N-PX 1 a14-17222_6npx.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, 2013 - June 30, 2014

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

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

 

 

AGREE REALTY CORPORATION                                                       

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Farris G. Kalil          For       For          Management

1.2   Elect Director Gene Silverman           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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AGRIUM INC.                                                                    

 

Ticker:       AGU            Security ID:  008916108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David C. Everitt, Russell K.      For       For          Management

      Girling, Susan A. Henry, Russell J.                                      

      Horner, David J. Lesar, John E. Lowe,                                    

      Charles V. Magro, A. Anne McLellan,                                      

      Derek G. Pannell, Mayo M. Schmidt and                                    

      Victor J. Zaleschuk as Directors                                         

1.1   Elect Director David C. Everitt         For       For          Management

1.2   Elect Director Russell K. Girling       For       For          Management

1.3   Elect Director Susan A. Henry           For       For          Management

1.4   Elect Director Russell J. Horner        For       For          Management

1.5   Elect Director David J. Lesar           For       For          Management

1.6   Elect Director John E. Lowe             For       For          Management

1.7   Elect Director Charles (Chuck) V. Magro For       For          Management

1.8   Elect Director A. Anne McLellan         For       For          Management

1.9   Elect Director Derek G. Pannell         For       For          Management

1.10  Elect Director Mayo M. Schmidt          For       For          Management

1.11  Elect Director Victor J. Zaleschuk      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     Amend General By-Law No. 1              For       For          Management

5     Approve Advance Notice Policy           For       For          Management

6     Amend Stock Option Plan                 For       For          Management

 

 

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AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       For          Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

1.3   Elect Director Brian Tambi              For       For          Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALSTOM                                                                          

 

Ticker:       ALO            Security ID:  F0259M475                           

Meeting Date: JUL 02, 2013   Meeting Type: Annual/Special                      

Record Date:  JUN 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 0.84 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Elect Amparo Moraleda as Director       For       For          Management

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

9     Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

10    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plan                                     

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ALSTRIA OFFICE REIT-AG                                                         

 

Ticker:       AOX            Security ID:  D0378R100                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2014                                                 

6.1   Approve Creation of EUR 39.5 Million    For       For          Management

      Pool of Capital with Preemptive Rights                                   

6.2   Allow Exclusion of Preemptive Rights    For       For          Management

      for up to 5 Percent of the Share                                         

      Capital when Issuing Shares Under the                                    

      Authorization in Item 6.1                                                

6.3   Allow Exclusion of Preemptive Rights    For       For          Management

      for up to 5 Percent of the Share                                         

      Capital when Issuing Shares Under the                                    

      Authorization in Item 6.1                                                

 

 

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AMC ENTERTAINMENT HOLDINGS, INC.                                               

 

Ticker:       AMC            Security ID:  00165C104                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Saich         For       For          Management

1.2   Elect Director Jian Wang                For       Withhold     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

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Bayless Jr.   For       For          Management

1b    Elect Director R.D. Burck               For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

1h    Elect Director C. Patrick Oles, Jr.     For       For          Management

1i    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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AMERICAN REALTY CAPITAL PROPERTIES, INC.                                        

 

Ticker:       ARCP           Security ID:  02917T104                           

Meeting Date: JAN 23, 2014   Meeting Type: Special                             

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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AMREIT, INC.                                                                   

 

Ticker:       AMRE           Security ID:  03216B208                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Cartwright,    For       For          Management

      Jr.                                                                      

1.2   Elect Director Brent M. Longnecker      For       For          Management

1.3   Elect Director Scot J. Luther           For       For          Management

1.4   Elect Director Mack D. Pridgen, III     For       For          Management

1.5   Elect Director H. L. 'Hank' Rush, Jr.   For       For          Management

1.6   Elect Director Philip Taggart           For       For          Management

1.7   Elect Director H. Kerr Taylor           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2014   Meeting Type: Annual                              

Record Date:  DEC 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Campbell         For       For          Management

1.2   Elect Director Timothy Cook             For       For          Management

1.3   Elect Director Millard Drexler          For       For          Management

1.4   Elect Director Al Gore                  For       For          Management

1.5   Elect Director Robert Iger              For       For          Management

1.6   Elect Director Andrea Jung              For       For          Management

1.7   Elect Director Arthur Levinson          For       For          Management

1.8   Elect Director Ronald Sugar             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Amend Articles to Eliminate Board       For       For          Management

      Blank Check Authority to Issue                                           

      Preferred Stock                                                           

4     Establish a Par Value for Common Stock  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                    

9     Report on Trade Associations and        Against   Against      Shareholder

      Organizations that Promote                                               

      Sustainability Practices                                                 

10    Advisory Vote to Increase Capital       Against   Against      Shareholder

      Repurchase Program                                                       

11    Proxy Access                            Against   Against      Shareholder

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Antonio Maciel Neto      For       For          Management

1.7   Elect Director Patrick J. Moore         For       For          Management

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

1.9   Elect Director Francisco Sanchez        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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ARYZTA AG                                                                      

 

Ticker:       YZA            Security ID:  H0336B110                            

Meeting Date: DEC 10, 2013   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept 2013 Annual Report               For       For          Management

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.67 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Charles Adair as Director       For       For          Management

4.2   Reelect Owen Killian as Director        For       For          Management

5.1   Elect Andrew Morgan as Director         For       For          Management

5.2   Elect John Yamin as Director            For       For          Management

6     Approve Creation of CHF 183,621 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

 

 

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ASIAN PAY TELEVISION TRUST                                                     

 

Ticker:       S7OU           Security ID:  Y0362V106                            

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt  Report of the Trustee-Manager,   For       For          Management

      Statement by the Trustee-Manager and                                     

      Financial Statements and Auditors'                                       

      Reports                                                                  

2     Reappoint Deloitte & Touche LLP as      For       For          Management

      Auditors and Authorize Trustee-Manager                                   

      to Fix Their Remuneration                                                

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Reuben V. Anderson       For       For          Management

1.3   Elect Director Jaime Chico Pardo        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director James P. Kelly           For       For          Management

1.6   Elect Director Jon C. Madonna           For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director John B. McCoy            For       For          Management

1.9   Elect Director Beth E. Mooney           For       For          Management

1.10  Elect Director Joyce M. Roche           For       For          Management

1.11  Elect Director Matthew K. Rose          For       For          Management

1.12  Elect Director Cynthia B. Taylor        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     Approve Severance                       For       For          Management

      Agreements/Change-in-Control Agreements                                  

5     Report on Indirect Political            Against   For          Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Lower Ownership Threshold for Action    Against   For          Shareholder

      by Written Consent                                                       

 

 

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AURICO GOLD INC.                                                                

 

Ticker:       AUQ            Security ID:  05155C105                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Edwards          For       For          Management

1.2   Elect Director Mark J. Daniel           For       For          Management

1.3   Elect Director Scott G. Perry           For       For          Management

1.4   Elect Director Luis M. Chavez           For       For          Management

1.5   Elect Director Patrick D. Downey        For       For          Management

1.6   Elect Director Ronald E. Smith          For       For          Management

1.7   Elect Director Richard M. Colterjohn    For       For          Management

1.8   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 Advance Notice Policy           For       For          Management

4     Amend By-Law No. 1                      For       For          Management

5     Amend Employee Share Purchase Plan      For       For          Management

6     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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AVALONBAY COMMUNITIES, INC.                                                     

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Alan B. Buckelew         For       For          Management

1.3   Elect Director Bruce A. Choate          For       For          Management

1.4   Elect Director John J. Healy, Jr.       For       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   Elect Director W. Edward Walter         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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 23, 2014   Meeting Type: Annual/Special                       

Record Date:  APR 15, 2014                                                     

 

#     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 0.81 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                             

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

7     Approve Severance Payment Agreement     For       Against      Management

      with Henri de Castries                                                   

8     Approve Severance Payment Agreement     For       For          Management

      with Denis Duverne                                                        

9     Reelect Henri de Castries as Director   For       Against      Management

10    Reelect Norbert Dentressangle as        For       For          Management

      Director                                                                 

11    Reelect Denis Duverne as Director       For       For          Management

12    Reelect Isabelle Kocher as Director     For       For          Management

13    Reelect Suet Fern Lee as Director       For       For          Management

14    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.5 Million                                  

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans for                                       

      International Subsidiaries                                               

18    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    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 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wayne T. Hockmeyer       For       For          Management

1b    Elect Director Robert L. Parkinson, Jr. For       For          Management

1c    Elect Director Thomas T. Stallkamp      For       For          Management

1d    Elect Director Albert P. L. Stroucken   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     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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BMW GROUP BAYERISCHE MOTOREN WERKE AG                                           

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.62 per Preffered                                      

      Share and 2.60 per Ordinary Share                                        

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2014                                                                      

6.1   Elect Franz Haniel to the Supervisory   For       For          Management

      Board                                                                    

6.2   Elect Susanne Klatten to the            For       For          Management

      Supervisory Board                                                        

6.3   Elect Robert Lane to the Supervisory    For       For          Management

      Board                                                                    

6.4   Elect Wolfgang Mayrhuber to the         For       Against      Management

      Supervisory Board                                                        

6.5   Elect Stefan Quandt to the Supervisory  For       For          Management

      Board                                                                     

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Approve Creation of EUR 5 Million Pool  For       For          Management

      of Capital for Employee Stock Purchase                                   

      Plan                                                                      

9     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Bob Dudley as Director         For       For          Management

5     Re-elect Iain Conn as Director          For       For          Management

6     Re-elect Dr Brian Gilvary as Director   For       For          Management

7     Re-elect Paul Anderson as Director      For       For          Management

8     Re-elect Frank Bowman as Director       For       For          Management

9     Re-elect Antony Burgmans as Director    For       For          Management

10    Re-elect Cynthia Carroll as Director    For       For          Management

11    Re-elect George David as Director       For       For          Management

12    Re-elect Ian Davis as Director          For       For          Management

13    Re-elect Dame Ann Dowling as Director   For       For          Management

14    Re-elect Brendan Nelson as Director     For       For          Management

15    Re-elect Phuthuma Nhleko as Director    For       For          Management

16    Re-elect Andrew Shilston as Director    For       For          Management

17    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

18    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

19    Approve Executive Directors' Incentive  For       For          Management

      Plan                                                                     

20    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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BRANDYWINE REALTY TRUST                                                         

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     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                                         

 

 

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BRE PROPERTIES, INC.                                                            

 

Ticker:       BRE            Security ID:  05564E106                           

Meeting Date: MAR 28, 2014   Meeting Type: Special                             

Record Date:  JAN 23, 2014                                                      

 

#     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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BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director Maria M. Klawe           For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       For          Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          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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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                            

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen F. Arnold        For       For          Management

1.2   Elect Director George S. Barrett        For       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 Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.9   Elect Director Clayton M. Jones         For       For          Management

1.10  Elect Director Gregory B. Kenny         For       For          Management

1.11  Elect Director David P. King            For       For          Management

1.12  Elect Director Richard C. Notebaert     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   For          Shareholder

 

 

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CARLSBERG                                                                       

 

Ticker:       CARL B         Security ID:  K36628137                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Publication of Annual Report    For       For          Management

      in English                                                               

2     Receive Report of Board                 None      None         Management

3     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                 

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 8.00 Per Share                                          

5a    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

5b    Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1,400,000 for the                                      

      Chairman, DKK 600,000 for the Vice                                       

      Chairman, and DKK 400,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

5c    Authorize Share Repurchase Program      For       Against      Management

5d1   Require Inclusion of Certain Financial  Against   Against      Shareholder

      information to Meeting Notice                                            

5d2   Require Availability of Certain         Against   Against      Shareholder

      Reports in Danish for Five Years on                                      

      Company Website                                                          

5d3   Simplify Access to Documents Available  Against   Against      Shareholder

      on Company's Website                                                     

5d4   Require Company to Offer at AGM a Meal  Against   Against      Shareholder

      Corresponding to Company's Outlook                                       

6a    Reelect Flemming Besenbacher as         For       For          Management

      Director                                                                 

6b    Reelect Jess Soderberg as Director      For       For          Management

6c    Reelect Lars Stemmerik as Director      For       For          Management

6d    Reelect Richard Burrows as Director     For       For          Management

6e    Reelect Cornelis Job van der Graaf as   For       For          Management

      Director                                                                  

6f    Reelect Donna Cordner as Director       For       For          Management

6g    Reelect Elisabeth Fleuriot as Director  For       For          Management

6h    Reelect Soren-Peter Olesen as Director  For       For          Management

6i    Reelect Nina Smith as Director          For       For          Management

6j    Elect Carl Bache as Director            For       For          Management

7     Ratify KPMG 2014 P/S as Auditors        For       For          Management

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Reelect Jonathon Band As A Director Of  For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

3     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation and As A                                         

      Director Of Carnival Plc.                                                

4     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

5     Reelect Debra Kelly-Ennis As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

6     Reelect John Parker As A Director Of    For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

7     Reelect  Stuart Subotnick As A          For       For          Management

      Director Of Carnival Corporation and                                     

      As A Director Of Carnival Plc.                                           

8     Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

9     Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation and                                      

      As A Director Of Carnival Plc.                                           

10    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                             

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                         

      Independent Auditor For Carnival                                         

      Corporation                                                              

11    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

12    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2013                                                                      

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Approve Remuneration Report of          For       Against      Management

      Executive Directors                                                      

15    Approve Remuneration Policy of          For       Against      Management

      Executive Directors                                                       

16    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorize Shares for Market Purchase    For       For          Management

19    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovitz      For       For          Management

1.2   Elect Director Stephen D. Lebovitz      For       For          Management

1.3   Elect Director Gary L. Bryenton         For       For          Management

1.4   Elect Director A. Larry Chapman         For       For          Management

1.5   Elect Director Thomas J. DeRosa         For       For          Management

1.6   Elect Director Matthew S. Dominski      For       For          Management

1.7   Elect Director Gary J. Nay              For       For          Management

1.8   Elect Director Kathleen M. Nelson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTURYLINK, INC.                                                               

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia Boulet          For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director Richard A. Gephardt      For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Gregory J. McCray        For       For          Management

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

1.7   Elect Director Fred R. Nichols          For       For          Management

1.8   Elect Director William A. Owens         For       For          Management

1.9   Elect Director Harvey P. Perry          For       For          Management

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

1.11  Elect Director Michael J. Roberts       For       For          Management

1.12  Elect Director Laurie A. Siegel         For       For          Management

1.13  Elect Director Joseph R. Zimmel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Proxy Access Right              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Stock Retention                         Against   For          Shareholder

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                     

 

#     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 Jon M. Huntsman, Jr.     For       For          Management

1f    Elect Director George L. Kirkland       For       For          Management

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

1h    Elect Director Kevin W. Sharer          For       For          Management

1i    Elect Director John G. Stumpf           For       For          Management

1j    Elect Director Ronald D. Sugar          For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    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     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

9     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                 

10    Adopt Guidelines for Country Selection  Against   For          Shareholder

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2013   Meeting Type: Annual                              

Record Date:  SEP 20, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director Marc Benioff             For       For          Management

1c    Elect Director Gregory Q. Brown         For       For          Management

1d    Elect Director M. Michele Burns         For       For          Management

1e    Elect Director Michael D. Capellas      For       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 Roderick C. McGeary      For       For          Management

1k    Elect Director Arun Sarin               For       For          Management

1l    Elect Director Steven M. West           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

5     Approve Proxy Advisor Competition       Against   Against      Shareholder

 

 

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

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: NOV 27, 2013   Meeting Type: Special                              

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Non-exempt Continuing       For       For          Management

      Connected Transactions                                                   

2     Approve Proposed Caps for Each          For       For          Management

      Category of the Non-exempt Continuing                                     

      Connected Transactions                                                   

 

 

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

 

CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Declare Final Dividend                  For       For          Management

1c    Elect Li Fanrong as Director            For       For          Management

1d    Elect Wang Yilin as Director            For       For          Management

1e    Elect Lv Bo as Director                 For       For          Management

1f    Elect Zhang Jianwei as Director         For       For          Management

1g    Elect Wang Jiaxiang as Director         For       For          Management

1h    Elect Lawrence J. Lau as Director       For       For          Management

1i    Elect Kevin G. Lynch as Director        For       For          Management

1j    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                              

1k    Reappoint 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                                                                    

 

 

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

 

COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2a    Elect Wallace Macarthur King as         For       For          Management

      Director                                                                  

2b    Elect David Edward Meiklejohn as        For       For          Management

      Director                                                                 

2c    Elect Krishnakumar Thirumalai as        For       For          Management

      Director                                                                 

3     Approve the Grant of 209,798 Shares to  For       For          Management

      A M Watkins, Executive Director of the                                   

      Company                                                                  

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     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 Charles E. Bunch         For       For          Management

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

1e    Elect Director Jody L. Freeman          For       For          Management

1f    Elect Director Gay Huey Evans           For       For          Management

1g    Elect Director Ryan M. Lance            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     Approve Omnibus Stock Plan              For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Operations                                                               

 

 

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

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Robert L. Denton         For       For          Management

1c    Elect Director Philip L. Hawkins        For       For          Management

1d    Elect Director Elizabeth A. Hight       For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Richard Szafranski       For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Brown, II       For       For          Management

1.2   Elect Director Nancy-Ann M. DeParle     For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Anne M. Finucane         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       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

DDR CORP.                                                                      

 

Ticker:       DDR            Security ID:  23317H102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance R. Ahern        For       For          Management

1.2   Elect Director James C. Boland          For       For          Management

1.3   Elect Director Thomas Finne             For       For          Management

1.4   Elect Director Robert H. Gidel          For       For          Management

1.5   Elect Director Daniel B. Hurwitz        For       For          Management

1.6   Elect Director Volker Kraft             For       For          Management

1.7   Elect Director Rebecca L. Maccardini    For       For          Management

1.8   Elect Director Victor B. MacFarlane     For       For          Management

1.9   Elect Director Craig Macnab             For       For          Management

1.10  Elect Director Scott D. Roulston        For       For          Management

1.11  Elect Director Barry A. Sholem          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

DEUTSCHE BANK MEXICO - CONCENTRADORA FIBRA HOTELERA S.A. DE C.V.                

 

Ticker:       FIHO12         Security ID:  P3515D148                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            For       For          Management

2     Approve Financial Statements            For       For          Management

3     Elect and Ratify Members of Trust       For       For          Management

      Technical Committee                                                      

4     Approve Amendments to the Trust by      For       For          Management

      Agreement Among Trustors, Trustee and                                    

      Joint Representative                                                     

5     Other Business (Voting)                 For       Against      Management

 

 

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DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2014                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 40                                    

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                               

9a    Elect Henning Kagermann to the          For       For          Management

      Supervisory Board                                                        

9b    Elect Simone Menne to the Supervisory   For       For          Management

      Board                                                                    

9c    Elect Ulrich Schroeder to the           For       For          Management

      Supervisory Board                                                        

9d    Elect Stefan Schulte to the             For       For          Management

      Supervisory Board                                                        

10a   Amend Affiliation Agreement with        For       For          Management

      Subsidiary DHL Home Delivery GmbH                                        

10b   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post IT Services                                     

      GmbH                                                                      

10c   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Assekuranz                                      

      Vermittlungs GmbH                                                         

10d   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                   

      Holding GmbH                                                              

10e   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Consult GmbH                                    

10f   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post DHL Research                                    

      and Innovation  GmbH                                                     

10g   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post                                                 

      Grundstuecks-Vermietungsgesellschaft                                     

      beta mbH                                                                 

10h   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post IT Brief GmbH                                   

10i   Amend Affiliation Agreement with        For       For          Management

      Subsidiary Werbeagentur Janssen GmbH                                     

 

 

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DIRECTV                                                                        

 

Ticker:       DTV            Security ID:  25490A309                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 Anthony Vinciquerra      For       For          Management

1l    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     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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DON QUIJOTE                                                                     

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 26, 2013   Meeting Type: Annual                              

Record Date:  JUN 30, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                  

2     Appoint Statutory Auditor Inoe,         For       For          Management

      Yukihiko                                                                 

3     Approve Retirement Bonus Payment for    For       Against      Management

      Statutory Auditor                                                        

 

 

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DON QUIJOTE CO LTD.                                                            

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: NOV 29, 2013   Meeting Type: Special                             

Record Date:  SEP 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                     

      to New Wholly Owned Subsidiary                                            

2     Amend Articles To Change Company Name   For       For          Management

      - Amend Business Lines                                                   

3     Elect Director Sekiguchi, Kenji         For       For          Management

4     Appoint Statutory Auditor Yoshimura,    For       For          Management

      Yasunori                                                                 

 

 

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DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       For          Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Thomas E. O'Hern         For       For          Management

1.8   Elect Director William E. Simon, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                            

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director Ngaire E. Cuneo          For       For          Management

1e    Elect Director Charles R. Eitel         For       For          Management

1f    Elect Director Martin C. Jischke        For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

1m    Elect Director Robert J. Woodward Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4a    Increase Authorized Common Stock        For       For          Management

4b    Approve Securities Transfer             For       For          Management

      Restrictions                                                              

4c    Amend Articles of Incorporation to      For       For          Management

      Make Ministerial Changes                                                 

5     Adjourn Meeting                         For       For          Management

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     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

1l    Elect Director Patrick J. Ward          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Political Contributions        Against   Against      Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Against      Shareholder

6     Establish Committee on Plant Closures   Against   Against      Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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EAST JAPAN RAILWAY CO.                                                         

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     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 Seino, Satoshi           For       For          Management

2.2   Elect Director Ogata, Masaki            For       For          Management

2.3   Elect Director Tomita, Tetsuro          For       For          Management

2.4   Elect Director Fukasawa, Yuuji          For       For          Management

2.5   Elect Director Yagishita, Naomichi      For       For          Management

2.6   Elect Director Morimoto, Yuuji          For       For          Management

2.7   Elect Director Haraguchi, Tsukasa       For       For          Management

2.8   Elect Director Kawanobe, Osamu          For       For          Management

2.9   Elect Director Ichinose, Toshiro        For       For          Management

2.10  Elect Director Sawamoto, Takashi        For       For          Management

2.11  Elect Director Nakai, Masahiko          For       For          Management

2.12  Elect Director Umehara, Yasuyoshi       For       For          Management

2.13  Elect Director Takahashi, Makoto        For       For          Management

2.14  Elect Director Fukuda, Yasushi          For       For          Management

2.15  Elect Director Nishiyama, Takao         For       For          Management

2.16  Elect Director Eto, Takashi             For       For          Management

2.17  Elect Director Sasaki, Takeshi          For       For          Management

2.18  Elect Director Hamaguchi, Tomokazu      For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

4     Amend Articles to Allow Shareholder     Against   Against      Shareholder

      Meeting Resolutions on Business Plans                                    

      Related to Tohoku Earthquake                                             

      Reconstruction                                                            

5     Create Damaged Railroad Reconstruction  Against   Against      Shareholder

      Committee                                                                

6     Amend Articles to Allow Proposals on    Against   Against      Shareholder

      Compliance Matters at Shareholder                                        

      Meetings                                                                 

7     Create Compliance Committee             Against   Against      Shareholder

8     Amend Articles to Require Disclosure    Against   For          Shareholder

      of Top Five Individual Director                                          

      Compensation in Proxy Materials                                          

9     Amend Articles to Require At Least      Against   For          Shareholder

      Three Outsiders on Board of Directors                                    

10.1  Remove Chairman Satoshi Seino from the  Against   Against      Shareholder

      Board of Directors                                                        

10.2  Remove Vice Chairman Masaki Ogata from  Against   Against      Shareholder

      the Board of Directors                                                   

10.3  Remove Representative Director and      Against   Against      Shareholder

      President Tetsuro Tomita from the                                        

      Board of Directors                                                       

10.4  Remove Representative Director and      Against   Against      Shareholder

      Vice President Yuuji Fukasawa from the                                   

      Board of Directors                                                       

10.5  Remove Executive Director Yuuji         Against   Against      Shareholder

      Morimoto from the Board of Directors                                     

11    Reduce Director and Statutory Auditor   Against   Against      Shareholder

      Compensation by 20 Percent                                                

12    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 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     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 -      None      None         Management

      RESIGNED                                                                 

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 Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.8   Elect Director Linda G. Stuntz          For       For          Management

1.9   Elect Director Thomas C. Sutton         For       For          Management

1.10  Elect Director Ellen O. Tauscher        For       For          Management

1.11  Elect Director Peter J. Taylor          For       For          Management

1.12  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   For          Shareholder

 

 

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EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Brain           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Robin P. Sterneck        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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EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: NOV 25, 2013   Meeting Type: Special                             

Record Date:  OCT 04, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       For          Management

1.2   Elect Director David Contis             For       For          Management

1.3   Elect Director Thomas Dobrowski         For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Marguerite Nader         For       For          Management

1.6   Elect Director Sheli Rosenberg          For       For          Management

1.7   Elect Director Howard Walker            For       For          Management

1.8   Elect Director Gary Waterman            For       For          Management

1.9   Elect Director William Young            For       For          Management

1.10  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     Approve Stock Award Plan Grants         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Political Contributions and   Against   For          Shareholder

      Lobbying Communications                                                  

 

 

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EQUITY RESIDENTIAL                                                              

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

 

 

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ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Brady           For       For          Management

1.2   Elect Director Keith R. Guericke        For       For          Management

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

1.4   Elect Director George M. Marcus         For       For          Management

1.5   Elect Director Gary P. Martin           For       For          Management

1.6   Elect Director Issie N. Rabinovitch     For       For          Management

1.7   Elect Director Thomas E. Randlett       For       For          Management

1.8   Elect Director Thomas E. Robinson       For       For          Management

1.9   Elect Director Michael J. Schall        For       For          Management

1.10  Elect Director Byron A. Scordelis       For       For          Management

1.11  Elect Director Janice L. Sears          For       For          Management

1.12  Elect Director Thomas P. Sullivan       For       For          Management

1.13  Elect Director Claude J. Zinngrabe, 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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FIRST CAPITAL REALTY INC.                                                      

 

Ticker:       FCR            Security ID:  31943B100                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2014                                                     

 

#     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 Allan S. Kimberley       For       For          Management

1.6   Elect Director Susan J. McArthur        For       For          Management

1.7   Elect Director Bernard McDonell         For       For          Management

1.8   Elect Director Andrea Stephen           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Amend Restricted Share Unit Plan        For       For          Management

4     Amend Deferred Share Unit Plan          For       For          Management

5     Amend Quorum Requirements               For       For          Management

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew S. Dominski      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

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

1.4   Elect Director John Rau                 For       For          Management

1.5   Elect Director L. Peter Sharpe          For       For          Management

1.6   Elect Director W. Ed Tyler              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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FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     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 Thomas E. Robinson       For       For          Management

1.8   Elect Director Terry L. Stevens         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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FLEXTRONICS INTERNATIONAL LTD.                                                 

 

Ticker:       FLEX           Security ID:  Y2573F102                           

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

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect H. Raymond Bingham as Director  For       For          Management

1b    Reelect Willy C. Shih as Director       For       For          Management

2     Reappoint Lawrence A. Zimmerman as      For       For          Management

      Director                                                                 

3     Approve Reappointment of Deloitte &     For       For          Management

      Touche LLP as Auditors and Authorize                                     

      Board 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                                          

6     Approve Changes to the Method of        For       For          Management

      Payment of Compensation Payable to our                                   

      Non-Employee Directors                                                    

1     Authorize Share Repurchase Program      For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director John J. Brennan          For       For          Management

3     Elect Director James I. Cash, Jr.       For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Ann M. Fudge             For       For          Management

7     Elect Director Susan J. Hockfield       For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Rochelle B. Lazarus      For       For          Management

12    Elect Director James J. Mulva           For       For          Management

13    Elect Director James E. Rohr            For       For          Management

14    Elect Director Mary L. Schapiro         For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director James S. Tisch           For       For          Management

17    Elect Director Douglas A. Warner, III   For       For          Management

18    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

19    Ratify Auditors                         For       For          Management

20    Provide for Cumulative Voting           Against   For          Shareholder

21    Stock Retention/Holding Period          Against   Against      Shareholder

22    Require More Director Nominations Than  Against   Against      Shareholder

      Open Seats                                                               

23    Provide Right to Act by Written Consent Against   Against      Shareholder

24    Cessation of All Stock Options and      Against   Against      Shareholder

      Bonuses                                                                  

25    Seek Sale of Company                    Against   Against      Shareholder

 

 

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GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370023103                           

Meeting Date: MAY 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       Against      Management

1b    Elect Director Mary Lou Fiala           For       For          Management

1c    Elect Director J. Bruce Flatt           For       For          Management

1d    Elect Director John K. Haley            For       For          Management

1e    Elect Director Daniel B. Hurwitz        For       For          Management

1f    Elect Director Brian W. Kingston        For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director David J. Neithercut      For       For          Management

1i    Elect Director Mark R. Patterson        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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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

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

1d    Elect Director Stephen J. Girsky        For       For          Management

1e    Elect Director E. Neville Isdell        For       For          Management

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Auditors                         For       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     Approve Executive Incentive Bonus Plan  For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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GLADSTONE LAND CORPORATION                                                     

 

Ticker:       LAND           Security ID:  376549101                            

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Gladstone          For       For          Management

1.2   Elect Director Paul W. Adelgren         For       For          Management

1.3   Elect Director John H. Outland          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director James R. Boyd            For       For          Management

1.3   Elect Director Milton Carroll           For       For          Management

1.4   Elect Director Nance K. Dicciani        For       For          Management

1.5   Elect Director Murry S. Gerber          For       For          Management

1.6   Elect Director Jose C. Grubisich        For       For          Management

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

1.8   Elect Director David J. Lesar           For       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     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby J. Griffin         For       For          Management

1.2   Elect Director James C. Johnson         For       For          Management

1.3   Elect Director Jessica T. Mathews       For       For          Management

1.4   Elect Director Robert F. Moran          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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Batey M. Gresham, Jr.    For       For          Management

1.3   Elect Director Dan S. Wilford           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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HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P105                           

Meeting Date: MAR 10, 2014   Meeting Type: Special                              

Record Date:  JAN 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Board-Related            For       For          Management

2     Amend Articles                          For       Against      Management

 

 

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HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924408                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     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 Joan E. Herman           For       For          Management

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

1.8   Elect Director Leslye G. Katz           For       For          Management

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

1.10  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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HIGHWOODS PROPERTIES, INC.                                                      

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      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                                         

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                               

Record Date:  FEB 12, 2014                                                     

 

#     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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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     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 Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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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INTELSAT SA                                                                    

 

Ticker:       I              Security ID:  L5140P119                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends on Series A           For       For          Management

      Preferred Shares                                                         

6     Approve Discharge of Directors          For       For          Management

7a    Elect John Diercksen as Director        For       For          Management

7b    Elect Robert Callahan as Director       For       For          Management

8a    Reelect Raymond Svider as Director      For       For          Management

8b    Reelect Egon Durban as Director         For       For          Management

8c    Reelect Justin Bateman as Director      For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Renew Appointment of KPMG as Auditor    For       For          Management

11    Authorize Board to Repurchase Shares    For       Against      Management

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of USD 10 Million                                         

 

 

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ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

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 Yoshida, Tomofumi        For       For          Management

2.8   Elect Director Okamoto, Hitoshi         For       For          Management

2.9   Elect Director Shiomi, Takao            For       For          Management

2.10  Elect Director Fukuda, Yuuji            For       For          Management

2.11  Elect Director Yonekura, Eiichi         For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Kawakita, Chikara        For       For          Management

3     Appoint Statutory Auditor Mochizuki,    For       For          Management

      Harufumi                                                                 

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director James G. Cullen          For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director Leo F. Mullin            For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    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

 

 

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JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                              

Record Date:  NOV 21, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Natalie A. Black         For       For          Management

1.2   Elect Director Raymond L. Conner        For       For          Management

1.3   Elect Director William H. Lacy          For       For          Management

1.4   Elect Director Alex A. Molinaroli       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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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Onodera, Tadashi         For       For          Management

2.2   Elect Director Tanaka, Takashi          For       For          Management

2.3   Elect Director Morozumi, Hirofumi       For       For          Management

2.4   Elect Director Takahashi, Makoto        For       For          Management

2.5   Elect Director Ishikawa, Yuuzo          For       For          Management

2.6   Elect Director Inoue, Masahiro          For       For          Management

2.7   Elect Director Yuasa, Hideo             For       For          Management

2.8   Elect Director Fukuzaki, Tsutomu        For       For          Management

2.9   Elect Director Tajima, Hidehiko         For       For          Management

2.10  Elect Director Uchida, Yoshiaki         For       For          Management

2.11  Elect Director Kuba, Tetsuo             For       For          Management

2.12  Elect Director Kodaira, Nobuyori        For       For          Management

2.13  Elect Director Fukukawa, Shinji         For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Hiroshi                                                                   

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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KERING                                                                         

 

Ticker:       KER            Security ID:  F5433L103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual/Special                       

Record Date:  APR 29, 2014                                                     

 

#     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 3.75 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Elect Daniela Riccardi as Director      For       For          Management

6     Reelect Laurence Boone as Director      For       For          Management

7     Reelect Yseulys Costes as Director      For       Against      Management

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 877,000                                      

9     Advisory Vote on Compensation of        For       For          Management

      Francois-Henri Pinault, Chairman and                                     

      CEO                                                                      

10    Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Palus, Vice-CEO                                            

11    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

12    Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                  

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Amend Article 10 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                  

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KODIAK OIL & GAS CORP.                                                          

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       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     Approve Ernst & Young LLP asAuditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N6817P109                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Dividends of EUR 0.80 Per Share For       For          Management

2e    Approve Discharge of Management Board   For       For          Management

2f    Approve Discharge of Supervisory Board  For       For          Management

3     Elect Orit Gadiesh to Supervisory Board For       For          Management

4     Reappoint KPMG as Auditors for an       For       For          Management

      Intermim Period of One Year                                               

5a    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                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 5a                                       

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Allow Questions                         None      None         Management

 

 

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KRAFT FOODS GROUP, INC.                                                        

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director L. Kevin Cox             For       For          Management

1b    Elect Director Myra M. Hart             For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Terry J. Lundgren        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Prohibit Political Contributions        Against   Against      Shareholder

5     Adopt Policy to Ensure Consistency      Against   Against      Shareholder

      between Company Values and Political                                     

      Contributions                                                            

6     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

7     Report on Supply Chain and              Against   For          Shareholder

      Deforestation                                                            

8     Adopt Policy to Require Suppliers to    Against   Against      Shareholder

      Eliminate Cattle Dehorning                                               

9     Support for Animal Welfare              For       For          Shareholder

      Improvements in the Company's Pork                                        

      Supply Chain                                                             

 

 

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LAFARGE                                                                         

 

Ticker:       LG             Security ID:  F54432111                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2014                                                      

 

#     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 1 per Share                                             

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Reelect Veronique Weill as Director     For       For          Management

6     Elect Mina Gerowin as Director          For       For          Management

7     Elect Christine Ramon as Director       For       For          Management

8     Advisory Vote on Compensation of Bruno  For       For          Management

      Lafont, Chairman and CEO                                                 

9     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

10    Amend Article 14.5 of Bylaws Re:        For       For          Management

      Employee Representative                                                   

11    Amend Article 14.1 and 14.2 of Bylaws   For       For          Management

      Re: Age Limit of Directors, Director                                     

      Length of Term                                                           

12    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 04, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles D. Forman        For       For          Management

1.2   Elect Director George Jamieson          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                                         

 

 

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LEXINGTON REALTY TRUST                                                          

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                      

 

#     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 Richard J. Rouse         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 Grosfeld           For       For          Management

1.7   Elect Director Kevin W. Lynch           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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LIPPO MALLS INDONESIA RETAIL TRUST                                              

 

Ticker:       D5IU           Security ID:  Y5309Y113                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Against      Management

      Trustees' and Managers' and Auditors'                                     

      Reports                                                                  

2     Reappoint Chio Lim LLP as Auditors and  For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     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 Angela F. Braly          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. Wiseman          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

5     Report on Data Used to Make             Against   Against      Shareholder

      Environmental Goals and Costs and                                        

      Benefits of Sustainability Program                                       

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     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 Linda Z. Cook            For       For          Management

1d    Elect Director Chadwick C. Deaton       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

1i    Elect Director Lee M. Tillman           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     Report on Methane Emissions Management  Against   For          Shareholder

      and Reduction Targets                                                    

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Oscar Fanjul             For       For          Management

1b    Elect Director Daniel S. Glaser         For       For          Management

1c    Elect Director H. Edward Hanway         For       For          Management

1d    Elect Director Lord Lang                For       For          Management

1e    Elect Director Elaine La Roche          For       For          Management

1f    Elect Director Steven A. Mills          For       For          Management

1g    Elect Director Bruce P. Nolop           For       For          Management

1h    Elect Director Marc D. Oken             For       For          Management

1i    Elect Director Morton O. Schapiro       For       For          Management

1j    Elect Director Adele Simmons            For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    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

 

 

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

 

 


 

MEDA AB                                                                        

 

Ticker:       MEDA A         Security ID:  W5612K109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

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   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.50 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 Amount of SEK 800,000 for                                            

      Chairman, and SEK 375,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Peter Claesson, Peter von       For       For          Management

      Ehrenheim, Marianne Hamilton, Tuve                                       

      Johannesson, Karen Sorensen, and Lars                                    

      Westerberg as Directors; Elect Martin                                     

      Svalstedt and Guido Oelkers as New                                       

      Directors; Ratify                                                        

      PricewaterhouseCoopers AB as Auditors                                     

14    Elect Martin Svalstedt as Chairman      For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve Issuance of up to 30.2 Million  For       For          Management

      Shares without Preemptive Rights                                         

18    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

19    Approve Restricted Stock Plan           For       Against      Management

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 27, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     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     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

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

      Special Meetings                                                         

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                  

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Sono, Kiyoshi            For       For          Management

2.2   Elect Director Wakabayashi, Tatsuo      For       For          Management

2.3   Elect Director Hirano, Nobuyuki         For       For          Management

2.4   Elect Director Tanaka, Masaaki          For       For          Management

2.5   Elect Director Yuuki, Taihei            For       For          Management

2.6   Elect Director Kagawa, Akihiko          For       For          Management

2.7   Elect Director Kuroda, Tadashi          For       For          Management

2.8   Elect Director Nagaoka, Takashi         For       For          Management

2.9   Elect Director Okamoto, Junichi         For       For          Management

2.10  Elect Director Noguchi, Hiroyuki        For       For          Management

2.11  Elect Director Okuda, Tsutomu           For       For          Management

2.12  Elect Director Araki, Ryuuji            For       For          Management

2.13  Elect Director Okamoto, Kunie           For       For          Management

2.14  Elect Director Kawamoto, Yuuko          For       For          Management

2.15  Elect Director Matsuyama, Haruka        For       For          Management

3     Appoint Statutory Auditor Sato,         For       Against      Management

      Yukihiro                                                                 

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                           

Meeting Date: JUN 24, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures, Elect       For       For          Management

      Meeting Chairman                                                         

2     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                     

      Including Dividends of RUB 18.60 per                                     

      Share                                                                    

3.1   Elect Anton Abugov as Director          None      Against      Management

3.2   Elect Aleksandr Gorbunov as Director    None      Against      Management

3.3   Elect Sergey Drozdov 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   Elect Irina Borisenkova as Member of    For       For          Management

      Audit Commission                                                         

4.2   Elect Natalia Demeshkina as Member of   For       Against      Management

      Audit Commission                                                         

4.3   Elect Maksim Mamonov as Member of       For       For          Management

      Audit Commission                                                         

4.4   Elect Andrey Tverdokhleb as Member of   For       Against      Management

      Audit Commission                                                          

5     Ratify Deloitte and Touche CIS as       For       For          Management

      Auditor                                                                  

6     Approve Reorganization of Company via   For       For          Management

      Merger with Subsidiaries ZAO Elf, ZAO                                    

      EFKOM, ZAO Pilot, ZAO Firma TVK i K,                                     

      ZAO ZhelGorTeleCom, ZAO Intercom, ZAO                                     

      TRK TVT, ZAO Kaskad-TV, ZAO                                              

      Kuznetsktelemost, ZAO Systema Telecom,                                   

      ZAO TZ                                                                   

7     Amend Charter in Connection with        For       For          Management

      Reorganization Proposed under Item 6                                     

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     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 Nelson Peltz             For       For          Management

1g    Elect Director Fredric G. Reynolds      For       For          Management

1h    Elect Director Irene B. Rosenfeld       For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management

1j    Elect Director Ruth J. Simmons          For       For          Management

1k    Elect Director Ratan N. Tata            For       For          Management

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

      Boxmeer                                                                  

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     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

 

 

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MORGAN STANLEY EMERGING MARKETS DOMESTIC DEBT FUND, INC.                       

 

Ticker:       EDD            Security ID:  617477104                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dennis       For       For          Management

1.2   Elect Director Joseph J. Kearns         For       For          Management

1.3   Elect Director Michael E. Nugent        For       For          Management

1.4   Elect Director Fergus Reid              For       For          Management

 

 

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MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth C. Dahlberg      For       For          Management

1c    Elect Director David W. Dorman          For       For          Management

1d    Elect Director Michael V. Hayden        For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Anne R. Pramaggiore      For       For          Management

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

1h    Elect Director Bradley E. Singer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Review and Amend Human Rights Policies  Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 29, 2014   Meeting Type: Annual                               

Record Date:  DEC 02, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director Gregory E. Hyland        For       For          Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Joseph B. Leonard        For       For          Management

1.6   Elect Director Mark J. O'Brien          For       For          Management

1.7   Elect Director Bernard G. Rethore       For       For          Management

1.8   Elect Director Neil A. Springer         For       For          Management

1.9   Elect Director Lydia W. Thomas          For       For          Management

1.10  Elect Director Michael T. Tokarz        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                               

Record Date:  JUL 27, 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     Re-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 Philip Aiken as Director       For       For          Management

9     Re-elect Nora Brownell as Director      For       For          Management

10    Elect Jonathan Dawson as Director       For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Maria Richter as Director      For       For          Management

14    Elect Mark Williamson as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Report             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                                                        

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                  

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiroo            For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Tsujigami, Hiroshi       For       For          Management

2.8   Elect Director Okuno, Tsunehisa         For       For          Management

2.9   Elect Director Kuriyama, Hiroki         For       For          Management

2.10  Elect Director Shirai, Katsuhiko        For       For          Management

2.11  Elect Director Sakakibara, Sadayuki     For       For          Management

3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management

3.2   Appoint Statutory Auditor Iida, Takashi For       For          Management

 

 

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NITORI HOLDINGS CO LTD                                                         

 

Ticker:       9843           Security ID:  J58214107                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Increase Maximum      For       For          Management

      Board Size - Expand Board Eligibility                                    

2.1   Elect Director Nitori, Akio             For       For          Management

2.2   Elect Director Sugiyama, Kiyoshi        For       For          Management

2.3   Elect Director Shirai, Toshiyuki        For       For          Management

2.4   Elect Director Komiya, Shoshin          For       For          Management

2.5   Elect Director Ikeda, Masanori          For       For          Management

2.6   Elect Director Sudo, Fumihiro           For       For          Management

2.7   Elect Director Ando, Takaharu           For       For          Management

2.8   Elect Director Takeshima, Kazuhiko      For       For          Management

3     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

4     Approve Stock Option Plan               For       For          Management

5     Approve Stock Option Plan               For       For          Management

 

 

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NORDEA BANK AB                                                                  

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     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     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.43 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 259,550 for                                            

      Chairman, EUR 123,250 for Vice                                            

      Chairman, and EUR 80,250 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

13    Reelect Bjorn Wahlroos (Chairman),      For       For          Management

      Marie Ehrling, Elisabeth Grieg, Svein                                     

      Jacobsen, Tom Knutzen, Lars G                                            

      Nordstrom, Sarah Russell, and Kari                                       

      Stadigh as Directors; Elect Robin                                         

      Lawther 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                                                                

20    Fix Maximum Variable Compensation Ratio For       For          Management

21    Approve Special Investigation as Per    None      Against      Shareholder

      Chapter 10 Section 21 of the Swedish                                      

      Companies Act                                                            

22    Assign the Board/CEO to Take the        Against   Against      Shareholder

      Initiative to an Integration Institute                                   

      in Landskrona - Ven - Copenhagen and                                     

      to Give a First Contribution in a                                        

      Suitable Manner                                                          

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                     

 

#     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 Bruce S. Gordon          For       For          Management

1.5   Elect Director William H. Hernandez     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 Gary Roughead            For       For          Management

1.10  Elect Director Thomas M. Schoewe        For       For          Management

1.11  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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 25, 2014   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       Against      Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                          

4.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 8.0 Million                                             

      (Non-Binding)                                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 67.7                                      

      Million for Performance Cycle 2013                                       

      (Non-Binding)                                                            

5.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman of the Board of Directors                                   

5.2   Reelect Dimitri Azar as Director        For       For          Management

5.3   Reelect Verena Briner as Director       For       For          Management

5.4   Reelect Srikant Datar as Director       For       For          Management

5.5   Reelect Ann Fudge as Director           For       For          Management

5.6   Reelect Pierre Landolt as Director      For       For          Management

5.7   Reelect Ulrich Lehner as Director       For       For          Management

5.8   Reelect Andreas von Planta as Director  For       For          Management

5.9   Reelect Charles Sawyers as Director     For       For          Management

5.10  Reelect Enrico Vanni as Director        For       For          Management

5.11  Reelect William Winters as Director     For       For          Management

6.1   Elect Srikant Datar as Member of the    For       Against      Management

      Compensation Committee                                                    

6.2   Elect Ann Fudge as Member of the        For       For          Management

      Compensation Committee                                                   

6.3   Elect Ulrich Lehner as Member of the    For       Against      Management

      Compensation Committee                                                   

6.4   Elect Enrico Vanni as Member of the     For       Against      Management

      Compensation Committee                                                   

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                         

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     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 Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director Edward P. Djerejian      For       For          Management

1.6   Elect Director John E. Feick            For       For          Management

1.7   Elect Director Margaret M. Foran        For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director William R. Klesse        For       For          Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Remove Age Restriction for Directors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent For       For          Management

5     Separate the Roles of the Chairman of   For       For          Management

      the Board and the Chief Executive                                        

      Officer                                                                  

6     Ratify Auditors                         For       For          Management

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Review and Assess Membership of         Against   For          Shareholder

      Lobbying Organizations                                                    

9     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

10    Report on Methane Emissions Management  Against   For          Shareholder

      and Reduction Targets                                                    

 

 

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PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: DEC 17, 2013   Meeting Type: Special                             

Record Date:  NOV 11, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Helen H. Hobbs           For       For          Management

1.5   Elect Director Constance J. Horner      For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director George A. Lorch          For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director Stephen W. Sanger        For       For          Management

1.12  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     Approve Omnibus Stock Plan              For       For          Management

5     Require Shareholder Vote to Approve     Against   Against      Shareholder

      Political Contributions Policy                                           

6     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Goddard, III   For       For          Management

1.2   Elect Director David P. Stockert        For       For          Management

1.3   Elect Director Herschel M. Bloom        For       For          Management

1.4   Elect Director Walter M. Deriso, Jr.    For       For          Management

1.5   Elect Director Russell R. French        For       For          Management

1.6   Elect Director Toni Jennings            For       For          Management

1.7   Elect Director Ronald de Waal           For       For          Management

1.8   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 26, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Partnership and                                          

      Community Development Program (PCDP)                                     

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Auditors of the Company and     For       For          Management

      PCDP                                                                      

5     Amend Articles of Association           For       Against      Management

 

 

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PUBLICIS GROUPE SA                                                              

 

Ticker:       PUB            Security ID:  F7607Z165                           

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

Record Date:  MAY 22, 2014                                                      

 

#     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 1.10 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Transaction with BNP Paribas    For       For          Management

      Re: Loan Agreement                                                       

6     Approve Transaction with Societe        For       For          Management

      Generale Re: Loan Agreement                                              

7     Reelect Claudine Bienaime as            For       Against      Management

      Supervisory Board Member                                                 

8     Reelect Michel Halperin as Supervisory  For       For          Management

      Board Member                                                              

9     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 1.20 Million                                                       

10    Advisory Vote on Compensation of        For       Against      Management

      Maurice Levy, Chairman of the                                            

      Management Board                                                          

11    Advisory Vote on Compensation of        For       Against      Management

      Jean-Michel Etienne, Jean-Yves Naouri,                                   

      and Kevin Roberts, Members of the                                         

      Management Board                                                         

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 30 Million                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                          

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 9 Million                                           

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                            

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 9 Million for Future Exchange                                        

      Offers                                                                    

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans for                                       

      International Employees                                                  

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy L. Main          For       For          Management

1.2   Elect Director Timothy M. Ring          For       For          Management

1.3   Elect Director Daniel C. Stanzione      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Remove Supermajority Vote Requirement   For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 18, 2014   Meeting Type: Annual                              

Record Date:  JAN 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Barnum, Jr.   For       For          Management

1.2   Elect Director Joseph F. Berardino      For       For          Management

1.3   Elect Director Michael A. Clarke        For       For          Management

1.4   Elect Director Elizabeth Dolan          For       For          Management

1.5   Elect Director M. Steven Langman        For       For          Management

1.6   Elect Director Robert B. McKnight, Jr.  For       For          Management

1.7   Elect Director Andrew P. Mooney         For       For          Management

1.8   Elect Director Andrew W. Sweet          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 08, 2014                                                     

 

#     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 Goldberg          For       For          Management

1.4   Elect Director David J. Nettina         For       For          Management

1.5   Elect Director Matthew L. Ostrower      For       For          Management

1.6   Elect Director Joel M. Pashcow          For       For          Management

1.7   Elect Director Mark K. Rosenfeld        For       For          Management

1.8   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                                         

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Jonathan S. Linker       For       For          Management

1f    Elect Director Mary Ralph Lowe          For       For          Management

1g    Elect Director Kevin S. McCarthy        For       For          Management

1h    Elect Director John H. Pinkerton        For       For          Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Report on Methane Emissions Reduction   Against   Against      Shareholder

      Targets and Measure Progress                                              

 

 

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RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     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 Thomas A. Kennedy        For       For          Management

1e    Elect Director George R. Oliver         For       For          Management

1f    Elect Director Michael C. Ruettgers     For       For          Management

1g    Elect Director Ronald L. Skates         For       For          Management

1h    Elect Director William R. Spivey        For       For          Management

1i    Elect Director Linda G. Stuntz          For       Against      Management

1j    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     Provide Right to Act by Written Consent For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  G1274K212                            

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     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 Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Ros Rivaz as Director             For       For          Management

6     Re-elect Stuart Chambers as Director    For       For          Management

7     Re-elect Graham Chipchase as Director   For       For          Management

8     Re-elect David Robbie as Director       For       For          Management

9     Re-elect John Langston as Director      For       For          Management

10    Re-elect Leo Oosterveer as Director     For       For          Management

11    Re-elect Johanna Waterous as Director   For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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REXAM PLC                                                                       

 

Ticker:       REX            Security ID:  G1274K212                           

Meeting Date: MAY 29, 2014   Meeting Type: Special                             

Record Date:  MAY 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Return  For       For          Management

      of Cash to Shareholders                                                   

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                                                           

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

4     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                   

5     Approve Potential Termination Benefits  For       For          Management

6     Elect Anne Lauvergeon as Director       For       For          Management

7     Elect Simon Thompson as Director        For       For          Management

8     Re-elect Robert Brown as Director       For       For          Management

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

10    Re-elect Michael Fitzpatrick as         For       For          Management

      Director                                                                 

11    Re-elect Ann Godbehere as Director      For       For          Management

12    Re-elect Richard Goodmanson as Director For       For          Management

13    Re-elect Lord Kerr as Director          For       For          Management

14    Re-elect Chris Lynch as Director        For       For          Management

15    Re-elect Paul Tellier as Director       For       For          Management

16    Re-elect John Varley as Director        For       For          Management

17    Re-elect Sam Walsh as Director          For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Scrip Dividend                  For       For          Management

 

 

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RLJ LODGING TRUST                                                              

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Johnson        For       For          Management

1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Nathaniel A. Davis       For       For          Management

1.5   Elect Director Robert M. La Forgia      For       For          Management

1.6   Elect Director Glenda G. McNeal         For       For          Management

1.7   Elect Director Joseph Ryan              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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SAIPEM                                                                         

 

Ticker:       SPM            Security ID:  T82000117                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  APR 24, 2014                                                     

 

#     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     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate Submitted by Eni SpA              None      Did Not Vote Shareholder

5.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                 

6     Elect Board Chair                       None      For          Management

7     Approve Remuneration of Directors       For       For          Management

8.1   Slate Submitted by Eni SpA              None      Against      Shareholder

8.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors                                                                

9     Elect Chair of the Internal Auditors    None      For          Shareholder

10    Approve Internal Auditors' Remuneration For       For          Management

11    Approve Remuneration of Auditors        For       For          Management

12    Approve Monetary Incentive  Plan        For       For          Management

13    Approve Remuneration Report             For       For          Management

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     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 2.80 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Christopher Viehbacher as       For       For          Management

      Director                                                                 

6     Reelect Robert Castaigne as Director    For       For          Management

7     Reelect Christian Mulliez as Director   For       For          Management

8     Elect Patrick Kron as Director          For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                        

10    Advisory Vote on Compensation of        For       For          Management

      Christopher Viehbacher, CEO                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Melvyn E. Bergstein      For       For          Management

1.2   Elect Director Larry C. Glasscock       For       For          Management

1.3   Elect Director Karen N. Horn            For       For          Management

1.4   Elect Director Allan Hubbard            For       For          Management

1.5   Elect Director Reuben S. Leibowitz      For       For          Management

1.6   Elect Director Daniel C. Smith          For       For          Management

1.7   Elect Director J. Albert Smith, Jr.     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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SPIRIT REALTY CAPITAL, INC.                                                    

 

Ticker:       SRC            Security ID:  84860W102                           

Meeting Date: JUN 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin M. Charlton        For       For          Management

1.2   Elect Director Todd A. Dunn             For       For          Management

1.3   Elect Director David J. Gilbert         For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Diane M. Morefield       For       For          Management

1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management

1.7   Elect Director Sheli Z. Rosenberg       For       For          Management

1.8   Elect Director Thomas D. Senkbeil       For       For          Management

1.9   Elect Director Nicholas P. Shepherd     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

 

 

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STADA ARZNEIMITTEL AG                                                           

 

Ticker:       SAZ            Security ID:  D76226113                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.66 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2013                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2013                                                           

5     Ratify PKF Deutschland GmbH as          For       For          Management

      Auditors for Fiscal 2014                                                 

6     Amend Affiliation Agreements with       For       For          Management

      Subsidiary BEPHA                                                         

      Beteiligungsgesellschaft fuer                                            

      Pharmawerte mbH                                                           

7     Amend Affiliation Agreements with       For       For          Management

      Subsidiary STADA Pharma International                                    

      GmbH                                                                     

8     Amend Affiliation Agreements with       For       For          Management

      Subsidiary STADA GmbH                                                    

9     Amend Affiliation Agreements with       For       For          Management

      Subsidiary STADApharm GmbH                                               

10    Amend Affiliation Agreements with       For       For          Management

      Subsidiary Mobilat Produktions GmbH                                      

 

 

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STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Remuneration Report             For       For          Management

5     Elect Dr Kurt Campbell as Director      For       For          Management

6     Elect Christine Hodgson as Director     For       For          Management

7     Elect Naguib Kheraj as Director         For       For          Management

8     Re-elect Om Bhatt as Director           For       For          Management

9     Re-elect Jaspal Bindra as Director      For       For          Management

10    Re-elect Dr Louis Chi-Yan Cheung as     For       For          Management

      Director                                                                 

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 Ruth Markland as Director      For       For          Management

14    Re-elect John Paynter as Director       For       For          Management

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

16    Re-elect Alun Rees as Director          For       For          Management

17    Re-elect Peter Sands as Director        For       For          Management

18    Re-elect Viswanathan Shankar as         For       For          Management

      Director                                                                 

19    Re-elect Paul Skinner as Director       For       For          Management

20    Re-elect Dr Lars Thunell as Director    For       For          Management

21    Approve Disapplication of the           For       For          Management

      Shareholding Qualification in Relation                                   

      to Dr Kurt Campbell                                                       

22    Reappoint KPMG Audit plc as Auditors    For       For          Management

23    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

24    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

27    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                                

28    Approve Scrip Dividend Program          For       For          Management

29    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

30    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                      

      Securities                                                               

31    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

32    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

33    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

34    Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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STRATEGIC HOTELS & RESORTS, INC.                                               

 

Ticker:       BEE            Security ID:  86272T106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Bowen          For       For          Management

1.2   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.3   Elect Director James A. Jeffs           For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Richard D. Kincaid       For       For          Management

1.6   Elect Director David M.C. Michels       For       For          Management

1.7   Elect Director William A. Prezant       For       For          Management

1.8   Elect Director Eugene F. Reilly         For       For          Management

1.9   Elect Director Sheli Z. Rosenberg       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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SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

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 NOK 3.60 per Common Share                                    

5     Approve Discharge of Directors          For       For          Management

6     Appoint Ernst & Young as Auditor        For       For          Management

7     Reelect Kristian Siem as Director       For       For          Management

8     Reelect Peter Mason as Senior           For       For          Management

      Independent Director                                                     

9     Reelect Eystein Eriksrud as Director    For       For          Management

10    Reelect Jean Cahuzac as Director        For       For          Management

11    Reelect Robert Long as Independent      For       For          Management

      Director                                                                 

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  MAY 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Clunet R. Lewis          For       For          Management

1c    Elect Director Arthur A. Weiss          For       For          Management

2     Declassify the Board of Directors       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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TARKETT                                                                        

 

Ticker:       TKTT           Security ID:  F9T08Z124                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     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 0.62 per Share                                          

4     Approve Transaction with Societe d      For       Against      Management

      Investissement Deconinck Re:                                             

      Assistance Agreement                                                     

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Approve Severance Payment Agreement     For       Against      Management

      with Michel Giannuzzi                                                     

7     Advisory Vote on Compensation of        For       Against      Management

      Michel Giannuzzi, Chairman of the                                        

      Management Board                                                          

8     Advisory Vote on Compensation of        For       Against      Management

      Fabrice Barthelemy and Vincent Lecerf,                                   

      Management Board Members                                                  

9     Renew Appointment of KPMG S.A. as       For       For          Management

      Auditor                                                                  

10    Appoint Cabinet Mazars as Auditor       For       For          Management

11    Appoint KPMG Audit IS SAS as Alternate  For       For          Management

      Auditor                                                                  

12    Appoint Jerome de Pastors as Alternate  For       For          Management

      Auditor                                                                   

13    Reelect Didier Deconinck as             For       For          Management

      Supervisory Board Member                                                 

14    Reelect Jean-Philippe Delsol as         For       For          Management

      Supervisory Board Member                                                 

15    Appoint Julien Deconinck as Censor      For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                

 

Ticker:       00669          Security ID:  Y8563B159                            

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  MAY 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Horst Julius Pudwill as Director  For       For          Management

3b    Elect Joseph Galli Jr. as Director      For       For          Management

3c    Elect Manfred Kuhlmann as Director      For       For          Management

3d    Elect Peter David Sullivan as Director  For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve 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 Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  APR 30, 2014                                                     

 

#     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 0.80 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transaction                                                          

5     Advisory Vote on Compensation of        For       For          Management

      Daniel Julien, Chairman                                                  

6     Advisory Vote on Compensation of        For       For          Management

      Paulo Cesar Salles, CEO                                                   

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 600,000                                      

8     Elect Christobel E. Selecky as Director For       For          Management

9     Elect Angela Maria Sierra-Moreno as     For       For          Management

      Director                                                                 

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TELSTRA CORPORATION LIMITED                                                    

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 15, 2013   Meeting Type: Annual                              

Record Date:  OCT 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Chin Hu Lim as Director           For       For          Management

3b    Elect Nora Scheinkestel as Director     For       For          Management

4     Approve the Grant of Up to 1.04         For       For          Management

      Million Performance Rights to David                                       

      Thodey, Chief Executive Officer of the                                   

      Company                                                                  

5     Approve the Remuneration Report         For       For          Management

 

 

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TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael A. Coke          For       For          Management

1.3   Elect Director LeRoy E. Carlson         For       For          Management

1.4   Elect Director Peter J. Merlone         For       For          Management

1.5   Elect Director Douglas M. Pasquale      For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                            

Meeting Date: JUN 27, 2014   Meeting Type: Annual                              

Record Date:  JUN 25, 2014                                                     

 

#     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 Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Mark Armour as Director           For       For          Management

6     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

7     Re-elect Philip Clarke as Director      For       For          Management

8     Re-elect Gareth Bullock as Director     For       For          Management

9     Re-elect Patrick Cescau as Director     For       For          Management

10    Re-elect Stuart Chambers as Director    For       For          Management

11    Re-elect Olivia Garfield as Director    For       For          Management

12    Re-elect Ken Hanna as Director          For       For          Management

13    Re-elect Deanna Oppenheimer as Director For       For          Management

14    Re-elect Jacqueline Tammenoms Bakker    For       For          Management

      as Director                                                              

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: AUG 27, 2013   Meeting Type: Annual                               

Record Date:  JUL 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Moshe Many as Director Until    For       For          Management

      the End of the 2016 General Meeting                                      

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the End of the 2016 General                                         

      Meeting                                                                  

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the End of the 2016 General Meeting                                      

1d    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the End of the 2016 General                                        

      Meeting                                                                  

2a    Approve Cash Bonus of USD 1,203,125 to  For       For          Management

      Jeremy Levin, President and CEO                                          

2a.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2a; otherwise, vote                                     

      NO. You may not abstain. If you vote                                     

      YES, please provide an explanation to                                    

      your account manager.                                                     

2b    Approval of Bonus Objectives and        For       For          Management

      Payout Terms for 2013 for Jeremy                                         

      Levin, President and CEO                                                  

2b.1  Vote YES if you have a personal         None      Against      Management

      interest in item 2b; otherwise, vote                                     

      NO. You may not abstain. If you vote                                      

      YES, please provide an explanation to                                    

      your account manager.                                                    

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3.a   Vote YES if you have a personal         None      Against      Management

      interest in item 3; otherwise, vote NO.                                  

       You may not abstain. If you vote YES,                                   

      please provide an explanation to your                                    

      account manager.                                                         

4     Approve Dividend for First and Second   For       For          Management

      Quarters of 2012, Paid in Two                                            

      Installments in an Aggregate Amount of                                   

      NIS 2.00 (USD 0.51) per Ordinary Share                                    

5     Appoint Kesselman and Kesselman         For       For          Management

      (Member of PricewaterhouseCoopers                                        

      International Ltd.) as External                                           

      Auditors until the 2014 General Meeting                                  

6     Discuss Financial Statements for 2012   None      None         Management

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: FEB 24, 2014   Meeting Type: Special                             

Record Date:  JAN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employment Terms of Erez        For       For          Management

      Vigodman, President and Chief                                            

      Executive Officer-Designate                                              

 

 

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THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Duane Ackerman        For       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 Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director John W. Rowe             For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Mary Alice Taylor        For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus 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

7     Report on Political Contributions       Against   Against      Shareholder

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  FEB 07, 2014                                                      

 

#     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 Jeffrey A. Goldstein     For       For          Management

1.4   Elect Director Gerald L. Hassell        For       For          Management

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

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

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

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director William C. Richardson    For       For          Management

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

1.13  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

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     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 Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1k    Elect Director Donald J. Shepard        For       For          Management

1l    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     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                            

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Glenn A. Britt           For       For          Management

1c    Elect Director Thomas H. Castro         For       For          Management

1d    Elect Director David C. Chang           For       For          Management

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

1f    Elect Director Peter R. Haje            For       Against      Management

1g    Elect Director Donna A. James           For       For          Management

1h    Elect Director Don Logan                For       For          Management

1i    Elect Director Robert D. Marcus         For       For          Management

1j    Elect Director N.J. Nicholas, Jr.       For       For          Management

1k    Elect Director Wayne H. Pace            For       For          Management

1l    Elect Director Edward D. Shirley        For       For          Management

1m    Elect Director John E. Sununu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

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

Record Date:  MAY 12, 2014                                                     

 

#     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 2.38 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Reelect Patricia Barbizet as Director   For       For          Management

6     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                               

7     Reelect Paul Desmarais Jr as Director   For       Against      Management

8     Reelect Barbara Kux as Director         For       For          Management

9     Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie                                                   

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.5 Billion                                        

      and/or Authorize Capitalization of                                       

      Reserves for Bonus Issue or Increase                                     

      in Par Value                                                             

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 575 Million                                        

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 11                                                        

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

       Employee Stock Purchase Plans                                           

      Reserved for International Subsidiaries                                  

16    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives and  Employee                                   

      Shareholder Representatives                                              

18    Amend Article 12 of Bylaws Re: Age      For       For          Management

      Limit for Chairman of the Board                                           

19    Amend Article 15 of Bylaws Re:  Age     For       For          Management

      Limit for CEO                                                            

20    Amend Article 17 of Bylaws Re: Proxy    For       For          Management

      Voting                                                                   

A     Amend Board Internal Rules Re:          Against   Against      Shareholder

      Publication of a Quarterly Newsletter                                     

      Written by Employee Shareholder                                          

      Representatives and Employee                                             

      Representatives                                                          

B     Amend the Social Criteria that are      Against   Against      Shareholder

      Currently Linked to Executive                                            

      Compensation from Negative Safety                                        

      Indicators to Positive Safety Indicator                                  

C     Allow Loyalty Dividends to Long-Term    Against   Against      Shareholder

      Registered Shareholders and Amend                                        

      Article 20 of Bylaws                                                      

D     Approve Appointment of Employee         Against   Against      Shareholder

      Representatives to the Board                                             

      Committees and Amend Article 12.5 of                                     

      Bylaws                                                                   

E     Amend Article 12.7 of Bylaws:           Against   Against      Shareholder

      Remuneration of Directors                                                 

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                            

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

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 Ihara, Yasumori          For       For          Management

2.8   Elect Director Sudo, Seiichi            For       For          Management

2.9   Elect Director Saga, Koei               For       For          Management

2.10  Elect Director Fukuichi, Tokuo          For       For          Management

2.11  Elect Director Terashi, Shigeki         For       For          Management

2.12  Elect Director Ishii, Yoshimasa         For       For          Management

2.13  Elect Director Uno, Ikuo                For       Against      Management

2.14  Elect Director Kato, Haruhiko           For       For          Management

2.15  Elect Director Mark T. Hogan            For       For          Management

3.1   Appoint Statutory Auditor Nakatsugawa,  For       For          Management

      Masaki                                                                    

3.2   Appoint Statutory Auditor Kitayama,     For       Against      Management

      Teisuke                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuuji                                                            

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

6     Approve Disposal of Treasury Shares     For       For          Management

      for a Private Placement                                                  

 

 

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UNICREDIT SPA                                                                   

 

Ticker:       UCG            Security ID:  T960AS101                           

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

Record Date:  MAY 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.a   Approve Allocation of Income            For       For          Management

2.b   Approve Stock Dividend Program          For       For          Management

2.c   Restore Legal Reserve through Share     For       For          Management

      Premium Reserve                                                          

3     Appoint Alternate Internal Statutory    None      For          Management

      Auditor                                                                   

4     Approve Remuneration of Common          For       For          Management

      Representative for Saving Shares                                         

5     Fix Maximum Variable Compensation Ratio For       Against      Management

6     Approve Remuneration Report             For       Against      Management

7     Approve 2014 Group Incentive System     For       Against      Management

8     Approve Group Employees Share           For       For          Management

      Ownership Plan 2014                                                      

1     Authorize Capitalization of Reserves    For       For          Management

      for a Bonus Issue                                                        

2     Amend Company Bylaws Re: Art. 8         For       Against      Management

      (Compensation Related)                                                   

3     Authorize Board to Increase Capital to  For       Against      Management

      Service Incentive Plans                                                   

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       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     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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VALEANT PHARMACEUTICALS INTERNATIONAL, INC.                                    

 

Ticker:       VRX            Security ID:  91911K102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Farmer         For       For          Management

1b    Elect Director Colleen A. Goggins       For       For          Management

1c    Elect Director Robert A. Ingram         For       For          Management

1d    Elect Director Anders Lonner            For       For          Management

1e    Elect Director Theo Melas-Kyriazi       For       For          Management

1f    Elect Director J. Michael Pearson       For       For          Management

1g    Elect Director Robert N. Power          For       For          Management

1h    Elect Director Norma A. Provencio       For       For          Management

1i    Elect Director Howard B. Schiller       For       For          Management

1j    Elect Director Katharine B. Stevenson   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Richard L. Carrion       For       For          Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director M. Frances Keeth         For       For          Management

1.5   Elect Director Robert W. Lane           For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  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     Provide Proxy Access Right              For       For          Management

5     Report on Net Neutrality                Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                   

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

      Special Meetings                                                         

9     Provide Right to Act by Written Consent Against   For          Shareholder

10    Approve Proxy Voting Authority          Against   Against      Shareholder

 

 

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VINCI                                                                           

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 15, 2014   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 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     Reelect Xavier Huillard as Director     For       Against      Management

5     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                  

6     Reelect Henri Saint Olive as Director   For       For          Management

7     Reelect Qatari Diar Real Estate         For       For          Management

      Investement Company as Director                                           

8     Elect Marie-Christine Lombard as        For       For          Management

      Director                                                                 

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Xavier Huillard                                           

11    Approve Severance Payment Agreement     For       Against      Management

      with Xavier Huillard                                                     

12    Approve Transaction with                For       Against      Management

      YTSeuropaconsultants Re: Services                                        

      Agreement                                                                

13    Advisory Vote on Compensation of the    For       For          Management

      Chairman and CEO                                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

16    Authorize Capital Issuances for Use in  For       Against      Management

       Employee Stock Purchase Plans                                            

      Reserved for Employees of                                                

      International Subsidiaries                                               

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Election of Representative of Employee                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 23, 2013   Meeting Type: Annual                              

Record Date:  JUL 19, 2013                                                     

 

#     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     Elect Omid Kordestani as Director       For       For          Management

10    Re-elect Nick Land as Director          For       For          Management

11    Re-elect Anne Lauvergeon as Director    For       For          Management

12    Re-elect Luc Vandevelde as Director     For       For          Management

13    Re-elect Anthony Watson as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

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 EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JAN 28, 2014   Meeting Type: Special                             

Record Date:  JAN 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of All of the Shares   For       For          Management

      in Vodafone Americas Finance 1 by                                        

      Vodafone 4 Limited to Verizon                                            

      Communications Inc                                                       

2     Approve Matters Relating to the Return  For       For          Management

      of Value to Shareholders                                                 

3     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

4     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JAN 28, 2014   Meeting Type: Court                               

Record Date:  JAN 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Lynne            For       Withhold     Management

1.2   Elect Director David Mandelbaum         For       Withhold     Management

1.3   Elect Director Daniel R. Tisch          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Require Independent Board Chairman      Against   For          Shareholder

6     Declassify the Board of Directors       Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

WESTJET AIRLINES LTD.                                                          

 

Ticker:       WJA            Security ID:  960410306                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Twelve       For       For          Management

2.1   Elect Director Clive J. Beddoe          For       For          Management

2.2   Elect Director Hugh Bolton              For       For          Management

2.3   Elect Director Ron A. Brenneman         For       For          Management

2.4   Elect Director Antonio Faiola           For       For          Management

2.5   Elect Director Brett Godfrey            For       For          Management

2.6   Elect Director Allan W. Jackson         For       For          Management

2.7   Elect Director S. Barry Jackson         For       For          Management

2.8   Elect Director Wilmot L. Matthews       For       For          Management

2.9   Elect Director L. Jacques Menard        For       For          Management

2.10  Elect Director L.M. (Larry) Pollock     For       For          Management

2.11  Elect Director Janice Rennie            For       For          Management

2.12  Elect Director Gregg Saretsky           For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Approve Advance Notice Policy           For       For          Management

5     The Undersigned Hereby Certifies that   None      Abstain      Management

      the Shares Represented by this Proxy                                      

      are Owned and Controlled by a Canadian                                   

      (in the case of Common Voting                                            

      Shareholders) or a Non-Canadian (in                                       

      the case of Variable Voting                                              

      Shareholders)                                                            

 

 

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

 

WHEELER REAL ESTATE INVESTMENT TRUST, INC.                                     

 

Ticker:       WHLR           Security ID:  963025101                           

Meeting Date: DEC 20, 2013   Meeting Type: Annual                              

Record Date:  NOV 19, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon S. Wheeler           For       For          Management

1.2   Elect Director Sanjay Madhu             For       For          Management

1.3   Elect Director Carl B. McGowan, Jr.     For       For          Management

1.4   Elect Director David Kelly              For       For          Management

1.5   Elect Director Christopher J. Ettel     For       For          Management

1.6   Elect Director William W. King          For       For          Management

1.7   Elect Director Jeffrey Zwerdling        For       For          Management

1.8   Elect Director Ann L. McKinney          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WHEELER REAL ESTATE INVESTMENT TRUST, INC.                                      

 

Ticker:       WHLR           Security ID:  963025101                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon S. Wheeler           For       Withhold     Management

1.2   Elect Director Sanjay Madhu             For       Withhold     Management

1.3   Elect Director Carl B. McGowan, Jr.     For       Withhold     Management

1.4   Elect Director David Kelly              For       Withhold     Management

1.5   Elect Director Christopher J. Ettel     For       Withhold     Management

1.6   Elect Director William W. King          For       Withhold     Management

1.7   Elect Director Jeffrey M. Zwerdling     For       Withhold     Management

1.8   Elect Director Ann L. McKinney          For       Withhold     Management

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Ratify Auditors                         For       For          Management

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     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                                         

 

 

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

 

YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: APR 30, 2014   Meeting Type: Annual/Special                      

Record Date:  MAR 07, 2014                                                     

 

#     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 Carl Renzoni             For       For          Management

1.8   Elect Director Dino Titaro              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Adopt By-Law No. 1                      For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                      

 

#     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 Lu Chin Chu as Director           For       For          Management

3b    Elect Lee Shao Wu as Director           For       For          Management

3c    Elect Tsai Ming-Lun, Ming as Director   For       For          Management

3d    Elect George Hong-Chih Liu as Director  For       For          Management

3e    Elect Leung Yee Sik as Director         For       For          Management

3f    Elect Hsieh, Yung Hsiang as Director    For       For          Management

3g    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

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 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack E. Short            For       For          Management

1.2   Elect Director Jerry R. Levine          For       Against      Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Cohen                For       For          Management

1.2   Elect Director Lorin J. Randall         For       For          Management

1.3   Elect Director Steven M. Rauscher       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 07, 2014   Meeting Type: Annual                              

Record Date:  NOV 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gordon D. Harnett        For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

1.3   Elect Director Dominic J. Pileggi       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connolly         For       For          Management

1.2   Elect Director Jeffrey A. Dorsey        For       For          Management

1.3   Elect Director Morad Tahbaz             For       For          Management

1.4   Elect Director Aaron D. Todd            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AKORN, INC.                                                                    

 

Ticker:       AKRX           Security ID:  009728106                            

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Kapoor           For       For          Management

1.2   Elect Director Ronald M. Johnson        For       Withhold     Management

1.3   Elect Director Brian Tambi              For       For          Management

1.4   Elect Director Steven J. Meyer          For       Withhold     Management

1.5   Elect Director Alan Weinstein           For       For          Management

1.6   Elect Director Kenneth S. Abramowitz    For       Withhold     Management

1.7   Elect Director Adrienne L. Graves       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       For          Management

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

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director Wendy L. Dixon           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Change Location of Annual Meeting       For       For          Management

5     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their  Remuneration                                               

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joyce A. Chapman         For       For          Management

1.2   Elect Director James M. Gerlach         For       For          Management

1.3   Elect Director Robert L. Howe           For       For          Management

1.4   Elect Director Debra J. Richardson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 13, 2014   Meeting Type: Annual                               

Record Date:  APR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Allen Bradley, Jr.    For       For          Management

1.2   Elect Director Austin P. Young, III     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 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        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

 

 

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

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director 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     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                          

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 29, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Thomas Hiltz          For       For          Management

1.2   Elect Director Edith Kelly-Green        For       For          Management

1.3   Elect Director Dan P. Komnenovich       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 27, 2013   Meeting Type: Annual                              

Record Date:  JUL 01, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Cesaratto          For       For          Management

1b    Elect Director H.K. Desai               For       For          Management

1c    Elect Director Paramesh Gopi            For       For          Management

1d    Elect Director Paul R. Gray             For       For          Management

1e    Elect Director Fred Shlapak             For       For          Management

1f    Elect Director Robert F. Sproull        For       For          Management

1g    Elect Director Duston Williams          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ATLANTIC TELE-NETWORK, INC.                                                    

 

Ticker:       ATNI           Security ID:  049079205                           

Meeting Date: JUN 17, 2014   Meeting Type: Annual                              

Record Date:  APR 21, 2014                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director Adrian Adams             For       For          Management

1.3   Elect Director Peter C. Brandt          For       For          Management

1.4   Elect Director Oliver S. Fetzer         For       For          Management

1.5   Elect Director Paul A. Friedman         For       For          Management

1.6   Elect Director Nancy S. Lurker          For       For          Management

1.7   Elect Director William T. McKee         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AXIALL CORPORATION                                                              

 

Ticker:       AXLL           Security ID:  05463D100                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Carrico          For       For          Management

1.2   Elect Director T. Kevin DeNicola        For       For          Management

1.3   Elect Director Patrick J. Fleming       For       For          Management

1.4   Elect Director Robert M. Gervis         For       For          Management

1.5   Elect Director Victoria F. Haynes       For       For          Management

1.6   Elect Director Michael H. McGarry       For       For          Management

1.7   Elect Director William L. Mansfield     For       For          Management

1.8   Elect Director Mark L. Noetzel          For       For          Management

1.9   Elect Director Robert Ripp              For       For          Management

1.10  Elect Director David N. Weinstein       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 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Bristow, Jr.  For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Hassell H. McClellan     For       For          Management

1.4   Elect Director JoAnna Sohovich          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

 

 

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

 

BBCN BANCORP, INC.                                                             

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Cosso           For       For          Management

1.2   Elect Director Jin Chul Jhung           For       For          Management

1.3   Elect Director Kevin S. Kim             For       For          Management

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

1.5   Elect Director Sang Hoon Kim            For       For          Management

1.6   Elect Director Chung Hyun Lee           For       For          Management

1.7   Elect Director David P. Malone          For       For          Management

1.8   Elect Director Scott Yoon-Suk Whang     For       For          Management

1.9   Elect Director Dale S. Zuehls           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 CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas E. Carlile        For       For          Management

2     Elect Director Duane C. McDougall       For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin A. Neveu           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BRIGHTCOVE INC.                                                                

 

Ticker:       BCOV           Security ID:  10921T101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Mendels            For       For          Management

1.2   Elect Director Derek Harrar             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                            

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 13, 2013                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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BRYN MAWR BANK CORPORATION                                                      

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis J. Leto          For       For          Management

1.2   Elect Director Britton H. Murdoch       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally J. Smith           For       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

 

 

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C&J ENERGY SERVICES, INC.                                                      

 

Ticker:       CJES           Security ID:  12467B304                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     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 Adrianna Ma              For       For          Management

1.5   Elect Director Michael Roemer           For       For          Management

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

1.7   Elect Director H.H. "Tripp" Wommack,    For       For          Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director William C. Kirby         For       For          Management

1.3   Elect Director Henry F. McCance         For       For          Management

1.4   Elect Director Patrick M. Prevost       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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CALLIDUS SOFTWARE INC.                                                          

 

Ticker:       CALD           Security ID:  13123E500                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William B. Binch         For       For          Management

1b    Elect Director Kevin M. Klausmeyer      For       For          Management

1c    Elect Director Michele Vion             For       For          Management

2     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha M. Bachman        For       For          Management

1.2   Elect Director Richard M. DeMartini     For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director William A. Hodges        For       For          Management

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

1.6   Elect Director Jeffrey E. Kirt          For       For          Management

1.7   Elect Director Marc D. Oken             For       For          Management

1.8   Elect Director R. Eugene Taylor         For       For          Management

1.9   Elect Director William G. Ward, Sr.     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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CARDINAL FINANCIAL CORPORATION                                                 

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara B. Lang          For       For          Management

1.2   Elect Director B. G. Beck               For       For          Management

1.3   Elect Director William G. Buck          For       For          Management

1.4   Elect Director Sidney O. Dewberry       For       For          Management

1.5   Elect Director William E. Peterson      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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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 13, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johnny Danos             For       Withhold     Management

1.2   Elect Director H. Lynn Horak            For       Withhold     Management

1.3   Elect Director Jeffrey M. Lamberti      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Easton         For       For          Management

1.2   Elect Director Hollings C. Renton       For       For          Management

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

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     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 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     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 Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Elizabeth G. Spomer      For       For          Management

1.8   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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CHEMTURA CORPORATION                                                            

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                     

 

#     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                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Fisher         For       For          Management

1.2   Elect Director Jay C. Goldman           For       For          Management

1.3   Elect Director Charles R. Hageboeck     For       For          Management

1.4   Elect Director Philip L. McLaughlin     For       For          Management

1.5   Elect Director J. Thomas Jones          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLECO CORPORATION                                                              

 

Ticker:       CNL            Security ID:  12561W105                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Marks         For       For          Management

1.2   Elect Director Peter M. Scott, III      For       For          Management

1.3   Elect Director William H. Walker, Jr.   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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COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 22, 2013   Meeting Type: Annual                              

Record Date:  JUN 03, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest R. Verebelyi      For       For          Management

1.2   Elect Director Timothy T. Tevens        For       For          Management

1.3   Elect Director Richard H. Fleming       For       For          Management

1.4   Elect Director Stephen Rabinowitz       For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Nicholas T. Pinchuk      For       For          Management

1.7   Elect Director Liam G. McCarthy         For       For          Management

1.8   Elect Director Stephanie K. Kushner     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: SEP 30, 2013   Meeting Type: Special                             

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN           Security ID:  227483104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Grubbs        For       For          Management

1.2   Elect Director W. Larry Cash            For       For          Management

1.3   Elect Director Thomas C. Dircks         For       For          Management

1.4   Elect Director Gale Fitzgerald          For       For          Management

1.5   Elect Director Richard M. Mastaler      For       For          Management

1.6   Elect Director Joseph A. 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                                         

 

 

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

 

CRYOLIFE, INC.                                                                 

 

Ticker:       CRY            Security ID:  228903100                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     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

 

 

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

 

DEL FRISCO'S RESTAURANT GROUP, INC.                                            

 

Ticker:       DFRG           Security ID:  245077102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Barr            For       For          Management

1.2   Elect Director William Lamar, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       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     Approve Executive Incentive Bonus 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

 

 

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

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     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

 

 

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

 

EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                            

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     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 H. Eric Bolton, Jr.      For       For          Management

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

1.5   Elect Director Fredric H. Gould         For       For          Management

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

1.7   Elect Director Mary E. McCormick        For       For          Management

1.8   Elect Director David M. Osnos           For       For          Management

1.9   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                                         

 

 

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

 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Brain           For       For          Management

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Robin P. Sterneck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 06, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L.W. Solley              For       For          Management

1.2   Elect Director J.D. Woods               For       For          Management

1.3   Elect Director G.E. Muenster            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

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony P. Franceschini  For       For          Management

1.2   Elect Director James J. Morris          For       For          Management

1.3   Elect Director Henry W. Winship, IV     For       For          Management

1.4   Elect Director Curtis C. Reusser        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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EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       Withhold     Management

1.2   Elect Director Pedro Aspe               For       Withhold     Management

1.3   Elect Director Richard I. Beattie       For       Withhold     Management

1.4   Elect Director Francois de Saint Phalle For       For          Management

1.5   Elect Director Gail B. Harris           For       For          Management

1.6   Elect Director Curt Hessler             For       For          Management

1.7   Elect Director Robert B. Millard        For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Kelso           For       For          Management

1.2   Elect Director Clyde W. Ostler          For       For          Management

1.3   Elect Director Som Mittal               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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EXPRESS, INC.                                                                   

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 12, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Archbold      For       For          Management

1.2   Elect Director Peter S. Swinburn        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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FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Cole          For       For          Management

1.2   Elect Director Marvin R. Sambur         For       For          Management

1.3   Elect Director Jay W. Freeland          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 Omnibus Stock Plan              For       For          Management

 

 

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FLUSHING FINANCIAL CORPORATION                                                 

 

Ticker:       FFIC           Security ID:  343873105                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Hegarty       For       Against      Management

1b    Elect Director John J. McCabe           For       Against      Management

1c    Elect Director Donna M. O'Brien         For       For          Management

1d    Elect Director Michael J. Russo         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                               

Record Date:  APR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Brenneman           For       For          Management

1.2   Elect Director Neill Davis              For       For          Management

1.3   Elect Director Laurie Ann Goldman       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director Claudio Costamagna       For       For          Management

1.3   Elect Director James W. Crownover       For       For          Management

1.4   Elect Director Vernon Ellis             For       For          Management

1.5   Elect Director Nicholas C. Fanandakis   For       For          Management

1.6   Elect Director Steven H. Gunby          For       For          Management

1.7   Elect Director Gerard E. Holthaus       For       For          Management

1.8   Elect Director Marc Holtzman            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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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       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 Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Amend Employment Agreement with Morris  For       For          Management

      Goldfarb                                                                 

3     Amend Employment Agreement with Sammy   For       For          Management

      Aaron                                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 05, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary M. Cusumano         For       For          Management

1b    Elect Director James H. Roberts         For       For          Management

1c    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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GREENHILL & CO., INC.                                                          

 

Ticker:       GHL            Security ID:  395259104                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                               

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Greenhill      For       For          Management

1.2   Elect Director Scott L. Bok             For       For          Management

1.3   Elect Director Robert T. Blakely        For       For          Management

1.4   Elect Director Steven F. Goldstone      For       For          Management

1.5   Elect Director Stephen L. Key           For       For          Management

1.6   Elect Director Karen P. Robards         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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HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Bartlett Foote     For       For          Management

1.2   Elect Director Pedro P. Granadillo      For       For          Management

1.3   Elect Director Mark W. Kroll            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

 

 

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ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 22, 2013   Meeting Type: Annual                              

Record Date:  JUL 18, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Thomas Lynch as Director        For       For          Management

1.2   Reelect Declan McKeon as Director       For       For          Management

1.3   Elect William Hall as Director          For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorise Share Repurchase Program      For       For          Management

 

 

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ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: JUL 22, 2013   Meeting Type: Annual                              

Record Date:  MAY 29, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       Withhold     Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director F. Peter Cuneo           For       Withhold     Management

1.5   Elect Director Mark Friedman            For       Withhold     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                                          

 

 

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

 

INCONTACT, INC.                                                                

 

Ticker:       SAAS           Security ID:  45336E109                            

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Stern           For       For          Management

1.2   Elect Director Paul Jarman              For       For          Management

1.3   Elect Director Steve Barnett            For       For          Management

1.4   Elect Director Mark J. Emkjer           For       For          Management

1.5   Elect Director Blake O. Fisher, Jr.     For       For          Management

1.6   Elect Director Paul F. Koeppe           For       For          Management

1.7   Elect Director Hamid Akhavan            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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INDEPENDENT BANK CORP.                                                          

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Bissonnette   For       For          Management

1.2   Elect Director Daniel F. O'Brien        For       For          Management

1.3   Elect Director Christopher Oddleifson   For       For          Management

1.4   Elect Director Brian S. Tedeschi        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                                         

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     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 29, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James I. Healy           For       For          Management

1.2   Elect Director Louis Drapeau            For       For          Management

1.3   Elect Director Frank Verwiel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

INTERXION HOLDING NV                                                            

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                      

 

#     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    Elect Frank Esser as Non-Executive      For       For          Management

      Director                                                                  

3b    Elect Mark Heraghty as Non-Executive    For       For          Management

      Director                                                                 

4     Approve Remuneration of Non-Executive   For       For          Management

      Board Members Re: Share Awards With                                      

      Value of EUR 40,000 and Increase Audit                                   

      Committee Membership Compensation                                        

5     Approve Award of 17,995 Performance     For       Against      Management

      Shares to Executive Director                                             

6     Ratify KPMG as Auditors                 For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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

 

J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 18, 2014   Meeting Type: Annual                              

Record Date:  DEC 20, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vincent Melchiorre       For       Withhold     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, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director Robert J. Cresci         For       For          Management

1c    Elect Director W. Brian Kretzmer        For       For          Management

1d    Elect Director Richard S. Ressler       For       For          Management

1e    Elect Director Stephen Ross             For       For          Management

1f    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                                         

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 14, 2014   Meeting Type: Annual                               

Record Date:  DEC 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Madeleine A. Kleiner     For       For          Management

1d    Elect Director Michael W. Murphy        For       For          Management

1e    Elect Director James M. Myers           For       For          Management

1f    Elect Director David M. Tehle           For       For          Management

1g    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                                         

 

 

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

 

JONES ENERGY, INC.                                                             

 

Ticker:       JONE           Security ID:  48019R108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonny Jones              For       For          Management

1.2   Elect Director Howard I. Hoffen         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Albertine        For       For          Management

1.2   Elect Director Thomas C. Leonard        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

 

 

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

 

KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Bartholomew      For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

1.4   Elect Director Brett E. Wilcox          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KFORCE INC.                                                                    

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Allred           For       For          Management

1.2   Elect Director Richard M. Cocchiaro     For       For          Management

1.3   Elect Director A. Gordon Tunstall       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Victor J. Coleman        For       For          Management

1.4   Elect Director Richard A. Cosier        For       For          Management

1.5   Elect Director Christie B. Kelly        For       For          Management

1.6   Elect Director Gerald L. Moss           For       For          Management

1.7   Elect Director David R. O'Reilly        For       For          Management

1.8   Elect Director Barton R. Peterson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: JUN 24, 2014   Meeting Type: Special                             

Record Date:  MAY 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                            

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       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     Approve Ernst & Young LLP asAuditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KRATON PERFORMANCE POLYMERS, INC.                                              

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominique Fournier       For       For          Management

1.2   Elect Director John J. Gallagher, III   For       For          Management

1.3   Elect Director Francis S. Kalman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnello      For       For          Management

1.2   Elect Director Donald A. Washburn       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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Insurance Company Ltd.                                         

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company Ltd.                                            

2.8   Elect John M. Marshaleck as Director    For       For          Management

      of Maiden Insurance Company Ltd.                                          

2.9   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company Ltd.                                            

2.10  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company Ltd.                                         

2.11  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Insurance Company Ltd.                                             

3.12  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.13  Elect John M. Marshaleck as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.16  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Change Subsidiary Name to Maiden        For       For          Management

      Reinsurance Ltd.                                                         

6     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MARIN SOFTWARE INCORPORATED                                                    

 

Ticker:       MRIN           Security ID:  56804T106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Auvil, III       For       For          Management

1.2   Elect Director L. Gordon Crovitz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward F. Crawford       For       For          Management

1.2   Elect Director Joseph P. Keithley       For       For          Management

1.3   Elect Director N. Mohan Reddy           For       For          Management

1.4   Elect Director Craig S. Shular          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Opt Out of State's Control Share        For       For          Management

      Acquisition Law                                                          

7     Declassify the Board of Directors       For       For          Management

8     Eliminate Cumulative Voting             For       For          Management

 

 

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MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          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                                         

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                     

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kent W. Stanger          For       For          Management

1.2   Elect Director Nolan E. Karras          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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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MYR GROUP INC.                                                                  

 

Ticker:       MYRG           Security ID:  55405W104                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry W. Fayne           For       For          Management

1.2   Elect Director Gary R. Johnson          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     Establish Range For Board Size          For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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NATIONAL CINEMEDIA, INC.                                                       

 

Ticker:       NCMI           Security ID:  635309107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt C. Hall             For       For          Management

1.2   Elect Director Lawrence A. Goodman      For       For          Management

1.3   Elect Director Scott N. Schneider       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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NEENAH PAPER, INC.                                                             

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy S. Lucas         For       For          Management

1.2   Elect Director Philip C. Moore          For       For          Management

1.3   Elect Director John P. O'Donnell        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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NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     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 Omnibus Stock Plan                For       For          Management

 

 

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NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NPS PHARMACEUTICALS, INC.                                                       

 

Ticker:       NPSP           Security ID:  62936P103                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Bonney        For       For          Management

1.2   Elect Director Colin Broom              For       For          Management

1.3   Elect Director Georges Gemayel          For       For          Management

1.4   Elect Director Pedro Granadillo         For       For          Management

1.5   Elect Director James G. Groninger       For       For          Management

1.6   Elect Director Francois Nader           For       For          Management

1.7   Elect Director Rachel R. Selisker       For       For          Management

1.8   Elect Director Peter G. Tombros         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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PARK NATIONAL CORPORATION                                                      

 

Ticker:       PRK            Security ID:  700658107                            

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director C. Daniel DeLawder       For       For          Management

1b    Elect Director Harry O. Egger           For       For          Management

1c    Elect Director Stephen J. Kambeitz      For       For          Management

1d    Elect Director Robert E. O'Neill        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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PIONEER ENERGY SERVICES CORP.                                                  

 

Ticker:       PES            Security ID:  723664108                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean A. Burkhardt        For       For          Management

1.2   Elect Director Scott D. Urban           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

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 01, 2013   Meeting Type: Annual                              

Record Date:  JUN 06, 2013                                                     

 

#     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     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

POPEYES LOUISIANA KITCHEN, INC.                                                 

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          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 Joel K. Manby            For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: JUL 29, 2013   Meeting Type: Annual                               

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew M. Mannelly      For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Charles J. Hinkaty       For       For          Management

1.5   Elect Director Carl J. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joel M. Babbit           For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Gary L. Crittenden       For       For          Management

1.5   Elect Director Cynthia N. Day           For       For          Management

1.6   Elect Director Mark Mason               For       For          Management

1.7   Elect Director Robert F. McCullough     For       For          Management

1.8   Elect Director Beatriz R. Perez         For       For          Management

1.9   Elect Director D. Richard Williams      For       For          Management

1.10  Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Feiber          For       For          Management

1.2   Elect Director Eric Hahn                For       For          Management

1.3   Elect Director Kevin Harvey             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                               

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Fagan         For       For          Management

1.2   Elect Director William T. Luedke, IV    For       For          Management

1.3   Elect Director Perry Mueller, Jr.       For       For          Management

1.4   Elect Director Harrison Stafford, II    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     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                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

RALLY SOFTWARE DEVELOPMENT CORP.                                               

 

Ticker:       RALY           Security ID:  751198102                           

Meeting Date: JUN 19, 2014   Meeting Type: Annual                              

Record Date:  APR 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Bogan          For       For          Management

1.2   Elect Director Timothy V. Wolf          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 08, 2014                                                     

 

#     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 Goldberg          For       For          Management

1.4   Elect Director David J. Nettina         For       For          Management

1.5   Elect Director Matthew L. Ostrower      For       For          Management

1.6   Elect Director Joel M. Pashcow          For       For          Management

1.7   Elect Director Mark K. Rosenfeld        For       For          Management

1.8   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 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Browning        For       For          Management

1.2   Elect Director Mattia Caprioli          For       For          Management

1.3   Elect Director Charles L. Davis         For       For          Management

1.4   Elect Director Kevin Mulloy             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                                         

 

 

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

 

ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                        

 

Ticker:       RRTS           Security ID:  76973Q105                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher L. Doerr     For       Withhold     Management

1.2   Elect Director James D. Staley          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

 

 

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

 

ROCKET FUEL INC.                                                               

 

Ticker:       FUEL           Security ID:  773111109                            

Meeting Date: JUN 09, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Gardner             For       For          Management

1b    Elect Director Monte Zweben             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: MAR 13, 2014   Meeting Type: Annual                              

Record Date:  JAN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Wirth              For       For          Management

1.2   Elect Director Stephen D. Fantone       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, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Craddock        For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director Carin S. Knickel         For       For          Management

1.5   Elect Director Holli C. Ladhani         For       For          Management

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

1.7   Elect Director Jerry R. Schuyler        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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SCIQUEST, INC.                                                                  

 

Ticker:       SQI            Security ID:  80908T101                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy J. Buckley       For       For          Management

1.2   Elect Director Daniel F. Gillis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                            

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 02, 2014                                                     

 

#     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                                          

 

 

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

 

SHFL ENTERTAINMENT, INC.                                                       

 

Ticker:       SHFL           Security ID:  78423R105                            

Meeting Date: NOV 19, 2013   Meeting Type: Special                             

Record Date:  OCT 15, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip A. Marineau       For       For          Management

1b    Elect Director Brian T. Swette          For       For          Management

1c    Elect Director Ann Mather               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 21, 2014                                                     

 

#     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 27, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Cohen         For       Withhold     Management

1.2   Elect Director Gilles R. Gagnon         For       Withhold     Management

1.3   Elect Director Stuart M. Krassner       For       Withhold     Management

1.4   Elect Director Luigi Lenaz              For       Withhold     Management

1.5   Elect Director Anthony E. Maida         For       Withhold     Management

1.6   Elect Director Rajesh C. Shrotriya      For       Withhold     Management

1.7   Elect Director Dolatrai Vyas            For       Withhold     Management

2     Amend Conversion of Securities          For       Against      Management

3     Ratify Auditors                         For       For          Management

4     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, 2014   Meeting Type: Annual                              

Record Date:  APR 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Normand A. Boulanger     For       For          Management

1.2   Elect Director David A. Varsano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Stock Option Plan               For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                            

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joaquin Delgado          For       For          Management

1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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STERLING BANCORP/DE                                                             

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: FEB 20, 2014   Meeting Type: Annual                              

Record Date:  DEC 23, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       For          Management

1.2   Elect Director James B. Klein           For       For          Management

1.3   Elect Director John C. Millman          For       For          Management

1.4   Elect Director Richard O'Toole          For       For          Management

1.5   Elect Director Burt Steinberg           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

 

 

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STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director John L. Madden           For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             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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STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 11, 2014   Meeting Type: Annual                               

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Beda            For       For          Management

1.2   Elect Director Fredrick O. Hanser       For       For          Management

1.3   Elect Director Ronald J. Kruszewski     For       For          Management

1.4   Elect Director Thomas P. Mulroy         For       For          Management

1.5   Elect Director Thomas W. Weisel         For       For          Management

1.6   Elect Director Kelvin R. Westbrook      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SUSQUEHANNA BANCSHARES, INC.                                                    

 

Ticker:       SUSQ           Security ID:  869099101                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                      

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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SUSSER HOLDINGS CORPORATION                                                    

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                               

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald G. Steinhart      For       For          Management

1.2   Elect Director Sam J. Susser            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 22, 2013   Meeting Type: Annual                              

Record Date:  AUG 30, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Bergman       For       For          Management

1.2   Elect Director Russell J. Knittel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

TAMINCO CORPORATION                                                            

 

Ticker:       TAM            Security ID:  87509U106                            

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlie Shaver           For       For          Management

1.2   Elect Director Justin Stevens           For       Against      Management

1.3   Elect Director Pol Vanderhaeghen        For       Against      Management

1.4   Elect Director James Voss               For       Against      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                            

 

 

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

 

TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     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 Tracy L. Bahl            For       For          Management

1.4   Elect Director Gregory A. Conley        For       For          Management

1.5   Elect Director Robert N. Frerichs       For       For          Management

1.6   Elect Director Shrikant Mehta           For       For          Management

1.7   Elect Director Anjan Mukherjee          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 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas C. Freyman        For       For          Management

1.2   Elect Director Dennis J. Letham         For       For          Management

1.3   Elect Director Hari N. Nair             For       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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 27, 2014   Meeting Type: Annual                              

Record Date:  JAN 03, 2014                                                     

 

#     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 Kimberly E. Ritrievi     For       For          Management

1.6   Elect Director Albert E. Smith          For       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         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 Charles S. Hyle          For       For          Management

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

1.10  Elect Director Elysia Holt Ragusa       For       For          Management

1.11  Elect Director Steven P. Rosenberg      For       For          Management

1.12  Elect Director Grant E. Sims            For       For          Management

1.13  Elect Director Robert W. Stallings      For       For          Management

1.14  Elect Director Dale W. Tremblay         For       For          Management

1.15  Elect Director Ian J. Turpin            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     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 KEYW HOLDING CORPORATION                                                   

 

Ticker:       KEYW           Security ID:  493723100                            

Meeting Date: AUG 13, 2013   Meeting Type: Annual                              

Record Date:  JUN 25, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah Bonanni          For       For          Management

1.2   Elect Director Bill Campbell            For       For          Management

1.3   Elect Director Pierre Chao              For       For          Management

1.4   Elect Director John Hannon              For       For          Management

1.5   Elect Director Ken Minihan              For       For          Management

1.6   Elect Director Art Money                For       For          Management

1.7   Elect Director Len Moodispaw            For       Withhold     Management

1.8   Elect Director Caroline Pisano          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Clive A. Meanwell        For       For          Management

1.3   Elect Director Elizabeth H.S. Wyatt     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

 

 

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

 

TRULIA, INC.                                                                   

 

Ticker:       TRLA           Security ID:  897888103                           

Meeting Date: JUN 03, 2014   Meeting Type: Annual                              

Record Date:  APR 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Theresia Gouw            For       Abstain      Management

1b    Elect Director Sami Inkinen             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Avramovich        For       For          Management

1.2   Elect Director Peter Bernard            For       For          Management

1.3   Elect Director William J. Kacal         For       For          Management

1.4   Elect Director Charles Shaver           For       For          Management

1.5   Elect Director Bryan A. Shinn           For       For          Management

1.6   Elect Director J. Michael Stice         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

 

 

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

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

UNITED FIRE GROUP, INC.                                                        

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott L. Carlton         For       For          Management

1.2   Elect Director Douglas M. Hultquist     For       For          Management

1.3   Elect Director Casey D. Mahon           For       For          Management

1.4   Elect Director Randy A. Ramlo           For       For          Management

1.5   Elect Director Susan E. Voss            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                                         

 

 

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

 

UNITED STATIONERS INC.                                                         

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean S. Blackwell        For       For          Management

1.2   Elect Director P. Cody Phipps           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 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     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 Jeffrey R. Feeler        For       For          Management

1.4   Elect Director Daniel Fox               For       For          Management

1.5   Elect Director Stephen A. Romano        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

 


 

WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Larson           For       For          Management

1.2   Elect Director Mariann Byerwalter       For       For          Management

1.3   Elect Director Edward C. Nafus          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Becker           For       For          Management

1.2   Elect Director John J. Crawford         For       For          Management

1.3   Elect Director Robert A. Finkenzeller   For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Laurence C. Morse        For       For          Management

1.6   Elect Director Karen R. Osar            For       For          Management

1.7   Elect Director Mark Pettie              For       For          Management

1.8   Elect Director Charles W. Shivery       For       For          Management

1.9   Elect Director James C. Smith           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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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Carol J. Burt            For       For          Management

1c    Elect Director Roel C. Campos           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     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

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 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Buthman          For       For          Management

1.2   Elect Director William F. Feehery       For       For          Management

1.3   Elect Director Thomas W. Hofmann        For       For          Management

1.4   Elect Director Paula A. Johnson         For       For          Management

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

1.6   Elect Director Douglas A. Michels       For       For          Management

1.7   Elect Director Donald E. Morel, Jr.     For       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

4     Other Business                          For       Against      Management

 

 

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WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Sande, III       For       For          Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Donald D. Snyder         For       For          Management

1.4   Elect Director Sung Won Sohn            For       For          Management

2     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                      

3     Amend Omnibus Stock Plan                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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WNS HOLDINGS LTD.                                                              

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 25, 2013   Meeting Type: Annual                              

Record Date:  AUG 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Anthony A. Greener as a Class   For       For          Management

      I Director                                                               

5     Reelect Richard Bernays as a Class I    For       For          Management

      Director                                                                  

6     Reelect Adrian T. Dillon as a Class I   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Increase in Ordinary            For       For          Management

      Shares/American Depositary Shares                                        

      (ADSs) and Adopt Third Amended and                                       

      Restated 2006 Incentive Award Plan                                       

 

 

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XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Michael G. Jesselson     For       For          Management

1.3   Elect Director Adrian P. Kingshott      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

 

 

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

 

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                            

Meeting Date: JAN 14, 2014   Meeting Type: Annual                              

Record Date:  NOV 15, 2013                                                     

 

#     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 Thomas J. Fischer        For       For          Management

1.4   Elect Director Mark E. Goldstein        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     Ratify Auditors                         For       For          Management

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William 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 Gerald A. Steiner        For       For          Management

1.9   Elect Director Harriett Tee Taggart     For       For          Management

1.10  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                                         

 

 

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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: SEP 24, 2013   Meeting Type: Special                             

Record Date:  AUG 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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ALEXANDER & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Allen Doane           For       For          Management

1.2   Elect Director David C. Hulihee         For       For          Management

1.3   Elect Director Stanley M. Kuriyama      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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ALTRA INDUSTRIAL MOTION CORP.                                                   

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     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 S. Lipscomb      For       For          Management

1.5   Elect Director Larry McPherson          For       For          Management

1.6   Elect Director Thomas W. Swidarski      For       For          Management

1.7   Elect Director James H. Woodward, Jr.   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                                         

 

 

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

 

ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita T. James         For       For          Management

1.2   Elect Director Craig T. Monaghan        For       For          Management

2     Approve Amendment to Certificate of     For       Against      Management

      Incorporation to Adopt Delaware as the                                    

      Exclusive Forum for Certain Legal                                        

      Actions                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 25, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 09, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Bristow, Jr.  For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Hassell H. McClellan     For       For          Management

1.4   Elect Director JoAnna Sohovich          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

 

 

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

 

BERRY PLASTICS GROUP, INC.                                                     

 

Ticker:       BERY           Security ID:  08579W103                            

Meeting Date: MAR 11, 2014   Meeting Type: Annual                              

Record Date:  JAN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Evan Bayh             For       Withhold     Management

1.2   Elect Director Anthony M. Civale        For       Withhold     Management

1.3   Elect Director Ronald S. Rolfe          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BLACK BOX CORPORATION                                                          

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: AUG 06, 2013   Meeting Type: Annual                              

Record Date:  JUN 10, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Crouch        For       For          Management

1.2   Elect Director Thomas W. Golonski       For       For          Management

1.3   Elect Director Thomas G. Greig          For       For          Management

1.4   Elect Director John S. Heller           For       For          Management

1.5   Elect Director William H. Hernandez     For       For          Management

1.6   Elect Director Michael McAndrew         For       For          Management

1.7   Elect Director Edward A. Nicholson      For       For          Management

1.8   Elect Director Joel T. Trammell         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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BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Rebecca B. Roberts       For       For          Management

1.3   Elect Director Warren L. Robinson       For       For          Management

1.4   Elect Director John B. Vering           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 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Daniel P. Nolan          For       For          Management

1.4   Elect Director Brian G. Shapiro         For       For          Management

1.5   Elect Director William J. Shea          For       For          Management

1.6   Elect Director Stephen M. Waters        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                                                            

 

 

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

 

BRANDYWINE REALTY TRUST                                                         

 

Ticker:       BDN            Security ID:  105368203                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     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 07, 2013   Meeting Type: Annual                              

Record Date:  SEP 09, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. DePinto        For       For          Management

1.2   Elect Director Harriet Edelman          For       For          Management

1.3   Elect Director Michael A. George        For       For          Management

1.4   Elect Director William T. Giles         For       For          Management

1.5   Elect Director Gerardo I. Lopez         For       For          Management

1.6   Elect Director Jon L. Luther            For       For          Management

1.7   Elect Director John W. Mims             For       For          Management

1.8   Elect Director George R. Mrkonic        For       For          Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Wyman T. Roberts         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

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 08, 2014   Meeting Type: Annual                              

Record Date:  FEB 14, 2014                                                     

 

#     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 (Renny) A.        For       For          Management

      DiPentima                                                                 

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director John W. Gerdelman        For       For          Management

1.6   Elect Director Dave House               For       For          Management

1.7   Elect Director L. William Krause        For       For          Management

1.8   Elect Director David E. Roberson        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     Ratify Auditors                         For       For          Management

4     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CHICAGO BRIDGE & IRON COMPANY N.V.                                             

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Miller          For       For          Management

2a    Elect Director James R. Bolch           For       For          Management

2b    Elect Director Larry D. McVay           For       For          Management

2c    Elect Director Marsha C. Williams       For       For          Management

3     Elect Management Board Member Nominee   For       For          Management

      from Chicago Bridge & Iron Company B.V.                                  

      or Lealand Finance Company B.V.                                           

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers Compensation                                          

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Financial Statements,           For       For          Management

      Allocation of Income and Dividends of                                     

      $0.20 per Share, and Discharge                                           

      Directors                                                                

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Grant Board Authority to Issue Shares   For       For          Management

13    Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                    

 

 

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

 

CIRRUS LOGIC, INC.                                                              

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 30, 2013   Meeting Type: Annual                              

Record Date:  MAY 31, 2013                                                      

 

#     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                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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COMMSCOPE HOLDING COMPANY, INC.                                                

 

Ticker:       COMM           Security ID:  20337X109                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank M. Drendel         For       Withhold     Management

1.2   Elect Director Marco De Benedetti       For       Withhold     Management

1.3   Elect Director Peter J. Clare           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify Auditors                         For       For          Management

 

 

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COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Ace             For       For          Management

1.2   Elect Director James W. Gibson, Jr.     For       For          Management

1.3   Elect Director John Parente             For       For          Management

1.4   Elect Director John F. Whipple, 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

 

 

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COMPUWARE CORPORATION                                                          

 

Ticker:       CPWR           Security ID:  205638109                           

Meeting Date: MAR 28, 2014   Meeting Type: Annual                              

Record Date:  FEB 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gurminder S. Bedi        For       For          Management

1.2   Elect Director Jeffrey J. Clarke        For       For          Management

1.3   Elect Director John G. Freeland         For       For          Management

1.4   Elect Director David G. Fubini          For       For          Management

1.5   Elect Director William O. Grabe         For       For          Management

1.6   Elect Director Frederick A. Henderson   For       For          Management

1.7   Elect Director Faye Alexander Nelson    For       For          Management

1.8   Elect Director Robert C. Paul           For       For          Management

1.9   Elect Director Jennifer J. Raab         For       For          Management

1.10  Elect Director Lee D. Roberts           For       For          Management

1.11  Elect Director Stephen F. Schuckenbrock For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CVB FINANCIAL CORP.                                                             

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                      

 

#     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 Christopher D. Myers     For       For          Management

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

1.6   Elect Director Hal W. Oswalt            For       For          Management

1.7   Elect Director San E. Vaccaro           For       For          Management

1.8   Elect Director D. Linn Wiley            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  FEB 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony G. Fernandes     For       For          Management

1b    Elect Director Shane D. Fleming         For       For          Management

1c    Elect Director Raymond P. Sharpe        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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DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                               

Record Date:  MAR 03, 2014                                                     

 

#     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 R. Bruce McDonald        For       For          Management

1.4   Elect Director Joseph C. Muscari        For       For          Management

1.5   Elect Director Mark A. Schulz           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

 

 

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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                               

Record Date:  MAR 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iris S. Chan             For       For          Management

1.2   Elect Director Rudolph I. Estrada       For       For          Management

1.3   Elect Director Julia S. Gouw            For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Tak-Chuen Clarence Kwan  For       For          Management

1.6   Elect Director John Lee                 For       For          Management

1.7   Elect Director Herman Y. Li             For       For          Management

1.8   Elect Director Jack C. Liu              For       For          Management

1.9   Elect Director Dominic Ng               For       For          Management

1.10  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                                         

 

 

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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Paul O. Bower            For       For          Management

1.3   Elect Director Monte J. Barrow          For       For          Management

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

1.5   Elect Director Randall L. Churchey      For       For          Management

1.6   Elect Director John L. Ford             For       For          Management

1.7   Elect Director Howard A. Silver         For       For          Management

1.8   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 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Edward Escudero          For       For          Management

1.3   Elect Director Michael K. Parks         For       For          Management

1.4   Elect Director Eric B. Siegel           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                                         

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

ENPRO INDUSTRIES, INC.                                                          

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Felix M. Brueck          For       For          Management

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

1.6   Elect Director Diane C. Creel           For       For          Management

1.7   Elect Director Gordon D. Harnett        For       For          Management

1.8   Elect Director David L. Hauser          For       For          Management

1.9   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST FINANCIAL BANCORP.                                                        

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 27, 2014   Meeting Type: Annual                              

Record Date:  APR 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Preferred Stock     For       For          Management

2.1   Elect Director J. Wickliffe Ach         For       For          Management

2.2   Elect Director David S. Barker          For       For          Management

2.3   Elect Director Cynthia O. Booth         For       For          Management

2.4   Elect Director Mark A. Collar           For       For          Management

2.5   Elect Director Claude E. Davis          For       For          Management

2.6   Elect Director Corinne R. Finnerty      For       For          Management

2.7   Elect Director Murph Knapke             For       For          Management

2.8   Elect Director Susan L. Knust           For       For          Management

2.9   Elect Director William J. Kramer        For       For          Management

2.10  Elect Director Richard E. Olszewski     For       For          Management

2.11  Elect Director Maribeth S. Rahe         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Adjourn Meeting                         For       For          Management

 

 

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

 

FIRST MIDWEST BANCORP, INC.                                                     

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Chlebowski, Jr.  For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Peter J. Henseler        For       For          Management

1d    Elect Director Ellen A. Rudnick         For       For          Management

1e    Elect Director Michael J. Small         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

 

 

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

 

GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  APR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director James S. Beard           For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director William F. Blaufuss, Jr. For       For          Management

1.5   Elect Director James W. Bradford        For       For          Management

1.6   Elect Director Robert J. Dennis         For       For          Management

1.7   Elect Director Matthew C. Diamond       For       For          Management

1.8   Elect Director Marty G. Dickens         For       For          Management

1.9   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.10  Elect Director Kathleen Mason           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 26, 2014   Meeting Type: Annual                              

Record Date:  MAY 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Isaacson-Leibowitz   For       For          Management

1.2   Elect Director Maurice Marciano         For       For          Management

1.3   Elect Director Alex Yemenidjian         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

 

 

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

 

H.B. FULLER COMPANY                                                             

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 10, 2014   Meeting Type: Annual                              

Record Date:  FEB 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Losh          For       For          Management

1.2   Elect Director Lee R. Mitau             For       For          Management

1.3   Elect Director R. William Van Sant      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 24, 2013   Meeting Type: Annual                              

Record Date:  JUN 07, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Bartlett Foote     For       For          Management

1.2   Elect Director Pedro P. Granadillo      For       For          Management

1.3   Elect Director Mark W. Kroll            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

 

 

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

 

HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 15, 2014   Meeting Type: Annual                              

Record Date:  FEB 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Carl J. Chaney           For       For          Management

1.3   Elect Director Terence E. Hall          For       For          Management

1.4   Elect Director Thomas H. Olinde         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

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 22, 2014   Meeting Type: Annual                               

Record Date:  FEB 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby J. Griffin         For       For          Management

1.2   Elect Director James C. Johnson         For       For          Management

1.3   Elect Director Jessica T. Mathews       For       For          Management

1.4   Elect Director Robert F. Moran          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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HARRIS TEETER SUPERMARKETS, INC.                                                

 

Ticker:       HTSI           Security ID:  414585109                           

Meeting Date: OCT 03, 2013   Meeting Type: Special                             

Record Date:  AUG 22, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

HEALTHCARE REALTY TRUST INCORPORATED                                            

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Emery           For       For          Management

1.2   Elect Director Batey M. Gresham, Jr.    For       For          Management

1.3   Elect Director Dan S. Wilford           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       For          Management

1.2   Elect Director William L. Transier      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      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 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Bissonnette   For       For          Management

1.2   Elect Director Daniel F. O'Brien        For       For          Management

1.3   Elect Director Christopher Oddleifson   For       For          Management

1.4   Elect Director Brian S. Tedeschi        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                                         

 

 

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

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela Brock-Kyle        For       For          Management

1.2   Elect Director Teresa A. Canida         For       For          Management

1.3   Elect Director Jorge G. Castro          For       For          Management

1.4   Elect Director James R. Gober           For       For          Management

1.5   Elect Director Harold E. Layman         For       For          Management

1.6   Elect Director E. Robert Meaney         For       For          Management

1.7   Elect Director Drayton Nabers, Jr.      For       For          Management

1.8   Elect Director William Stancil Starnes  For       For          Management

1.9   Elect Director Samuel J. Weinhoff       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director G. Peter D. Aloia        For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Christina A. Gold        For       For          Management

1e    Elect Director Rebecca A. McDonald      For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Frank T. MacInnis        For       For          Management

1h    Elect Director Denise L. Ramos          For       For          Management

1i    Elect Director Donald J. Stebbins       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

 

 

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

 

JONES ENERGY, INC.                                                             

 

Ticker:       JONE           Security ID:  48019R108                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonny Jones              For       For          Management

1.2   Elect Director Howard I. Hoffen         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  APR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Bartholomew      For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

1.4   Elect Director Brett E. Wilcox          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 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Alario        For       For          Management

1.2   Elect Director David W. Grzebinski      For       For          Management

1.3   Elect Director Richard R. Stewart       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 08, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director Stephen F. Fisher        For       For          Management

1.3   Elect Director Sarah E. Nash            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 19, 2014                                                     

 

#     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 Richard J. Rouse         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 Grosfeld           For       For          Management

1.7   Elect Director Kevin W. Lynch           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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MAIN STREET CAPITAL CORPORATION                                                

 

Ticker:       MAIN           Security ID:  56035L104                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  MAR 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Appling, Jr.     For       For          Management

1.2   Elect Director Joseph E. Canon          For       For          Management

1.3   Elect Director Arthur L. French         For       For          Management

1.4   Elect Director J. Kevin Griffin         For       For          Management

1.5   Elect Director John E. Jackson          For       For          Management

1.6   Elect Director Vincent D. Foster        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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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                               

Record Date:  MAR 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       For          Management

1.3   Elect Director Jorge Mas                For       For          Management

1.4   Elect Director Daniel Restrepo          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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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 18, 2014                                                     

 

#     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

 

 

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MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 06, 2013   Meeting Type: Annual                              

Record Date:  SEP 13, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Lacy          For       For          Management

1.2   Elect Director D. Mell Meredith Frazier For       Withhold     Management

1.3   Elect Director Mary Sue Coleman         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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MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                               

Record Date:  MAR 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Hilton         For       For          Management

1.2   Elect Director Raymond Oppel            For       For          Management

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

1.4   Elect Director Dana C. Bradford         For       For          Management

2     Ratify Auditors                         For       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

 

 

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

 

NBT BANCORP INC.                                                                

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Delaney       For       For          Management

1.2   Elect Director James H. Douglas         For       For          Management

1.3   Elect Director Joseph A. Santangelo     For       For          Management

1.4   Elect Director Lowell A. Seifter        For       For          Management

1.5   Elect Director Richard Chojnowski       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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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: AUG 26, 2013   Meeting Type: Annual                              

Record Date:  JUL 09, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Robert E. Donahue        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 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

OLIN CORPORATION                                                                

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 25, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gray G. Benoist          For       For          Management

1.2   Elect Director Richard M. Rompala       For       For          Management

1.3   Elect Director Joseph D. Rupp           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

5     Report on Lobbying and Political        Against   For          Shareholder

      Contributions                                                            

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith D. Jackson         For       For          Management

1.2   Elect Director Bernard L. Han           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

 

 

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OWENS & MINOR, INC.                                                             

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: MAY 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          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 David S. Simmons         For       For          Management

1.8   Elect Director Robert C. Sledd          For       For          Management

1.9   Elect Director Craig R. Smith           For       For          Management

1.10  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 01, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                      

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: APR 17, 2014   Meeting Type: Annual                              

Record Date:  FEB 20, 2014                                                     

 

#     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     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

 

 

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

 

PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 20, 2014   Meeting Type: Annual                              

Record Date:  APR 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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

 

PINNACLE FOODS INC.                                                            

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Nielsen             For       For          Management

1.2   Elect Director Jeff Overly              For       Withhold     Management

1.3   Elect Director Raymond P. Silcock       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

 

 

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

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.                                           

 

Ticker:       PTP            Security ID:  G7127P100                            

Meeting Date: APR 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 07, 2014                                                     

 

#     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       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG as Auditors                 For       For          Management

 

 

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

 

PREMIERE GLOBAL SERVICES, INC.                                                 

 

Ticker:       PGI            Security ID:  740585104                           

Meeting Date: JUN 18, 2014   Meeting Type: Annual                               

Record Date:  APR 10, 2014                                                     

 

#     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

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

PROASSURANCE CORPORATION                                                        

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Flowers        For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Ann F. Putallaz          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 05, 2014   Meeting Type: Annual                              

Record Date:  JAN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director James E. Heppelmann      For       For          Management

1.3   Elect Director Paul A. Lacy             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 06, 2014   Meeting Type: Annual                              

Record Date:  FEB 08, 2014                                                     

 

#     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 Goldberg          For       For          Management

1.4   Elect Director David J. Nettina         For       For          Management

1.5   Elect Director Matthew L. Ostrower      For       For          Management

1.6   Elect Director Joel M. Pashcow          For       For          Management

1.7   Elect Director Mark K. Rosenfeld        For       For          Management

1.8   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                                         

 

 

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

 

REGAL BELOIT CORPORATION                                                       

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 28, 2014   Meeting Type: Annual                              

Record Date:  MAR 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Fischer        For       For          Management

1b    Elect Director Rakesh Sachdev           For       For          Management

1c    Elect Director Jane L. Warner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: AUG 14, 2013   Meeting Type: Annual                              

Record Date:  JUN 12, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter H. Wilkinson, Jr. For       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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

S&T BANCORP, INC.                                                              

 

Ticker:       STBA           Security ID:  783859101                           

Meeting Date: MAY 19, 2014   Meeting Type: Annual                              

Record Date:  MAR 21, 2014                                                     

 

#     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       Withhold     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 Christine J. Toretti     For       For          Management

1.13  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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda J. French          For       For          Management

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

1.3   Elect Director Bjorn E. Olsson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

SELECTIVE INSURANCE GROUP, INC.                                                 

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 23, 2014   Meeting Type: Annual                              

Record Date:  MAR 06, 2014                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 14, 2014   Meeting Type: Annual                              

Record Date:  MAR 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Ryan           For       For          Management

1.2   Elect Director Malcolm Gillis           For       For          Management

1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management

1.4   Elect Director W. Blair Waltrip         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       Against   For          Shareholder

 

 

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

 

SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 08, 2014   Meeting Type: Annual                               

Record Date:  MAR 11, 2014                                                     

 

#     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 'Terry' L.      For       For          Management

      Wright                                                                   

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

 

 

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

 

STAGE STORES, INC.                                                             

 

Ticker:       SSI            Security ID:  85254C305                            

Meeting Date: JUN 10, 2014   Meeting Type: Annual                              

Record Date:  APR 17, 2014                                                     

 

#     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 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 12, 2014   Meeting Type: Annual                               

Record Date:  MAR 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick W. Buckman     For       For          Management

1.2   Elect Director J. Greg Ness             For       For          Management

1.3   Elect Director Mary F. Sammons          For       For          Management

1.4   Elect Director Timothy A. Holt          For       For          Management

1.5   Elect Director Kevin M. Murai           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela Forbes Lieberman  For       For          Management

1.2   Elect Director Joseph W. McDonnell      For       For          Management

1.3   Elect Director Alisa C. Norris          For       For          Management

1.4   Elect Director Arthur S. Sills          For       For          Management

1.5   Elect Director Lawrence I. Sills        For       For          Management

1.6   Elect Director Peter J. Sills           For       For          Management

1.7   Elect Director Frederick D. Sturdivant  For       For          Management

1.8   Elect Director William H. Turner        For       For          Management

1.9   Elect Director Richard S. Ward          For       For          Management

1.10  Elect Director Roger M. Widmann         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STERIS CORPORATION                                                             

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 25, 2013   Meeting Type: Annual                              

Record Date:  MAY 28, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Breeden       For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.4   Elect Director David B. Lewis           For       For          Management

1.5   Elect Director Kevin M. McMullen        For       For          Management

1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management

1.7   Elect Director Mohsen M. Sohi           For       For          Management

1.8   Elect Director John P. Wareham          For       For          Management

1.9   Elect Director Loyal W. Wilson          For       For          Management

1.10  Elect Director Michael B. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 23, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director John L. Madden           For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

STONE ENERGY CORPORATION                                                       

 

Ticker:       SGY            Security ID:  861642106                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Christmas      For       For          Management

1.2   Elect Director B. J. Duplantis          For       For          Management

1.3   Elect Director Peter D. Kinnear         For       For          Management

1.4   Elect Director David T. Lawrence        For       For          Management

1.5   Elect Director Robert S. Murley         For       For          Management

1.6   Elect Director Richard A. Pattarozzi    For       For          Management

1.7   Elect Director Donald E. Powell         For       For          Management

1.8   Elect Director Kay G. Priestly          For       For          Management

1.9   Elect Director Phyllis M. Taylor        For       For          Management

1.10  Elect Director David H. Welch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                            

Meeting Date: JUN 16, 2014   Meeting Type: Annual                              

Record Date:  APR 16, 2014                                                     

 

#     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 Thomas W. Storey         For       For          Management

1.5   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                                         

 

 

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

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 02, 2014   Meeting Type: Annual                              

Record Date:  FEB 04, 2014                                                      

 

#     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     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                            

Meeting Date: JUN 04, 2014   Meeting Type: Annual                              

Record Date:  MAR 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Charles E. Adair         For       For          Management

2b    Elect Director Harry J. Harczak, Jr.    For       For          Management

2c    Elect Director Patrick G. Sayer         For       For          Management

2d    Elect Director Robert M. Dutkowsky      For       For          Management

2e    Elect Director Jeffery P. Howells       For       For          Management

2f    Elect Director Savio W. Tung            For       For          Management

2g    Elect Director David M. Upton           For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director William R. Cook          For       For          Management

1c    Elect Director Stephen K. Klasko        For       For          Management

1d    Elect Director Benson F. Smith          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

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Paul J. Tufano           For       For          Management

1g    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 22, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Ramsey          For       Withhold     Management

1.2   Elect Director James R. Zarley          For       Withhold     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       Against   For          Shareholder

 

 

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

 

THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 02, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan E. Docherty        For       For          Management

1.2   Elect Director Reginald D. Hedgebeth    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Henson         For       For          Management

1.2   Elect Director Bryan F. Kennedy, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                             

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 29, 2014   Meeting Type: Annual                              

Record Date:  APR 04, 2014                                                      

 

#     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 COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 17, 2014   Meeting Type: Annual                              

Record Date:  JAN 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       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 Steven Rosenberg         For       For          Management

1.6   Elect Director Allan E. Rubenstein      For       For          Management

1.7   Elect Director Robert S. Weiss          For       For          Management

1.8   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 18, 2013   Meeting Type: Annual                              

Record Date:  MAY 17, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Goldsmith        For       For          Management

1.2   Elect Director Catherine A. Langham     For       For          Management

1.3   Elect Director Norman H. Gurwitz        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: SEP 10, 2013   Meeting Type: Annual                              

Record Date:  JUL 22, 2013                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Edwab           For       For          Management

1.2   Elect Director Douglas S. Ewert         For       For          Management

1.3   Elect Director Rinaldo S. Brutoco       For       For          Management

1.4   Elect Director Michael L. Ray           For       For          Management

1.5   Elect Director Sheldon I. Stein         For       For          Management

1.6   Elect Director Deepak Chopra            For       For          Management

1.7   Elect Director William B. Sechrest      For       For          Management

1.8   Elect Director Grace Nichols            For       For          Management

1.9   Elect Director Allen I. Questrom        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 19, 2014   Meeting Type: Annual                              

Record Date:  DEC 26, 2013                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Ballbach         For       For          Management

1.2   Elect Director Ian R. Friendly          For       For          Management

1.3   Elect Director Janel S. Haugarth        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

 

 

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

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 07, 2014   Meeting Type: Annual                              

Record Date:  MAR 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Pierre E. Leroy          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       For          Management

1.7   Elect Director Brian D. McAuley         For       For          Management

1.8   Elect Director John S. McKinney         For       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     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED STATIONERS INC.                                                          

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date: MAY 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean S. Blackwell        For       For          Management

1.2   Elect Director P. Cody Phipps           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: APR 30, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. (Jeff)         For       For          Management

      Consolino                                                                

1.2   Elect Director Matthew J. Grayson       For       For          Management

1.3   Elect Director Jean-Marie Nessi         For       For          Management

1.4   Elect Director Mandakini Puri           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers, Ltd.,    For       For          Management

      Hamilton, Bermuda as Independent                                         

      Auditors                                                                  

 

 

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

 

VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                            

Meeting Date: APR 21, 2014   Meeting Type: Annual                              

Record Date:  MAR 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Chickering, Jr.  For       For          Management

1.2   Elect Director John Heil                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Change Company Name                     For       For          Management

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 20, 2014   Meeting Type: Annual                              

Record Date:  MAR 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abraham Ludomirski       For       For          Management

1.2   Elect Director Wayne M. Rogers          For       For          Management

1.3   Elect Director Ronald Ruzic             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

 

 

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

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                        

 

Ticker:       WRE            Security ID:  939653101                            

Meeting Date: MAY 15, 2014   Meeting Type: Annual                              

Record Date:  MAR 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward S. Civera         For       For          Management

1.2   Elect Director Wendelin A. White        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 24, 2014   Meeting Type: Annual                              

Record Date:  FEB 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Becker           For       For          Management

1.2   Elect Director John J. Crawford         For       For          Management

1.3   Elect Director Robert A. Finkenzeller   For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Laurence C. Morse        For       For          Management

1.6   Elect Director Karen R. Osar            For       For          Management

1.7   Elect Director Mark Pettie              For       For          Management

1.8   Elect Director Charles W. Shivery       For       For          Management

1.9   Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 13, 2014   Meeting Type: Annual                              

Record Date:  MAR 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Werner           For       For          Management

1.2   Elect Director Gregory L. Werner        For       For          Management

1.3   Elect Director Michael L. Steinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                            

Meeting Date: APR 16, 2014   Meeting Type: Annual                              

Record Date:  MAR 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Abigail M. Feinknopf     For       For          Management

1.2   Elect Director Paul M. Limbert          For       For          Management

1.3   Elect Director Jay T. McCamic           For       For          Management

1.4   Elect Director F. Eric Nelson, Jr.      For       For          Management

1.5   Elect Director Todd F. Clossin          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 06, 2014   Meeting Type: Annual                              

Record Date:  MAR 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Sherwin Artus         For       For          Management

1.2   Elect Director Philip E. Doty           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         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 25, 2014