           For       For          Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Paula Rosput Reynolds    For       For          Management

1m    Elect Director Kenneth C. Rogers        For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA SA DE CV                   

 

Ticker:       FIHO12         Security ID:  P3515D148                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            For       For          Management

2     Approve Audited Financial Statements    For       Against      Management

      for Fiscal Year 2012                                                     

3     Elect or Ratify Members of Trust        For       Against      Management

      Technical Committee                                                       

4     Authorize Issuance of Real Estate       For       For          Management

      Trust Certificates                                                       

5     Other Business (Voting)                 For       Against      Management

 

 

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DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                            

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Ratify PricewaterhouseCoopers AG  as    For       Did Not Vote Management

      Auditors for Fiscal 2013                                                 

6     Approve Creation of EUR 240 Million     For       Did Not Vote Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

7     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management

      with Warrants Attached/Convertible                                        

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 75                                       

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8     Elect Wulf von Schimmelmann to the      For       Did Not Vote Management

      Supervisory Board                                                        

9     Amend Articles Re: Remuneration of      For       Did Not Vote Management

      Supervisory Board                                                        

 

 

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DIRECTV                                                                        

 

Ticker:       DTV            Security ID:  25490A309                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil Austrian            For       For          Management

1b    Elect Director Ralph Boyd, Jr.          For       For          Management

1c    Elect Director Abelardo Bru             For       For          Management

1d    Elect Director David Dillon             For       For          Management

1e    Elect Director Samuel DiPiazza, Jr.     For       For          Management

1f    Elect Director Dixon Doll               For       For          Management

1g    Elect Director Charles Lee              For       For          Management

1h    Elect Director Peter Lund               For       For          Management

1i    Elect Director Nancy Newcomb            For       For          Management

1j    Elect Director Lorrie Norrington        For       For          Management

1k    Elect Director Michael White            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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DON QUIJOTE                                                                    

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 26, 2012   Meeting Type: Annual                              

Record Date:  JUN 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2     Amend Articles To Increase Maximum      For       For          Management

      Number of Statutory Auditors                                             

3.1   Elect Director Yasuda, Takao            For       For          Management

3.2   Elect Director Narusawa, Junji          For       For          Management

3.3   Elect Director Takahashi, Mitsuo        For       For          Management

3.4   Elect Director Ohara, Koji              For       For          Management

3.5   Elect Director Yoshida, Naoki           For       For          Management

4     Appoint Statutory Auditor Otoshi,       For       For          Management

      Koichi                                                                   

 

 

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DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.3   Elect Director Michael G. Browning      For       For          Management

1.4   Elect Director Harris E. DeLoach, Jr.   For       For          Management

1.5   Elect Director Daniel R. DiMicco        For       For          Management

1.6   Elect Director John H. Forsgren         For       For          Management

1.7   Elect Director Ann Maynard Gray         For       For          Management

1.8   Elect Director James H. Hance, Jr.      For       For          Management

1.9   Elect Director John T. Herron           For       For          Management

1.10  Elect Director James B. Hyler, Jr.      For       For          Management

1.11  Elect Director E. Marie McKee           For       For          Management

1.12  Elect Director E. James Reinsch         For       For          Management

1.13  Elect Director James T. Rhodes          For       For          Management

1.14  Elect Director James E. Rogers          For       For          Management

1.15  Elect Director Carlos A. Saladrigas     For       For          Management

1.16  Elect Director Philip R. Sharp          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                               

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Richard H. Brown         For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Bertrand P. Collomb      For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Alexander M. Cutler      For       For          Management

1g    Elect Director Eleuthere I. Du Pont     For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director Lois D. Juliber          For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Lee M. Thomas            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Genetically Engineered Seed   Against   Against      Shareholder

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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EAST JAPAN RAILWAY CO.                                                          

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Elect Director Nakai, Masahiko          For       For          Management

3.1   Appoint Statutory Auditor Yamaguchi,    For       Against      Management

      Toshiaki                                                                 

3.2   Appoint Statutory Auditor Nitta, Mutsuo For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

5     Amend Articles to Allow Shareholder     Against   Against      Shareholder

      Meeting Resolutions on Drafting and                                      

      Implementation of Business Plans                                         

      Related to Tohoku Earthquake                                              

      Reconstruction                                                           

6     Create, Fund Committee on Drafting      Against   Against      Shareholder

      Business Plans Related to Earthquake                                      

      Reconstruction                                                           

7     Amend Articles to Allow Proposals on    Against   Against      Shareholder

      Compliance Matters at Shareholder                                         

      Meetings                                                                 

8     Mandate Creation of Committee on        Against   Against      Shareholder

      Compliance                                                               

9     Amend Articles to Require Disclosure    Against   For          Shareholder

      of Top Five Individual Director                                          

      Compensation Levels                                                      

10    Amend Articles to Require At Least      Against   For          Shareholder

      Three Outsiders on Board of Directors                                    

11.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder

      Board of Directors                                                        

11.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder

      the Board of Directors                                                   

11.3  Remove Executive Director Yuuji         Against   Against      Shareholder

      Fukasawa from the Board of Directors                                     

11.4  Remove Executive Director Yasuo         Against   Against      Shareholder

      Hayashi from the Board of Directors                                       

11.5  Remove Executive Director Yuuji         Against   Against      Shareholder

      Morimoto from the Board of Directors                                     

12    Reduce Director and Statutory Auditor   Against   Against      Shareholder

      Compensation by 20 Percent                                               

13    Approve Alternate Income Allocation to  Against   Against      Shareholder

      Establish Reserves for Disaster                                          

      Recovery Fund for the Tohoku                                             

      Earthquake and for Consolidation of                                      

      Local Rail Lines                                                         

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director France A. Cordova        For       For          Management

1.4   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.5   Elect Director Bradford M. Freeman      For       For          Management

1.6   Elect Director Luis G. Nogales          For       For          Management

1.7   Elect Director Ronald L. Olson          For       For          Management

1.8   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.9   Elect Director Thomas C. Sutton         For       For          Management

1.10  Elect Director Peter J. Taylor          For       For          Management

1.11  Elect Director Brett White              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul O. Bower            For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director John L. Ford             For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       For          Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Bradley A. Keywell       For       For          Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark S. Shapiro          For       For          Management

1.9   Elect Director Gerald A. Spector        For       For          Management

1.10  Elect Director B. Joseph White          For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sustainability                Against   For          Shareholder

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Spencer F. Kirk          For       For          Management

1.3   Elect Director Anthony Fanticola        For       For          Management

1.4   Elect Director Hugh W. Horne            For       For          Management

1.5   Elect Director Joseph D. Margolis       For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director  K. Fred Skousen         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV                                    

 

Ticker:       FUNO           Security ID:  P40612106                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                               

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Trust Manager Report on         For       For          Management

      Activities Undertaken in Fiscal Year                                     

      2012; Approve Report of Technical                                        

      Committee in Accordance with Article                                     

      28-IV (E) of Securities Market Law                                       

2     Approve Reports of Audit, Corporate     For       For          Management

      Practices and Nominating Committees                                      

3     Approve Trust Manager Report on         For       For          Management

      Compliance in Accordance to Article                                      

      44-XI of Securities Market Law and                                       

      Article 172 (Except B) of General                                         

      Mercantile Companies Law                                                 

4     Approve Trust Manager Report on         For       For          Management

      Principal Accounting Criteria Policy                                      

      and Disclosure Policy in Accordance                                      

      with Article 172-B of General                                            

      Mercantile Companies Law; Receive                                         

      Technical Committee Opinion on Trust                                     

      Manager Report                                                           

5     Approve Report on Compliance with       For       For          Management

      Fiscal Obligations in Accordance to                                      

      Article 86-XX of Income Tax Law                                          

6     Approve Financial Statements for        For       For          Management

      Fiscal Year 2012 and Allocation of                                       

      Income                                                                   

7     Elect or Ratify Members of Technical    For       Against      Management

      Committee; Verify Independence                                           

      Classification                                                           

8     Approve Remuneration of Technical       For       For          Management

      Committee Members                                                         

9     Elect or Ratify Members of Audit,       For       Against      Management

      Corporate Practices and Nominating                                       

      Committees                                                                

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Approve Minutes of Meeting              For       For          Management

 

 

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FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV                                    

 

Ticker:       FUNO           Security ID:  P40612106                            

Meeting Date: APR 23, 2013   Meeting Type: Special                             

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Report on Acquisition of Real   For       For          Management

      Estate Portfolio G30                                                     

2     Approve Allocation of Real Estate       For       For          Management

      Trust Certificates Issued Due to                                         

      Acquisition of Real Estate Portfolio                                     

      G30                                                                      

3     Approve Acquisition of Real Estate      For       For          Management

      Portfolio Consisting of 49 Properties;                                   

      Authorize Issuance of Real Estate                                        

      Trust Certificates                                                        

4     Authorize Issuance of Real Estate       For       For          Management

      Trust Certificates                                                       

5     Establish a Social Assistance           For       For          Management

      Foundation Called Fundacion FIBRA                                        

6     Approve Compensation Plan for Trust     For       For          Management

      Advisor                                                                   

7     Approve Minutes of Meeting              For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Amend Clauses 9, 11 and 30 of Trust     For       Against      Management

      Agreement                                                                

2     Amend Trust Agreement Re: Controlling   For       Against      Management

      Trust Represents 10 Percent of Real                                      

      Estate Trust Certificates                                                

3     Approve Minutes of Meeting              For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV                                    

 

Ticker:       FUNO           Security ID:  P40612106                           

Meeting Date: MAY 20, 2013   Meeting Type: Special                             

Record Date:  MAY 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clauses 9, 10, 11 and 30 of       For       Against      Management

      Trust Agreement                                                           

2     Amend Trust Agreement Re: Controlling   For       Against      Management

      Trust Represents 10 Percent of Real                                      

      Estate Trust Certificates                                                 

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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FIRST CAPITAL REALTY INC.                                                      

 

Ticker:       FCR            Security ID:  31943B100                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chaim Katzman            For       For          Management

1.2   Elect Director Dori J. Segal            For       For          Management

1.3   Elect Director Jon N. Hagan             For       For          Management

1.4   Elect Director Nathan Hetz              For       For          Management

1.5   Elect Director Susan J. McArthur        For       For          Management

1.6   Elect Director Bernard McDonell         For       For          Management

1.7   Elect Director Steven K. Ranson         For       For          Management

1.8   Elect Director Moshe Ronen              For       For          Management

1.9   Elect Director Andrea Stephen           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                             

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Declassify the Board of Directors       For       For          Management

1B    Provide Directors May Only Be Removed   For       For          Management

      for Cause                                                                 

1C    Approve Stock Ownership Limitations     For       For          Management

1D    Delete the current definition of        For       For          Management

      'Independent Director'                                                    

1E    Remove Existing Exception from the      For       For          Management

      Company's Election to be Governed by                                     

      the Provisions of the Maryland                                            

      Business Combination Act                                                 

2.1   Elect Director Matthew S. Dominski      For       For          Management

2.2   Elect Director Bruce W. Duncan          For       For          Management

2.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

2.4   Elect Director John Rau                 For       For          Management

2.5   Elect Director L. Peter Sharpe          For       For          Management

2.6   Elect Director W. Ed Tyler              For       For          Management

3.1   Elect Director H. Patrick Hackett, Jr.  For       For          Management

3.2   Elect Director L. Peter Sharpe          For       For          Management

3.3   Elect Director Matthew S. Dominski      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Arnold         For       For          Management

1.2   Elect Director Richard B. Chess         For       For          Management

1.3   Elect Director Douglas J. Donatelli     For       For          Management

1.4   Elect Director J. Roderick Heller, III  For       For          Management

1.5   Elect Director R. Michael McCullough    For       For          Management

1.6   Elect Director Alan G. Merten           For       For          Management

1.7   Elect Director Terry L. Stevens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                           

Meeting Date: AUG 30, 2012   Meeting Type: Annual/Special                      

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect James A. Davidson as Director   For       For          Management

1b    Reelect William D. Watkins  as Director For       For          Management

2     Reelect Lay Koon Tan as Director        For       For          Management

3     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

4     Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

1     Authorize Share Repurchase Program      For       For          Management

 

 

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GENERAL GROWTH PROPERTIES, INC.                                                 

 

Ticker:       GGP            Security ID:  370023103                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard B. Clark         For       For          Management

1.2   Elect Director Mary Lou Fiala           For       For          Management

1.3   Elect Director J. Bruce Flatt           For       For          Management

1.4   Elect Director John K. Haley            For       For          Management

1.5   Elect Director Cyrus Madon              For       For          Management

1.6   Elect Director Sandeep Mathrani         For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark R. Patterson        For       For          Management

1.9   Elect Director John G. Schreiber        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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GENON ENERGY, INC.                                                             

 

Ticker:       GEN            Security ID:  37244E107                            

Meeting Date: NOV 09, 2012   Meeting Type: Special                             

Record Date:  OCT 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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GEOEYE, INC.                                                                   

 

Ticker:       GEOY           Security ID:  37250W108                           

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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GOVERNMENT PROPERTIES INCOME TRUST                                             

 

Ticker:       GOV            Security ID:  38376A103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       For          Management

2.1   Elect Director Adam D. Portnoy          For       Withhold     Management

3     Ratify Auditors                         For       For          Management

 

 

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GREGGS PLC                                                                     

 

Ticker:       GRG            Security ID:  G41076111                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2(a)  Reappoint KPMG Audit plc as Auditors    For       For          Management

2(b)  Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Approve Final Dividend                  For       For          Management

4(a)  Re-elect Ian Durant as Director         For       For          Management

4(b)  Re-elect Roger Whiteside as Director    For       For          Management

4(c)  Re-elect Richard Hutton as Director     For       For          Management

4(d)  Re-elect Raymond Reynolds as Director   For       For          Management

4(e)  Re-elect Julie Baddeley as Director     For       For          Management

4(f)  Re-elect Iain Ferguson as Director      For       For          Management

5     Elect Allison Kirkby as Director        For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

10    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

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

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Debra L. Reed            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin B. Morris III      For       For          Management

1.2   Elect Director John Knox Singleton      For       For          Management

1.3   Elect Director Roger O. West            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924408                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Jon F. Hanson            For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

1.8   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.9   Elect Director Leslye G. Katz           For       For          Management

1.10  Elect Director John E. Maupin, Jr.      For       For          Management

1.11  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HOME LOAN SERVICING SOLUTIONS, LTD.                                            

 

Ticker:       HLSS           Security ID:  G6648D109                            

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director John P. Van Vlack        For       For          Management

1.3   Elect Director Kerry Kennedy            For       For          Management

1.4   Elect Director Richard J. Lochrie       For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Robert McGinnis          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Casto, III        For       For          Management

1.2   Elect Director Ann 'Tanny'  B. Crane    For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Michael J. Endres        For       For          Management

1.5   Elect Director John B. Gerlach, Jr.     For       For          Management

1.6   Elect Director Peter J. Kight           For       For          Management

1.7   Elect Director Jonathan A. Levy         For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HYUNDAI HOME SHOPPING NETWORK CORPORATION                                      

 

Ticker:       057050         Security ID:  Y3822J101                           

Meeting Date: MAR 22, 2013   Meeting Type: Annual                               

Record Date:  DEC 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividend of                                    

      KRW 1,100 per Share                                                      

2     Elect Two Inside Directors and Two      For       For          Management

      Outside Directors (Bundled)                                              

3     Reelect Two Members of Audit Committee  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Susan L. Decker          For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director James D. Plummer         For       For          Management

1g    Elect Director David S. Pottruck        For       For          Management

1h    Elect Director Frank D. Yeary           For       For          Management

1i    Elect Director David B. Yoffie          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2.1   Elect Director Kobayashi, Eizo          For       For          Management

2.2   Elect Director Okafuji, Masahiro        For       For          Management

2.3   Elect Director Kobayashi, Yoichi        For       For          Management

2.4   Elect Director Seki, Tadayuki           For       For          Management

2.5   Elect Director Aoki, Yoshihisa          For       For          Management

2.6   Elect Director Takayanagi, Koji         For       For          Management

2.7   Elect Director Matsushima, Toru         For       For          Management

2.8   Elect Director Fukuda, Yuuji            For       For          Management

2.9   Elect Director Nakamura, Ichiro         For       For          Management

2.10  Elect Director Yoshida, Tomofumi        For       For          Management

2.11  Elect Director Okamoto, Hitoshi         For       For          Management

2.12  Elect Director Shiomi, Takao            For       For          Management

2.13  Elect Director Fujisaki, Ichiro         For       For          Management

2.14  Elect Director Kawakita, Chikara        For       For          Management

3     Appoint Statutory Auditor Majima,       For       For          Management

      Shingo                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Miki, Hideo                                                              

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Ian E.L. Davis           For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Michael M.E. Johns       For       For          Management

1.6   Elect Director Susan L. Lindquist       For       For          Management

1.7   Elect Director Anne M. Mulcahy          For       For          Management

1.8   Elect Director Leo F. Mullin            For       For          Management

1.9   Elect Director William D. Perez         For       For          Management

1.10  Elect Director Charles Prince           For       For          Management

1.11  Elect Director A. Eugene Washington     For       For          Management

1.12  Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Screen Political Contributions for      Against   Against      Shareholder

      Consistency with Corporate Values                                        

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                               

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                 

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Shimatani, Yoshiharu     For       For          Management

3.6   Elect Director Ishikawa, Yuuzo          For       For          Management

3.7   Elect Director Inoe, Masahiro           For       For          Management

3.8   Elect Director Yuasa, Hideo             For       For          Management

3.9   Elect Director Hukuzaki, Tsutomu        For       For          Management

3.10  Elect Director Tajima, Hidehiko         For       For          Management

3.11  Elect Director Kuba, Tetsuo             For       For          Management

3.12  Elect Director Kodaira, Nobuyori        For       For          Management

 

 

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KIMCO REALTY CORPORATION                                                        

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Phillip E. Coviello      For       For          Management

1.3   Elect Director Richard G. Dooley        For       For          Management

1.4   Elect Director Joe Grills               For       For          Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director F. Patrick Hughes        For       For          Management

1.7   Elect Director Frank Lourenso           For       For          Management

1.8   Elect Director Colombe M. Nicholas      For       For          Management

1.9   Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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KONINKLIJKE PHILIPS ELECTRONICS                                                

 

Ticker:       PHGFF          Security ID:  N6817P109                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Adopt Financial Statements              For       For          Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Approve Dividends of EUR 0.75 Per Share For       For          Management

2d    Approve Discharge of Management Board   For       For          Management

2e    Approve Discharge of Supervisory Board  For       For          Management

3a    Reelect C.A. Poon to Supervisory Board  For       For          Management

3b    Reelect J.J. Schiro to Supervisory      For       For          Management

      Board                                                                     

3c    Reelect J. van der Veer to Supervisory  For       For          Management

      Board                                                                    

4a    Amend Long-Term Incentive Plan          For       For          Management

4b    Approve Performance Share and           For       For          Management

      Performance Stock Option Grants                                          

5     Change Company Name to Koninklijke      For       For          Management

      Philips N.V.                                                             

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

7     Authorize Repurchase of Shares          For       For          Management

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

9     Allow Questions                         None      None         Management

 

 

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KRAFT FOODS GROUP, INC.                                                        

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abelardo E. Bru          For       For          Management

1b    Elect Director Jeanne P. Jackson        For       For          Management

1c    Elect Director E. Follin Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Label Products with GMO Ingredients     Against   Against      Shareholder

 

 

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L BRANDS, INC.                                                                  

 

Ticker:       LTD            Security ID:  501797104                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis S. Hersch         For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director William R. Loomis, Jr.   For       For          Management

1.4   Elect Director Leslie H. Wexner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

 

 

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LAFARGE                                                                        

 

Ticker:       LG             Security ID:  F54432111                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Ordinary                                       

      Share and EUR 1.10 per Long-Term                                         

      Registered Share                                                         

4     Approve Transaction with Orascom        For       For          Management

      Construction Industries S.A.E.                                           

5     Approve Severance Payment Agreement     For       Against      Management

      with Bruno Lafont                                                        

6     Reelect Bruno Lafont as Director        For       Against      Management

7     Reelect Philippe Charrier as Director   For       For          Management

8     Reelect Oscar Fanjul as Director        For       For          Management

9     Reelect Juan Gallardo as Director       For       For          Management

10    Reelect Helene Ploix as Director        For       Against      Management

11    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Issuance of Bonds/Debentures  For       For          Management

      in the Aggregate Value of EUR 8 Billion                                  

13    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Amount of EUR 8 Billion                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 560 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 112 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 112 Million                                                

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegations Submitted to                                              

      Shareholder Vote under Items 14 and 15                                   

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

20    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

21    Authorize up to 1.50 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

22    Authorize up to 1.50 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plan                                     

23    Approve Employee Stock Purchase Plan    For       For          Management

24    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                              

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LAS VEGAS SANDS CORP.                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Victor Chaltiel          For       For          Management

1.4   Elect Director Charles A. Koppelman     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Clifford Broser          For       For          Management

1.4   Elect Director Harold First             For       For          Management

1.5   Elect Director Richard S. Frary         For       For          Management

1.6   Elect Director James Grosfield          For       For          Management

1.7   Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LIBERTY PROPERTY TRUST                                                         

 

Ticker:       LRY            Security ID:  531172104                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick F. Buchholz    For       For          Management

1.2   Elect Director Thomas C. DeLoach, Jr.   For       For          Management

1.3   Elect Director Katherine Elizabeth      For       For          Management

      Dietze                                                                    

1.4   Elect Director Daniel P. Garton         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director M. Leanne Lachman        For       For          Management

1.7   Elect Director David L. Lingerfelt      For       For          Management

1.8   Elect Director Stephen D. Steinour      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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LIPPO MALLS INDONESIA RETAIL TRUST                                             

 

Ticker:                      Security ID:  Y5285G102                           

Meeting Date: DEC 13, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Pejaten Village  For       For          Management

2     Approve Acquisition of Binjai Supermall For       For          Management

3     Approve Whitewash Resolution            For       For          Management

 

 

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LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Dawn E. Hudson           For       For          Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Marshall O. Larsen       For       For          Management

1.9   Elect Director Richard K. Lochridge     For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wisemen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Pierre Brondeau          For       For          Management

1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1d    Elect Director Linda Z. Cook            For       For          Management

1e    Elect Director Shirley Ann Jackson      For       For          Management

1f    Elect Director Philip Lader             For       For          Management

1g    Elect Director Michael E. J. Phelps     For       For          Management

1h    Elect Director Dennis H. Reilley        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zachary W. Carter        For       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Lord Lang                For       For          Management

1f    Elect Director Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Adele Simmons            For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MEDA AB                                                                        

 

Ticker:       MEDA A         Security ID:  W5612K109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Allow Questions                         None      None         Management

10a   Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.25 per Share                                          

10c   Approve Discharge of Board and          For       For          Management

      President                                                                

11    Determine Number of Members (8) and     For       For          Management

      Deputy Members of Board (0)                                               

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of SEK 2.85                                         

      Million; Approve Remuneration for                                         

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Peter Claesson, Peter von       For       For          Management

      Ehrenheim, Bert-Ake Eriksson, Marianne                                   

      Hamilton, Tuve Johannesson, Anders                                       

      Lonner, and Lars Westerberg as                                           

      Directors; Elect Karen Sorensen as New                                   

      Director; Ratify                                                         

      PricewaterhouseCoopers AB as Auditors                                    

14    Elect Bert-Ake Eriksson as Chairman of  For       For          Management

      the Board                                                                

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve Issuance of up to 30.2 Million  For       For          Management

      Shares without Preemptive Rights                                         

18    Approve Issuance of Convertibles        For       For          Management

      Corresponding to up to 30.2 Million                                       

      Shares without Preemptive Rights                                         

19    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

20    Other Business                          None      None         Management

21    Close Meeting                           None      None         Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison Jr.  For       For          Management

1f    Elect Director  C. Robert Kidder        For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Report on Charitable and Political      Against   Against      Shareholder

      Contributions                                                            

7     Report on Lobbying Activities           Against   Against      Shareholder

 

 

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MIDLAND HOLDINGS LTD                                                           

 

Ticker:       01200          Security ID:  G4491W100                           

Meeting Date: OCT 08, 2012   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at 11           For       For          Management

 

 

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MISSION WEST PROPERTIES, INC.                                                   

 

Ticker:       MSW            Security ID:  605203108                           

Meeting Date: DEC 13, 2012   Meeting Type: Special                             

Record Date:  NOV 02, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Recapitalization Plan           For       For          Management

2     Approve Sale of Company Assets          For       For          Management

3     Approve Plan of Liquidation             For       For          Management

4     Advisory Vote on Golden Parachutes      For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2     Amend Articles To Amend Provisions on   For       For          Management

      Preferred Shares to Comply with Basel                                     

      III - Remove Provisions on Class 3                                       

      Preferred Shares to Reflect                                              

      Cancellation                                                              

3.1   Elect Director Okihara, Takamune        For       For          Management

3.2   Elect Director Wakabayashi, Tatsuo      For       For          Management

3.3   Elect Director Hirano, Nobuyuki         For       For          Management

3.4   Elect Director Tanaka, Masaaki          For       For          Management

3.5   Elect Director Yuuki, Taihei            For       For          Management

3.6   Elect Director Hamakawa, Ichiro         For       For          Management

3.7   Elect Director Kagawa, Akihiko          For       For          Management

3.8   Elect Director Toyoizumi, Toshiro       For       For          Management

3.9   Elect Director Okamoto, Junichi         For       For          Management

3.10  Elect Director Araki, Saburo            For       For          Management

3.11  Elect Director Noguchi, Hiroyuki        For       For          Management

3.12  Elect Director Tokunari, Muneaki        For       For          Management

3.13  Elect Director Araki, Ryuuji            For       For          Management

3.14  Elect Director Watanabe, Kazuhiro       For       For          Management

3.15  Elect Director Kawamoto, Yuuko          For       For          Management

4.1   Appoint Statutory Auditor Mikumo,       For       For          Management

      Takashi                                                                  

4.2   Appoint Statutory Auditor Okamoto,      For       Against      Management

      Kunie                                                                     

4.3   Appoint Statutory Auditor Ikeda,        For       For          Management

      Yasushi                                                                  

4.4   Appoint Statutory Auditor Kojima, Hideo For       For          Management

5     Amend Deep Discount Stock Option Plan   For       For          Management

      Approved at 2007 AGM and Approve                                         

      Adjustment to Aggregate Compensation                                     

      Ceilings for Directors and Statutory                                     

      Auditors                                                                 

 

 

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MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: FEB 14, 2013   Meeting Type: Special                             

Record Date:  NOV 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                       

3.1   Elect Anton Abugov as Director          None      Against      Management

3.2   Elect Aleksey Buyanov as Director       None      Against      Management

3.3   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.4   Elect Andrey Dubovskov as Director      None      Against      Management

3.5   Elect Ron Sommer as Director            None      Against      Management

3.6   Elect Michel Combes as Director         None      For          Management

3.7   Elect Stanley Miller as Director        None      For          Management

3.8   Elect Vsevolod Rozanov as Director      None      Against      Management

3.9   Elect Thomas Holtrop as Director        None      For          Management

4.1   Approve Early Termination of Powers of  For       For          Management

      Audit Commission                                                         

4.2.1 Elect Irina Borysenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2.2 Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                          

4.2.3 Elect Aleksandr Obermeister as Member   For       For          Management

      of Audit Commission                                                      

5     Approve Company's Membership in         For       For          Management

      Association National Payment Council                                     

 

 

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MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Fredric G. Reynolds      For       For          Management

1g    Elect Director Irene B. Rosenfeld       For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Ratan N. Tata            For       For          Management

1k    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

 

 

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MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director William J. Bratton       For       Against      Management

1c    Elect Director Kenneth C. Dahlberg      For       Against      Management

1d    Elect Director David W. Dorman          For       Against      Management

1e    Elect Director Michael V. Hayden        For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Anne R. Pramaggiore      For       For          Management

1h    Elect Director Samuel C. Scott, III     For       For          Management

1i    Elect Director Bradley E. Singer        For       For          Management

1j    Elect Director John A. White            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Encourage Suppliers to Produce          Against   Against      Shareholder

      Sustainability Reports                                                   

5     Report on Political Contributions       Against   For          Shareholder

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 30, 2012   Meeting Type: Annual                               

Record Date:  JUL 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Sir Peter Gershon as Director     For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Re-elect Nick Winser as Director        For       For          Management

8     Re-elect Ken Harvey as Director         For       For          Management

9     Re-elect Linda Adamany as Director      For       For          Management

10    Re-elect Philip Aiken as Director       For       For          Management

11    Elect Nora Brownell as Director         For       For          Management

12    Elect Paul Golby as Director            For       For          Management

13    Elect Ruth Kelly as Director            For       For          Management

14    Re-elect Maria Richter as Director      For       For          Management

15    Re-elect George Rose as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Approve Remuneration Report             For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

23    Amend Articles of Association           For       For          Management

 

 

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NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director David M. Fick            For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director Kevin B. Habicht         For       For          Management

1.5   Elect Director Richard B. Jennings      For       For          Management

1.6   Elect Director Ted B. Lanier            For       For          Management

1.7   Elect Director Robert C. Legler         For       For          Management

1.8   Elect Director Craig Macnab             For       For          Management

1.9   Elect Director Robert Martinez          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NITORI HOLDINGS CO LTD                                                         

 

Ticker:       9843           Security ID:  J58214107                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nitori, Akio             For       For          Management

1.2   Elect Director Sugiyama, Kiyoshi        For       For          Management

1.3   Elect Director Shirai, Toshiyuki        For       For          Management

1.4   Elect Director Komiya, Shoshin          For       For          Management

1.5   Elect Director Ando, Takaharu           For       For          Management

1.6   Elect Director Takeshima, Kazuhiko      For       For          Management

2     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA            Security ID:  W57996105                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.34 per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Fix Number of Auditors at One           For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 252,000 for                                            

      Chairman, EUR 108,100 for Deputy                                         

      Chairman, and EUR 77,900 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Bjorn Wahlroos (Chairman),      For       For          Management

      Peter Braunwalder, Marie Ehrling,                                        

      Svein Jacobsen, Tom Knutzen, Lars                                         

      Nordstrom, Sarah Russell, and Kari                                       

      Stadigh as Directors: Elect Elisabeth                                    

      Grieg as New Director                                                     

14    Ratify KPMG as Auditors                 For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17a   Authorize Share Repurchase Program      For       For          Management

17b   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

18    Authorize Repurchase of Shares in       For       For          Management

      Connection with Securities Trading                                       

19    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Victor H. Fazio          For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Stephen E. Frank         For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director Madeleine A. Kleiner     For       For          Management

1.7   Elect Director Karl J. Krapek           For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Aulana L. Peters         For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director Kevin W. Sharer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                            

Meeting Date: FEB 22, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

4     Approve Remuneration System             For       For          Management

5.1   Elect Verena Briner as Director         For       For          Management

5.2   Elect Joerg Reinhardt as Director       For       For          Management

5.3   Elect Charles Sawyers as Director       For       For          Management

5.4   Elect William Winters as Director       For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

 

 

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NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.2   Elect Director David Crane              For       For          Management

1.3   Elect Director Kathleen A. McGinty      For       For          Management

1.4   Elect Director Evan J. Silverstein      For       For          Management

1.5   Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Edward P. Djerejian      For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Ray R. Irani             For       Against      Management

1.9   Elect Director Avedick B. Poladian      For       For          Management

1.10  Elect Director Aziz D. Syriani          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avi Banyasz              For       Withhold     Management

1.2   Elect Director Charles T. Cannada       For       For          Management

1.3   Elect Director Edward M. Casal          For       For          Management

1.4   Elect Director Kelvin L. Davis          For       Withhold     Management

1.5   Elect Director Laurie L. Dotter         For       For          Management

1.6   Elect Director James R. Heistand        For       For          Management

1.7   Elect Director C. William Hosler        For       For          Management

1.8   Elect Director Adam S. Metz             For       Withhold     Management

1.9   Elect Director Brenda J. Mixson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director M. Anthony Burns         For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director William H. Gray, III     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director George A. Lorch          For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Stephen W. Sanger        For       For          Management

1.13  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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PPR                                                                             

 

Ticker:       KER            Security ID:  F7440G127                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Kering and       For       For          Management

      Amend Article 2 of Bylaws Accordingly                                     

2     Amend Article 8 of Bylaws Re: Voting    For       For          Management

      Rights                                                                   

3     Amend Article 22 of Bylaws Re: Stock    For       For          Management

      Dividend Program                                                         

4     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.75 per Share                                          

7     Reelect Francois Jean-Henri Pinault as  For       Against      Management

      Director                                                                 

8     Reelect Baudouin Prot as Director       For       Against      Management

9     Reelect Patricia Barbizet as Director   For       For          Management

10    Reelect Jean-Francois Palus as Director For       For          Management

11    Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

12    Approve Agreement with Jean-Francois    For       Against      Management

      Palus Re: Retirement Benefits                                             

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million                                        

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million                                         

18    Approve Issuance of up to 20 Percent    For       For          Management

      of Issued Capital Per Year for a                                         

      Private Placement, up to Aggregate                                       

      Nominal Amount of EUR 75 Million                                          

19    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to                                               

      Shareholders Vote under Items 15, 17,                                    

      18 and 19                                                                 

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Approve Employee Stock Purchase Plan    Against   For          Management

23    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Michael V. McGee         For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management

1.8   Elect Director Peter Schultz            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                           

4     Approve Stock Dividend Program          For       For          Management

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                             

      Mentioning the Absence of New                                            

      Transactions                                                             

6     Elect Jean Charest as Supervisory       For       For          Management

      Board Member                                                             

7     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

8     Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

9     Advisory Vote to Ratify Elisabeth       For       For          Management

      Badinter Compensation                                                     

10    Advisory Vote to Ratify Maurice Levy    For       Against      Management

      Compensation                                                             

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 14 Million                                         

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

15    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                                     

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Approve Employee Indirect Stock         For       For          Management

      Purchase Plan for International                                          

      Employees                                                                 

18    Amend Article 13 II of Bylaws Re:       For       For          Management

      Length of Term and Reelection of                                         

      Supervisory Board Members                                                 

19    Amend Article 19 of Bylaws Re: Webcast  For       For          Management

      of General Meetings                                                      

20    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance to General Meetings via                                       

      Visioconference, Telecommunication,                                      

      and Webcast                                                               

21    Amend Article 21 of Bylaws Re: Proxy    For       For          Management

      Voting                                                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Baldwin          For       For          Management

1.2   Elect Director Gary M. Pfeiffer         For       For          Management

1.3   Elect Director Stephen H. Rusckowski    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Class of Preferred Stock      For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   None      For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                               

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Dennis Gershenson        For       For          Management

1.3   Elect Director Arthur H. Goldberg       For       For          Management

1.4   Elect Director Robert A. Meister        For       For          Management

1.5   Elect Director David J. Nettina         For       For          Management

1.6   Elect Director Matthew L. Ostrower      For       For          Management

1.7   Elect Director Joel M. Pashcow          For       For          Management

1.8   Elect Director Mark K. Rosenfeld        For       For          Management

1.9   Elect Director Michael A. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James E. Cartwright      For       For          Management

1b    Elect Director Vernon E. Clark          For       For          Management

1c    Elect Director Stephen J. Hadley        For       For          Management

1d    Elect Director Michael C. Ruettgers     For       For          Management

1e    Elect Director Ronald L. Skates         For       For          Management

1f    Elect Director William R. Spivey        For       For          Management

1g    Elect Director Linda G. Stuntz          For       Against      Management

1h    Elect Director William H. Swanson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Submit SERP to Shareholder Vote         Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  G1274K113                           

Meeting Date: JAN 24, 2013   Meeting Type: Special                              

Record Date:  JAN 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Return of Cash to Shareholders  For       For          Management

      Through the Issue of B Shares and                                        

      Share Capital Consolidation                                              

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

REXAM PLC                                                                       

 

Ticker:       REX            Security ID:  G1274K212                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  APR 16, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Johanna Waterous as Director      For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Graham Chipchase as Director   For       For          Management

7     Re-elect David Robbie as Director       For       For          Management

8     Re-elect John Langston as Director      For       For          Management

9     Re-elect Leo Oosterveer as Director     For       For          Management

10    Re-elect Jean-Pierre Rodier as Director For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  APR 16, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Robert Brown as Director       For       For          Management

4     Re-elect Vivienne Cox as Director       For       For          Management

5     Re-elect Jan du Plessis as Director     For       For          Management

6     Re-elect Guy Elliott as Director        For       For          Management

7     Re-elect Michael Fitzpatrick as         For       For          Management

      Director                                                                 

8     Re-elect Ann Godbehere as Director      For       For          Management

9     Re-elect Richard Goodmanson as Director For       For          Management

10    Re-elect Lord Kerr as Director          For       For          Management

11    Re-elect Chris Lynch as Director        For       For          Management

12    Re-elect Paul Tellier as Director       For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam Walsh as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Performance Share Plan          For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SAFEWAY INC.                                                                   

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet E. Grove           For       For          Management

1b    Elect Director Mohan Gyani              For       For          Management

1c    Elect Director Frank C. Herringer       For       Against      Management

1d    Elect Director George J. Morrow         For       For          Management

1e    Elect Director Kenneth W. Oder          For       Against      Management

1f    Elect Director T. Gary Rogers           For       Against      Management

1g    Elect Director Arun Sarin               For       Against      Management

1h    Elect Director William Y. Tauscher      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.77 per Share                                          

4     Elect Fabienne Lecorvaisier as Director For       For          Management

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                        

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 520 Million                                        

8     Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

9     Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

11    Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Grants of                                             

      Restricted Shares in Substitution for                                    

      Discount under Capital Increases for                                     

      Employee Stock Purchase Plans                                            

13    Authorize up to 0.7 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director  J. Albert Smith, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 


 

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

 

STADA ARZNEIMITTEL AG                                                          

 

Ticker:       SAZ            Security ID:  D76226113                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2012                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR X per Share                                             

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2012                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2012                                                          

5     Ratify PKF Deutschland GmbH as          For       Did Not Vote Management

      Auditors for Fiscal 2013                                                 

6     Approve Creation of EUR 77.1 Million    For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

7     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion;                                         

      Approve Creation of EUR 69.2 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9a    Elect Martin Abend to the Supervisory   For       Did Not Vote Management

      Board                                                                    

9b    Elect Eckhard Brueggemann to the        For       Did Not Vote Management

      Supervisory Board                                                         

9c    Elect Arnold Hertzsch to the            For       Did Not Vote Management

      Supervisory Board                                                        

9d    Elect Dieter Koch to the Supervisory    For       Did Not Vote Management

      Board                                                                    

9e    Elect Constantin Meyer to the           For       Did Not Vote Management

      Supervisory Board                                                        

9f    Elect Carl Oetker to the Supervisory    For       Did Not Vote Management

      Board                                                                    

10    Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                     

11a   Amend Articles Re: Supervisory Board    For       Did Not Vote Management

      Meetings                                                                 

11b   Amend Articles Re: Supervisory Board    For       Did Not Vote Management

      Resolutions                                                              

11c   Amend Articles Re: Attendance at AGM    For       Did Not Vote Management

11d   Amend Articles Re: AGM Chairman         For       Did Not Vote Management

 

 

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STAG INDUSTRIAL, INC.                                                          

 

Ticker:       STAG           Security ID:  85254J102                           

Meeting Date: MAY 06, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin S. Butcher      For       For          Management

1.2   Elect Director F. Alexander Fraser      For       For          Management

1.3   Elect Director Jeffrey D. Furber        For       For          Management

1.4   Elect Director Larry T. Guillemette     For       For          Management

1.5   Elect Director Francis X. Jacoby, III   For       For          Management

1.6   Elect Director Christopher P. Marr      For       For          Management

1.7   Elect Director Hans S. Weger            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STANDARD CHARTERED PLC                                                          

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAY 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Om Bhatt as Director              For       For          Management

5     Elect Dr Louis Chi-Yan Cheung as        For       For          Management

      Director                                                                 

6     Elect Margaret Ewing as Director        For       For          Management

7     Elect Dr Lars Thunell as Director       For       For          Management

8     Re-elect Stefano Bertamini as Director  For       For          Management

9     Re-elect Jaspal Bindra as Director      For       For          Management

10    Re-elect James Dundas as Director       For       For          Management

11    Re-elect Dr Han Seung-soo as Director   For       For          Management

12    Re-elect Simon Lowth as Director        For       For          Management

13    Re-elect Rudolph Markham as Director    For       For          Management

14    Re-elect Ruth Markland as Director      For       For          Management

15    Re-elect Richard Meddings as Director   For       For          Management

16    Re-elect John Paynter as Director       For       For          Management

17    Re-elect Sir John Peace as Director     For       For          Management

18    Re-elect Alun Rees as Director          For       For          Management

19    Re-elect Peter Sands as Director        For       For          Management

20    Re-elect Viswanathan Shankar as         For       For          Management

      Director                                                                 

21    Re-elect Paul Skinner as Director       For       For          Management

22    Re-elect Oliver Stocken as Director     For       For          Management

23    Reappoint KPMG Audit plc as Auditors    For       For          Management

24    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

25    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

28    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

29    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

30    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

31    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

32    Approve Sharesave Plan                  For       For          Management

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:                      Security ID:  L8882U106                            

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       For          Management

      Auditor's Reports                                                        

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of $0.60 per Share                                             

5     Approve Discharge of Directors          For       For          Management

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

7     Approve Subsea 7 S.A. 2013 Long Term    For       For          Management

      Incentive Plan                                                           

8     Reelect Allen Stevens as Director       For       For          Management

9     Reelect Dod Fraser as Director          For       For          Management

 

 

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SUMITOMO RUBBER INDUSTRIES LTD.                                                 

 

Ticker:       5110           Security ID:  J77884112                           

Meeting Date: MAR 28, 2013   Meeting Type: Annual                              

Record Date:  DEC 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Mino, Tetsuji            For       For          Management

2.2   Elect Director Ikeda, Ikuji             For       For          Management

2.3   Elect Director Nakano, Takaki           For       For          Management

2.4   Elect Director Tanaka, Hiroaki          For       For          Management

2.5   Elect Director Onga, Kenji              For       For          Management

2.6   Elect Director Nishi, Minoru            For       For          Management

2.7   Elect Director Ii, Yasutaka             For       For          Management

2.8   Elect Director Ishida, Hiroki           For       For          Management

2.9   Elect Director Kuroda, Yutaka           For       For          Management

2.10  Elect Director Kosaka, Keizo            For       For          Management

2.11  Elect Director Uchioke, Fumikiyo        For       For          Management

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                   

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerry W. Boekelheide     For       For          Management

1.2   Elect Director Daniel P. Hansen         For       For          Management

1.3   Elect Director Bjorn R. L. Hanson       For       For          Management

1.4   Elect Director David S. Kay             For       For          Management

1.5   Elect Director Thomas W. Storey         For       For          Management

1.6   Elect Director Wayne W. Wielgus         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                

 

Ticker:       00669          Security ID:  Y8563B159                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  MAY 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Patrick Kin Wah Chan as Director  For       For          Management

3b    Elect Roy Chi Ping Chung as Director    For       For          Management

3c    Elect Joel Arthur Schleicher as         For       For          Management

      Director                                                                 

3d    Elect Christopher Patrick Langley as    For       For          Management

      Director                                                                 

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

TELEPERFORMANCE                                                                 

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: OCT 04, 2012   Meeting Type: Annual                              

Record Date:  SEP 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

 

 

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

 

TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.68 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                             

      Mentioning the Absence of New                                            

      Transactions                                                             

6     Ratify Appointment of Emily Abrera as   For       For          Management

      Director                                                                 

7     Reelect Emily Abrera as Director        For       For          Management

8     Reelect Alain Boulet as Director        For       For          Management

9     Reelect Bernard Canetti as Director     For       For          Management

10    Reelect Robert Paszczak as Director     For       For          Management

11    Reelect Mario Sciacca as Director       For       For          Management

12    Reelect Stephen Winningham as Director  For       For          Management

13    Elect Paulo Cesar Salles Vasques as     For       For          Management

      Director                                                                 

14    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 300,000                                      

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 142 Million for Bonus                                       

      Issue or Increase in Par Value                                           

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                          

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                         

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to                                               

      Shareholders Vote Above                                                  

21    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

22    Approve Employee Stock Purchase Plan    For       For          Management

23    Amend Article 11.2 of Bylaws Re:        For       Against      Management

      Shareholding Disclosure Thresholds                                       

24    Amend Article 14.1 of Bylaws Re: Board  For       For          Management

      Size                                                                      

25    Amend Article 14.5 of Bylaws Re: Age    For       For          Management

      Limit for Directors                                                      

26    Amend Article 14.3 of Bylaws Re:        For       For          Management

      Directors Length of Term                                                 

27    Amend Article 32 of Bylaws Re: Payment  For       For          Management

      of Dividends                                                             

28    Amend Article 25 and 26.2 of Bylaws     For       For          Management

      Re: Attendance to General Meetings                                       

      Through Videoconference,                                                 

      Telecommunication                                                        

29    Approve New Set of Bylaws               For       Against      Management

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

TELSTRA CORPORATION LIMITED.                                                   

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 16, 2012   Meeting Type: Annual                              

Record Date:  OCT 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Timothy Chen as Director          For       For          Management

3b    Elect Geoffrey Cousins as Director      For       For          Management

3c    Elect Russell Higgins as Director       For       For          Management

3d    Elect Margaret Seale as Director        For       For          Management

3e    Elect Steven Vamos as Director          For       For          Management

3f    Elect John Zeglis as Director           For       For          Management

4     Approve the Increase in Aggregate       None      For          Management

      Remuneration of Non-Executive Directors                                  

5     Approve the Issuance of 1.39 Million    For       For          Management

      Performance Rights to David Thodey,                                      

      CEO of the Company                                                       

6     Approve the Remuneration Report         For       For          Management

 

 

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

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                              

Record Date:  JUN 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Olivia Garfield as Director       For       For          Management

5     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                  

6     Re-elect Philip Clarke as Director      For       For          Management

7     Re-elect Gareth Bullock as Director     For       For          Management

8     Re-elect Patrick Cescau as Director     For       For          Management

9     Re-elect Stuart Chambers as Director    For       For          Management

10    Re-elect Ken Hanna as Director          For       For          Management

11    Re-elect Laurie Mcllwee as Director     For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Jacqueline Tammenoms Bakker    For       For          Management

      as Director                                                              

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 12, 2012   Meeting Type: Annual                              

Record Date:  AUG 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Discuss Consolidated        None      None         Management

      Balance Sheet as of Dec. 31, 2011 and                                    

      Consolidated Income Statements for 2011                                  

2     Distribute Cash Dividends for the Year  For       For          Management

      Ended Dec. 31, 2011, Paid In Four                                        

      Installments in an Aggregate Amount of                                    

      NIS 3.40 Per Ordinary Share                                              

3.1   Reelect Phillip Frost as Director       For       For          Management

3.2   Reelect Roger Abravanel as Director     For       For          Management

3.3   Elect Galia Maor as Director            For       For          Management

3.4   Reelect Richard A. Lerner as Director   For       For          Management

3.5   Reelect Erez Vigodman as Director       For       For          Management

4     Approve Payment to Each of the Company  For       For          Management

      Directors, Other Than the Chairman and                                   

      Vice Chairman, of an Annual Fee Plus a                                   

      Per Meeting Fee                                                          

5     Approve Annual Fee and Reimbursement    For       For          Management

      of Expenses of Chairman                                                  

6     Approve Annual Fee and Reimbursement    For       For          Management

      of Expenses of Vice Chairman                                             

7     Approve Certain Amendments to Articles  For       For          Management

      of Association                                                            

8     Approve Indemnification and Release     For       For          Management

      Agreements for Directors of the Company                                  

9     Reappoint Kesselman & Kesselman as      For       For          Management

      Independent Registered Public                                            

      Accounting Firm of the Company and                                       

      Authorize Board To Determine Its                                          

      Compensation                                                             

 

 

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

 

THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Kermit R. Crawford       For       For          Management

1d    Elect Director Jack M. Greenberg        For       For          Management

1e    Elect Director Herbert L. Henkel        For       For          Management

1f    Elect Director Ronald T. LeMay          For       For          Management

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director H. John Riley, Jr.       For       For          Management

1i    Elect Director John W. Rowe             For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Mary Alice Taylor        For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 09, 2013   Meeting Type: Annual                              

Record Date:  FEB 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. 'Ted' Kelly    For       For          Management

1.5   Elect Director Richard J. Kogan         For       For          Management

1.6   Elect Director Michael J. Kowalski      For       For          Management

1.7   Elect Director John A. Luke, Jr.        For       For          Management

1.8   Elect Director Mark A. Nordenberg       For       For          Management

1.9   Elect Director Catherine A. Rein        For       For          Management

1.10  Elect Director William C. Richardson    For       For          Management

1.11  Elect Director Samuel C. Scott, III     For       For          Management

1.12  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Jay S. Fishman           For       For          Management

1f    Elect Director Patricia L. Higgins      For       For          Management

1g    Elect Director Thomas R. Hodgson        For       For          Management

1h    Elect Director William J. Kane          For       For          Management

1i    Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize New Class of Preferred Stock  For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 17, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.34 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Thierry Desmarest as Director   For       For          Management

6     Reelect Gunnar Brock as Director        For       For          Management

7     Reelect Gerard Lamarche as Director     For       For          Management

8     Elect Charles Keller as Representative  For       For          Management

      of Employee Shareholders to the Board                                     

9     Elect Philippe Marchandise as           Against   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.40                                         

      Million                                                                  

11    Authorize up to 0.75 Percent of Issued  For       Against      Management

      Capital for Use in Stock Option Plan                                     

12    Approve Employee Stock Purchase Plan    For       For          Management

A     Approve the Establishment of an         Against   Against      Shareholder

      Independent Ethics Committee                                             

B     Approve to Link Remuneration to         Against   Against      Shareholder

      Positive Safety Indicators                                                

C     Acquire the Diversity Label             Against   Against      Shareholder

D     Approve Nomination of Employees         Against   Against      Shareholder

      Representative to the Remuneration                                        

      Committee                                                                

E     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders                                                   

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 31, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Ozawa, Satoshi           For       For          Management

2.4   Elect Director Kodaira, Nobuyori        For       For          Management

2.5   Elect Director Kato, Mitsuhisa          For       For          Management

2.6   Elect Director Maekawa, Masamoto        For       For          Management

2.7   Elect Director Furuhashi, Mamoru        For       For          Management

2.8   Elect Director Ihara, Yasumori          For       For          Management

2.9   Elect Director Sudo, Seiichi            For       For          Management

2.10  Elect Director Saga, Koei               For       For          Management

2.11  Elect Director Ise, Kiyotaka            For       For          Management

2.12  Elect Director Terashi, Shigeki         For       For          Management

2.13  Elect Director Ishii, Yoshimasa         For       For          Management

2.14  Elect Director Uno, Ikuo                For       For          Management

2.15  Elect Director Kato, Haruhiko           For       For          Management

2.16  Elect Director Mark T. Hogan            For       For          Management

3     Amend Articles To Indemnify Directors   For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

TRANSOCEAN LTD.                                                                 

 

Ticker:       RIGN           Security ID:  H8817H100                           

Meeting Date: MAY 17, 2013   Meeting Type: Proxy Contest                       

Record Date:  APR 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3A    Approve Payment of a Dividend in        For       Did Not Vote Management

      Principle                                                                

3B1   Approve Reduction (Transocean) in       For       Did Not Vote Management

      Share Capital and Repayment of $2.24                                      

      per share                                                                

3B2   Approve Reduction (Icahn Group) in      Against   Did Not Vote Shareholder

      Share Capital and Repayment of $4.00                                     

      per share                                                                

4     Approve Creation of CHF 75 Million      For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

5     Declassify the Board of Directors       None      Did Not Vote Shareholder

6A    Elect Director Frederico F. Curado      For       Did Not Vote Management

6B    Elect Director Steven L. Newman         For       Did Not Vote Management

6C    Elect Director Thomas W. Cason          For       Did Not Vote Management

6D    Elect Director Robert M. Sprague        For       Did Not Vote Management

6E    Elect Director J. Michael Talbert       For       Did Not Vote Management

6F    Elect Director John J. Lipinski         Against   Did Not Vote Shareholder

6G    Elect Director Jose Maria Alapont       Against   Did Not Vote Shareholder

6H    Elect Director Samuel Merksamer         Against   Did Not Vote Shareholder

7     Appointment Of Ernst & Young LLP as     For       Did Not Vote Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2013                                      

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                    

8     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Accept Financial Statements and         None      For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            None      For          Management

3A    Approve Payment of a Dividend in        For       For          Management

      Principle                                                                

3B1   Approve Reduction (Transocean) in       Against   For          Management

      Share Capital and Repayment of $2.24                                     

      per share                                                                

3B2   Approve Reduction (Icahn Group) in      For       Against      Shareholder

      Share Capital and Repayment of $4.00                                     

      per share                                                                

4     Approve Creation of CHF 75 Million      Against   For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

5     Declassify the Board of Directors       For       For          Shareholder

6A    Elect Director Frederico F. Curado      For       For          Management

6B    Elect Director Steven L. Newman         For       For          Management

6C    Elect Director Thomas W. Cason          Against   For          Management

6D    Elect Director Robert M. Sprague        Against   Against      Management

6E    Elect Director J. Michael Talbert       Against   Against      Management

6F    Elect Directors John J. Lipinski        For       Against      Shareholder

6G    Elect Directors Jose Maria Alapont      For       For          Shareholder

6H    Elect Directors Samuel Merksamer        For       For          Shareholder

7     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                             

      Accounting Firm for Fiscal Year 2013                                     

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                     

      Further One-Year Term                                                    

8     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                          

 

 

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UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T960AS101                            

Meeting Date: MAY 11, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate Submitted by Fondazione Cassa di  None      Did Not Vote Shareholder

      Risparmio di Verona Vicenza  Belluno e                                   

      Ancona                                                                   

3.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                

4     Approve Internal Auditors' Remuneration For       For          Management

5     Elect Three Directors (Bundled);        For       For          Management

      Authorize Board Members to Assume                                        

      Positions in Competing Companies                                         

6     Approve Remuneration of Directors       For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve 2013 Group Incentive System     For       For          Management

9     Approve Group Employees Share           For       For          Management

      Ownership Plan 2013                                                      

1     Amend Company Bylaws                    For       For          Management

2     Approve Capital Increase to Service     For       For          Management

      Incentive Plans                                                          

 

 

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VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Debra A. Cafaro          For       For          Management

1b    Elect Director Douglas Crocker, II      For       For          Management

1c    Elect Director Ronald G. Geary          For       For          Management

1d    Elect Director Jay M. Gellert           For       For          Management

1e    Elect Director Richard I. Gilchrist     For       For          Management

1f    Elect Director Matthew J. Lustig        For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

1h    Elect Director Robert D. Reed           For       For          Management

1i    Elect Director Sheli Z. Rosenberg       For       For          Management

1j    Elect Director Glenn J. Rufrano         For       For          Management

1k    Elect Director James D. Shelton         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Carrion       For       For          Management

1.2   Elect Director Melanie L. Healey        For       For          Management

1.3   Elect Director M. Frances Keeth         For       For          Management

1.4   Elect Director Robert W. Lane           For       For          Management

1.5   Elect Director Lowell C. McAdam         For       For          Management

1.6   Elect Director Sandra O. Moose          For       For          Management

1.7   Elect Director Joseph Neubauer          For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Hugh B. Price            For       For          Management

1.11  Elect Director Rodney E. Slater         For       For          Management

1.12  Elect Director Kathryn A. Tesija        For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Commit to Wireless Network Neutrality   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Amend Articles/Bylaws/Charter- Call     Against   For          Shareholder

      Special Meetings                                                         

10    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 16, 2013   Meeting Type: Annual/Special                       

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.77 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                                

5     Reelect Michael Pragnell as Director    For       For          Management

6     Elect Yannick Assouad as Director       For       For          Management

7     Elect Graziella Gavezotti as Director   For       For          Management

8     Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                      

9     Appoint KPMG Audit IS as Auditor        For       For          Management

10    Renew Appointment of BEAS Sarl as       For       For          Management

      Alternate Auditor                                                        

11    Appoint KPMG Audit ID as Alternate      For       For          Management

      Auditor                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Transaction with Vinci          For       For          Management

      Energies Re: Participation in Cegelec                                    

      Entreprise                                                               

14    Approve Transaction with                For       Against      Management

      YTSeuropaconsultants Re: Consulting                                      

      Services                                                                 

15    Approve Transaction with Vinci          For       For          Management

      Deutschland                                                              

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 300 Million                                        

19    Authorize Issuance of Specific          For       For          Management

      Convertible Bonds without Preemptive                                      

      Rights Named Oceane, up to an                                            

      Aggregate Nominal Amount EUR 150                                         

      Million                                                                  

20    Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights Other than                                     

      Oceane, up to an Aggregate Nominal                                       

      Amount EUR 150 Million                                                   

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

23    Approve Stock Purchase Plan Reserved    For       Against      Management

      for Employees of International                                            

      Subsidiaries                                                             

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 30, 2013   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1 per Share                                             

5     Approve Severance Payment Agreement     For       For          Management

      with Philippe Capron                                                      

6     Elect Vincent Bollore as Supervisory    For       Against      Management

      Board Member                                                             

7     Elect Pascal Cagni as Supervisory       For       For          Management

      Board Member                                                             

8     Elect Yseulys Costes as Supervisory     For       For          Management

      Board Member                                                             

9     Elect Alexandre de Juniac as            For       For          Management

      Supervisory Board Member                                                 

10    Elect Nathalie Bricault as              For       For          Management

      Representative of Employee                                               

      Shareholders to the Supervisory Board                                    

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion                                         

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                  

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                              

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Andy Halford as Director       For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Re-elect Renee James as Director        For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Re-elect Samuel Jonah as Director       For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Luc Vandevelde as Director     For       For          Management

12    Re-elect Anthony Watson as Director     For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Douglas N. Daft          For       For          Management

1e    Elect Director Michael T. Duke          For       Against      Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Marissa A. Mayer         For       For          Management

1h    Elect Director Gregory B. Penner        For       For          Management

1i    Elect Director Steven S. Reinemund      For       For          Management

1j    Elect Director H. Lee Scott, Jr.        For       For          Management

1k    Elect Director Jim C. Walton            For       For          Management

1l    Elect Director S. Robson Walton         For       Against      Management

1m    Elect Director Christopher J. Williams  For       Against      Management

1n    Elect Director Linda S. Wolf            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

6     Stock Retention/Holding Period          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

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WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Frank M. Clark, Jr.      For       For          Management

1c    Elect Director Patrick W. Gross         For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director John C. Pope             For       For          Management

1f    Elect Director W. Robert Reum           For       For          Management

1g    Elect Director David P. Steiner         For       For          Management

1h    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Adopt Compensation Benchmarking Policy  Against   For          Shareholder

 

 

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

 

WESTFIELD GROUP                                                                

 

Ticker:       WDC            Security ID:  Q97062105                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual/Special                      

Record Date:  MAY 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Frank Lowy as a Director          For       For          Management

4     Elect Brian Schwartz as a Director      For       For          Management

5     Elect Roy Furman as a Director          For       For          Management

6     Elect Peter Allen as a Director         For       For          Management

7     Elect Mark G. Johnson as a Director     For       For          Management

8     Approve the Extension to the On-Market  For       For          Management

      Buy-Back                                                                 

 

 

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WINDSTREAM CORPORATION                                                         

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol B. Armitage        For       For          Management

1.2   Elect Director Samuel E. Beall, III     For       For          Management

1.3   Elect Director Dennis E. Foster         For       For          Management

1.4   Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                    

1.5   Elect Director Jeffery R. Gardner       For       For          Management

1.6   Elect Director Jeffrey T. Hinson        For       For          Management

1.7   Elect Director Judy K. Jones            For       For          Management

1.8   Elect Director William A. Montgomery    For       For          Management

1.9   Elect Director Alan L. Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Pro-rata Vesting of Equity Plans        Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Britt           For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Richard J. Harrington    For       For          Management

1.4   Elect Director William Curt Hunter      For       For          Management

1.5   Elect Director Robert J. Keegan         For       For          Management

1.6   Elect Director Robert A. McDonald       For       For          Management

1.7   Elect Director Charles Prince           For       For          Management

1.8   Elect Director Ann N. Reese             For       For          Management

1.9   Elect Director Sara Martinez Tucker     For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Marrone            For       For          Management

1.2   Elect Director Patrick J. Mars          For       For          Management

1.3   Elect Director John Begeman             For       For          Management

1.4   Elect Director Alexander Davidson       For       For          Management

1.5   Elect Director Richard Graff            For       For          Management

1.6   Elect Director Nigel Lees               For       For          Management

1.7   Elect Director Juvenal Mesquita Filho   For       For          Management

1.8   Elect Director Carl Renzoni             For       For          Management

1.9   Elect Director Antenor F. Silva, Jr.    For       For          Management

1.10  Elect Director Dino Titaro              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                               

Record Date:  MAY 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Kuo Tai Yu as Director            For       Against      Management

3b    Elect Chan Lu Min as Director           For       For          Management

3c    Elect Tsai Pei Chun, Patty as Director  For       For          Management

3d    Elect Kuo Li-Lien as Director           None      None         Management

3e    Elect Huang Ming Fu as Director         For       For          Management

3f    Elect Teresa Yen as Director            For       For          Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Appoint Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

 

 

========================= Delaware Small Cap Core Fund =========================

 

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. (Ken) Lackey,    For       For          Management

      Jr.                                                                      

1.2   Elect Director A.H. (Chip) McElroy, II  For       For          Management

 

 

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ACCELRYS, INC.                                                                 

 

Ticker:       ACCL           Security ID:  00430U103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Chris van Ingen          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peder K. Jensen          For       For          Management

1.2   Elect Director John P. Kelley           For       For          Management

1.3   Elect Director Sandra Panem             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 04, 2013   Meeting Type: Annual                              

Record Date:  NOV 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Pileggi       For       For          Management

1.2   Elect Director George C. Guynn          For       For          Management

1.3   Elect Director Vernon J. Nagel          For       For          Management

1.4   Elect Director Julia B. North           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

AFC ENTERPRISES, INC.                                                          

 

Ticker:       AFCE           Security ID:  00104Q107                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       Withhold     Management

1.2   Elect Director Victor Arias, Jr.        For       For          Management

1.3   Elect Director Cheryl A. Bachelder      For       For          Management

1.4   Elect Director Carolyn Hogan Byrd       For       For          Management

1.5   Elect Director John M. Cranor, III      For       For          Management

1.6   Elect Director R. William Ide, III      For       For          Management

1.7   Elect Director Kelvin J. Pennington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: DEC 03, 2012   Meeting Type: Special                             

Record Date:  OCT 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AIR METHODS CORPORATION                                                         

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 17, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Belsey         For       For          Management

1.2   Elect Director C. David Kikumoto        For       For          Management

1.3   Elect Director Carl H. McNair, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David E. Collins         For       For          Management

1.2   Elect Director Joseph Lacob             For       For          Management

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

1.4   Elect Director George J. Morrow         For       For          Management

1.5   Elect Director David C. Nagel           For       For          Management

1.6   Elect Director Thomas M. Prescott       For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ALKERMES PLC.                                                                  

 

Ticker:       ALKS           Security ID:  G01767105                            

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Floyd E. Bloom           For       For          Management

1.2   Elect Director Geraldine A. Henwood     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Change Location of Annual Meeting       For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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

 

ALTERRA CAPITAL HOLDINGS LIMITED                                               

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: FEB 26, 2013   Meeting Type: Special                             

Record Date:  JAN 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                 

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                            

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jared A. Morris          For       For          Management

1.2   Elect Director Daniel Phillips          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMKOR TECHNOLOGY, INC.                                                         

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Kenneth T. Joyce         For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Robert R. Morse          For       For          Management

1.7   Elect Director John F. Osborne          For       For          Management

1.8   Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Stuart M. Sloan          For       For          Management

1.10  Elect Director Matthew Zell             For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                           

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Dorsman         For       For          Management

1.2   Elect Director J. Michael Moore         For       For          Management

1.3   Elect Director Vincent K. Petrella      For       For          Management

1.4   Elect Director Jerry Sue Thornton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

APPLIED MICRO CIRCUITS CORPORATION                                              

 

Ticker:       AMCC           Security ID:  03822W406                           

Meeting Date: AUG 14, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Cesar Cesaratto          For       For          Management

2     Elect Director H.K. Desai               For       For          Management

3     Elect Director Paramesh Gopi            For       For          Management

4     Elect Director Paul R. Gray             For       For          Management

5     Elect Director Fred Shlapak             For       For          Management

6     Elect Director Robert F. Sproull        For       For          Management

7     Elect Director Arthur B. Stabenow       For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ATLANTIC TELE-NETWORK, INC.                                                    

 

Ticker:       ATNI           Security ID:  049079205                           

Meeting Date: JUN 18, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin L. Budd           For       For          Management

1.2   Elect Director Michael T. Flynn         For       For          Management

1.3   Elect Director Liane J. Pelletier       For       For          Management

1.4   Elect Director Cornelius B. Prior, Jr.  For       For          Management

1.5   Elect Director Michael T. Prior         For       For          Management

1.6   Elect Director Charles J. Roesslein     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

BALLY TECHNOLOGIES, INC.                                                       

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: DEC 04, 2012   Meeting Type: Annual                              

Record Date:  OCT 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Andrew McKenna        For       For          Management

1.2   Elect Director David Robbins            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Francis J. Kramer        For       For          Management

1.3   Elect Director William J. Morgan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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

 

BBCN BANCORP, INC.                                                             

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Broidy         For       For          Management

1.2   Elect Director Louis M. Cosso           For       For          Management

1.3   Elect Director Jin Chul Jhung           For       For          Management

1.4   Elect Director Kevin S. Kim             For       For          Management

1.5   Elect Director Peter Y.S. Kim           For       For          Management

1.6   Elect Director Sang Hoon Kim            For       For          Management

1.7   Elect Director Chung Hyun Lee           For       For          Management

1.8   Elect Director Jesun Paik               For       For          Management

1.9   Elect Director Scott Yoon-Suk Whang     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Adjourn Meeting                         For       For          Management

 

 

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

 

BOISE INC.                                                                     

 

Ticker:       BZ             Security ID:  09746Y105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Berger       For       For          Management

1.2   Elect Director Jack Goldman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

BONANZA CREEK ENERGY, INC.                                                      

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Watt            For       For          Management

1.2   Elect Director Gregory P. Raih          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRIGHTCOVE INC.                                                                

 

Ticker:       BCOV           Security ID:  10921T101                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah Besemer          For       For          Management

1.2   Elect Director Scott Kurnit             For       For          Management

1.3   Elect Director David Orfao              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 01, 2012   Meeting Type: Annual                              

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Stephen J. Cannon        For       For          Management

1.3   Elect Director William E. Chiles        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Lori A. Gobillot         For       For          Management

1.6   Elect Director Ian A. Godden            For       For          Management

1.7   Elect Director Stephen A. King          For       For          Management

1.8   Elect Director Thomas C. Knudson        For       For          Management

1.9   Elect Director Mathew Masters           For       For          Management

1.10  Elect Director Bruce H. Stover          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BUCKEYE TECHNOLOGIES INC.                                                      

 

Ticker:       BKI            Security ID:  118255108                           

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  SEP 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Red Cavaney              For       For          Management

1.2   Elect Director John B. Crowe            For       For          Management

1.3   Elect Director David B. Ferraro         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally J. Smith           For       For          Management

1.2   Elect Director J. Oliver Maggard        For       For          Management

1.3   Elect Director  James M. Damian         For       For          Management

1.4   Elect Director Dale M. Applequist       For       For          Management

1.5   Elect Director Warren E. Mack           For       For          Management

1.6   Elect Director Michael P. Johnson       For       For          Management

1.7   Elect Director Jerry R. Rose            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

C&J ENERGY SERVICES, INC.                                                      

 

Ticker:       CJES           Security ID:  12467B304                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua E. Comstock       For       For          Management

1.2   Elect Director Randall C. McMullen, Jr. For       For          Management

1.3   Elect Director Darren M. Friedman       For       For          Management

1.4   Elect Director Michael Roemer           For       For          Management

1.5   Elect Director H.H. Wommack, III        For       For          Management

1.6   Elect Director C. James Stewart, III    For       For          Management

1.7   Elect Director Adrianna Ma              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

CAPITAL BANK FINANCIAL CORP.                                                    

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Atkins        For       For          Management

1.2   Elect Director Martha M. Bachman        For       For          Management

1.3   Elect Director Richard M. DeMartini     For       For          Management

1.4   Elect Director Peter N. Foss            For       For          Management

1.5   Elect Director William A. Hodges        For       For          Management

1.6   Elect Director Oscar A. Keller, III     For       For          Management

1.7   Elect Director Jeffrey E. Kirt          For       For          Management

1.8   Elect Director Samuel E. Lynch          For       For          Management

1.9   Elect Director Marc D. Oken             For       For          Management

1.10  Elect Director R. Eugene Taylor         For       For          Management

1.11  Elect Director William G. Ward, Sr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

CARDINAL FINANCIAL CORPORATION                                                  

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 19, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B.G. Beck                For       For          Management

1.2   Elect Director William J. Nassetta      For       For          Management

1.3   Elect Director Alice M. Starr           For       For          Management

1.4   Elect Director Steven M. Wiltse         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 14, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth H. Haynie        For       Withhold     Management

1.2   Elect Director William C. Kimball       For       Withhold     Management

1.3   Elect Director Richard A. Wilkey        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CATALYST HEALTH SOLUTIONS, INC.                                                 

 

Ticker:       CHSI           Security ID:  14888B103                           

Meeting Date: JUL 02, 2012   Meeting Type: Special                             

Record Date:  MAY 31, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

CEC ENTERTAINMENT, INC.                                                        

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Frank         For       For          Management

1.2   Elect Director Tommy Franks             For       For          Management

1.3   Elect Director Michael H. Magusiak      For       For          Management

1.4   Elect Director Tim T. Morris            For       For          Management

1.5   Elect Director Louis P. Neeb            For       For          Management

1.6   Elect Director Cynthia Pharr Lee        For       For          Management

1.7   Elect Director Bruce M. Swenson         For       For          Management

1.8   Elect Director Walter Tyree             For       For          Management

1.9   Elect Director Raymond E. Wooldridge    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Gutshall       For       For          Management

1.2   Elect Director Cristina H. Kepner       For       For          Management

1.3   Elect Director David H. Persing         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Michael W. Press         For       For          Management

1.6   Elect Director James M. Tidwell         For       For          Management

1.7   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director Alan S. Cooper           For       For          Management

1.5   Elect Director James W. Crownover       For       For          Management

1.6   Elect Director Robert A. Dover          For       For          Management

1.7   Elect Director Jonathan F. Foster       For       For          Management

1.8   Elect Director Craig A. Rogerson        For       For          Management

1.9   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Timothy R. Dehne         For       For          Management

1.3   Elect Director Jason P. Rhode           For       For          Management

1.4   Elect Director Alan R. Schuele          For       For          Management

1.5   Elect Director William D. Sherman       For       For          Management

1.6   Elect Director Susan Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CITY HOLDING COMPANY                                                            

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Fairchilds    For       For          Management

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

1.3   Elect Director Tracy W. Hylton, II      For       For          Management

1.4   Elect Director C. Dallas Kayser         For       For          Management

1.5   Elect Director Sharon H. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CLECO CORPORATION                                                              

 

Ticker:       CNL            Security ID:  12561W105                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Logan W. Kruger          For       For          Management

1.2   ElectDirector Bruce A. Williamson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws to Eliminate Cumulative    For       For          Management

      Voting and Declassify the Board                                          

5     Eliminate Cumulative Voting             For       For          Management

6     Report on Sustainability                Against   For          Shareholder

 

 

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COEUR D'ALENE MINES CORPORATION                                                

 

Ticker:       CDE            Security ID:  192108504                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Kevin S. Crutchfield     For       For          Management

1.3   Elect Director Sebastian Edwards        For       For          Management

1.4   Elect Director Randolph E. Gress        For       For          Management

1.5   Elect Director Mitchell J. Krebs        For       For          Management

1.6   Elect Director Robert E. Mellor         For       For          Management

1.7   Elect Director John H. Robinson         For       For          Management

1.8   Elect Director J. Kenneth Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Change State of Incorporation [from     For       For          Management

      Idaho to Delaware]                                                        

 

 

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COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                            

Meeting Date: JUL 23, 2012   Meeting Type: Annual                              

Record Date:  JUN 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Tevens        For       For          Management

1.2   Elect Director Richard H. Fleming       For       For          Management

1.3   Elect Director Ernest R. Verebelyi      For       For          Management

1.4   Elect Director  Stephanie K. Kushner    For       For          Management

1.5   Elect Director Stephen Rabinowitz       For       For          Management

1.6   Elect Director Linda A. Goodspeed       For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Liam G. McCarthy         For       For          Management

1.9   Elect Director Christian B. Ragot       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMSCORE, INC.                                                                 

 

Ticker:       SCOR           Security ID:  20564W105                           

Meeting Date: JUL 24, 2012   Meeting Type: Annual                               

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Henderson     For       For          Management

1.2   Elect Director Ronald J. Korn           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Corasanti      For       For          Management

1.2   Elect Director Joseph J. Corasanti      For       For          Management

1.3   Elect Director Bruce F. Daniels         For       For          Management

1.4   Elect Director Jo Ann Golden            For       For          Management

1.5   Elect Director Stephen  M. Mandia       For       For          Management

1.6   Elect Director Stuart J. Schwartz       For       For          Management

1.7   Elect Director Mark E. Tryniski         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 10, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director John J. Holland          For       For          Management

1.5   Elect Director John F. Meier            For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director John H. Shuey            For       For          Management

1.8   Elect Director Richard L. Wambold       For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN           Security ID:  227483104                            

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Boshart        For       For          Management

1.2   Elect Director Emil Hensel              For       For          Management

1.3   Elect Director William J. Grubbs        For       For          Management

1.4   Elect Director W. Larry Cash            For       For          Management

1.5   Elect Director Thomas C. Dircks         For       For          Management

1.6   Elect Director Gale Fitzgerald          For       For          Management

1.7   Elect Director Richard M. Mastaler      For       For          Management

1.8   Elect Director Joseph Trunfio           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CRYOLIFE, INC.                                                                 

 

Ticker:       CRY            Security ID:  228903100                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Anderson       For       For          Management

1.2   Elect Director Thomas F. Ackerman       For       For          Management

1.3   Elect Director James S. Benson          For       For          Management

1.4   Elect Director Daniel J. Bevevino       For       For          Management

1.5   Elect Director Ronald C. Elkins         For       For          Management

1.6   Elect Director Ronald D. McCall         For       For          Management

1.7   Elect Director Harvey Morgan            For       For          Management

1.8   Elect Director Jon W. Salveson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas G. Wattles        For       For          Management

1b    Elect Director Philip L. Hawkins        For       For          Management

1c    Elect Director Marilyn A. Alexander     For       For          Management

1d    Elect Director Thomas F. August         For       For          Management

1e    Elect Director John S. Gates, Jr.       For       For          Management

1f    Elect Director Raymond B. Greer         For       For          Management

1g    Elect Director Tripp H. Hardin          For       For          Management

1h    Elect Director John C. O'Keeffe         For       For          Management

1i    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 03, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Michael P. Cross         For       For          Management

1.3   Elect Director Travis D. Stice          For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent F. Palagiano     For       For          Management

1.2   Elect Director Patrick E. Curtin        For       For          Management

1.3   Elect Director Omer S. J. Williams      For       For          Management

1.4   Elect Director Kathleen M. Nelson       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Hossein Fateh            For       For          Management

1.5   Elect Director Jonathan G. Heiliger     For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director John T. Roberts, Jr.     For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EASTGROUP PROPERTIES, INC.                                                      

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Pike Aloian           For       For          Management

1.2   Elect Director H.C. Bailey, Jr.         For       For          Management

1.3   Elect Director Hayden C. Eaves, III     For       For          Management

1.4   Elect Director Fredric H. Gould         For       For          Management

1.5   Elect Director David H. Hoster, II      For       For          Management

1.6   Elect Director Mary E. McCormick        For       For          Management

1.7   Elect Director David M. Osnos           For       For          Management

1.8   Elect Director Leland R. Speed          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Restricted Stock Plan           For       For          Management

 

 

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EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karl Robb                For       For          Management

1.2   Elect Director Richard Michael Mayoras  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director Thomas M. Bloch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 06, 2013   Meeting Type: Annual                              

Record Date:  DEC 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V.L. Richey, Jr.         For       For          Management

1.2   Elect Director J.M. Stolze              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                            

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul V. Haack            For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director R. Bradley Lawrence      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Pedro Aspe               For       For          Management

1.3   Elect Director Richard I. Beattie       For       Withhold     Management

1.4   Elect Director Francois de Saint Phalle For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Curt Hessler             For       For          Management

1.7   Elect Director Robert B. Millard        For       For          Management

1.8   Elect Director Anthony N. Pritzker      For       For          Management

1.9   Elect Director Ralph L. Schlosstein     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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EXACTTARGET, INC.                                                              

 

Ticker:       ET             Security ID:  30064K105                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie M.B. Bradley       For       For          Management

1.2   Elect Director Scott M. Maxwell         For       For          Management

2     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                            

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rohit Kapoor             For       For          Management

1.2   Elect Director Anne E. Minto            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXPRESS, INC.                                                                   

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sona Chawla              For       For          Management

1.2   Elect Director Theo Killion             For       For          Management

1.3   Elect Director Michael Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Ratify Auditors                         For       For          Management

 

 

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FARO TECHNOLOGIES, INC.                                                         

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Caldwell            For       For          Management

1.2   Elect Director John Donofrio            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FLUSHING FINANCIAL CORPORATION                                                 

 

Ticker:       FFIC           Security ID:  343873105                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Buran            For       For          Management

1.2   Elect Director James D. Bennett         For       For          Management

1.3   Elect Director Vincent F. Nicolosi      For       For          Management

1.4   Elect Director Gerard P. Tully, Sr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director Denis J. Callaghan       For       For          Management

1.3   Elect Director Claudio Costamagna       For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Jack B. Dunn, IV         For       For          Management

1.6   Elect Director Vernon Ellis             For       For          Management

1.7   Elect Director Gerard E. Holthaus       For       For          Management

1.8   Elect Director Marc Holtzman            For       For          Management

1.9   Elect Director Dennis J. Shaughnessy    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                               

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Laura Pomerantz          For       Withhold     Management

1.7   Elect Director Allen Sirkin             For       For          Management

1.8   Elect Director Willem van Bokhorst      For       Withhold     Management

1.9   Elect Director Cheryl Vitali            For       Withhold     Management

1.10  Elect Director Richard White            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Bott          For       For          Management

1.2   Elect Director Oivind Lorentzen, III    For       For          Management

1.3   Elect Director Philip J. Ringo          For       For          Management

1.4   Elect Director Mark A. Scudder          For       For          Management

1.5   Elect Director Gregory S. Ledford       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 06, 2013   Meeting Type: Annual                              

Record Date:  APR 10, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director Rebecca A. McDonald      For       For          Management

1c    Elect Director William H. Powell        For       For          Management

1d    Elect Director Claes G. Bjork           For       For          Management

1e    Elect Director Gaddi H. Vasquez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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GREENWAY MEDICAL TECHNOLOGIES, INC.                                            

 

Ticker:       GWAY           Security ID:  39679B103                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas T. Richards       For       For          Management

1.2   Elect Director Walter Turek             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2.1   Elect Directors Paul Black              For       For          Management

2.2   Elect Directors Ronald Gelbman          For       For          Management

2.3   Elect Directors Richard Meelia          For       For          Management

2.4   Elect Directors Ellen Zane              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Randy E. Mayor           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Dale A. Bruns            For       Withhold     Management

1.8   Elect Director Richard A. Buckheim      For       For          Management

1.9   Elect Director Jack E. Engelkes         For       For          Management

1.10  Elect Director James G. Hinkle          For       For          Management

1.11  Elect Director Alex R. Lieblong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Ronan Lambe as a Director       For       For          Management

3     Reelect Ciaran Murray as a Director     For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: DEC 17, 2012   Meeting Type: Special                             

Record Date:  NOV 07, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion to a Direct Listing  For       For          Management

      on NASDAQ                                                                

2     Amend Articles of Association Re:       For       For          Management

      Conversion to Direct Listing on NASDAQ                                   

3     Authorize Share Repurchase Program      For       For          Management

 

 

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ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 15, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       For          Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director F. Peter Cuneo           For       For          Management

1.5   Elect Director Mark Friedman            For       For          Management

1.6   Elect Director James A. Marcum          For       For          Management

1.7   Elect Director Laurence N. Charney      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard U. De Schutter   For       For          Management

1.2   Elect Director Barry M. Ariko           For       For          Management

1.3   Elect Director Julian C. Baker          For       For          Management

1.4   Elect Director Paul A. Brooke           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Roy A. Whitfield         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin A. Gilmore, II  For       For          Management

1.2   Elect Director Eileen C. Miskell        For       For          Management

1.3   Elect Director Carl Ribeiro             For       For          Management

1.4   Elect Director John H. Spurr, Jr.       For       For          Management

1.5   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                            

Meeting Date: MAY 17, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Amado Cavazos            For       For          Management

1.3   Elect Director Randolph Gress           For       For          Management

1.4   Elect Director Linda Myrick             For       For          Management

1.5   Elect Director Karen Osar               For       For          Management

1.6   Elect Director John Steitz              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INTERMUNE, INC.                                                                

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director David S. Kabakoff        For       For          Management

1.3   Elect Director Daniel G. Welch          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 26, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3a    Reelect Robert J. Baker as              For       For          Management

      Non-Executive Director                                                   

3b    Reelect Jean F.H.P. Mandeville as       For       For          Management

      Non-Executive Director                                                   

3c    Reelect David C. Ruberg as CEO          For       For          Management

4     Approve Adjustments to the              For       Against      Management

      Remuneration Policy for Executive and                                    

      Non-Executive Directors                                                  

5     Approve Remuneration of Non-Executive   For       For          Management

      Board Members Re: Share Awards With                                      

      Value of EUR 40,000                                                      

6     Ratify KPMG as Auditors                 For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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

 

IXYS CORPORATION                                                               

 

Ticker:       IXYS           Security ID:  46600W106                           

Meeting Date: AUG 24, 2012   Meeting Type: Annual                              

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald L. Feucht         For       For          Management

1.2   Elect Director Samuel Kory              For       For          Management

1.3   Elect Director S. Joon Lee              For       For          Management

1.4   Elect Director Timothy A. Richardson    For       For          Management

1.5   Elect Director James M. Thorburn        For       For          Management

1.6   Elect Director Kenneth D. Wong          For       For          Management

1.7   Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

J & J SNACK FOODS CORP.                                                         

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 07, 2013   Meeting Type: Annual                              

Record Date:  DEC 11, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney R. Brown          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Richard S. Ressler       For       For          Management

1.5   Elect Director Stephen Ross             For       For          Management

1.6   Elect Director Michael P. Schulhof      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Goebel          For       For          Management

1.2   Elect Director Madeleine A. Kleiner     For       For          Management

1.3   Elect Director Linda A. Lang            For       For          Management

1.4   Elect Director Michael W. Murphy        For       For          Management

1.5   Elect Director James M. Myers           For       For          Management

1.6   Elect Director David M. Tehle           For       For          Management

1.7   Elect Director Winifred M. Webb         For       For          Management

1.8   Elect Director John T. Wyatt            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JOS. A. BANK CLOTHIERS, INC.                                                   

 

Ticker:       JOSB           Security ID:  480838101                           

Meeting Date: JUN 21, 2013   Meeting Type: Annual                              

Record Date:  MAY 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Ferstl          For       For          Management

1.2   Elect Director Sidney H. Ritman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KADANT INC.                                                                     

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Jack Quinn               For       For          Management

1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KEY ENERGY SERVICES, INC.                                                      

 

Ticker:       KEG            Security ID:  492914106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn R. Coleman          For       For          Management

1.2   Elect Director Kevin P. Collins         For       For          Management

1.3   Elect Director W. Phillip Marcum        For       For          Management

1.4   Elect Director William F. Owens         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KFORCE INC.                                                                    

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: APR 05, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Rosen          For       For          Management

1.2   Elect Director Ralph E. Struzziero      For       For          Management

1.3   Elect Director Howard W. Sutter         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                            

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  MAY 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director James E. Catlin          For       For          Management

1.3   Elect Director Rodney D. Knutson        For       For          Management

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

1.5   Elect Director William J. Krysiak       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KOPPERS HOLDINGS INC.                                                           

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Hillenbrand     For       For          Management

1.2   Elect Director Louis L. Testoni         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  FEB 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Denise M. Coll           For       For          Management

1.2   Elect Director Stuart L. Scott          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LIQUIDITY SERVICES, INC.                                                       

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 28, 2013   Meeting Type: Annual                              

Record Date:  JAN 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Angrick, III  For       For          Management

1.2   Elect Director David A. Perdue, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LUFKIN INDUSTRIES, INC.                                                        

 

Ticker:       LUFK           Security ID:  549764108                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. F. Glick              For       For          Management

1.2   Elect Director J. D. Hofmeister         For       For          Management

1.3   Elect Director A. Z. Selim              For       For          Management

1.4   Elect Director T. E. Wiener             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

LUFKIN INDUSTRIES, INC.                                                        

 

Ticker:       LUFK           Security ID:  549764108                           

Meeting Date: JUN 27, 2013   Meeting Type: Special                             

Record Date:  MAY 24, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Darlene J. S. Solomon    For       For          Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Robert C. Hood           For       For          Management

1.3   Elect Director Dennis C. Kakures        For       For          Management

1.4   Elect Director Robert P. McGrath        For       Withhold     Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       For          Management

1.2   Elect Director Michael E. Stillabower   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MYR GROUP INC.                                                                 

 

Ticker:       MYRG           Security ID:  55405W104                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Altenbaumer     For       For          Management

1.2   Elect Director William A. Koertner      For       For          Management

1.3   Elect Director William D. Patterson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL CINEMEDIA, INC.                                                        

 

Ticker:       NCMI           Security ID:  635309107                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Miles             For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Craig R. Ramsey          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

NEENAH PAPER, INC.                                                             

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sean T. Erwin            For       For          Management

1.2   Elect Director Edward Grzedzinski       For       For          Management

1.3   Elect Director John F. McGovern         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 31, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Barbara V. Scherer       For       For          Management

1.9   Elect Director Julie A. Shimer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

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

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Philip L. Maslowe        For       For          Management

1.7   Elect Director Denton Louis Peoples     For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NTELOS HOLDINGS CORP.                                                          

 

Ticker:       NTLS           Security ID:  67020Q305                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy G. Biltz         For       For          Management

1.2   Elect Director Rodney D. Dir            For       For          Management

1.3   Elect Director Stephen C. Duggan        For       For          Management

1.4   Elect Director Daniel J. Heneghan       For       For          Management

1.5   Elect Director Michael Huber            For       For          Management

1.6   Elect Director James A. Hyde            For       For          Management

1.7   Elect Director Alfheidur H. Saemundsson For       For          Management

1.8   Elect Director Ellen O'Connor Vos       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PARK NATIONAL CORPORATION                                                      

 

Ticker:       PRK            Security ID:  700658107                           

Meeting Date: APR 22, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Fifteen      For       For          Management

2a    Elect Director Maureen Buchwald         For       For          Management

2b    Elect Director Timothy S. McLain        For       For          Management

2c    Elect Director Rick R. Taylor           For       For          Management

2d    Elect Director Sarah Reese Wallace      For       For          Management

3a    Elect Director Charles W. Noble, Sr.    For       For          Management

3b    Elect Director Robert E. O'Neill        For       For          Management

3c    Elect Director Donna M. Alvarado        For       For          Management

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

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PERRY ELLIS INTERNATIONAL, INC.                                                

 

Ticker:       PERY           Security ID:  288853104                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Feldenkreis       For       For          Management

1.2   Elect Director Gary Dix                 For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PIONEER ENERGY SERVICES CORP.                                                  

 

Ticker:       PES            Security ID:  723664108                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Michael Rauh        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 10, 2012   Meeting Type: Annual                              

Record Date:  JUN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Robert Hagerty           For       For          Management

1.5   Elect Director Gregg Hammann            For       For          Management

1.6   Elect Director John Hart                For       For          Management

1.7   Elect Director Marshall Mohr            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Amend Certificate of Incorpoation       For       For          Management

4.1   Elect Director John A. Addison, Jr.     For       For          Management

4.2   Elect Director Joel M. Babbitt          For       For          Management

4.3   Elect Director P. George Benson         For       For          Management

4.4   Elect Director Michael E. Martin        For       For          Management

4.5   Elect Director Mark Mason               For       For          Management

4.6   Elect Director Robert F. McCullough     For       For          Management

4.7   Elect Director D. Richard Williams      For       For          Management

4.8   Elect Director Barbara A. Yastine       For       For          Management

4.9   Elect Director Daniel A. Zilberman      For       For          Management

5.10  Elect Director P. George Benson         For       For          Management

5.11  Elect Director Michael E. Martin        For       For          Management

5.12  Elect Director Mark Mason               For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Listwan       For       For          Management

1.2   Elect Director John J. McMahon, Jr.     For       For          Management

1.3   Elect Director W. Stancil Starnes       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 


 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 10, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Koen              For       For          Management

1.2   Elect Director Douglas Garn             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       For          Management

1.2   Elect Director Ned S. Holmes            For       For          Management

1.3   Elect Director David Zalman             For       For          Management

1.4   Elect Director W.R. Collier             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUALITY SYSTEMS, INC.                                                           

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 16, 2012   Meeting Type: Proxy Contest                       

Record Date:  JUN 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Craig A. Barbarosh       For       For          Management

1.2   Elect Director George H. Bristol        For       For          Management

1.3   Elect Director Mark H. Davis            For       For          Management

1.4   Elect Director D. Russell Pflueger      For       For          Management

1.5   Elect Director Steven T. Plochocki      For       For          Management

1.6   Elect Director Sheldon Razin            For       For          Management

1.7   Elect Director Lance E. Rosenzweig      For       For          Management

1.8   Elect Director Maureen A. Spivack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Ahmed D. Hussein         For       Did Not Vote Shareholder

1.2   Elect Director Murray F. Brennan        For       Did Not Vote Shareholder

1.3   Elect Director Patrick B. Cline         For       Did Not Vote Shareholder

1.4   Elect Director John J. Mueller          For       Did Not Vote Shareholder

1.5   Elect Director John M. McDuffie         For       Did Not Vote Shareholder

1.6   Elect Director Thomas R. DiBenedetto    For       Did Not Vote Shareholder

1.7   Elect Director Ian A. Gordon            For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      Did Not Vote Management

 

 

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

 

QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                            

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Douglas C. Bryant        For       For          Management

1.3   Elect Director Kenneth F. Buechler      For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director Mary Lake Polan          For       For          Management

1.6   Elect Director Mark A. Pulido           For       For          Management

1.7   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUINSTREET, INC.                                                               

 

Ticker:       QNST           Security ID:  74874Q100                           

Meeting Date: OCT 26, 2012   Meeting Type: Annual                              

Record Date:  SEP 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Bradley          For       For          Management

1.2   Elect Director Douglas Valenti          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       For          Management

1.2   Elect Director Dennis Gershenson        For       For          Management

1.3   Elect Director Arthur H. Goldberg       For       For          Management

1.4   Elect Director Robert A. Meister        For       For          Management

1.5   Elect Director David J. Nettina         For       For          Management

1.6   Elect Director Matthew L. Ostrower      For       For          Management

1.7   Elect Director Joel M. Pashcow          For       For          Management

1.8   Elect Director Mark K. Rosenfeld        For       For          Management

1.9   Elect Director Michael A. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RIGNET, INC.                                                                    

 

Ticker:       RNET           Security ID:  766582100                           

Meeting Date: MAY 02, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Browning        For       For          Management

1.2   Elect Director Charles L. Davis         For       For          Management

1.3   Elect Director Kevin Mulloy             For       For          Management

1.4   Elect Director Kevin Neveu              For       For          Management

1.5   Elect Director Kevin J. O'Hara          For       For          Management

1.6   Elect Director Keith Olsen              For       For          Management

1.7   Elect Director Mark B. Slaughter        For       For          Management

1.8   Elect Director Brent K. Whittington     For       For          Management

1.9   Elect Director Ditlef de Vibe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                            

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl F. Baasel           For       For          Management

1.2   Elect Director Gary K. Willis           For       For          Management

1.3   Elect Director Daniel J. Smoke          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director James E. Craddock        For       For          Management

1.3   Elect Director Matthew D. Fitzgerald    For       For          Management

1.4   Elect Director Philip L. Frederickson   For       For          Management

1.5   Elect Director D. Henry Houston         For       For          Management

1.6   Elect Director Carin S. Knickel         For       For          Management

1.7   Elect Director Donald D. Patteson, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

RPX CORPORATION                                                                

 

Ticker:       RPXC           Security ID:  74972G103                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Amster           For       For          Management

1.2   Elect Director Geoffrey T. Barker       For       For          Management

1.3   Elect Director Steven L. Fingerhood     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 20, 2013   Meeting Type: Annual                              

Record Date:  APR 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director W. Dean Baker            For       For          Management

1.3   Elect Director James P. Burra           For       For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       For          Management

1.9   Elect Director Carmelo J. Santoro       For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SHFL ENTERTAINMENT, INC.                                                       

 

Ticker:       SHFL           Security ID:  78423R105                           

Meeting Date: MAR 14, 2013   Meeting Type: Annual                              

Record Date:  JAN 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garry W. Saunders        For       For          Management

1.2   Elect Director John R. Bailey           For       For          Management

1.3   Elect Director Daniel M. Wade           For       For          Management

1.4   Elect Director Eileen F. Raney          For       For          Management

1.5   Elect Director A. Randall Thoman        For       For          Management

1.6   Elect Director Michael Gavin Isaacs     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Keller           For       For          Management

1.2   Elect Director Nancy J. Schoendorf      For       For          Management

1.3   Elect Director Michael P. Zeisser       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                            

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Anthony P. Gammie        For       For          Management

1.4   Elect Director Charles E. Lannon        For       For          Management

1.5   Elect Director James R. Boldt           For       For          Management

1.6   Elect Director Stephen R. Rusmisel      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPECTRUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       SPPI           Security ID:  84763A108                           

Meeting Date: JUN 28, 2013   Meeting Type: Annual                               

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Cohen         For       For          Management

1.2   Elect Director Gilles R. Gagnon         For       For          Management

1.3   Elect Director Stuart M. Krassner       For       Withhold     Management

1.4   Elect Director Luigi Lenaz              For       For          Management

1.5   Elect Director Anthony E. Maida         For       Withhold     Management

1.6   Elect Director Rajesh C. Shrotriya      For       For          Management

1.7   Elect Director Dolatrai 'Dinesh' M.     For       For          Management

      Vyas                                                                     

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allan M. Holt            For       Withhold     Management

1.2   Elect Director William C. Stone         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                            

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Boyce         For       For          Management

1.2   Elect Director F. Quinn Stepan          For       For          Management

1.3   Elect Director Edward J. Wehmer         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2013   Meeting Type: Annual                              

Record Date:  APR 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director John L. Madden           For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       Withhold     Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Brown         For       For          Management

1.2   Elect Director John P. Dubinsky         For       For          Management

1.3   Elect Director Robert E. Grady          For       For          Management

1.4   Elect Director Thomas B. Michaud        For       For          Management

1.5   Elect Director James M. Oates           For       For          Management

1.6   Elect Director Ben A. Plotkin           For       For          Management

1.7   Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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SUSQUEHANNA BANCSHARES, INC.                                                    

 

Ticker:       SUSQ           Security ID:  869099101                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Agnone, Sr.   For       For          Management

1.2   Elect Director Wayne E. Alter, Jr.      For       For          Management

1.3   Elect Director Henry R. Gibbel          For       For          Management

1.4   Elect Director Bruce A. Hepburn         For       For          Management

1.5   Elect Director Donald L. Hoffman        For       For          Management

1.6   Elect Director Sara G. Kirkland         For       For          Management

1.7   Elect Director Jeffrey F. Lehman        For       For          Management

1.8   Elect Director Michael A. Morello       For       For          Management

1.9   Elect Director Scott J. Newkam          For       For          Management

1.10  Elect Director Robert E. Poole, Jr.     For       For          Management

1.11  Elect Director William J. Reuter        For       For          Management

1.12  Elect Director Andrew S. Samuel         For       For          Management

1.13  Elect Director Christine Sears          For       For          Management

1.14  Elect Director James A. Ulsh            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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SUSSER HOLDINGS CORPORATION                                                    

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Armand S. Shapiro        For       For          Management

1.2   Elect Director Sam L. Susser            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                            

Meeting Date: OCT 23, 2012   Meeting Type: Annual                              

Record Date:  AUG 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Buchanan      For       For          Management

1.2   Elect Director Keith B. Geeslin         For       For          Management

1.3   Elect Director James L. Whims           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doke              For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       For          Management

1.5   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Neerja Sethi             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 27, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Tuchman       For       For          Management

1.2   Elect Director James E. Barlett         For       For          Management

1.3   Elect Director Gregory A. Conley        For       For          Management

1.4   Elect Director Robert Frerichs          For       For          Management

1.5   Elect Director Shrikant Mehta           For       For          Management

1.6   Elect Director Anjan Mukherjee          For       For          Management

1.7   Elect Director Robert M. Tarola         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Freyman        For       For          Management

1.2   Elect Director Dennis J. Letham         For       For          Management

1.3   Elect Director Hari N. Nair             For       For          Management

1.4   Elect Director Roger B. Porter          For       For          Management

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

1.6   Elect Director Gregg M. Sherrill        For       For          Management

1.7   Elect Director Paul T. Stecko           For       For          Management

1.8   Elect Director Jane L. Warner           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 26, 2013   Meeting Type: Annual                              

Record Date:  JAN 03, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       For          Management

1.7   Elect Director Richard H. Truly         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Jones, Jr.     For       For          Management

1.2   Elect Director Peter B. Bartholow       For       For          Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.6   Elect Director Larry L. Helm            For       For          Management

1.7   Elect Director James R. Holland, Jr.    For       For          Management

1.8   Elect Director W. W. McAllister, III    For       For          Management

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director Steven P. Rosenberg      For       For          Management

1.11  Elect Director Grant E. Sims            For       For          Management

1.12  Elect Director Robert W. Stallings      For       For          Management

1.13  Elect Director Dale W. Tremblay         For       For          Management

1.14  Elect Director Ian J. Turpin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE JONES GROUP INC.                                                           

 

Ticker:       JNY            Security ID:  48020T101                           

Meeting Date: JUN 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley R. Card           For       For          Management

1.2   Elect Director Sidney Kimmel            For       For          Management

1.3   Elect Director Matthew H. Kamens        For       For          Management

1.4   Elect Director Gerald C. Crotty         For       For          Management

1.5   Elect Director Lowell W. Robinson       For       For          Management

1.6   Elect Director Robert L. Mettler        For       For          Management

1.7   Elect Director Margaret H. Georgiadis   For       For          Management

1.8   Elect Director John D. Demsey           For       For          Management

1.9   Elect Director Jeffrey D. Nuechterlein  For       For          Management

1.10  Elect Director Ann Marie C. Wilkins     For       For          Management

1.11  Elect Director James A. Mitarotonda     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

THE KEYW HOLDING CORPORATION                                                   

 

Ticker:       KEYW           Security ID:  493723100                           

Meeting Date: AUG 15, 2012   Meeting Type: Annual                              

Record Date:  JUN 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William I. Campbell      For       Withhold     Management

1.2   Elect Director Pierre A. Chao           For       Withhold     Management

1.3   Elect Director John G. Hannon           For       Withhold     Management

1.4   Elect Director Kenneth A. Minihan       For       Withhold     Management

1.5   Elect Director Arthur L. Money          For       Withhold     Management

1.6   Elect Director Leonard E. Moodispaw     For       Withhold     Management

1.7   Elect Director Caroline S. Pisano       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

TITAN MACHINERY INC.                                                            

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bode                For       For          Management

1.2   Elect Director Stanley Dardis           For       For          Management

1.3   Elect Director David Meyer              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

TPC GROUP INC.                                                                 

 

Ticker:       TPCG           Security ID:  89236Y104                           

Meeting Date: DEC 05, 2012   Meeting Type: Special                             

Record Date:  NOV 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

TRIUMPH GROUP, INC.                                                            

 

Ticker:       TGI            Security ID:  896818101                            

Meeting Date: JUL 19, 2012   Meeting Type: Annual                              

Record Date:  MAY 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Bourgon             For       For          Management

1.2   Elect Director Elmer L. Doty            For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Jeffry D. Frisby         For       For          Management

1.5   Elect Director Richard C. Gozon         For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Adam J. Palmer           For       For          Management

1.8   Elect Director Joseph M. Silvestri      For       For          Management

1.9   Elect Director George Simpson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Cumulative Voting             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

TRUSTMARK CORPORATION                                                          

 

Ticker:       TRMK           Security ID:  898402102                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Daniel A. Grafton        For       For          Management

1.4   Elect Director Gerard R. Host           For       For          Management

1.5   Elect Director David H. Hoster, II      For       For          Management

1.6   Elect Director John M. McCullouch       For       For          Management

1.7   Elect Director Richard H. Puckett       For       For          Management

1.8   Elect Director R. Michael Summerford    For       For          Management

1.9   Elect Director LeRoy G. Walker, Jr.     For       For          Management

1.10  Elect Director William G. Yates, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thelma R. Albright       For       For          Management

1.2   Elect Director Arnold L. Chase          For       For          Management

1.3   Elect Director Betsy Henley-Cohn        For       For          Management

1.4   Elect Director Suedeen G. Kelly         For       For          Management

1.5   Elect Director John L. Lahey            For       For          Management

1.6   Elect Director Daniel J. Miglio         For       For          Management

1.7   Elect Director William F. Murdy         For       For          Management

1.8   Elect Director William B. Plummer       For       For          Management

1.9   Elect Director Donald R. Shassian       For       For          Management

1.10  Elect Director James P. Torgerson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

UNITED STATIONERS INC.                                                          

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy W. Haley             For       For          Management

1.2   Elect Director Susan J. Riley           For       For          Management

1.3   Elect Director Alexander M. Schmelkin   For       For          Management

1.4   Elect Director Alex D. Zoglin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Barnhart       For       For          Management

1.2   Elect Director Joe F. Colvin            For       For          Management

1.3   Elect Director Daniel Fox               For       For          Management

1.4   Elect Director Jeffrey S. Merrifield    For       For          Management

1.5   Elect Director Stephen A. Romano        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

VALUECLICK, INC.                                                               

 

Ticker:       VCLK           Security ID:  92046N102                            

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Zarley          For       For          Management

1.2   Elect Director David S. Buzby           For       For          Management

1.3   Elect Director Martin T. Hart           For       For          Management

1.4   Elect Director Jeffrey F. Rayport       For       For          Management

1.5   Elect Director James R. Peters          For       For          Management

1.6   Elect Director  James A. Crouthamel     For       For          Management

1.7   Elect Director John Giuliani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VIASAT, INC.                                                                   

 

Ticker:       VSAT           Security ID:  92552V100                           

Meeting Date: SEP 20, 2012   Meeting Type: Annual                              

Record Date:  JUL 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Johnson           For       For          Management

1.2   Elect Director John Stenbit             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

VOCUS, INC.                                                                    

 

Ticker:       VOCS           Security ID:  92858J108                           

Meeting Date: JUN 07, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Greenfield          For       For          Management

1.2   Elect Director Robert Lentz             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Berkeley      For       For          Management

1.2   Elect Director Jerome D. Gramaglia      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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WALTER INVESTMENT MANAGEMENT CORP.                                             

 

Ticker:       WAC            Security ID:  93317W102                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Berrard        For       For          Management

1.2   Elect Director Ellyn L. Brown           For       For          Management

1.3   Elect Director Denmar J. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Charter Provisions Relating to    For       For          Management

      Former REIT Status                                                        

5     Amend Charter Provisions that are       For       For          Management

      Irrelevant                                                               

6     Amend Charter to Adopt Articles         For       Against      Management

      Supplementary                                                            

7     Amend Charter to Revise                 For       For          Management

      Indemnification Provisions                                                

8     Amend Charter to Change Articles Six,   For       For          Management

      Seven and Eight                                                          

9     Ratify Auditors                         For       For          Management

 

 

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WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Becker           For       For          Management

1.2   Elect Director David A. Coulter         For       For          Management

1.3   Elect Director Robert A. Finkenzeller   For       For          Management

1.4   Elect Director Laurence C. Morse        For       For          Management

1.5   Elect Director Mark Pettie              For       For          Management

1.6   Elect Director Charles W. Shivery       For       For          Management

1.7   Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 22, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol J. Burt            For       For          Management

1b    Elect Director Roel C. Campos           For       For          Management

1c    Elect Director Alec Cunningham          For       For          Management

1d    Elect Director David J. Gallitano       For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Thomas W. Hofmann        For       For          Management

1.4   Elect Director L. Robert Johnson        For       For          Management

1.5   Elect Director Paula A. Johnson         For       For          Management

1.6   Elect Director Douglas A. Michels       For       For          Management

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

1.8   Elect Director John H. Weiland          For       For          Management

1.9   Elect Director Anthony Welters          For       For          Management

1.10  Elect Director Patrick J. Zenner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cary Mack                For       For          Management

1.2   Elect Director Todd Marshall            For       For          Management

1.3   Elect Director M. Nafees Nagy           For       For          Management

1.4   Elect Director James E. Nave            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 04, 2012   Meeting Type: Annual                              

Record Date:  JUL 31, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2012                                                                 

2     Ratify Grant Thornton India LLP as the  For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Jeremy Young as a Director      For       For          Management

5     Reelect Eric Herr as a Director         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

 

 

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XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 29, 2013   Meeting Type: Annual                              

Record Date:  APR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Chris Andersen        For       For          Management

1.2   Elect Director Oren G. Shaffer          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 

 

======================== Delaware Small Cap Value Fund =========================

 

 

ACTUANT CORPORATION                                                             

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 15, 2013   Meeting Type: Annual                              

Record Date:  NOV 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Gustav H.P. Boel         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                               

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willam H. Hernandez      For       For          Management

1.2   Elect Director Luther C. Kissam, IV     For       For          Management

1.3   Elect Director Joseph M. Mahady         For       For          Management

1.4   Elect Director Jim W. Nokes             For       For          Management

1.5   Elect Director James J. O'Brien         For       For          Management

1.6   Elect Director Barry W. Perry           For       For          Management

1.7   Elect Director John Sherman Jr.         For       For          Management

1.8   Elect Director Harriett Tee Taggart     For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.S. Harrison            For       For          Management

1.2   Elect Director M.K. Saito               For       For          Management

1.3   Elect Director E.K. Yeaman              For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Auditors                         For       For          Management

 

 

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ALTRA HOLDINGS, INC.                                                           

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Michael L. Hurt          For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry McPherson          For       For          Management

1.7   Elect Director James H. Woodward, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AUTOLIV, INC.                                                                  

 

Ticker:       ALV            Security ID:  052800109                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Bo I. Andersson          For       For          Management

1.3   Elect Director Wolfgang Ziebart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BANK OF HAWAII CORPORATION                                                      

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G.F. Bitterman      For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director David A. Heenan          For       For          Management

1.7   Elect Director Peter S. Ho              For       For          Management

1.8   Elect Director Robert Huret             For       For          Management

1.9   Elect Director Kent T. Lucien           For       For          Management

1.10  Elect Director Martin A. Stein          For       For          Management

1.11  Elect Director Donald M. Takaki         For       For          Management

1.12  Elect Director Barbara J. Tanabe        For       For          Management

1.13  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.14  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                               

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director James R. Chambers        For       For          Management

1.3   Elect Director Steven S. Fishman        For       Withhold     Management

1.4   Elect Director Peter J. Hayes           For       Withhold     Management

1.5   Elect Director Brenda J. Lauderback     For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Russell Solt             For       Withhold     Management

1.8   Elect Director James R. Tener           For       For          Management

1.9   Elect Director Dennis B. Tishkoff       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BLACK BOX CORPORATION                                                           

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: AUG 07, 2012   Meeting Type: Annual                              

Record Date:  JUN 11, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Andrews       For       For          Management

1.2   Elect Director R. Terry Blakemore       For       For          Management

1.3   Elect Director Richard L. Crouch        For       For          Management

1.4   Elect Director Thomas W. Golonski       For       For          Management

1.5   Elect Director Thomas G. Greig          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Edward A. Nicholson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Eugster          For       For          Management

1.2   Elect Director Gary L. Pechota          For       For          Management

1.3   Elect Director Thomas J. Zeller         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                         

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene S. Colangelo      For       For          Management

1.2   Elect Director Clayton G. Deutsch       For       For          Management

1.3   Elect Director Allen L. Sinai           For       For          Management

1.4   Elect Director Stephen M. Waters        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       For          Management

1.2   Elect Director Anthony A. Nichols, Sr.  For       For          Management

1.3   Elect Director Gerard H. Sweeney        For       For          Management

1.4   Elect Director Wyche Fowler             For       For          Management

1.5   Elect Director Michael J. Joyce         For       For          Management

1.6   Elect Director Charles P. Pizzi         For       For          Management

1.7   Elect Director James C. Diggs           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: NOV 08, 2012   Meeting Type: Annual                              

Record Date:  SEP 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Joseph M. DePinto        For       For          Management

1.3   Elect Director Michael J. Dixon         For       For          Management

1.4   Elect Director Harriet Edelman          For       For          Management

1.5   Elect Director Jon L. Luther            For       For          Management

1.6   Elect Director John W. Mims             For       For          Management

1.7   Elect Director George R. Mrkonic        For       For          Management

1.8   Elect Director Rosendo G. Parra         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Lloyd A. Carney          For       For          Management

1.3   Elect Director Renato DiPentima         For       For          Management

1.4   Elect Director Alan Earhart             For       For          Management

1.5   Elect Director John W. Gerdelman        For       For          Management

1.6   Elect Director David L. House           For       For          Management

1.7   Elect Director Glenn C. Jones           For       For          Management

1.8   Elect Director L. William Krause        For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CEC ENTERTAINMENT, INC.                                                        

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: APR 30, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Frank         For       For          Management

1.2   Elect Director Tommy Franks             For       For          Management

1.3   Elect Director Michael H. Magusiak      For       For          Management

1.4   Elect Director Tim T. Morris            For       For          Management

1.5   Elect Director Louis P. Neeb            For       For          Management

1.6   Elect Director Cynthia Pharr Lee        For       For          Management

1.7   Elect Director Bruce M. Swenson         For       For          Management

1.8   Elect Director Walter Tyree             For       For          Management

1.9   Elect Director Raymond E. Wooldridge    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                               

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director Alan S. Cooper           For       For          Management

1.5   Elect Director James W. Crownover       For       For          Management

1.6   Elect Director Robert A. Dover          For       For          Management

1.7   Elect Director Jonathan F. Foster       For       For          Management

1.8   Elect Director Craig A. Rogerson        For       For          Management

1.9   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY N.V.                                             

 

Ticker:       CBI            Security ID:  167250109                            

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Deborah M. Fretz as Director      For       For          Management

1b    Elect Michael L. Underwood as Director  For       For          Management

2     Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3     Approve Financial Statements, Discuss   For       For          Management

      Statutory Reports, and Approve                                           

      Publication of Information in English                                    

4     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividends of                                    

      0.20 per Share, and Discharge Directors                                  

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

9     Grant Board Authority to Issue Shares   For       For          Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY NV                                               

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: DEC 18, 2012   Meeting Type: Special                             

Record Date:  NOV 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement between The    For       For          Management

      Shaw Group Inc. and Crystal                                              

      Acquisition Subsidiary Inc.                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 26, 2012   Meeting Type: Annual                              

Record Date:  MAY 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Timothy R. Dehne         For       For          Management

1.3   Elect Director Jason P. Rhode           For       For          Management

1.4   Elect Director Alan R. Schuele          For       For          Management

1.5   Elect Director William D. Sherman       For       For          Management

1.6   Elect Director Susan Wang               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

1.6   Elect Director Alfred A. Piergallini    For       For          Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bolus            For       For          Management

1.2   Elect Director Nicholas A. Dicerbo      For       For          Management

1.3   Elect Director James A. Gabriel         For       For          Management

1.4   Elect Director Edward S. Mucenski       For       For          Management

1.5   Elect Director Brian R. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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COMPUWARE CORPORATION                                                          

 

Ticker:       CPWR           Security ID:  205638109                           

Meeting Date: AUG 28, 2012   Meeting Type: Annual                               

Record Date:  JUL 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Frederick A. Henderson   For       For          Management

1.5   Elect Director Peter Karmanos, Jr.      For       For          Management

1.6   Elect Director Faye Alexander Nelson    For       For          Management

1.7   Elect Director Robert C. Paul           For       For          Management

1.8   Elect Director Glenda D. Price          For       For          Management

1.9   Elect Director W. James Prowse          For       For          Management

1.10  Elect Director G. Scott Romney          For       For          Management

1.11  Elect Director Ralph J. Szygenda        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                     

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       For          Management

1.4   Elect Director Ronald O. Kruse          For       For          Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director Raymond V. O'Brien, III  For       For          Management

1.7   Elect Director San E. Vaccaro           For       For          Management

1.8   Elect Director D. Linn Wiley            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                            

Meeting Date: APR 18, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Chris A. Davis           For       For          Management

1b    Elect Director Shane D. Fleming         For       For          Management

1c    Elect Director Louis L. Hoynes, Jr.     For       For          Management

1d    Elect Director William P. Powell        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia A. Kamsky       For       For          Management

1.2   Elect Director Terrence J. Keating      For       For          Management

1.3   Elect Director Joseph C. Muscari        For       For          Management

1.4   Elect Director Steven B. Schwarzwaelder For       For          Management

1.5   Elect Director Richard F.  Wallman      For       For          Management

1.6   Elect Director Keith E.  Wandell        For       For          Management

1.7   Elect Director Roger J.  Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  MAR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iris S. Chan             For       For          Management

1.2   Elect Director Rudolph I. Estrada       For       For          Management

1.3   Elect Director Julia S. Gouw            For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Andrew S. Kane           For       For          Management

1.6   Elect Director Tak-Chuen Clarence Kwan  For       For          Management

1.7   Elect Director John Lee                 For       For          Management

1.8   Elect Director Herman Y. Li             For       For          Management

1.9   Elect Director Jack C. Liu              For       For          Management

1.10  Elect Director Dominic Ng               For       For          Management

1.11  Elect Director Keith W. Renken          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul O. Bower            For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director John L. Ford             For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Robert Brown        For       For          Management

1.2   Elect Director James W. Cicconi         For       For          Management

1.3   Elect Director Patricia Z.              For       For          Management

      Holland-Branch                                                           

1.4   Elect Director Thomas V. Shockley, III  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                   

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

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

1.5   Elect Director Diane C. Creel           For       For          Management

1.6   Elect Director Gordon D. Harnett        For       For          Management

1.7   Elect Director David L. Hauser          For       For          Management

1.8   Elect Director Wilbur J. Prezzano, Jr.  For       For          Management

1.9   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 28, 2013   Meeting Type: Annual                              

Record Date:  APR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director David S. Barker          For       Withhold     Management

1.3   Elect Director Cynthia O. Booth         For       For          Management

1.4   Elect Director Mark A. Collar           For       For          Management

1.5   Elect Director Donald M. Cisle, Sr.     For       For          Management

1.6   Elect Director Claude E. Davis          For       For          Management

1.7   Elect Director Corinne R. Finnerty      For       Withhold     Management

1.8   Elect Director Murph Knapke             For       For          Management

1.9   Elect Director Susan L. Knust           For       For          Management

1.10  Elect Director William J. Kramer        For       For          Management

1.11  Elect Director Richard E. Olszewski     For       For          Management

1.12  Elect Director Maribeth S. Rahe         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Gaffney            For       For          Management

1b    Elect Director Patrick J. McDonnell     For       For          Management

1c    Elect Director Michael L. Scudder       For       For          Management

1d    Elect Director John L. Sterling         For       For          Management

1e    Elect Director J. Stephen Vanderwoude   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

FOREST OIL CORPORATION                                                          

 

Ticker:       FST            Security ID:  346091705                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Loren K. Carroll         For       For          Management

1.2   Elect Director Richard J. Carty         For       For          Management

1.3   Elect Director Raymond. I. Wilcox       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                               

Record Date:  APR 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Beard           For       Withhold     Management

1.2   Elect Director Leonard L. Berry         For       Withhold     Management

1.3   Elect Director William F. Blaufuss, Jr. For       Withhold     Management

1.4   Elect Director James W. Bradford        For       Withhold     Management

1.5   Elect Director Robert J. Dennis         For       Withhold     Management

1.6   Elect Director Matthew C. Diamond       For       Withhold     Management

1.7   Elect Director Marty G. Dickens         For       Withhold     Management

1.8   Elect Director Thurgood Marshall, Jr.   For       Withhold     Management

1.9   Elect Director Kathleen Mason           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GOVERNMENT PROPERTIES INCOME TRUST                                              

 

Ticker:       GOV            Security ID:  38376A103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  FEB 19, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Harrington       For       For          Management

2.1   Elect Director Adam D. Portnoy          For       Withhold     Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GUESS?, INC.                                                                    

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 27, 2013   Meeting Type: Annual                              

Record Date:  MAY 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Chidoni          For       Withhold     Management

1.2   Elect Director Paul Marciano            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 11, 2013   Meeting Type: Annual                              

Record Date:  FEB 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dante C. Parrini         For       For          Management

1.2   Elect Director John C. van Roden, Jr.   For       For          Management

1.3   Elect Director James J. Owens           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 27, 2012   Meeting Type: Annual                              

Record Date:  JUN 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2.1   Elect Directors Paul Black              For       For          Management

2.2   Elect Directors Ronald Gelbman          For       For          Management

2.3   Elect Directors Richard Meelia          For       For          Management

2.4   Elect Directors Ellen Zane              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 12, 2013   Meeting Type: Annual                               

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Estabrook, Jr.  For       For          Management

1.2   Elect Director Hardy B. Fowler          For       For          Management

1.3   Elect Director Randall W. Hanna         For       For          Management

1.4   Elect Director Eric J. Nickelsen        For       For          Management

1.5   Elect Director Robert W. Roseberry      For       For          Management

1.6   Elect Director Anthony J. Topazi        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee A. Chaden            For       For          Management

1.2   Elect Director Bobby J. Griffin         For       For          Management

1.3   Elect Director James C. Johnson         For       For          Management

1.4   Elect Director Jessica T. Mathews       For       For          Management

1.5   Elect Director  J. Patrick Mulcahy      For       For          Management

1.6   Elect Director Ronald L. Nelson         For       For          Management

1.7   Elect Director Richard A. Noll          For       For          Management

1.8   Elect Director Andrew J. Schindler      For       For          Management

1.9   Elect Director Ann E. Ziegler           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

HARRIS TEETER SUPERMARKETS, INC.                                               

 

Ticker:       HTSI           Security ID:  414585109                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 14, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Belk             For       For          Management

1.2   Elect Director John P. Derham Cato      For       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director James E. S. Hynes        For       For          Management

1.5   Elect Director Anna Spangler Nelson     For       For          Management

1.6   Elect Director Mark S. Ordan            For       For          Management

1.7   Elect Director Bailey W. Patrick        For       For          Management

1.8   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.9   Elect Director Harold C. Stowe          For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

1.11  Elect Director William C. Warden, Jr.   For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Owen Kratz               For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                            

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Adler          For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director David J. Hartzell        For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director Mark F. Mulhern          For       For          Management

1.7   Elect Director L. Glenn Orr, Jr.        For       For          Management

1.8   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INDEPENDENT BANK CORP.                                                          

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin A. Gilmore, II  For       For          Management

1.2   Elect Director Eileen C. Miskell        For       For          Management

1.3   Elect Director Carl Ribeiro             For       For          Management

1.4   Elect Director John H. Spurr, Jr.       For       For          Management

1.5   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Teresa A. Canida         For       For          Management

1.2   Elect Director Jorge G. Castro          For       For          Management

1.3   Elect Director James R. Gober           For       For          Management

1.4   Elect Director Harold E. Layman         For       For          Management

1.5   Elect Director  E. Robert Meaney        For       For          Management

1.6   Elect Director Drayton Nabers, Jr.      For       For          Management

1.7   Elect Director William Stancil Starnes  For       For          Management

1.8   Elect Director Samuel J. Weinhoff       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 15, 2013   Meeting Type: Annual                              

Record Date:  DEC 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Goebel          For       For          Management

1.2   Elect Director Madeleine A. Kleiner     For       For          Management

1.3   Elect Director Linda A. Lang            For       For          Management

1.4   Elect Director Michael W. Murphy        For       For          Management

1.5   Elect Director James M. Myers           For       For          Management

1.6   Elect Director David M. Tehle           For       For          Management

1.7   Elect Director Winifred M. Webb         For       For          Management

1.8   Elect Director John T. Wyatt            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                            

Meeting Date: JUN 04, 2013   Meeting Type: Annual                              

Record Date:  APR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Jack Quinn               For       For          Management

1.3   Elect Director Thomas M. Van Leeuwen    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Sean Day              For       For          Management

1.2   Elect Director William M. Lamont, Jr.   For       For          Management

1.3   Elect Director William M. Waterman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Harris        For       For          Management

1.2   Elect Director John F. Maypole          For       For          Management

1.3   Elect Director Kathleen G. Bradley      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                               

Record Date:  FEB 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 07, 2012   Meeting Type: Annual                              

Record Date:  SEP 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Craigie         For       For          Management

1.2   Elect Director Frederick B. Henry       For       Withhold     Management

1.3   Elect Director Joel W. Johnson          For       For          Management

1.4   Elect Director Donald C. Berg           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Ax              For       For          Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Gerald Haddock           For       For          Management

1.4   Elect Director Michael R. Odell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAR 05, 2013   Meeting Type: Special                              

Record Date:  JAN 14, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NBT BANCORP INC.                                                                

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Thirteen     For       For          Management

2.1   Elect Director Daryl R. Forsythe        For       Withhold     Management

2.2   Elect Director Patricia T. Civil        For       Withhold     Management

2.3   Elect Director Robert A. Wadsworth      For       For          Management

2.4   Elect Director Jack H. Webb             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                          

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: AUG 21, 2012   Meeting Type: Annual                              

Record Date:  JUN 28, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

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

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Philip L. Maslowe        For       For          Management

1.7   Elect Director Denton Louis Peoples     For       For          Management

1.8   Elect Director Robert C. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OLIN CORPORATION                                                                

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  FEB 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Bunch          For       For          Management

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director John M. B. O'Connor      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Daniel McCranie       For       For          Management

1.2   Elect Director Emmanuel T. Hernandez    For       For          Management

1.3   Elect Director Teresa M. Ressel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 26, 2013   Meeting Type: Annual                              

Record Date:  MAR 05, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Fogg          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director James E. Rogers          For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director Craig R. Smith           For       For          Management

1.9   Elect Director Anne Marie Whittemore    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

P. H. GLATFELTER COMPANY                                                        

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Kevin M. Fogarty         For       For          Management

1.4   Elect Director J. Robert Hall           For       For          Management

1.5   Elect Director Richard C. Ill           For       For          Management

1.6   Elect Director Ronald J. Naples         For       For          Management

1.7   Elect Director Dante C. Parrini         For       For          Management

1.8   Elect Director Richard L. Smoot         For       For          Management

1.9   Elect Director Lee C. Stewart           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 05, 2013   Meeting Type: Annual                              

Record Date:  APR 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Cloyce A. Talbott        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.                                            

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dan R. Carmichael as Director     For       For          Management

1.2   Elect A. John Hass as Director          For       For          Management

1.3   Elect Antony P.D. Lancaster as Director For       For          Management

1.4   Elect Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect Linda E. Ransom as Director       For       For          Management

1.7   Elect James P. Slattery as Director     For       For          Management

1.8   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                  

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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

 

PREMIERE GLOBAL SERVICES, INC.                                                 

 

Ticker:       PGI            Security ID:  740585104                           

Meeting Date: JUN 12, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boland T. Jones          For       For          Management

1.2   Elect Director Wilkie S. Colyer         For       For          Management

1.3   Elect Director K. Robert Draughon       For       For          Management

1.4   Elect Director John R. Harris           For       For          Management

1.5   Elect Director W. Steven Jones          For       For          Management

1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management

1.7   Elect Director J. Walker Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PTC INC                                                                        

 

Ticker:       PMTC           Security ID:  699173209                           

Meeting Date: MAR 06, 2013   Meeting Type: Annual                              

Record Date:  JAN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Bogan          For       For          Management

1.2   Elect Director Michael E. Porter        For       For          Management

1.3   Elect Director Robert P. Schechter      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

QAD INC.                                                                        

 

Ticker:       QADA           Security ID:  74727D207                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karl F. Lopker           For       Withhold     Management

1.2   Elect Director Pamela M. Lopker         For       Withhold     Management

1.3   Elect Director Scott J. Adelson         For       For          Management

1.4   Elect Director Thomas J. O'Malia        For       For          Management

1.5   Elect Director Lee D. Roberts           For       For          Management

1.6   Elect Director Peter R. van Cuylenburg  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

QAD INC.                                                                       

 

Ticker:       QADA           Security ID:  74727D306                           

Meeting Date: JUN 11, 2013   Meeting Type: Annual                              

Record Date:  APR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karl F. Lopker           For       Withhold     Management

1.2   Elect Director Pamela M. Lopker         For       Withhold     Management

1.3   Elect Director Scott J. Adelson         For       For          Management

1.4   Elect Director Thomas J. O'Malia        For       For          Management

1.5   Elect Director Lee D. Roberts           For       For          Management

1.6   Elect Director Peter R. van Cuylenburg  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 29, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher L. Doerr     For       For          Management

1b    Elect Director Mark J. Gliebe           For       For          Management

1c    Elect Director Curtis W. Stoelting      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                            

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Mitchell E. Fadel        For       For          Management

1.2   Elect Director Paula Stern, Ph.D.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RF MICRO DEVICES, INC.                                                          

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: AUG 16, 2012   Meeting Type: Annual                              

Record Date:  JUN 18, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director Masood A. Jabbar         For       For          Management

1.7   Elect Director Casimir S. Skrzypczak    For       For          Management

1.8   Elect Director Erik H. van der Kaay     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

S&T BANCORP, INC.                                                              

 

Ticker:       STBA           Security ID:  783859101                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  MAR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd D. Brice            For       For          Management

1.2   Elect Director John J. Delaney          For       For          Management

1.3   Elect Director Michael J. Donnelly      For       For          Management

1.4   Elect Director William J. Gatti         For       For          Management

1.5   Elect Director Jeffrey D. Grube         For       For          Management

1.6   Elect Director Frank W. Jones           For       For          Management

1.7   Elect Director Joseph A. Kirk           For       For          Management

1.8   Elect Director David L. Krieger         For       For          Management

1.9   Elect Director James C. Miller          For       For          Management

1.10  Elect Director Fred J. Morelli, Jr.     For       For          Management

1.11  Elect Director Frank J. Palermo, Jr.    For       For          Management

1.12  Elect Director Charles A. Spadafora     For       For          Management

1.13  Elect Director Christine J. Toretti     For       For          Management

1.14  Elect Director Charles G. Urtin         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 25, 2013   Meeting Type: Annual                              

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director Richard D. O'Dell        For       For          Management

1.3   Elect Director Douglas W. Rockel        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

 

 

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

 

SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 24, 2013   Meeting Type: Annual                              

Record Date:  MAR 06, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

1.2   Elect Director Annabelle G. Bexiga      For       For          Management

1.3   Elect Director A. David Brown           For       For          Management

1.4   Elect Director John C. Burville         For       For          Management

1.5   Elect Director Joan M. Lamm-Tennant     For       For          Management

1.6   Elect Director Michael J. Morrissey     For       For          Management

1.7   Elect Director Gregory E. Murphy        For       For          Management

1.8   Elect Director Cynthia S. Nicholson     For       For          Management

1.9   Elect Director Ronald L. O'Kelley       For       For          Management

1.10  Elect Director William M. Rue           For       For          Management

1.11  Elect Director J. Brian Thebault        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Buckwalter       For       For          Management

1.2   Elect Director Victor L. Lund           For       For          Management

1.3   Elect Director John W. Mecom, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SOUTHWEST GAS CORPORATION                                                       

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 09, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director Leroy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director Michael O. Maffie        For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director Jeffrey W. Shaw          For       For          Management

1.10  Elect Director A. Randall Thoman        For       For          Management

1.11  Elect Director Thomas A. Thomas         For       For          Management

1.12  Elect Director Terrence L. Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

STAGE STORES, INC.                                                             

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 13, 2013   Meeting Type: Annual                              

Record Date:  APR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Barocas          For       For          Management

1.2   Elect Director Diane M. Ellis           For       For          Management

1.3   Elect Director Michael L. Glazer        For       For          Management

1.4   Elect Director Gabrielle E. Greene      For       For          Management

1.5   Elect Director Earl J. Hesterberg       For       For          Management

1.6   Elect Director Lisa R. Kranc            For       For          Management

1.7   Elect Director William J. Montgoris     For       For          Management

1.8   Elect Director C. Clayton Reasor        For       For          Management

1.9   Elect Director David Y. Schwartz        For       For          Management

1.10  Elect Director Ralph P. Scozzafava      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 13, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debora D. Horvath        For       For          Management

1.2   Elect Director Duane C. McDougall       For       For          Management

1.3   Elect Director E. Kay Stepp             For       For          Management

1.4   Elect Director Michael G. Thorne        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 03, 2013   Meeting Type: Annual                              

Record Date:  FEB 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Deborah A. Coleman       For       For          Management

1.6   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.7   Elect Director John G. Schwarz          For       For          Management

1.8   Elect Director Roy Vallee               For       For          Management

1.9   Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia C. Barron       For       For          Management

1b    Elect Director W. Kim Foster            For       For          Management

1c    Elect Director Jeffrey A. Graves        For       For          Management

1d    Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bagley          For       For          Management

1b    Elect Director Michael A. Bradley       For       For          Management

1c    Elect Director Albert Carnesale         For       For          Management

1d    Elect Director Daniel W. Christman      For       For          Management

1e    Elect Director Edwin J. Gillis          For       For          Management

1f    Elect Director Timothy E. Guertin       For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                              

Record Date:  MAR 18, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director James F. Parker          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 03, 2013   Meeting Type: Annual                              

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

1.2   Elect Director Murray D. Martin         For       For          Management

1.3   Elect Director Ronald L. Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                               

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  D. Harding Stowe        For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Other Business                          For       Against      Management

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHILDREN'S PLACE RETAIL STORES, INC.                                       

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 30, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director Susan Patricia Griffith  For       For          Management

1.3   Elect Director Louis Lipschitz          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 21, 2013   Meeting Type: Annual                              

Record Date:  JAN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Donald Press             For       For          Management

1.6   Elect Director Steven Rosenberg         For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Stanley Zinberg          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 19, 2012   Meeting Type: Annual                               

Record Date:  MAY 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill Kirkendall          For       For          Management

1.2   Elect Director William P. Carmichael    For       For          Management

1.3   Elect Director Richard P. Crystal       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE MEN'S WEARHOUSE, INC.                                                      

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: JUN 19, 2013   Meeting Type: Annual                              

Record Date:  APR 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Zimmer            For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Douglas S. Ewert         For       For          Management

1.4   Elect Director Rinaldo S. Brutoco       For       For          Management

1.5   Elect Director Michael L. Ray           For       For          Management

1.6   Elect Director Sheldon I. Stein         For       For          Management

1.7   Elect Director Deepak Chopra            For       For          Management

1.8   Elect Director William B. Sechrest      For       For          Management

1.9   Elect Director Grace Nichols            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Report on Sustainability                Against   For          Shareholder

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

THE VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 21, 2013   Meeting Type: Annual                              

Record Date:  DEC 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Gary E. Hendrickson      For       For          Management

1.3   Elect Director Mae C. Jemison           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 08, 2013   Meeting Type: Annual                               

Record Date:  MAR 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       For          Management

1.9   Elect Director James H. Ozanne          For       For          Management

1.10  Elect Director Jason D. Papastavrou     For       For          Management

1.11  Elect Director Filippo Passerini        For       For          Management

1.12  Elect Director Donald C. Roof           For       For          Management

1.13  Elect Director Keith Wimbush            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED STATIONERS INC.                                                         

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                               

Record Date:  MAR 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy W. Haley             For       For          Management

1.2   Elect Director Susan J. Riley           For       For          Management

1.3   Elect Director Alexander M. Schmelkin   For       For          Management

1.4   Elect Director Alex D. Zoglin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 15, 2013   Meeting Type: Annual                              

Record Date:  MAR 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Hotz           For       For          Management

 

 

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

 

UNIVEST CORPORATION OF PENNSYLVANIA                                            

 

Ticker:       UVSP           Security ID:  915271100                           

Meeting Date: APR 16, 2013   Meeting Type: Annual                              

Record Date:  FEB 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Morral        For       Withhold     Management

1.2   Elect Director Margaret K. Zook         For       Withhold     Management

2.1   Elect Director K. Leon Moyer            For       Withhold     Management

2.2   Elect Director Thomas Scannapieco       For       For          Management

2.3   Elect Director Jeffrey M. Schweitzer    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 01, 2013   Meeting Type: Annual                              

Record Date:  MAR 08, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Noonan         For       Withhold     Management

1.2   Elect Director Mahmoud Abdallah         For       For          Management

1.3   Elect Director Jeffrey W. Greenberg     For       Withhold     Management

1.4   Elect Director John J. Hendrickson      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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

 

VCA ANTECH, INC.                                                                

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: MAY 20, 2013   Meeting Type: Annual                              

Record Date:  APR 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert L. Antin          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 23, 2013   Meeting Type: Annual                              

Record Date:  MAR 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       For          Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

W. R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: MAY 21, 2013   Meeting Type: Annual                              

Record Date:  MAR 26, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Robert Berkley, Jr.   For       Against      Management

1.2   Elect Director Ronald E. Blaylock       For       Against      Management

1.3   Elect Director Mark E. Brockbank        For       Against      Management

1.4   Elect Director George G. Daly           For       Against      Management

1.5   Elect Director Mary C. Farrell          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                        

 

Ticker:       WRE            Security ID:  939653101                           

Meeting Date: MAY 16, 2013   Meeting Type: Annual                               

Record Date:  MAR 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Byrnes        For       For          Management

1.2   Elect Director John P. McDaniel         For       For          Management

1.3   Elect Director George F. McKenzie       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 14, 2013   Meeting Type: Annual                              

Record Date:  MAR 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                           

Meeting Date: APR 17, 2013   Meeting Type: Annual                               

Record Date:  MAR 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher V. Criss     For       For          Management

1.2   Elect Director Vaughn L. Kiger          For       For          Management

1.3   Elect Director Richard G. Spencer       For       For          Management

1.4   Elect Director James C. Gardill         For       For          Management

1.5   Elect Director Henry L. Schulhoff       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 07, 2013   Meeting Type: Annual                              

Record Date:  MAR 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director Michael B. Walen         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 18, 2013   Meeting Type: Annual                               

Record Date:  MAR 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director David T. Kollat          For       For          Management

1.3   Elect Director Timothy J. O'Donovan     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

 

==========------------------- END N-PX REPORT ===================================

 


 

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.

 

DELAWARE GROUP® EQUITY FUNDS V

 

By:

Patrick P. Coyne

 

Name:

Patrick P. Coyne

Title:

Chairman/President/

 

Chief Executive Officer

Date:

August 23, 2013