N-PX 1 a15-16550_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, 2014 - June 30, 2015

 

 

 


 


 

ITEM 1. PROXY VOTING RECORD.

 


 


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

 

 

ABENGOA YIELD PLC                                                              

 

Ticker:       ABY            Security ID:  G00349103                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 06, 2015                                                     

 

#     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       Against      Management

4     Elect Javier Garoz Neira as Director    For       Against      Management

5     Appoint Deloitte as Auditors            For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

9     Authorise Market Purchase of Ordinary   For       Against      Management

      Shares                                                                   

10    Amend Articles of Association           For       For          Management

 

 

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ABENGOA YIELD PLC                                                              

 

Ticker:       ABY            Security ID:  G00349103                           

Meeting Date: JUN 19, 2015   Meeting Type: Special                             

Record Date:  JUN 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Javier Garoz             For       Against      Management

 

 

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ABERDEEN ASIA-PACIFIC INCOME FUND, INC.                                        

 

Ticker:       FAX            Security ID:  003009107                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Martin J. Gilbert        For       For          Management

 

 

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ALSTRIA OFFICE REIT-AG                                                         

 

Ticker:       AOX            Security ID:  D0378R100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (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 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                           

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2015                                                 

6.1   Reelect Johannes Conradi to the         For       For          Management

      Supervisory Board                                                        

6.2   Reelect Benoit Herault to the           For       For          Management

      Supervisory Board                                                         

6.3   Reelect Richard Mully to the            For       For          Management

      Supervisory Board                                                        

6.4   Reelect Marianne Voigt to the           For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8.1   Approve Creation of EUR 39.5 Million    For       For          Management

      Pool of Capital with Preemptive Rights                                   

8.2   Exclude Preemptive Rights up to 5       For       For          Management

      Percent of Share Capital Against                                         

      Contributions in Cash for the Capital                                    

      Pool Proposed Under Item 8.1                                             

8.3   Exclude Preemptive Rights up to 5       For       For          Management

      Percent of Share Capital Against                                         

      Contributions in Cash or in Kind for                                     

      the Capital Pool Proposed Under Item 8.                                  

      1                                                                        

9     Approve Issuance of Convertible         For       For          Management

      Profit-Sharing Certificates without                                      

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500,000 to                                         

      Employees of the Company or                                               

      Subsidiaries; Approve Creation of EUR                                    

      500,000 Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 

 

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AMC ENTERTAINMENT HOLDINGS, INC.                                               

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Hill               For       For          Management

1.2   Elect Director Ning Ye                  For       Withhold     Management

1.3   Elect Director Howard Koch              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN RESIDENTIAL PROPERTIES, INC.                                          

 

Ticker:       ARPI           Security ID:  02927E303                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Schmitz       For       For          Management

1.2   Elect Director Laurie A. Hawkes         For       For          Management

1.3   Elect Director Douglas N. Benham        For       For          Management

1.4   Elect Director David M. Brain           For       For          Management

1.5   Elect Director Keith R. Guericke        For       For          Management

1.6   Elect Director Todd W. Mansfield        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeanette Loeb            For       For          Management

1.2   Elect Director Frank C. Puleo           For       For          Management

1.3   Elect Director Carl Spielvogel          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 05, 2014   Meeting Type: Special                             

Record Date:  JUN 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                        

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                  

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     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 Juan R. Luciano          For       For          Management

1.7   Elect Director Antonio Maciel Neto      For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

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

1.10  Elect Director Francisco Sanchez        For       For          Management

1.11  Elect Director Daniel Shih              For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

1.13  Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ARYZTA AG                                                                      

 

Ticker:       YZA            Security ID:  H0336B110                           

Meeting Date: DEC 02, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Transfer of CHF 67.4 Million    For       For          Management

      from Capital Contribution Reserves to                                     

      Free Reserves and Dividends of CHF 0.                                    

      76 per Share                                                             

3     Amend Articles Re: Changes to           For       For          Management

      Corporate Law                                                            

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1a  Reelect Denis Lucey as Director and     For       For          Management

      Board Chairman                                                           

5.1b  Reelect Charles Adair as Director       For       For          Management

5.1c  Reelect J. Brian Davy as Director       For       For          Management

5.1d  Reelect Shaun Higgins as Director       For       For          Management

5.1e  Reelect Owen Killian as Director        For       For          Management

5.1f  Reelect Patrick McEniff as Director     For       For          Management

5.1g  Reelect Andrew Morgan as Director       For       For          Management

5.1h  Reelect Wolfgang Werle as Director      For       For          Management

5.1i  Reelect John Yamin as Director          For       For          Management

5.1j  Elect Annette Flynn as Director         For       For          Management

5.2.1 Appoint J. Brian Davy as Member of the  For       For          Management

      Compensation Committee                                                    

5.2.2 Appoint Charles Adair as Member of the  For       For          Management

      Compensation Committee                                                   

5.2.3 Appoint Denis Lucey as Member of the    For       For          Management

      Compensation Committee                                                   

5.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.4   Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                    

6     Transact Other Business (Voting)        For       Against      Management

 

 

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ASIAN PAY TELEVISION TRUST                                                     

 

Ticker:       S7OU           Security ID:  Y0362V106                           

Meeting Date: APR 23, 2015   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,                                        

      Audited Financial Statements and                                         

      Auditors' Reports                                                         

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize the Board of                                      

      the Trustee-Manager to Fix Their                                         

      Remuneration                                                             

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

 

 

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AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Scott T. Ford            For       For          Management

1.3   Elect Director Glenn H. Hutchins        For       For          Management

1.4   Elect Director William E. Kennard       For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Michael B. McCallister   For       For          Management

1.7   Elect Director John B. McCoy            For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Indirect Political            Against   For          Shareholder

      Contribution                                                             

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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AURICO GOLD INC.                                                                

 

Ticker:       AUQ            Security ID:  05155C105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Edwards          For       For          Management

1.2   Elect Director Richard M. Colterjohn    For       For          Management

1.3   Elect Director Mark J. Daniel           For       For          Management

1.4   Elect Director Patrick D. Downey        For       For          Management

1.5   Elect Director Scott G. Perry           For       For          Management

1.6   Elect Director Ronald E. Smith          For       For          Management

1.7   Elect Director Joseph G. Spiteri        For       For          Management

1.8   Elect Director Janice A. Stairs         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend 2014 Employee Share Purchase Plan For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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AURICO GOLD INC.                                                               

 

Ticker:       AUQ            Security ID:  05155C105                           

Meeting Date: JUN 24, 2015   Meeting Type: Special                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Arrangement with        For       For          Management

      Alamos Gold Inc.                                                         

2     Approve AuRico Metals Long Term         For       For          Management

      Incentive Plan                                                           

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

1.4   Elect Director Ronald L. Havner, Jr.    For       Withhold     Management

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

1.6   Elect Director Timothy J. Naughton      For       For          Management

1.7   Elect Director Lance R. Primis          For       For          Management

1.8   Elect Director Peter S. Rummell         For       For          Management

1.9   Elect Director H. Jay Sarles            For       For          Management

1.10  Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 30, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2015                                                     

 

#     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 0.95 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     Reelect Jean Pierre Clamadieu as        For       For          Management

      Director                                                                 

8     Reelect Jean Martin Folz as Director    For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.65                                         

      Million                                                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                     

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 550 Million                                        

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 550 Million                                                 

15    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

16    Authorize Capital Increase of Up to     For       For          Management

      EUR 550 Million for Future Exchange                                      

      Offers                                                                   

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights upon Conversion of a                                   

      Subsidiary's Equity-Linked Securities                                    

      for Up to EUR 550 Million                                                

19    Authorize Issuance of Equity with       For       For          Management

      Preemptive Rights upon Conversion of a                                   

      Subsidiary's Equity Linked Securities                                    

      for Up to EUR 2 Billion                                                  

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 Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Amend Article 23 of Bylaws Re: Record   For       For          Management

      Date                                                                      

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                               

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Uma Chowdhry             For       For          Management

1b    Elect Director James R. Gavin, III      For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director K. J. Storm              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director Ronald E. Deal           For       For          Management

1.5   Elect Director James A. Faulkner        For       For          Management

1.6   Elect Director I. Patricia Henry        For       For          Management

1.7   Elect Director John P. Howe, III        For       For          Management

1.8   Elect Director Eric C. Kendrick         For       For          Management

1.9   Elect Director Kelly S. King            For       For          Management

1.10  Elect Director Louis B. Lynn            For       For          Management

1.11  Elect Director Edward C. Milligan       For       For          Management

1.12  Elect Director Charles A. Patton        For       For          Management

1.13  Elect Director Nido R. Qubein           For       For          Management

1.14  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.15  Elect Director Thomas E. Skains         For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Edwin H. Welch           For       For          Management

1.18  Elect Director Stephen T. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and         Against   For          Shareholder

      Political Contributions                                                  

5     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Finocchio, Jr. For       For          Management

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

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

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director David P. King            For       For          Management

1.11  Elect Director Richard C. Notebaert     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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CARLSBERG                                                                       

 

Ticker:       CARL B         Security ID:  K36628137                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Approve Financial Statements and        For       For          Management

      Statutory Report; Approve Discharge of                                   

      Directors                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 9.00 Per Share                                          

4     Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

5.a   Reelect Flemming Besenbacher as         For       For          Management

      Director                                                                 

5.b   Reelect Richard Burrows as Director     For       For          Management

5.c   Reelect Donna Cordner as Director       For       For          Management

5.d   Reelect Elisabeth Fleuriot as Director  For       For          Management

5.e   Reelect Cornelis van der Graaf as       For       For          Management

      Director                                                                 

5.f   Reelect Carl Bache as Director          For       For          Management

5.g   Reelect Soren-Peter Olesen as Director  For       For          Management

5.h   Reelect Nina Smith as Director          For       For          Management

5.i   Reelect Lars Stemmerik as Director      For       For          Management

5.j   Elect Lars Sorensen as Director         For       For          Management

6     Ratify KPMG as Auditors                 For       For          Management

 

 

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CGI GROUP INC.                                                                  

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain Bouchard           For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Robert Chevrier          For       For          Management

1.5   Elect Director Dominic D'Alessandro     For       For          Management

1.6   Elect Director Paule Dore               For       For          Management

1.7   Elect Director Richard B. Evans         For       For          Management

1.8   Elect Director Julie Godin              For       For          Management

1.9   Elect Director Serge Godin              For       For          Management

1.10  Elect Director Timothy J. Hearn         For       For          Management

1.11  Elect Director Andre Imbeau             For       For          Management

1.12  Elect Director Gilles Labbe             For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

1.14  Elect Director Joakim Westh             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     SP 1: Advisory Vote on Senior           Against   For          Shareholder

      Executive Compensation                                                   

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   For       For          Management

      Jr.                                                                      

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

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

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

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     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   For          Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   Against      Shareholder

12    Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                  

13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Wu Guangqi as Director            For       Against      Management

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A6    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: FEB 17, 2015   Meeting Type: Special                             

Record Date:  FEB 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Disposal of Ownership       For       For          Management

      Interest in PT Coca-Cola Bottling                                        

      Indonesia                                                                

 

 

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

 

COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAY 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2a    Elect David Michael Gonski as Director  For       For          Management

2b    Elect Ilana Atlas as Director           For       For          Management

2c    Elect Martin Jansen as Director         For       For          Management

3     Approve the Grant of Up to 384,228      For       For          Management

      Share Rights to Alison Watkins                                           

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

6     Remove or Adjust Reserve Metrics used   Against   Against      Shareholder

      for Executive Compensation                                               

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director William E. Sullivan      For       For          Management

1.3   Elect Director T. Tod Nielsen           For       For          Management

1.4   Elect Director Alex Shumate             For       For          Management

1.5   Elect Director David H. Ferdman         For       For          Management

1.6   Elect Director Lynn A. Wentworth        For       For          Management

1.7   Elect Director John W. Gamble, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153204                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas G. Wattles        For       For          Management

1b    Elect Director Philip L. Hawkins        For       For          Management

1c    Elect Director Marilyn A. Alexander     For       For          Management

1d    Elect Director Thomas F. August         For       For          Management

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

1f    Elect Director Raymond B. Greer         For       For          Management

1g    Elect Director Tripp H. Hardin          For       For          Management

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

1i    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DDR CORP.                                                                      

 

Ticker:       DDR            Security ID:  23317H102                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     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 Victor B. MacFarlane     For       For          Management

1.6   Elect Director David J. Oakes           For       For          Management

1.7   Elect Director Alexander Otto           For       For          Management

1.8   Elect Director Scott D. Roulston        For       For          Management

1.9   Elect Director Barry A. Sholem          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

Ticker:       FIHO12         Security ID:  P3515D148                            

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            For       For          Management

2     Elect and Ratify Members of Trust       For       For          Management

      Technical Committee                                                      

3     Approve Financial Statements            For       For          Management

4     Approve Amendments to the Trust by      For       For          Management

      Agreement Among Trustors, Trustee and                                    

      Joint Representative                                                     

5     Other Business                          For       Against      Management

 

 

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DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015                                                 

6     Reelect Roland Oetker to the            For       For          Management

      Supervisory Board                                                        

7     Amend Articles Re: Participation and    For       For          Management

      Voting at General Meeting                                                

 

 

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DIAMONDROCK HOSPITALITY COMPANY                                                

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. McCarten      For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director W. Robert Grafton        For       For          Management

1.4   Elect Director Maureen L. McAvey        For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director Bruce D. Wardinski       For       For          Management

1.7   Elect Director Mark W. Brugger          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Vote Requirements to Amend Bylaws Against   For          Shareholder

 

 

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DIRECTV                                                                        

 

Ticker:       DTV            Security ID:  25490A309                           

Meeting Date: SEP 25, 2014   Meeting Type: Special                             

Record Date:  JUL 29, 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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DON QUIJOTE HOLDINGS CO., LTD.                                                 

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 26, 2014   Meeting Type: Annual                              

Record Date:  JUN 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                  

2.1   Elect Director Yasuda, Takao            For       For          Management

2.2   Elect Director Ohara, Koji              For       For          Management

2.3   Elect Director Takahashi, Mitsuo        For       For          Management

2.4   Elect Director Yoshida, Naoki           For       For          Management

2.5   Elect Director Sekiguchi, Kenji         For       For          Management

2.6   Elect Director Inoue, Yukihiko          For       For          Management

3     Appoint Statutory Auditor Fukuda,       For       Against      Management

      Tomiaki                                                                  

4     Approve Special Payments to Directors   For       For          Management

      in Connection with Abolition of                                          

      Retirement Bonus System                                                  

5     Approve Special Payments to Statutory   For       For          Management

      Auditors in Connection with Abolition                                    

      of Retirement Bonus System                                               

6     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Lamberto Andreotti       For       Did Not Vote Management

1.2   Elect Director Edward D. Breen          For       Did Not Vote Management

1.3   Elect Director Robert A. Brown          For       Did Not Vote Management

1.4   Elect Director Alexander M. Cutler      For       Did Not Vote Management

1.5   Elect Director Eleuthere I. du Pont     For       Did Not Vote Management

1.6   Elect Director James L. Gallogly        For       Did Not Vote Management

1.7   Elect Director Marillyn A. Hewson       For       Did Not Vote Management

1.8   Elect Director Lois D. Juliber          For       Did Not Vote Management

1.9   Elect Director Ellen J. Kullman         For       Did Not Vote Management

1.10  Elect Director Ulf M. Schneider         For       Did Not Vote Management

1.11  Elect Director Lee M. Thomas            For       Did Not Vote Management

1.12  Elect Director Patrick J. Ward          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Did Not Vote Shareholder

6     Establish Committee on Plant Closures   Against   Did Not Vote Shareholder

7     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                            

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Nelson Peltz             For       For          Shareholder

1.2   Elect Director John H. Myers            For       For          Shareholder

1.3   Elect Director Arthur B. Winkleblack    For       Withhold     Shareholder

1.4   Elect Director Robert J. Zatta          For       Withhold     Shareholder

1.5   Management Nominee - Lamberto Andreotti For       For          Shareholder

1.6   Management Nominee - Edward D. Breen    For       For          Shareholder

1.7   Management Nominee - Eleuthere I. du    For       For          Shareholder

      Pont                                                                     

1.8   Management Nominee - James L. Gallogly  For       For          Shareholder

1.9   Management Nominee - Marillyn A. Hewson For       For          Shareholder

1.10  Management Nominee - Ellen J. Kullman   For       For          Shareholder

1.11  Management Nominee - Ulf M. Schneider   For       For          Shareholder

1.12  Management Nominee - Patrick J. Ward    For       For          Shareholder

2     Ratify Auditors                         None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  None      For          Shareholder

5     Report on Herbicide Use on GMO Crops    None      Against      Shareholder

6     Establish Committee on Plant Closures   None      Against      Shareholder

7     Repeal Amendments to the Company's      For       For          Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

 

 

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

 

EAST JAPAN RAILWAY CO.                                                         

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3     Elect Director Ito, Motoshige           For       For          Management

4.1   Appoint Statutory Auditor Hoshino,      For       Against      Management

      Shigeo                                                                   

4.2   Appoint Statutory Auditor Higashikawa,  For       Against      Management

      Hajime                                                                   

4.3   Appoint Statutory Auditor Ishida,       For       For          Management

      Yoshio                                                                    

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     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 Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.5   Elect Director Linda G. Stuntz          For       For          Management

1.6   Elect Director William P. Sullivan      For       For          Management

1.7   Elect Director Ellen O. Tauscher        For       For          Management

1.8   Elect Director Peter J. Taylor          For       For          Management

1.9   Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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

 

EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelmen        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     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 Stephen E. Sterrett      For       For          Management

1.11  Elect Director B. Joseph White          For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 


 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIRST CAPITAL REALTY INC.                                                      

 

Ticker:       FCR            Security ID:  31943B100                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon N. Hagan             For       For          Management

1.2   Elect Director Nathan Hetz              For       For          Management

1.3   Elect Director Chaim Katzman            For       For          Management

1.4   Elect Director Allan S. Kimberley       For       For          Management

1.5   Elect Director Susan J. McArthur        For       For          Management

1.6   Elect Director Bernard McDonell         For       For          Management

1.7   Elect Director Adam E. Paul             For       For          Management

1.8   Elect Director Dori J. Segal            For       For          Management

1.9   Elect Director Andrea Stephen           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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

 

GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

A3    Elect Director James I. Cash, Jr.       For       For          Management

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       For          Management

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                 

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     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 Stephen J. Girsky        For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Joseph Jimenez, Jr.      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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

GRAMERCY PROPERTY TRUST INC.                                                   

 

Ticker:       GPT            Security ID:  38489R100                           

Meeting Date: FEB 26, 2015   Meeting Type: Special                             

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

GRAMERCY PROPERTY TRUST INC.                                                   

 

Ticker:       GPT            Security ID:  38489R605                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allan J. Baum            For       For          Management

1.2   Elect Director Gordon F. DuGan          For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Gregory F. Hughes        For       For          Management

1.5   Elect Director Jeffrey E. Kelter        For       For          Management

1.6   Elect Director Charles S. Laven         For       For          Management

1.7   Elect Director William H. Lenehan       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Authorized Common Stock          For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        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 Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

HEALTH CARE REIT, INC.                                                         

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. DeRosa         For       For          Management

1b    Elect Director Jeffrey H. Donahue       For       For          Management

1c    Elect Director Fred S. Klipsch          For       For          Management

1d    Elect Director Geoffrey G. Meyers       For       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Judith C. Pelham         For       For          Management

1h    Elect Director Sergio D. Rivera         For       For          Management

1i    Elect Director R. Scott Trumbull        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director David R. Emery           For       For          Management

2.2   Elect Director Errol L. Biggs           For       For          Management

2.3   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                 

2.4   Elect Director Edwin B. Morris, III     For       For          Management

2.5   Elect Director John Knox Singleton      For       For          Management

2.6   Elect Director Bruce D. Sullivan        For       For          Management

2.7   Elect Director Roger O. West            For       For          Management

2.8   Elect Director Dan S. Wilford           For       For          Management

3.1   Elect Director Errol L. Biggs           For       For          Management

3.2   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                

3.3   Elect Director Bruce D. Sullivan        For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P105                           

Meeting Date: JUL 09, 2014   Meeting Type: Annual                              

Record Date:  APR 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott D. Peters          For       For          Management

1.2   Elect Director W. Bradley Blair, II     For       For          Management

1.3   Elect Director Maurice J. DeWald        For       For          Management

1.4   Elect Director Warren D. Fix            For       For          Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director Steve W. Patterson       For       For          Management

1.7   Elect Director Gary T. Wescombe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924408                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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 Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ING GROEP NV                                                                    

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Announcements on Sustainability None      None         Management

2c    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2d    Discuss Remuneration Report             None      None         Management

2e    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2f    Adopt Financial Statements              For       For          Management

3a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

3b    Approve Dividends of EUR 0.12 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Approve Amendments to Remuneration      For       For          Management

      Policy                                                                   

5b    Approve Increase Maximum Ratio Between  For       For          Management

      Fixed and Variable Components of                                         

      Remuneration                                                             

6     Ratify KPMG as Auditors                 For       For          Management

7a    Elect Gheorghe to Supervisory Board     For       For          Management

7b    Reelect Kuiper to Supervisory Board     For       For          Management

7c    Reelect Breukink to Supervisory Board   For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

8b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Takeover/Merger and                                              

      Restricting/Excluding Preemptive Rights                                  

9a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Connection with a Major Capital                                          

      Restructuring                                                             

10    Other Business (Non-Voting) and Closing None      None         Management

 

 

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INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director Susan L. Decker          For       For          Management

1e    Elect Director John J. Donahoe          For       Against      Management

1f    Elect Director Reed E. Hundt            For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director James D. Plummer         For       For          Management

1i    Elect Director David S. Pottruck        For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

1k    Elect Director David B. Yoffie          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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INTELSAT SA                                                                    

 

Ticker:       I              Security ID:  L5140P119                            

Meeting Date: JUN 18, 2015   Meeting Type: Special                             

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Amend Provisions on Director Titles                                     

3.1   Elect Director Kobayashi, Eizo          For       For          Management

3.2   Elect Director Okafuji, Masahiro        For       For          Management

3.3   Elect Director Takayanagi, Koji         For       For          Management

3.4   Elect Director Yoshida, Tomofumi        For       For          Management

3.5   Elect Director Okamoto, Hitoshi         For       For          Management

3.6   Elect Director Shiomi, Takao            For       For          Management

3.7   Elect Director Fukuda, Yuji             For       For          Management

3.8   Elect Director Koseki, Shuichi          For       For          Management

3.9   Elect Director Yonekura, Eiichi         For       For          Management

3.10  Elect Director Kobayashi, Fumihiko      For       For          Management

3.11  Elect Director Hachimura, Tsuyoshi      For       For          Management

3.12  Elect Director Fujisaki, Ichiro         For       For          Management

3.13  Elect Director Kawakita, Chikara        For       For          Management

4.1   Appoint Statutory Auditor Okita,        For       For          Management

      Harutoshi                                                                

4.2   Appoint Statutory Auditor Uryu, Kentaro For       For          Management

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           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 William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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JOHNSON CONTROLS, INC.                                                          

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                      

 

#     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 Richard Goodman          For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Alex A. Molinaroli       For       For          Management

1.6   Elect Director Mark P. Vergnano         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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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   For          Shareholder

10    Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

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KERING                                                                         

 

Ticker:       KER            Security ID:  F5433L103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2015                                                     

 

#     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 4 per Share                                             

4     Advisory Vote on Compensation of        For       Against      Management

      Francois-Henri Pinault, Chairman and                                     

      CEO                                                                      

5     Advisory Vote on Compensation of        For       Against      Management

      Jean-Francois Palus, Vice-CEO                                            

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million                                        

9     Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

11    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 50 Million                                         

12    Authorize Board to Set Issue Price for  For       Against      Management

      5 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights under Items 10 and 11                                   

13    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 8 and 10-12                                             

14    Authorize Capital Increase for          For       For          Management

      Contributions in Kind, up to Aggregate                                   

      Nominal Amount of EUR 50 Million                                         

15    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     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 Lee A. Daniels           For       For          Management

1.5   Elect Director Gerald W. Grupe          For       For          Management

1.6   Elect Director Christie B. Kelly        For       For          Management

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

1.8   Elect Director Barton R. Peterson       For       For          Management

1.9   Elect Director Charles H. Wurtzebach    For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N6817P109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     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     Approve Seperation of the Lighting      For       For          Management

      Business from Royal Philips                                              

4a    Reelect F.A. Van Houten to Management   For       For          Management

      Board                                                                    

4b    Reelect R.H. Wirahadiraksa to           For       For          Management

      Management Board                                                          

4c    Reelect P.A.J. Nota to Management Board For       For          Management

5a    Reelect J.P. Tai to Supervisory Board   For       For          Management

5b    Reelect H. Von Prondzynski to           For       For          Management

      Supervisory Board                                                        

5c    Reelect C.J.A Van Lede to Supervisory   For       For          Management

      Board                                                                    

5d    Elect D.E.I. Pyott to Supervisory Board For       For          Management

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7a    Ratify Ernest & Young Accountants LLP   For       For          Management

      as Auditors                                                              

7b    Amend Articles Re: Change the Term of   For       For          Management

      Appointment of External Auditors                                         

8a    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                                                          

8b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under 8a                                      

9     Authorize Repurchase of Shares          For       For          Management

10    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

11    Other Business (Non-Voting)             None      None         Management

 

 

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KRAFT FOODS GROUP, INC.                                                         

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Abelardo E. Bru          For       For          Management

1.1b  Elect Director John T. Cahill           For       For          Management

1.1c  Elect Director L. Kevin Cox             For       For          Management

1.1d  Elect Director Myra M. Hart             For       For          Management

1.1e  Elect Director Peter B. Henry           For       For          Management

1.1f  Elect Director Jeanne P. Jackson        For       For          Management

1.1g  Elect Director Terry J. Lundgren        For       For          Management

1.1h  Elect Director Mackey J. McDonald       For       For          Management

1.1i  Elect Director John C. Pope             For       For          Management

1.1j  Elect Director E. Follin Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Risks Associated with Use of  Against   For          Shareholder

      Battery Cages in Supply Chain                                            

5     Report on Supply Chain Impact on        Against   For          Shareholder

      Deforestation                                                             

6     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

7     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

 

 

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LIPPO MALLS INDONESIA RETAIL TRUST                                             

 

Ticker:       D5IU           Security ID:  Y5309Y113                           

Meeting Date: NOV 12, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the LMK Acquisition and the     For       For          Management

      LMK Leases                                                               

2     Approve Proposed Issuance of            For       For          Management

      Consideration Units                                                      

3     Approve Issuance of New Units in LMIR   For       For          Management

      Trust                                                                     

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Richard K. Lochridge     For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 18, 2014   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Trustees' and Managers' and Auditors'                                    

      Reports                                                                  

2     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors and Authorize the 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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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Gregory H. Boyce         For       For          Management

1.1b  Elect Director Pierre Brondeau          For       For          Management

1.1c  Elect Director Chadwick C. Deaton       For       For          Management

1.1d  Elect Director Marcela E. Donadio       For       For          Management

1.1e  Elect Director Philip Lader             For       For          Management

1.1f  Elect Director Michael E. J. Phelps     For       For          Management

1.1g  Elect Director Dennis H. Reilley        For       For          Management

1.1h  Elect Director Lee M. Tillman           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Capital Expenditure Strategy  Against   For          Shareholder

      with Respect to Climate Change Policy                                    

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 of Monkton     For       For          Management

1e    Elect Director Elaine La Roche          For       For          Management

1f    Elect Director Maria Silvia Bastos      For       For          Management

      Marques                                                                  

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director 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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MEGGITT PLC                                                                    

 

Ticker:       MGGT           Security ID:  G59640105                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Stephen Young as Director      For       For          Management

5     Re-elect Guy Berruyer as Director       For       For          Management

6     Re-elect Philip Green as Director       For       For          Management

7     Re-elect Paul Heiden as Director        For       For          Management

8     Re-elect Brenda Reichelderfer as        For       For          Management

      Director                                                                 

9     Re-elect Doug Webb as Director          For       For          Management

10    Re-elect David Williams as Director     For       For          Management

11    Elect Sir Nigel Rudd as Director        For       For          Management

12    Elect Alison Goligher as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

1.3   Elect Director Teri L. List-Stoll       For       For          Management

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Remove Provisions on  For       For          Management

      Type 1 Class 5 Preferred Shares and                                      

      Class 11 Preferred Shares to Reflect                                     

      Cancellation - Abolish Board Structure                                    

      with Statutory Auditors - Adopt Board                                    

      Structure with Three Committees -                                        

      Indemnify Directors                                                       

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Wakabayashi, Tatsuo      For       For          Management

3.3   Elect Director Nagaoka, Takashi         For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Oyamada, Takashi         For       For          Management

3.6   Elect Director Kuroda, Tadashi          For       For          Management

3.7   Elect Director Tokunari, Muneaki        For       For          Management

3.8   Elect Director Yasuda, Masamichi        For       For          Management

3.9   Elect Director Mikumo, Takashi          For       For          Management

3.10  Elect Director Shimamoto, Takehiko      For       For          Management

3.11  Elect Director Kawamoto, Yuko           For       For          Management

3.12  Elect Director Matsuyama, Haruka        For       Against      Management

3.13  Elect Director Okamoto, Kunie           For       Against      Management

3.14  Elect Director Okuda, Tsutomu           For       For          Management

3.15  Elect Director Kawakami, Hiroshi        For       For          Management

3.16  Elect Director Sato, Yukihiro           For       Against      Management

3.17  Elect Director Yamate, Akira            For       For          Management

4     Amend Articles to Prohibit Gender       Against   Against      Shareholder

      Discrimination when Facing Customers                                     

5     Amend Articles to Set Maximum Limit on  Against   Against      Shareholder

      Name Transfer Fees in Margin Trading                                     

      at the Group's Securities Companies                                       

 

 

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MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSS           Security ID:  607409109                            

Meeting Date: SEP 30, 2014   Meeting Type: Special                             

Record Date:  AUG 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2014                                                

 

 

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MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     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 Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Patrick T. Siewert       For       For          Management

1k    Elect Director Ruth J. Simmons          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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 28, 2014   Meeting Type: Annual                              

Record Date:  JUL 26, 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     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     Elect John Pettigrew as Director        For       For          Management

8     Re-elect Philip Aiken as Director       For       For          Management

9     Re-elect Nora Mead Brownell as Director For       For          Management

10    Re-elect Jonathan Dawson as Director    For       For          Management

11    Elect Therese Esperdy as Director       For       For          Management

12    Re-elect Paul Golby as Director         For       For          Management

13    Re-elect Ruth Kelly as Director         For       For          Management

14    Re-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 Policy             For       For          Management

18    Approve Remuneration Report             For       For          Management

19    Amend Long Term Performance Plan        For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Approve Scrip Dividend Scheme           For       For          Management

22    Authorise Directors to Capitalise the   For       For          Management

      Appropriate Nominal Amounts of New                                       

      Shares of the Company Allotted                                           

      Pursuant to the Company's Scrip                                           

      Dividend Scheme                                                          

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    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, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2     Amend Articles to Enable the Company    For       For          Management

      to Pay Dividends to Holders of                                           

      Non-voting Common Shares - Indemnify                                     

      Directors - Indemnify Statutory                                          

      Auditors                                                                 

3     Elect Director Hiroi, Takashi           For       For          Management

4.1   Appoint Statutory Auditor Kosaka,       For       For          Management

      Kiyoshi                                                                  

4.2   Appoint Statutory Auditor Ide, Akiko    For       For          Management

4.3   Appoint Statutory Auditor Tomonaga,     For       Against      Management

      Michiko                                                                  

4.4   Appoint Statutory Auditor Ochiai,       For       Against      Management

      Seiichi                                                                  

4.5   Appoint Statutory Auditor Iida, Takashi For       Against      Management

 

 

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NITORI HOLDINGS CO LTD                                                         

 

Ticker:       9843           Security ID:  J58214107                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nitori, Akio             For       For          Management

1.2   Elect Director Shirai, Toshiyuki        For       For          Management

1.3   Elect Director Komiya, Shoshin          For       For          Management

1.4   Elect Director Ikeda, Masanori          For       For          Management

1.5   Elect Director Sudo, Fumihiro           For       For          Management

1.6   Elect Director Ando, Takaharu           For       For          Management

1.7   Elect Director Takeshima, Kazuhiko      For       For          Management

2.1   Appoint Statutory Auditor Imoto, Shogo  For       For          Management

2.2   Appoint Statutory Auditor Suzuki,       For       For          Management

      Kazuhiro                                                                 

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     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 0.62 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 279,000 for                                             

      Chairman, EUR 132,500 for Vice                                           

      Chairman, and EUR 86,250 for Other                                       

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Bjorn Wahlroos (Chairman),      For       For          Management

      Marie Ehrling, Tom Knutzen, Robin                                        

      Lawther, Lars Nordstrom, Sarah                                           

      Russell, and Kari Stadigh as                                             

      Directors; Elect Silvija Seres and                                       

      Birger Steen as New Directors                                            

14    Ratify Ohrlings PricewaterhouseCoopers  For       For          Management

      as Auditors                                                              

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                                                               

20a   Authorize the Board of Directors to     None      Against      Shareholder

      Decide on Redemption of all C-Shares                                     

20b   Amend Article of Association: Each      None      Against      Shareholder

      Ordinary Share and Each C-Share                                           

      Confers One Vote                                                         

20c   Instruct the Board of Directors to      None      Against      Shareholder

      Write to the Swedish Government About                                    

      a Proposal to Set up a Committee                                         

      Concerning the Change of the Swedish                                     

      Companies Act                                                            

20d   Instruct Board to Establish             None      Against      Shareholder

      Shareholders Association in Nordea                                       

20e   Special Examination Regarding Nordea's  None      Against      Shareholder

      Values and the Legal-Ethical Rules                                       

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Bruce S. Gordon          For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Richard B. Myers         For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director James S. Turley          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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                    

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

11    Transact Other Business (Voting)        For       Against      Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     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 John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director William R. Klesse        For       For          Management

1.9   Elect Director Avedick B. Poladian      For       For          Management

1.10  Elect Director Elisse B. Walter         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 KPMG LLP as Auditors             For       For          Management

5     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Methane and Flaring           Against   For          Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                   

8     Review and Assess Membership of         Against   For          Shareholder

      Lobbying Organizations                                                   

 

 

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PARAMOUNT GROUP, INC.                                                          

 

Ticker:       PGRE           Security ID:  69924R108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Albert Behler            For       For          Management

1b    Elect Director Thomas Armbrust          For       Against      Management

1c    Elect Director Dan Emmett               For       For          Management

1d    Elect Director Lizanne Galbreath        For       Against      Management

1e    Elect Director Peter Linneman           For       Against      Management

1f    Elect Director David O'Connor           For       For          Management

1g    Elect Director Katharina Otto-Bernstein For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PEBBLEBROOK HOTEL TRUST                                                        

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director Cydney C. Donnell        For       For          Management

1.3   Elect Director Ron E. Jackson           For       For          Management

1.4   Elect Director Phillip M. Miller        For       For          Management

1.5   Elect Director Michael J. Schall        For       For          Management

1.6   Elect Director Earl E. Webb             For       For          Management

1.7   Elect Director Laura H. Wright          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Articles to Opt Out of            Against   Against      Shareholder

      Maryland's Unsolicited Takeover Act                                      

      and Require Majority Vote to Opt Back                                     

      into Act                                                                 

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     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 James M. Kilts           For       For          Management

1.6   Elect Director Shantanu Narayen         For       For          Management

1.7   Elect Director Suzanne Nora Johnson     For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director Stephen W. Sanger        For       For          Management

1.10  Elect Director James C. Smith           For       For          Management

1.11  Elect Director Marc Tessier-Lavigne     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

 

 

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PLAYTECH PLC                                                                    

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: APR 22, 2015   Meeting Type: Special                             

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Dowie            For       For          Management

      Investments Limited of 95.0 Percent of                                   

      the Issued Share Capital of TradeFX                                      

      Limited and the Cancellation of the                                      

      Cancelled Options                                                        

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Reappoint BDO LLP as Auditors and       For       For          Management

      Authorise Their Remuneration                                             

4     Approve Final Dividend                  For       For          Management

5     Re-elect Hilary Stewart-Jones as        For       Against      Management

      Director                                                                 

6     Re-elect Andrew Thomas as Director      For       For          Management

7     Re-elect Alan Jackson as Director       For       Abstain      Management

8     Re-elect Ron Hoffman as Director        For       For          Management

9     Re-elect Mor Weizer as Director         For       For          Management

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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POST PROPERTIES, INC.                                                          

 

Ticker:       PPS            Security ID:  737464107                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: JUL 10, 2014   Meeting Type: Special                             

Record Date:  JUN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                      

 

#     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     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

4     Approve Auditors                        For       For          Management

5     Amend Articles of the Association       For       Against      Management

6     Elect Directors and Commissioners       For       Against      Management

 

 

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PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2015                                                     

 

#     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 Treatment of Losses and         For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Transaction with Societe        For       For          Management

      Generale Re: Share Purchase Agreement                                     

6     Approve Transaction with Elisabeth      For       For          Management

      Badinter and her Family Group: Share                                     

      Purchase Agreement                                                        

7     Approve Severance Payment Agreement     For       Against      Management

      with Kevin Roberts, Member of the                                        

      Management Board                                                          

8     Approve Severance Payment Agreement     For       Against      Management

      with Jean Michel Etienne, Member of                                      

      the Management Board                                                     

9     Approve Severance Payment Agreement     For       Against      Management

      with Anne Gabrielle Heilbronner,                                         

      Member of the Management Board                                           

10    Advisory Vote on Compensation of        For       For          Management

      Maurice Levy, Chairman of the                                            

      Management Board                                                         

11    Advisory Vote on Compensation of Jean   For       For          Management

      Michel Etienne, Member of the                                            

      Management Board                                                         

12    Advisory Vote on Compensation of Kevin  For       For          Management

      Roberts, Member of the Management Board                                  

13    Advisory Vote on Compensation of Jean   For       For          Management

      Yves Naouri, Member of the Management                                     

      Board until Sep. 15, 2014                                                

14    Advisory Vote on Compensation of Anne   For       For          Management

      Gabrielle Heilbronner, Member of the                                      

      Management Board                                                         

15    Elect Jerry A Greenberg as Supervisory  For       For          Management

      Board Member                                                              

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent of Issued Capital Per Year                                    

      Pursuant to Issuancee Authorities                                        

      without Preemptive Rights                                                

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

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    Amend Terms of Warrants Issuance        For       For          Management

      (ORANE)                                                                  

23    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholding Requirement for Directors                                   

24    Amend Article 16 of Bylaws Re: Censors  For       Against      Management

25    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance at General Meetings                                           

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

1.3   Elect Director Jeffrey M. Leiden        For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Timothy M. Ring          For       For          Management

1.6   Elect Director Daniel C. Stanzione      For       For          Management

1.7   Elect Director Gail R. Wilensky         For       For          Management

1.8   Elect Director John B. Ziegler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                                               

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     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 Joel M. Pashcow          For       For          Management

1.6   Elect Director Mark K. Rosenfeld        For       For          Management

1.7   Elect Director Michael A. Ward          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director James E. Cartwright      For       For          Management

1c    Elect Director Vernon E. Clark          For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Michael C. Ruettgers     For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director William R. Spivey        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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REXAM PLC                                                                      

 

Ticker:       REX            Security ID:  ADPV26963                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Carl-Peter Forster as Director    For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Graham Chipchase as Director   For       For          Management

7     Re-elect David Robbie as Director       For       For          Management

8     Re-elect John Langston as Director      For       For          Management

9     Re-elect Leo Oosterveer as Director     For       For          Management

10    Re-elect Ros Rivaz 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 the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of 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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REXEL                                                                          

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2015                                                     

 

#     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 0.75 per Share                                          

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                  

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Approve Severance Payment Agreement     For       Against      Management

      with Rudy Provoost, Chairman and CEO                                     

7     Approve Severance Payment Agreement     For       Against      Management

      with Catherine Guillouard, Vice-CEO                                      

8     Advisory Vote on Compensation of Rudy   For       Against      Management

      Provoost, Chairman and CEO since May                                     

      22, 2014                                                                  

9     Advisory Vote on Compensation of        For       Against      Management

      Catherine Guillouard, Vice-CEO since                                     

      May 22, 2014                                                              

10    Advisory Vote on Compensation of        For       For          Management

      Pascal Martin, Member of the                                             

      Management Board until May 22, 2014                                       

11    Ratify Appointment of Maria Richter as  For       For          Management

      Director                                                                 

12    Ratify Appointment of Isabel            For       For          Management

      Marey-Semper as Director                                                 

13    Reelect Isabel Marey-Semper as Director For       For          Management

14    Reelect Maria Richter as Director       For       For          Management

15    Reelect Fritz Frohlich as Director      For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 720 Million                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 140 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year                                       

      Reserved for Qualified Investors or                                      

      Restricted Number of Investors, up to                                    

      Aggregate Nominal Amount of EUR 140                                      

      Million                                                                  

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote under Items 18-20                                                   

22    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

26    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

27    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

28    Amend Article 15 of Bylaws Re:          For       For          Management

      Shareholding Requirement for Directors                                   

29    Amend Article 30 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

30    Amend Article 28 of Bylaws Re:          For       For          Management

      Attendance at General Meetings                                           

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     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     Elect Megan Clark as Director           For       For          Management

6     Elect Michael L'Estrange as Director    For       For          Management

7     Re-elect Robert Brown as Director       For       For          Management

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

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Richard Goodmanson as Director For       For          Management

11    Re-elect Anne Lauvergeon as Director    For       For          Management

12    Re-elect Chris Lynch as Director        For       For          Management

13    Re-elect Paul Tellier as Director       For       For          Management

14    Re-elect Simon Thompson as Director     For       For          Management

15    Re-elect John Varley as Director        For       For          Management

16    Re-elect Sam Walsh as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise the Audit Committee to Fix    For       For          Management

      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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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RLJ LODGING TRUST                                                              

 

Ticker:       RLJ            Security ID:  74965L101                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Declaration of Trust              For       For          Management

6     Amend Vote Requirements to Amend Bylaws Against   For          Shareholder

 

 

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SAIPEM                                                                          

 

Ticker:       SPM            Security ID:  T82000117                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     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 1 Submitted by Eni SpA            None      Did Not Vote Shareholder

5.2   Slate 2  Submitted by Institutional     None      For          Shareholder

      Investors (Assogestioni)                                                 

6     Elect Board Chair                       For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Appoint Alternate Internal Statutory    For       For          Management

      Auditor                                                                   

9     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

10    Approve Remuneration Report             For       For          Management

11    Approve Monetary Incentive Plan         For       For          Management

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2015                                                     

 

#     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 2.85 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Serge Weinberg as Director      For       For          Management

6     Reelect Suet-Fern Lee as Director       For       For          Management

7     Ratify Appointment of Bonnie Bassler    For       For          Management

      as Director                                                               

8     Reelect Bonnie Bassler as Director      For       For          Management

9     Ratify Appointment of Olivier           For       For          Management

      Brandicourt as Director                                                   

10    Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg                                                                 

11    Advisory Vote on Compensation of        For       Against      Management

      Christopher Viehbacher                                                   

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 1.3 Billion                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 260 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 260 Million                                                

16    Approve Issuance of Debt Securities     For       For          Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize up to 1.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

23    Amend Article 7 of Bylaws Re:           For       Against      Management

      Shareholding Disclosure Thresholds                                       

24    Amend Article 19 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

25    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 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as  Auditors   For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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SPIRIT REALTY CAPITAL, INC.                                                    

 

Ticker:       SRC            Security ID:  84860W102                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STADA ARZNEIMITTEL AG                                                           

 

Ticker:       SAZ            Security ID:  D76226113                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (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 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                           

5     Ratify PKF Deutschland GmbH as          For       For          Management

      Auditors for Fiscal 2015                                                 

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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STANDARD CHARTERED PLC                                                          

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dr Byron Grote as Director        For       For          Management

5     Elect Andy Halford as Director          For       For          Management

6     Elect Gay Huey Evans as Director        For       For          Management

7     Elect Jasmine Whitbread as Director     For       For          Management

8     Re-elect Om Bhatt as Director           For       For          Management

9     Re-elect Dr Kurt Campbell as Director   For       For          Management

10    Re-elect Dr Louis Cheung as Director    For       For          Management

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

12    Re-elect Christine Hodgson as Director  For       For          Management

13    Re-elect Naguib Kheraj as Director      For       For          Management

14    Re-elect Simon Lowth as Director        For       For          Management

15    Re-elect Ruth Markland as Director      For       For          Management

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

17    Re-elect Mike Rees as Director          For       For          Management

18    Re-elect Viswanathan Shankar as         None      None         Management

      Director                                                                 

19    Re-elect Paul Skinner as Director       For       For          Management

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

21    Appoint KPMG LLP as Auditors            For       For          Management

22    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

26    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

28    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

29    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

30    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

31    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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STRATEGIC HOTELS & RESORTS, INC.                                                

 

Ticker:       BEE            Security ID:  86272T106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Articles to Remove Antitakeover   Against   Against      Shareholder

      Provisions                                                                

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                            

Meeting Date: SEP 12, 2014   Meeting Type: Special                             

Record Date:  AUG 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 14, 15, 18 to Ensure     For       For          Management

      Conformity with US Legislation, and                                      

      Amend Article 34 for Clarification                                       

      Purposes                                                                 

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: NOV 27, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       For          Management

2     Authorize Share Repurchase Program Up   For       For          Management

      to 10 Percent of Issued Capital and                                      

      Authorize Cancellation of Repurchased                                    

      Shares                                                                   

3     Authorize Board to Increase Share       For       Against      Management

      Capital by Maximum 117,832,933 Shares                                    

      within the Framework of Authorized                                       

      Capital                                                                   

4     Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Items 1-3                                                    

 

 

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SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: APR 17, 2015   Meeting Type: Annual/Special                       

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Convening Notice in Deviation   For       For          Management

      of Article 24 of the Bylaws                                              

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

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Reelect Dod Fraser as Independent       For       For          Management

      Director                                                                  

9     Reelect Allen Stevens as Independent    For       For          Management

      Director                                                                 

10    Reelect Robert Long as Independent      For       For          Management

      Director                                                                 

1     Authorize Board to Issue Shares With    For       For          Management

      or Without Preemptive Rights                                              

 

 

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SUMITOMO RUBBER INDUSTRIES LTD.                                                

 

Ticker:       5110           Security ID:  J77884112                            

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Mino, Tetsuji            For       For          Management

2.2   Elect Director Ikeda, Ikuji             For       For          Management

2.3   Elect Director Tanaka, Hiroaki          For       For          Management

2.4   Elect Director Nishi, Minoru            For       For          Management

2.5   Elect Director Onga, Kenji              For       For          Management

2.6   Elect Director Ii, Yasutaka             For       For          Management

2.7   Elect Director Ishida, Hiroki           For       For          Management

2.8   Elect Director Kuroda, Yutaka           For       For          Management

2.9   Elect Director Kosaka, Keizo            For       For          Management

2.10  Elect Director Uchioke, Fumikiyo        For       For          Management

2.11  Elect Director Yamamoto, Satoru         For       For          Management

3     Appoint Statutory Auditor Sasaki,       For       For          Management

      Yasuyuki                                                                 

4     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceilings for Directors                                      

      and Statutory Auditors                                                   

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 22, 2014   Meeting Type: Annual                              

Record Date:  MAY 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Brian M. Hermelin        For       For          Management

1c    Elect Director Paul D. Lapides          For       For          Management

1d    Elect Director Clunet R. Lewis          For       For          Management

1e    Elect Director Ronald L. Piasecki       For       For          Management

1f    Elect Director Gary A. Shiffman         For       For          Management

1g    Elect Director Arthur A. Weiss          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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SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend By-laws                           For       For          Management

4     Approve Advance Notice Policy           For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Henrique De Castro       For       For          Management

1f    Elect Director Mary E. Minnick          For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director Derica W. Rice           For       For          Management

1i    Elect Director Kenneth L. Salazar       For       For          Management

1j    Elect Director John G. Stumpf           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder

      Contracts, or Customer Relations                                         

 

 

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TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Graham T. Allison        For       For          Management

1.2   Elect Director Peter Karmanos, Jr.      For       For          Management

1.3   Elect Director William S. Taubman       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                 

 

Ticker:       00669          Security ID:  Y8563B159                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 20, 2015                                                      

 

#     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 Frank Chi Chung Chan as Director  For       Against      Management

3b    Elect Stephan Horst Pudwill as Director For       Against      Management

3c    Elect Vincent Ting Kau Cheung as        For       Against      Management

      Director                                                                 

3d    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 Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Articles of Association       For       For          Management

 

 

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TELE2 AB                                                                       

 

Ticker:       TEL2 B         Security ID:  W95878166                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     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 Chairman's Report               None      None         Management

8     Receive President's Report              None      None         Management

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income,           For       For          Management

      Dividends of SEK 4.85 Per Share, and                                      

      Extraordinary Dividends of SEK 10 Per                                    

      Share                                                                    

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors of Board (0)                                             

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.4 Million for the                                    

      Chairman and SEK 550,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15    Reelect Mike Parton (Chairman),         For       For          Management

      Lorenzo Grabau, Irina Hemmers, Mia                                       

      Livfors, Erik Mitteregger, Carla                                         

      Smits-Nusteling, and Mario Zanotti as                                    

      Directors; Elect Eamonn O'Hare as New                                    

      Director                                                                 

16    Authorize Chairman of Board and         For       For          Management

      Representatives of Three of Company's                                    

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

18    Approve Restricted Stock Plan; Approve  For       For          Management

      Associated Formalities                                                   

19    Authorize Share Repurchase Program      For       For          Management

20    Approve Repayment of Incorrect Charges  None      Against      Shareholder

      to be Paid Within Three Business Days                                    

21    Close Meeting                           None      None         Management

 

 

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TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2015                                                     

 

#     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 0.92 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

5     Advisory Vote on Compensation of        For       For          Management

      Daniel Julien, Chairman                                                  

6     Advisory Vote on Compensation of Paulo  For       For          Management

      Cesar Salles Vasques, CEO                                                

7     Reelect Daniel Julien as Director       For       For          Management

8     Reelect Emily Abrera as Director        For       For          Management

9     Reelect Philippe Ginestie as Director   For       For          Management

10    Reelect Jean Guez as Director           For       For          Management

11    Reelect Daniel Bergstein as Director    For       For          Management

12    Reelect Philippe Dominati as Director   For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 142 Million for Bonus                                       

      Issue or Increase in Par Value                                           

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with a Binding                                         

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 28 Million                                                 

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Amend Article 25 of Bylaws Re: Record   For       For          Management

      Date                                                                     

20    Amend Article 25 of Bylaws Re: Double   For       For          Management

      Voting Rights                                                            

21    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                    

22    Subject to Approval of Item 21, Change  For       For          Management

      Company Name to Teleperformance SE                                       

23    Subject to Items 21 and 22 Above,       For       For          Management

      Adopt New Bylaws                                                         

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  JUN 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect John Allan as Director            For       For          Management

5     Elect Dave Lewis as Director            For       For          Management

6     Elect Alan Stewart as Director          For       For          Management

7     Elect Richard Cousins as Director       For       For          Management

8     Elect Byron Grote as Director           For       For          Management

9     Elect Mikael Olsson as Director         For       For          Management

10    Re-elect Mark Armour as Director        For       For          Management

11    Re-elect Deanna Oppenheimer as Director For       For          Management

12    Appoint Deloitte LLP as Auditors        For       For          Management

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 EU Political Donations and    For       For          Management

      Expenditure                                                               

18    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: JUL 30, 2014   Meeting Type: Annual                               

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Dan Propper as Director for a   For       For          Management

      Three Year Term                                                          

1.2   Reelect Ory Slonim as Director for a    For       Against      Management

      Three Year Term                                                          

2.1   Reelect Joseph Nitzani as External      For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                             

2.2   Elect Jean-Michel Halfon as External    For       For          Management

      Director and Approve Director's                                          

      Remuneration                                                             

3.1   Approve Annual Cash Bonus Objectives    For       For          Management

      for CEO and President, for 2014 and                                      

      Onwards                                                                  

3.2   Approve Grant Annual Equity Awards to   For       For          Management

      CEO and President, Starting 2015                                         

4     Approve Purchase of D&O Liability       For       Against      Management

      Insurance Policie                                                         

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert D. Beyer          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Michael L. Eskew         For       For          Management

1d    Elect Director Herbert L. Henkel        For       For          Management

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

      Mehta                                                                    

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director John W. Rowe             For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Mary Alice Taylor        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas M. Donofrio     For       For          Management

1.2   Elect Director Joseph J. Echevarria     For       For          Management

1.3   Elect Director Edward P. Garden         For       For          Management

1.4   Elect Director Jeffrey A. Goldstein     For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director John M. Hinshaw          For       For          Management

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

1.8   Elect Director Richard J. Kogan         For       For          Management

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

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

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

1.14  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffet         For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Seek Shareholder Approval to Release    Against   Against      Shareholder

      of Unvested Restricted Stock Awards                                      

      and Unvested PSU Awards to Senior                                        

      Executives                                                               

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     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 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Patrick Artus as Director       For       For          Management

7     Reelect Anne-Marie Idrac as Director    For       For          Management

8     Elect Patrick Pouyanne as Director      For       For          Management

9     Approve Agreement with Patrick          For       For          Management

      Pouyanne, CEO                                                            

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman since Oct.                                   

      22, 2014                                                                 

11    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO since Oct. 22,                                     

      2014                                                                     

12    Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie, CEO and                                          

      Chairman until Oct. 20, 2014                                             

A     Address the Matter of a Fair Sharing    Against   Against      Shareholder

      of Costs between Shareholders and                                        

      Company Employees                                                        

 

 

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TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 125                                                 

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Kodaira, Nobuyori        For       For          Management

2.4   Elect Director Kato, Mitsuhisa          For       For          Management

2.5   Elect Director Sudo, Seiichi            For       For          Management

2.6   Elect Director Terashi, Shigeki         For       For          Management

2.7   Elect Director Hayakawa, Shigeru        For       For          Management

2.8   Elect Director Didier Leroy             For       For          Management

2.9   Elect Director Ijichi, Takahiko         For       For          Management

2.10  Elect Director Uno, Ikuo                For       For          Management

2.11  Elect Director Kato, Haruhiko           For       For          Management

2.12  Elect Director Mark T. Hogan            For       For          Management

3.1   Appoint Statutory Auditor Kato,         For       For          Management

      Masahiro                                                                 

3.2   Appoint Statutory Auditor Kagawa,       For       For          Management

      Yoshiyuki                                                                 

3.3   Appoint Statutory Auditor Wake, Yoko    For       For          Management

3.4   Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

6     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

7     Amend Articles to Create Class AA       For       Against      Management

      Shares and Approve Issuance of Class                                     

      AA Shares                                                                

 

 

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

 

UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T960AS101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 04, 2015                                                     

 

#     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     Approve Stock Dividend Program          For       For          Management

4.a   Fix Number of Directors                 None      For          Shareholder

4.b   Fix Board Terms for Directors           None      For          Shareholder

4.c.1 Slate 1 Submitted by Allianz SpA,       None      Did Not Vote Shareholder

      Aabar Luxembourg Sarl, Fondazione                                        

      Cassa di Risparmio di Torino,                                            

      Carimonte Holding SpA, Fincal SpA, and                                   

      Cofimar Srl                                                               

4.c.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

5     Deliberations Pursuant to Article 2390  For       Against      Management

      of Civil Code Re: Decisions Inherent                                     

      to Authorization of Board Members to                                     

      Assume Positions in Competing Companies                                   

6     Approve Remuneration of Directors       None      For          Shareholder

7     Approve Remuneration Report             For       For          Management

8     Approve 2015 Group Incentive System     For       For          Management

9     Approve Phantom Share Plan              For       For          Management

10    Approve Severance Payments Policy       For       For          Management

11    Approve Group Employees Share           For       For          Management

      Ownership Plan 2015                                                      

12    Elect Angelo Rocco Bonissoni as         None      For          Shareholder

      Internal Auditor                                                         

1     Authorize Capitalization of Reserves    For       For          Management

      for a Bonus Issue                                                        

2     Amend Articles (Compensation Related)   For       For          Management

3     Authorize Board to Increase Capital to  For       Against      Management

      Finance 2014 Group Incentive System                                      

4     Authorize Board to Increase Capital to  For       For          Management

      Finance 2015 Group Incentive System                                      

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melody C. Barnes         For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Douglas Crocker, II      For       For          Management

1d    Elect Director Ronald G. Geary          For       For          Management

1e    Elect Director Jay M. Gellert           For       For          Management

1f    Elect Director Richard I. Gilchrist     For       For          Management

1g    Elect Director Matthew J. Lustig        For       For          Management

1h    Elect Director Douglas M. Pasquale      For       For          Management

1i    Elect Director Robert D. Reed           For       For          Management

1j    Elect Director Glenn J. Rufrano         For       For          Management

1k    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         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 Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Net Neutrality                Against   For          Shareholder

5     Report on Indirect Political            Against   For          Shareholder

      Contributions                                                            

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 14, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 09, 2015                                                     

 

#     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 2.22 per Share                                          

4     Reelect Robert Castaigne as Director    For       For          Management

5     Reelect Pascale Sourisse  as Director   For       For          Management

6     Elect Ana Paula Pessoa as Director      For       For          Management

7     Elect Josiane Marquez as                None      For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Elect Gerard Duez as Representative of  None      Against      Management

      Employee Shareholders to the Board                                       

9     Elect Karin Willio as Representative    None      Against      Management

      of Employee Shareholders to the Board                                    

10    Elect Thomas Franz as Representative    None      Against      Management

      of Employee Shareholders to the Board                                    

11    Elect Roland Innocenti as               None      Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Michel Pitte Representative of    None      Against      Management

      Employee Shareholders to the Board                                       

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.15                                          

      Million                                                                  

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

15    Approve Additional Pension Scheme       For       For          Management

      Agreement with Pierre Coppey                                             

16    Approve Transaction with Vinci          For       For          Management

      Concessions Re: Management of Comarnic                                   

      Brasov                                                                   

17    Approve Transaction with Vinci          For       For          Management

      Concessions Re: Financial                                                

      Restructuring of Via Solutions Sudwest                                   

18    Advisory Vote on Compensation of the    For       Against      Management

      Chairman and CEO                                                         

19    Advisory Vote on Compensation of the    For       Against      Management

      Vice CEO since April 15, 2014                                            

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capitalization of Reserves    For       Against      Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million                                        

23    Authorize Issuance of Specific          For       For          Management

      Convertible Bonds without Preemptive                                     

      Rights Named Oceane, up to an                                            

      Aggregate Nominal Amount EUR 150                                          

      Million                                                                  

24    Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights Other than                                      

      Oceane, up to an Aggregate Nominal                                       

      Amount EUR 150 Million                                                   

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

27    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

28    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

29    Amend Article 8 of Bylaws Re: Absence   For       For          Management

      of Double Voting Rights                                                  

30    Amend Article 10 of Bylaws  Re:         For       Against      Management

      Shareholding Disclosure Thresholds                                       

31    Amend Article 17 of Bylaws Re: Record   For       For          Management

      Date                                                                     

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     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 Andres R. Gluski         For       For          Management

1d    Elect Director Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director John C. Pope             For       For          Management

1g    Elect Director W. Robert Reum           For       For          Management

1h    Elect Director David P. Steiner         For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Report on Political Contributions       Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

WESTJET AIRLINES LTD.                                                           

 

Ticker:       WJA            Security ID:  960410306                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eleven       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 L. Jacques Menard        For       For          Management

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

2.10  Elect Director Janice Rennie            For       For          Management

2.11  Elect Director Gregg Saretsky           For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     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)                                                            

 

 

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WHEELER REAL ESTATE INVESTMENT TRUST, INC.                                      

 

Ticker:       WHLR           Security ID:  963025101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon S. Wheeler           For       For          Management

1.2   Elect Director Kurt R. Harrington       For       For          Management

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

1.7   Elect Director Jeffrey M. Zwerdling     For       For          Management

1.8   Elect Director Ann L. McKinney          For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ursula M. Burns          For       For          Management

1.2   Elect Director Richard J. Harrington    For       For          Management

1.3   Elect Director William Curt Hunter      For       For          Management

1.4   Elect Director Robert J. Keegan         For       For          Management

1.5   Elect Director Charles Prince           For       For          Management

1.6   Elect Director Ann N. Reese             For       For          Management

1.7   Elect Director Stephen H. Rusckowski    For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 06, 2015                                                     

 

#     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 Christiane Bergevin      For       For          Management

1.5   Elect Director Alexander Davidson       For       For          Management

1.6   Elect Director Richard Graff            For       For          Management

1.7   Elect Director Nigel Lees               For       For          Management

1.8   Elect Director Carl Renzoni             For       For          Management

1.9   Elect Director Jane Sadowsky            For       For          Management

1.10  Elect Director Dino Titaro              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3.1   Amend By-Law Re: Advance Notice Policy  For       For          Management

3.2   Adopt Ontario as the Exclusive Forum    For       Against      Management

      for Certain Disputes                                                     

4     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: NOV 27, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Approve Fifth Supplemental PCC          For       For          Management

      Management Service Agreement and                                         

      Related Annual Caps                                                      

B     Approve Fifth Supplemental PCC          For       For          Management

      Services Agreement and Related Annual                                    

      Caps                                                                     

C     Approve Fourth Supplemental PCC         For       For          Management

      Connected Sales Agreement and Related                                    

      Annual Caps                                                              

D     Approve Fourth Supplemental PCC         For       For          Management

      Connected Purchases Agreement and                                        

      Related Annual Caps                                                      

E     Approve Fourth Supplemental Pou Yuen    For       For          Management

      Lease Agreement and Related Annual Caps                                  

F     Approve Fifth Supplemental GBD          For       For          Management

      Management Service Agreement and                                         

      Related Annual Caps                                                      

G     Approve Fifth Supplemental Godalming    For       For          Management

      Tenancy Agreement and Related Annual                                     

      Caps                                                                     

 

 

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

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Tsai Pei Chun, Patty as Director  For       For          Management

3.2   Elect Chan Lu Min as Director           For       For          Management

3.3   Elect Lin Cheng-Tien as Director        For       For          Management

3.4   Elect Hu Chia-Ho as Director            For       For          Management

3.5   Elect Chu Li-Sheng as Director          For       For          Management

3.6   Elect Yen Mun-Gie as Director           For       For          Management

3.7   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                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      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 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman H. Asbjornson     For       For          Management

1.2   Elect Director John B. Johnson, Jr.     For       For          Management

1.3   Elect Director Gary D. Fields           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry Greene             For       For          Management

1.2   Elect Director Ian Smith                For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph J. Bernstein       For       For          Management

1.2   Elect Director Mark D. Carleton         For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Mulcahy         For       For          Management

1.2   Elect Director David J. Noble           For       For          Management

1.3   Elect Director A. J. Strickland, III    For       For          Management

1.4   Elect Director Harley A. Whitfield, Sr. For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       Against      Management

1.2   Elect Director Frederic F. Brace        For       Against      Management

1.3   Elect Director Linda Walker Bynoe       For       Against      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       Against      Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Scott R. Peppet          For       For          Management

1.10  Elect Director Stuart M. Sloan          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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                           

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Meier            For       For          Management

1.2   Elect Director Neil A. Schrimsher       For       For          Management

1.3   Elect Director Peter C. Wallace         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 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Cesaratto          For       For          Management

1b    Elect Director Paramesh Gopi            For       For          Management

1c    Elect Director Paul R. Gray             For       For          Management

1d    Elect Director Fred Shlapak             For       For          Management

1e    Elect Director Robert F. Sproull        For       For          Management

1f    Elect Director Duston Williams          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ATLANTIC TELE-NETWORK, INC.                                                    

 

Ticker:       ATNI           Security ID:  049079205                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                            

Meeting Date: JAN 27, 2015   Meeting Type: Special                             

Record Date:  DEC 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

 

 

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

 

AXIALL CORPORATION                                                             

 

Ticker:       AXLL           Security ID:  05463D100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     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 Ernst & Young LLP Auditors       For       For          Management

 

 

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

 

BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Barnes         For       For          Management

1.2   Elect Director Gary G. Benanav          For       For          Management

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

1.4   Elect Director Patrick J. Dempsey       For       For          Management

1.5   Elect Director Mylle H. Mangum          For       For          Management

1.6   Elect Director Hassell H. McClellan     For       For          Management

1.7   Elect Director JoAnna L. Sohovich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BBCN BANCORP, INC.                                                              

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kiho Choi                For       For          Management

1.2   Elect Director Jinho Doo                For       For          Management

1.3   Elect Director C.K. (Chuck) Hong        For       For          Management

1.4   Elect Director Jin Chul Jhung           For       For          Management

1.5   Elect Director Kevin S. Kim             For       For          Management

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

1.7   Elect Director Sang Hoon Kim            For       For          Management

1.8   Elect Director Chung Hyun Lee           For       For          Management

1.9   Elect Director William J. Lewis         For       For          Management

1.10  Elect Director David P. Malone          For       For          Management

1.11  Elect Director Gary E. Peterson         For       For          Management

1.12  Elect Director Scott Yoon-Suk Whang     For       For          Management

1.13  Elect Director Dale S. Zuehls           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG, LLP as Auditors            For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Adjourn Meeting                         For       Against      Management

 

 

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

 

BOISE CASCADE COMPANY                                                           

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Fleming       For       For          Management

2     Elect Director Mack L. Hogans           For       For          Management

3     Elect Director Christopher J. McGowan   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Carty         For       For          Management

1.2   Elect Director Marvin M. Chronister     For       For          Management

1.3   Elect Director Jeff E. Wojahn           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director Stephen J. Cannon        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Lori A. Gobillot         For       For          Management

1.6   Elect Director Ian A. Godden            For       For          Management

1.7   Elect Director Stephen A. King          For       For          Management

1.8   Elect Director Thomas C. Knudson        For       For          Management

1.9   Elect Director Mathew Masters           For       For          Management

1.10  Elect Director Bruce H. Stover          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: SEP 23, 2014   Meeting Type: Special                             

Record Date:  AUG 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Outside Director Stock Awards   For       For          Management

      in Lieu of Cash                                                          

3     Adjourn Meeting                         For       For          Management

 

 

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

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Clement       For       For          Management

1.2   Elect Director Scott M. Jenkins         For       For          Management

1.3   Elect Director Jerry L. Johnson         For       For          Management

1.4   Elect Director A. John May, III         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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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

1.8   Elect Director Cynthia L. Davis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 


 

CALLIDUS SOFTWARE INC.                                                         

 

Ticker:       CALD           Security ID:  13123E500                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Boesenberg    For       For          Management

1b    Elect Director Murray D. Rode           For       For          Management

1c    Elect Director Leslie J. Stretch        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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

CARDINAL FINANCIAL CORPORATION                                                 

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard H. Clineburg     For       For          Management

1.2   Elect Director Michael A. Garcia        For       For          Management

1.3   Elect Director J. Hamilton Lambert      For       For          Management

1.4   Elect Director Barbara B. Lang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Steven A. Webster        For       For          Management

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

1.4   Elect Director Robert F. Fulton         For       For          Management

1.5   Elect Director F. Gardner Parker        For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Myers          For       Withhold     Management

1.2   Elect Director Diane C. Bridgewater     For       Withhold     Management

1.3   Elect Director Larree M. Renda          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Elliot           For       For          Management

1.2   Elect Director David W. Hambrick        For       For          Management

1.3   Elect Director J. Thomas Jones          For       For          Management

1.4   Elect Director James L. Rossi           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CLECO CORPORATION                                                              

 

Ticker:       CNL            Security ID:  12561W105                           

Meeting Date: FEB 26, 2015   Meeting Type: Special                             

Record Date:  JAN 13, 2015                                                     

 

#     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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COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 28, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     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

1.9   Elect Director R. Scott Trumbull        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: SEP 10, 2014   Meeting Type: Proxy Contest                       

Record Date:  JUL 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Gold Card)            None                             

1.1   Elect Director Brian Concannon          For       For          Management

1.2   Elect Director Charles M. Farkas        For       For          Management

1.3   Elect Director Jo Ann Golden            For       For          Management

1.4   Elect Director Curt R. Hartman          For       For          Management

1.5   Elect Director Dirk M. Kuyper           For       For          Management

1.6   Elect Director Jerome J. Lande          For       For          Management

1.7   Elect Director Stephen M. Mandia        For       For          Management

1.8   Elect Director Mark E. Tryniski         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Directors James W. Green          For       Did Not Vote Shareholder

1.2   Elect Directors Joshua H. Levine        For       Did Not Vote Shareholder

1.3   Elect Directors J. Daniel Plants        For       Did Not Vote Shareholder

1.4   Management Nominee - Brian Concannon    For       Did Not Vote Shareholder

1.5   Management Nominee - Charles M. Farkas  For       Did Not Vote Shareholder

1.6   Management Nominee - Curt R. Hartman    For       Did Not Vote Shareholder

1.7   Management Nominee - Dirk M. Kuyper     For       Did Not Vote Shareholder

1.8   Management Nominee - Mark E. Tryniski   For       Did Not Vote Shareholder

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Concannon       For       For          Management

1.2   Elect Director Charles M. Farkas        For       For          Management

1.3   Elect Director Jo Ann Golden            For       For          Management

1.4   Elect Director Curt R. Hartman          For       For          Management

1.5   Elect Director Dirk M. Kuyper           For       For          Management

1.6   Elect Director Jerome J. Lande          For       For          Management

1.7   Elect Director Mark E. Tryniski         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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CONTINENTAL BUILDING PRODUCTS, INC.                                            

 

Ticker:       CBPX           Security ID:  211171103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Barner          For       Withhold     Management

1.2   Elect Director Chadwick S. Suss         For       Withhold     Management

1.3   Elect Director Kyle S. Volluz           For       Withhold     Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CONVERGYS CORPORATION                                                           

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director John F. Barrett          For       For          Management

1.3   Elect Director Cheryl K. Beebe          For       For          Management

1.4   Elect Director Richard R. Devenuti      For       For          Management

1.5   Elect Director Jeffrey H. Fox           For       For          Management

1.6   Elect Director Joseph E. Gibbs          For       For          Management

1.7   Elect Director Joan E. Herman           For       For          Management

1.8   Elect Director Thomas L. Monahan, III   For       For          Management

1.9   Elect Director Ronald L. Nelson         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COUPONS.COM INCORPORATED                                                       

 

Ticker:       COUP           Security ID:  22265J102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Horowitz           For       For          Management

1.2   Elect Director David E. Siminoff        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CRYOLIFE, INC.                                                                  

 

Ticker:       CRY            Security ID:  228903100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Ackerman       For       For          Management

1.2   Elect Director James S. Benson          For       For          Management

1.3   Elect Director Daniel J. Bevevino       For       For          Management

1.4   Elect Director Ronald C. Elkins         For       For          Management

1.5   Elect Director J. Patrick Mackin        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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153204                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas G. Wattles        For       For          Management

1b    Elect Director Philip L. Hawkins        For       For          Management

1c    Elect Director Marilyn A. Alexander     For       For          Management

1d    Elect Director Thomas F. August         For       For          Management

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

1f    Elect Director Raymond B. Greer         For       For          Management

1g    Elect Director Tripp H. Hardin          For       For          Management

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

1i    Elect Director Bruce L. Warwick         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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DEL FRISCO'S RESTAURANT GROUP, INC.                                            

 

Ticker:       DFRG           Security ID:  245077102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian R. Carter            For       For          Management

1.2   Elect Director Richard L. Davis         For       For          Management

1.3   Elect Director Norman J. Abdallah       For       For          Management

1.4   Elect Director Mark S. Mednansky        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrance H. Gregg        For       For          Management

1b    Elect Director Kevin Sayer              For       For          Management

1c    Elect Director Nicholas Augustinos      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael P. Cross         For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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 Christopher P. Eldredge  For       For          Management

1.5   Elect Director Hossein Fateh            For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

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

1.9   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. Pike Aloian           For       For          Management

1b    Elect Director H.C. Bailey, Jr.         For       For          Management

1c    Elect Director H. Eric Bolton, Jr.      For       For          Management

1d    Elect Director Hayden C. Eaves, III     For       For          Management

1e    Elect Director Fredric H. Gould         For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Mary E. McCormick        For       For          Management

1h    Elect Director David M. Osnos           For       For          Management

1i    Elect Director Leland R. Speed          For       For          Management

2     Ratify KPMG LLP as 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 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Newman, Jr.      For       For          Management

1.2   Elect Director Thomas M. Bloch          For       For          Management

1.3   Elect Director Gregory K. Silvers       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 05, 2015   Meeting Type: Annual                              

Record Date:  DEC 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Muenster         For       For          Management

1.2   Elect Director Donald C. Trauscht       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, Including     Against   For          Shareholder

      GHG Goals                                                                

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       For          Management

1.2   Elect Director Mary L. Howell           For       For          Management

1.3   Elect Director Gary E. Pruitt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Francois de Saint Phalle For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       For          Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah Kerr             For       For          Management

1.2   Elect Director Mohanbir Sawhney         For       For          Management

1.3   Elect Director Garen K. Staglin         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael F. Devine, III   For       For          Management

1b    Elect Director David G. Kornberg        For       For          Management

1c    Elect Director Mylle H. Mangum          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Brubaker            For       For          Management

1.2   Elect Director Simon Raab               For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FIDELITY & GUARANTY LIFE                                                       

 

Ticker:       FGL            Security ID:  315785105                           

Meeting Date: FEB 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Benson          For       For          Management

1.2   Elect Director Kostas Cheliotis         For       Withhold     Management

1.3   Elect Director Phillip J. Gass          For       Withhold     Management

1.4   Elect Director Kevin J. Gregson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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FIRST NBC BANK HOLDING COMPANY                                                 

 

Ticker:       FNBC           Security ID:  32115D106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Aaron, Jr.    For       For          Management

1.2   Elect Director William M. Carrouche     For       For          Management

1.3   Elect Director Leander J. Foley, III    For       For          Management

1.4   Elect Director John F. French           For       For          Management

1.5   Elect Director Leon L. Giorgio, Jr.     For       For          Management

1.6   Elect Director Shivan Govindan          For       For          Management

1.7   Elect Director L. Blake Jones           For       For          Management

1.8   Elect Director Louis V. Lauricella      For       For          Management

1.9   Elect Director Mark G. Merlo            For       For          Management

1.10  Elect Director Ashton J. Ryan, Jr.      For       For          Management

1.11  Elect Director Charles C. Teamer        For       For          Management

1.12  Elect Director Joseph F. Toomy          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FLUSHING FINANCIAL CORPORATION                                                 

 

Ticker:       FFIC           Security ID:  343873105                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven J. D'Iorio        For       For          Management

1b    Elect Director Louis C. Grassi          For       Against      Management

1c    Elect Director Sam S. Han               For       Against      Management

1d    Elect Director John E. Roe, Sr.         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Kelsey          For       For          Management

1b    Elect Director James W. Bradford, Jr.   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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GREENHILL & CO., INC.                                                          

 

Ticker:       GHL            Security ID:  395259104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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       Withhold     Management

1.4   Elect Director Steven F. Goldstone      For       Withhold     Management

1.5   Elect Director Stephen L. Key           For       Withhold     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 Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew Brown             For       For          Management

1.2   Elect Director Craig Cornway            For       For          Management

1.3   Elect Director Clifton Thomas           For       For          Management

      Weatherford                                                              

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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ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect John Climax as Director         For       For          Management

1.2   Reelect Dermot Kelleher as Director     For       For          Management

1.3   Elect Mary Pendergast as Director       For       For          Management

1.4   Elect Hugh Brady 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 Share Repurchase Program      For       For          Management

5     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                      

 

 

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ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                            

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  SEP 02, 2014                                                     

 

#     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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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INCONTACT, INC.                                                                

 

Ticker:       SAAS           Security ID:  45336E109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna L. Abelli          For       For          Management

1.2   Elect Director Kevin J. Jones           For       For          Management

1.3   Elect Director John J. Morrissey        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INFINITY PROPERTY AND CASUALTY CORPORATION                                      

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                      

 

#     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 James R. Gober           For       For          Management

1.4   Elect Director Harold E. Layman         For       For          Management

1.5   Elect Director E. Robert Meaney         For       For          Management

1.6   Elect Director Drayton Nabers, Jr.      For       For          Management

1.7   Elect Director William Stancil Starnes  For       For          Management

1.8   DElect irector Samuel J. Weinhoff       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     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

1.7   Elect Director James Zallie             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: NOV 10, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rob Ruijter as Non-Executive      For       For          Management

      Director                                                                 

2     Close Meeting                           None      None         Management

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     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

3     Reelect Rob Ruijter 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                                                      

5     Award Grant of 47,243 Performance       For       Against      Management

      Shares to Executive Director                                             

6a    Grant Board Authority to Issue up to    For       Against      Management

      4,352,281 Shares Re: Long Term                                            

      Incentive Plans                                                          

6b    Grant Board Authority to Issue Shares   For       Against      Management

      up to 10 Percent of Authorized Capital                                    

      Re: Funding                                                              

7     Ratify KPMG as Auditors                 For       For          Management

8     Other Business (Non-Voting)             None      None         Management

 

 

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ISIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       ISIS           Security ID:  464330109                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Breaux B. Castleman      For       For          Management

1.2   Elect Director Frederick T. Muto        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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J & J SNACK FOODS CORP.                                                         

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald B. Shreiber       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Jonathan F. Miller       For       For          Management

1e    Elect Director Richard S. Ressler       For       For          Management

1f    Elect Director Stephen Ross             For       For          Management

2     Ratify  BDO USA, LLP as 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     Amend Articles to Remove Voting         For       For          Management

      Provision                                                                 

 

 

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JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                            

Meeting Date: FEB 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 16, 2014                                                     

 

#     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 Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KADANT INC.                                                                     

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William P. Tully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Foster             For       For          Management

1.2   Elect Director L. Patrick Hassey        For       For          Management

1.3   Elect Director Teresa A. Hopp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KFORCE INC.                                                                    

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Dunkel          For       For          Management

1.2   Elect Director Mark F. Furlong          For       For          Management

1.3   Elect Director N. John Simmons          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     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 Lee A. Daniels           For       For          Management

1.5   Elect Director Gerald W. Grupe          For       For          Management

1.6   Elect Director Christie B. Kelly        For       For          Management

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

1.8   Elect Director Barton R. Peterson       For       For          Management

1.9   Elect Director Charles H. Wurtzebach    For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuance of Company [YBCA    For       For          Management

      to BCBCA]                                                                

2     Approve Arrangement  Agreement          For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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LASALLE HOTEL PROPERTIES                                                        

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Foland        For       For          Management

1.2   Elect Director Darryl Hartley-Leonard   For       For          Management

1.3   Elect Director William S. McCalmont     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director David M. Knott           For       For          Management

1.5   Elect Director John W. Kozarich         For       For          Management

1.6   Elect Director John L. LaMattina        For       For          Management

1.7   Elect Director Sunil Patel              For       For          Management

1.8   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     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 Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred P. Lampropoulos     For       For          Management

1.2   Elect Director Franklin J. Miller       For       For          Management

1.3   Elect Director A. Scott Anderson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                     

 

 

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

 

MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Clark          For       For          Management

1.2   Elect Director John J. Carmola          For       For          Management

1.3   Elect Director Marc E. Robinson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MYR GROUP INC.                                                                 

 

Ticker:       MYRG           Security ID:  55405W104                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack L. Alexander        For       For          Management

1.2   Elect Director Betty R. Johnson         For       For          Management

1.3   Elect Director Maurice E. Moore         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

NATIONAL CINEMEDIA, INC.                                                       

 

Ticker:       NCMI           Security ID:  635309107                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Haas            For       For          Management

1.2   Elect Director Stephen L. Lanning       For       For          Management

1.3   Elect Director Thomas F. Lesinski       For       For          Management

1.4   Elect Director Paula Williams Madison   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

NEENAH PAPER, INC.                                                             

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen M. Wood          For       For          Management

1.2   Elect Director Margaret S. Dano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     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 T. Graham            For       For          Management

1.6   Elect Director Gregory J. Rossmann      For       For          Management

1.7   Elect Director Barbara V. Scherer       For       For          Management

1.8   Elect Director Julie A. Shimer          For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     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 Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         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 Deloitte & Touche LLP Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

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

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Larry E. Dunigan         For       For          Management

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director Andrew E. Goebel         For       For          Management

1.5   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.6   Elect Director Robert G. Jones          For       For          Management

1.7   Elect Director Phelps L. Lambert        For       For          Management

1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management

1.9   Elect Director James T. Morris          For       For          Management

1.10  Elect Director Randall T. Shepard       For       For          Management

1.11  Elect Director Rebecca S. Skillman      For       For          Management

1.12  Elect Director Kelly N. Stanley         For       For          Management

1.13  Elect Director Linda E. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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ON ASSIGNMENT, INC.                                                             

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeremy M. Jones          For       For          Management

1.2   Elect Director Marty R. Kittrell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Chris Carter             For       For          Management

1B    Elect Director Hemang Desai             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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PIONEER ENERGY SERVICES CORP.                                                   

 

Ticker:       PES            Security ID:  723664108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wm. Stacy Locke          For       For          Management

1.2   Elect Director C. John Thompson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Restricted Stock Units to Wm.   For       For          Management

      Stacy Locke                                                              

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 01, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POPEYES LOUISIANA KITCHEN, INC.                                                

 

Ticker:       PLKI           Security ID:  732872106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Carolyn Hogan Byrd       For       For          Management

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

1.5   Elect Director Joel K. Manby            For       For          Management

1.6   Elect Director Martyn R. Redgrave       For       For          Management

1.7   Elect Director S. Kirk Kinsell          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew M. Mannelly      For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       For          Management

1.4   Elect Director Charles J. Hinkaty       For       For          Management

1.5   Elect Director Carl J. Johnson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PRIMERICA, INC.                                                                

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     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 Glenn J. Williams        For       For          Management

1.11  Elect Director Barbara A. Yastine       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                               

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bettencourt      For       For          Management

1.2   Elect Director Dana Evan                For       For          Management

1.3   Elect Director Gary Steele              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Bouligny        For       For          Management

1.2   Elect Director W.R. Collier             For       For          Management

1.3   Elect Director Robert Steelhammer       For       For          Management

1.4   Elect Director H. E. Timanus, Jr.       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Caldwell       For       Withhold     Management

1.2   Elect Director William R. Cook          For       For          Management

1.3   Elect Director Jeffry D. Frisby         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     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

1.8   Elect Director Kenneth J. Widder        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Joel M. Pashcow          For       For          Management

1.6   Elect Director Mark K. Rosenfeld        For       For          Management

1.7   Elect Director Michael A. Ward          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RIGNET, INC.                                                                   

 

Ticker:       RNET           Security ID:  766582100                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                        

 

Ticker:       RRTS           Security ID:  76973Q105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William S. Urkiel        For       For          Management

1.2   Elect Director Chad M. Utrup            For       For          Management

1.3   Elect Director Judith A. Vijums         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guenther Braun           For       For          Management

1.2   Elect Director Ralph E. Reins           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RSP PERMIAN, INC.                                                              

 

Ticker:       RSPP           Security ID:  74978Q105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted Collins, Jr.         For       For          Management

1.2   Elect Director Kenneth V. Huseman       For       For          Management

1.3   Elect Director Michael W. Wallace       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SCIQUEST, INC.                                                                 

 

Ticker:       SQI            Security ID:  80908T101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Stephen J. Wiehe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     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 John C. Burville         For       For          Management

1.4   Elect Director Michael J. Morrissey     For       For          Management

1.5   Elect Director Gregory E. Murphy        For       For          Management

1.6   Elect Director Cynthia S. Nicholson     For       For          Management

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

1.8   Elect Director William M. Rue           For       For          Management

1.9   Elect Director John S. Scheid           For       For          Management

1.10  Elect Director J. Brian Thebault        For       For          Management

1.11  Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director James P. Burra           For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Rockell N. Hankin        For       For          Management

1.5   Elect Director James T. Lindstrom       For       For          Management

1.6   Elect Director Mohan R. Maheswaran      For       For          Management

1.7   Elect Director John L. Piotrowski       For       For          Management

1.8   Elect Director Carmelo J. Santoro       For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SHUTTERFLY, INC.                                                                

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: JUN 12, 2015   Meeting Type: Proxy Contest                       

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Jeffrey T. Housenbold    For       Did Not Vote Management

1.2   Elect Director Stephen J. Killeen       For       Did Not Vote Management

1.3   Elect Director James N. White           For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1.1   Elect Directors Mario D. Cibelli        For       For          Shareholder

1.2   Elect Directors Marwan Fawaz            For       Withhold     Shareholder

1.3   Elect Directors Thomas D. Hughes        For       For          Shareholder

2     Amend Omnibus Stock Plan                Against   Against      Management

3     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    None      For          Management

      Auditors                                                                 

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                   

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Sarah M. Barpoulis       For       For          Management

1.1b  Elect Director Thomas A. Bracken        For       For          Management

1.1c  Elect Director Keith S. Campbell        For       For          Management

1.1d  Elect Director Sheila Hartnett-Devlin   For       For          Management

1.1e  Elect Director Victor A. Fortkiewicz    For       For          Management

1.1f  Elect Director Walter M. Higgins, III   For       For          Management

1.1g  Elect Director Sunita Holzer            For       For          Management

1.1h  Elect Director Joseph H. Petrowski      For       For          Management

1.1i  Elect Director Michael J. Renna         For       For          Management

1.1j  Elect Director Frank L. Sims            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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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 Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPECTRUM PHARMACEUTICALS, INC.                                                  

 

Ticker:       SPPI           Security ID:  84763A108                           

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                      

 

#     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, III    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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Etherington   For       Withhold     Management

1.2   Elect Director Jonathan E. Michael      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       For          Management

1.2   Elect Director Louis J. Cappelli        For       For          Management

1.3   Elect Director James F. Deutsch         For       For          Management

1.4   Elect Director Navy E. Djonovic         For       For          Management

1.5   Elect Director Fernando Ferrer          For       For          Management

1.6   Elect Director William F. Helmer        For       For          Management

1.7   Elect Director Thomas G. Kahn           For       For          Management

1.8   Elect Director James B. Klein           For       For          Management

1.9   Elect Director Jack L. Kopnisky         For       For          Management

1.10  Elect Director Robert W. Lazar          For       For          Management

1.11  Elect Director John C. Millman          For       For          Management

1.12  Elect Director Richard O'Toole          For       For          Management

1.13  Elect Director Burt B. Steinberg        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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 EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUSQUEHANNA BANCSHARES, INC.                                                   

 

Ticker:       SUSQ           Security ID:  869099101                           

Meeting Date: MAR 13, 2015   Meeting Type: Special                             

Record Date:  JAN 20, 2015                                                      

 

#     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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SUSSER HOLDINGS CORPORATION                                                     

 

Ticker:       SUSS           Security ID:  869233106                           

Meeting Date: AUG 28, 2014   Meeting Type: Special                             

Record Date:  JUL 22, 2014                                                      

 

#     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

 

 

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SWIFT TRANSPORTATION COMPANY                                                   

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       For          Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David Vander Ploeg       For       Withhold     Management

1.4   Elect Director Glenn  Brown             For       Withhold     Management

1.5   Elect Director Jose A. Cardenas         For       Withhold     Management

1.6   Elect Director William F. Riley III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 21, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis F. Lee           For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Richard L. Sanquini      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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TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director James E. Barlett         For       For          Management

1c    Elect Director Tracy L. Bahl            For       For          Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       For          Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Shrikant Mehta           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TENNECO INC.                                                                    

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

1.2   Elect Director Mary Lynne Hedley        For       For          Management

1.3   Elect Director David M. Mott            For       For          Management

1.4   Elect Director Lawrence M. Alleva       For       For          Management

1.5   Elect Director James O. Armitage        For       For          Management

1.6   Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1.7   Elect Director Garry A. Nicholson       For       For          Management

1.8   Elect Director Arnold L. Oronsky        For       For          Management

1.9   Elect Director Beth Seidenberg          For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

 

 

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

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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 Charles S. Hyle          For       For          Management

1.8   Elect Director William W. McAllister,   For       For          Management

      III                                                                       

1.9   Elect Director Elysia Holt Ragusa       For       For          Management

1.10  Elect Director Steven P. Rosenberg      For       For          Management

1.11  Elect Director Robert W. Stallings      For       For          Management

1.12  Elect Director Dale W. Tremblay         For       For          Management

1.13  Elect Director Ian J. Turpin            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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     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     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE KEYW HOLDING CORPORATION                                                   

 

Ticker:       KEYW           Security ID:  493723100                            

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 25, 2014                                                     

 

#     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

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Armin M. Kessler         For       For          Management

1.2   Elect Director Robert G. Savage         For       For          Management

1.3   Elect Director Glenn P. Sblendorio      For       For          Management

1.4   Elect Director Melvin K. Spigelman      For       For          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     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

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

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

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

UNITED FIRE GROUP, INC.                                                        

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher R. Drahozal  For       For          Management

1.2   Elect Director Jack B. Evans            For       For          Management

1.3   Elect Director George D. Milligan       For       For          Management

1.4   Elect Director Michael W. Phillips      For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Ratify Ernst & Young LLP as 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 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management

1.2   Elect Director Charles K. Crovitz       For       For          Management

1.3   Elect Director Roy W. Haley             For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       For          Management

1.5   Elect Director Paul S. Williams         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Colvin            For       For          Management

1.2   Elect Director Katina Dorton            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 David M. Lusk            For       For          Management

1.6   Elect Director Stephen A. Romano        For       For          Management

1.7   Elect Director John T. Sahlberg         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

VANDA PHARMACEUTICALS INC.                                                     

 

Ticker:       VNDA           Security ID:  921659108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mihael H. Polymeropoulos For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Bevilacqua     For       For          Management

1.2   Elect Director Bruce G. Bodaken         For       For          Management

1.3   Elect Director Joseph L. Jackson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Robert A. Finkenzeller   For       For          Management

1e    Elect Director Elizabeth E. Flynn       For       For          Management

1f    Elect Director C. Michael Jacobi        For       For          Management

1g    Elect Director Laurence C. Morse        For       For          Management

1h    Elect Director Karen R. Osar            For       For          Management

1i    Elect Director Mark Pettie              For       For          Management

1j    Elect Director Charles W. Shivery       For       For          Management

1k    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Beach              For       For          Management

1.2   Elect Director William S. Boyd          For       For          Management

1.3   Elect Director Steven J. Hilton         For       For          Management

1.4   Elect Director Marianne Boyd Johnson    For       For          Management

1.5   Elect Director Kenneth A. Vecchione     For       For          Management

2     Amend Articles to Declassify the        For       For          Management

      Board, to Provide for the Annual                                         

      Election of all Directors, and Removal                                   

      of Directors Without Cause                                                

3     Provide Right to Call Special Meeting   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify McGladrey LLP as Auditors        For       For          Management

 

 

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

 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adoption of Annual Audited Accounts     For       For          Management

      for the Financial Year Ending March                                      

      31, 2014                                                                  

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Keshav R. Murugesh as a Class   For       For          Management

      II Director                                                               

5     Reelect Albert Aboody as a Class II     For       For          Management

      Director                                                                 

6     Reelect Michael Menezes as a Class II   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

 

 

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

 


 

WNS (HOLDINGS) LIMITED                                                         

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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

 

WORTHINGTON INDUSTRIES, INC.                                                   

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 25, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Endres        For       For          Management

1.2   Elect Director Ozey K. Horton, Jr.      For       For          Management

1.3   Elect Director Peter Karmanos, Jr.      For       For          Management

1.4   Elect Director Carl A. Nelson, Jr.      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: DEC 23, 2014   Meeting Type: Special                             

Record Date:  NOV 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Martell         For       For          Management

1.2   Elect Director Jason D. Papastavrou     For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     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 21, 2015   Meeting Type: Annual                               

Record Date:  NOV 14, 2014                                                     

 

#     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 E. James Ferland         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director Mark E. Goldstein        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: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ALBEMARLE CORPORATION                                                           

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     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 Douglas L. Maine         For       For          Management

1.4   Elect Director J. Kent Masters          For       For          Management

1.5   Elect Director Jim W. Nokes             For       For          Management

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

1.7   Elect Director Barry W. Perry           For       For          Management

1.8   Elect Director John Sherman, Jr.        For       For          Management

1.9   Elect Director Gerald A. Steiner        For       For          Management

1.10  Elect Director Harriett Tee Taggart     For       For          Management

1.11  Elect Director Alejandro Wolff          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXANDER & BALDWIN, INC.                                                       

 

Ticker:       ALEX           Security ID:  014491104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. King          For       For          Management

1.2   Elect Director Douglas M. Pasquale      For       For          Management

1.3   Elect Director Jenai S. Wall            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                            

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis E. Clements       For       For          Management

1.2   Elect Director Eugene S. Katz           For       For          Management

1.3   Elect Director Scott L. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BANK OF HAWAII CORPORATION                                                     

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       For          Management

1.9   Elect Director Victor K. Nichols        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 Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Barnes         For       For          Management

1.2   Elect Director Gary G. Benanav          For       For          Management

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

1.4   Elect Director Patrick J. Dempsey       For       For          Management

1.5   Elect Director Mylle H. Mangum          For       For          Management

1.6   Elect Director Hassell H. McClellan     For       For          Management

1.7   Elect Director JoAnna L. Sohovich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BERRY PLASTICS GROUP, INC.                                                     

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Steele         For       For          Management

1.2   Elect Director Jonathan D. Rich         For       For          Management

1.3   Elect Director Robert V. Seminara       For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BLACK BOX CORPORATION                                                          

 

Ticker:       BBOX           Security ID:  091826107                            

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 16, 2014                                                     

 

#     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 Joel T. Trammell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLACK HILLS CORPORATION                                                        

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael H. Madison       For       For          Management

1.2   Elect Director Linda K. Massman         For       For          Management

1.3   Elect Director Steven R. Mills          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

BONANZA CREEK ENERGY, INC.                                                     

 

Ticker:       BCEI           Security ID:  097793103                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Carty         For       For          Management

1.2   Elect Director Marvin M. Chronister     For       For          Management

1.3   Elect Director Jeff E. Wojahn           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                            

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     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 Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Brian G. Shapiro         For       For          Management

1.7   Elect Director Mark D. Thompson         For       For          Management

1.8   Elect Director Stephen M. Waters        For       For          Management

1.9   Elect Director Donna C. Wells           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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

 

BRANDYWINE REALTY TRUST                                                        

 

Ticker:       BDN            Security ID:  105368203                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter D'Alessio         For       For          Management

1.2   Elect Director Carol G. Carroll         For       For          Management

1.3   Elect Director James C. Diggs           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 Anthony A. Nichols, Sr.  For       For          Management

1.7   Elect Director Charles P. Pizzi         For       For          Management

1.8   Elect Director Gerard H. Sweeney        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  SEP 02, 2014                                                     

 

#     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 George R. Mrkonic        For       For          Management

1.8   Elect Director Rosendo G. Parra         For       For          Management

1.9   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                                         

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 07, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     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 A. DiPentima      For       Against      Management

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       Against      Management

1.7   Elect Director L. William (Bill) Krause For       Against      Management

1.8   Elect Director David E. Roberson        For       For          Management

1.9   Elect Director Sanjay Vaswani           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

 

 

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

 

CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Sepulveda      For       For          Management

1.2   Elect Director Tim Warner               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CIRCOR INTERNATIONAL, INC.                                                      

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Dietz           For       For          Management

1.2   Elect Director Douglas M. Hayes         For       For          Management

1.3   Elect Director Norman E. Johnson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 28, 2014   Meeting Type: Annual                              

Record Date:  MAY 29, 2014                                                     

 

#     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 Christine King           For       For          Management

1.4   Elect Director Jason P. Rhode           For       For          Management

1.5   Elect Director Alan R. Schuele          For       For          Management

1.6   Elect Director William D. Sherman       For       For          Management

1.7   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 Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

COMMSCOPE HOLDING COMPANY, INC.                                                

 

Ticker:       COMM           Security ID:  20337X109                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Campbell R. Dyer         For       For          Management

1.2   Elect Director Stephen C. Gray          For       For          Management

1.3   Elect Director L. William Krause        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil E. Fesette          For       For          Management

1.2   Elect Director Sally A. Steele          For       For          Management

1.3   Elect Director Mark E. Tryniski         For       For          Management

1.4   Elect Director James A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Allen          For       For          Management

1b    Elect Director Stuart W. Booth          For       For          Management

1c    Elect Director Gary F. Colter           For       For          Management

1d    Elect Director Robert G. Gross          For       For          Management

1e    Elect Director Thomas B. Perkins        For       For          Management

1f    Elect Director Harvey L. Tepner         For       For          Management

1g    Elect Director Randolph I. Thornton     For       For          Management

1h    Elect Director J. Michael Walsh         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Stephen A. Del Guercio   For       Withhold     Management

1.3   Elect Director Robert M. Jacoby         For       Withhold     Management

1.4   Elect Director Christopher D. Myers     For       For          Management

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

1.6   Elect Director Hal W. Oswalt            For       Withhold     Management

1.7   Elect Director San E. Vaccaro           For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                            

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hess            For       For          Management

1b    Elect Director Barry C. Johnson         For       For          Management

1c    Elect Director Carol P. Lowe            For       For          Management

1d    Elect Director Thomas W. Rabaut         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director C.E. Mayberry McKissack  For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            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 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Rudolph I. Estrada       For       For          Management

1.4   Elect Director Julia S. Gouw            For       For          Management

1.5   Elect Director Paul H. Irving           For       For          Management

1.6   Elect Director John M. 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 KPMG LLP as 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:  28140H203                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

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

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director John L. Ford             For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Harris          For       For          Management

1.2   Elect Director Woodley L. Hunt          For       For          Management

1.3   Elect Director Stephen N. Wertheimer    For       For          Management

1.4   Elect Director Charles A. Yamarone      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Felix M. Brueck          For       For          Management

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

1.5   Elect Director Diane C. Creel           For       For          Management

1.6   Elect Director Gordon D. Harnett        For       For          Management

1.7   Elect Director David L. Hauser          For       For          Management

1.8   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                            

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director David S. Barker          For       For          Management

1.3   Elect Director Cynthia O. Booth         For       For          Management

1.4   Elect Director Mark A. Collar           For       For          Management

1.5   Elect Director Claude E. Davis          For       For          Management

1.6   Elect Director Corinne R. Finnerty      For       For          Management

1.7   Elect Director Peter E. Geier           For       For          Management

1.8   Elect Director Murph Knapke             For       For          Management

1.9   Elect Director Susan L. Knust           For       For          Management

1.10  Elect Director William J. Kramer        For       For          Management

1.11  Elect Director Jeffrey D. Meyer         For       For          Management

1.12  Elect Director Richard E. Olszewski     For       For          Management

1.13  Elect Director Maribeth S. Rahe         For       For          Management

2     Amend Articles                          For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adjourn Meeting                         For       For          Management

 

 

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FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara A. Boigegrain    For       For          Management

1b    Elect Director Peter J. Henseler        For       For          Management

1c    Elect Director Patrick J. McDonnell     For       For          Management

1d    Elect Director Robert P. O'Meara        For       For          Management

1e    Elect Director Mark G. Sander           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     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       Withhold     Management

1.10  Elect Director Kathleen Mason           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       For          Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

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

1.7   Elect Director Lawrence C. Karlson      For       For          Management

1.8   Elect Director John T. Sawyer           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Handley        For       For          Management

1.2   Elect Director Maria Teresa Hilado      For       For          Management

1.3   Elect Director Ann W. H. Simonds        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Concannon       For       For          Management

1.2   Elect Director Ronald L. Merriman       For       For          Management

1.3   Elect Director Charles J. Dockendorff   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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HANCOCK HOLDING COMPANY                                                        

 

Ticker:       HBHC           Security ID:  410120109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Hairston         For       For          Management

1.2   Elect Director James H. Horne           For       For          Management

1.3   Elect Director Jerry L. Levens          For       For          Management

1.4   Elect Director Christine L. Pickering   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     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 Franck J. Moison         For       For          Management

1.5   Elect Director Robert F. Moran          For       For          Management

1.6   Elect Director J. Patrick Mulcahy       For       For          Management

1.7   Elect Director Ronald L. Nelson         For       For          Management

1.8   Elect Director Richard A. Noll          For       For          Management

1.9   Elect Director Andrew J. Schindler      For       For          Management

1.10  Elect Director David V. Singer          For       For          Management

1.11  Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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HEALTHCARE REALTY TRUST INCORPORATED                                           

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director David R. Emery           For       For          Management

2.2   Elect Director Errol L. Biggs           For       For          Management

2.3   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                

2.4   Elect Director Edwin B. Morris, III     For       For          Management

2.5   Elect Director John Knox Singleton      For       For          Management

2.6   Elect Director Bruce D. Sullivan        For       For          Management

2.7   Elect Director Roger O. West            For       For          Management

2.8   Elect Director Dan S. Wilford           For       For          Management

3.1   Elect Director Errol L. Biggs           For       For          Management

3.2   Elect Director Charles Raymond          For       For          Management

      Fernandez                                                                 

3.3   Elect Director Bruce D. Sullivan        For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approve Restricted Stock Plan           For       For          Management

 

 

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HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. William Porter        For       For          Management

1.2   Elect Director Anthony Tripodo          For       For          Management

1.3   Elect Director James A. Watt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     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 Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna L. Abelli          For       For          Management

1.2   Elect Director Kevin J. Jones           For       For          Management

1.3   Elect Director John J. Morrissey        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 26, 2015                                                     

 

#     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 James R. Gober           For       For          Management

1.4   Elect Director Harold E. Layman         For       For          Management

1.5   Elect Director E. Robert Meaney         For       For          Management

1.6   Elect Director Drayton Nabers, Jr.      For       For          Management

1.7   Elect Director William Stancil Starnes  For       For          Management

1.8   DElect irector Samuel J. Weinhoff       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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ITT CORPORATION                                                                 

 

Ticker:       ITT            Security ID:  450911201                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     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 Richard P. Lavin         For       For          Management

1f    Elect Director Frank T. MacInnis        For       For          Management

1g    Elect Director Rebecca A. McDonald      For       For          Management

1h    Elect Director Timothy H. Powers        For       For          Management

1i    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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J & J SNACK FOODS CORP.                                                         

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald B. Shreiber       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JONES ENERGY, INC.                                                              

 

Ticker:       JONE           Security ID:  48019R108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike S. McConnell        For       For          Management

1.2   Elect Director Halbert S. Washburn      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Foster             For       For          Management

1.2   Elect Director L. Patrick Hassey        For       For          Management

1.3   Elect Director Teresa A. Hopp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry E. Davis           For       For          Management

1.2   Elect Director Monte J. Miller          For       For          Management

1.3   Elect Director Joseph H. Pyne           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          None      Against      Management

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Burton B. Staniar        For       For          Management

1.2   Elect Director Sidney Lapidus           For       For          Management

1.3   Elect Director Stephanie Stahl          For       For          Management

1.4   Elect Director Christopher G. Kennedy   For       For          Management

2     Ratify  Ernst & Young LLP as Auditors   For       For          Management

3     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 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Robert Roskind        For       For          Management

1b    Elect Director T. Wilson Eglin          For       For          Management

1c    Elect Director Richard J. Rouse         For       For          Management

1d    Elect Director Harold First             For       For          Management

1e    Elect Director Richard S. Frary         For       For          Management

1f    Elect Director James Grosfeld           For       For          Management

1g    Elect Director Kevin W. Lynch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MAIN STREET CAPITAL CORPORATION                                                

 

Ticker:       MAIN           Security ID:  56035L104                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 


 

MEREDITH CORPORATION                                                           

 

Ticker:       MDP            Security ID:  589433101                           

Meeting Date: NOV 12, 2014   Meeting Type: Annual                              

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip C. Marineau       For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

1.3   Elect Director Donald A. Baer           For       For          Management

1.4   Elect Director Donald C. Berg           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Ax              For       For          Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Gerald Haddock           For       For          Management

1.4   Elect Director Michael R. Odell         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 09, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph G. Hadzima        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                            

Meeting Date: JUN 25, 2015   Meeting Type: Special                             

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     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 Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         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 Deloitte & Touche LLP Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

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

 

OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Bogus          For       For          Management

1.2   Elect Director Philip J. Schulz         For       For          Management

1.3   Elect Director Vincent J. Smith         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Atsushi Abe              For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director Daryl A. Ostrander       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Bierman         For       For          Management

1.2   Elect Director Stuart M. Essig          For       For          Management

1.3   Elect Director John W. Gerdelman        For       For          Management

1.4   Elect Director Lemuel E. Lewis          For       For          Management

1.5   Elect Director Martha H. Marsh          For       For          Management

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

1.7   Elect Director James E. Rogers          For       For          Management

1.8   Elect Director David S. Simmons         For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director Anne Marie Whittemore    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Brown              For       For          Management

1.2   Elect Director Kathleen A. Dahlberg     For       For          Management

1.3   Elect Director Nicholas Debenedictis    For       For          Management

1.4   Elect Director Kevin M. Fogarty         For       For          Management

1.5   Elect Director J. Robert Hall           For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Ronald J. Naples         For       For          Management

1.8   Elect Director Dante C. Parrini         For       For          Management

1.9   Elect Director Lee C. Stewart           For       For          Management

2     Ratify  Deloitte & Touche LLP as        For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     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 Tiffany J. Thom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PINNACLE FOODS INC.                                                            

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Fandozzi             For       For          Management

1.2   Elect Director Jason Giordano           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.                                           

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                             

Record Date:  JAN 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reduce Supermajority Vote Requirement   For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

PREMIERE GLOBAL SERVICES, INC.                                                 

 

Ticker:       PGI            Security ID:  740585104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boland T. Jones          For       For          Management

1.2   Elect Director John F. Cassidy          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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                            

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian Pratt              For       For          Management

1.2   Elect Director Thomas E. Tucker         For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

2     Ratify Moss Adams, LLP as Auditors      For       For          Management

 

 

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

 

PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. James Gorrie          For       For          Management

1.2   Elect Director Ziad R. Haydar           For       For          Management

1.3   Elect Director Frank A. Spinosa         For       For          Management

1.4   Elect Director Thomas A. S. Wilson, Jr. For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Bogan          For       For          Management

1.2   Elect Director Janice D. Chaffin        For       For          Management

1.3   Elect Director Donald K. Grierson       For       For          Management

1.4   Elect Director James E. Heppelmann      For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     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 Joel M. Pashcow          For       For          Management

1.6   Elect Director Mark K. Rosenfeld        For       For          Management

1.7   Elect Director Michael A. Ward          For       For          Management

2     Ratify Grant Thornton LLP as 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 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Stephen M. Burt          For       For          Management

1.1b  Elect Director Anesa Chaibi             For       For          Management

1.1c  Elect Director Dean A. Foate            For       For          Management

1.1d  Elect Director Henry W. Knueppel        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Change Company Name                     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: SEP 05, 2014   Meeting Type: Special                             

Record Date:  JUL 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

RYERSON HOLDING CORPORATION                                                    

 

Ticker:       RYI            Security ID:  783754104                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eva M. Kalawski          For       Withhold     Management

1.2   Elect Director Mary Ann Sigler          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

S&T BANCORP, INC.                                                               

 

Ticker:       STBA           Security ID:  783859101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     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 James T. Gibson          For       For          Management

1.6   Elect Director Jeffrey D. Grube         For       For          Management

1.7   Elect Director Frank W. Jones           For       For          Management

1.8   Elect Director Jerry D. Hostetter       For       For          Management

1.9   Elect Director David L. Krieger         For       For          Management

1.10  Elect Director James C. Miller          For       For          Management

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

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

1.13  Elect Director Christine J. Toretti     For       For          Management

1.14  Elect Director Charles G. Urtin         For       For          Management

1.15  Elect Director Steven J. Weingarten     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Evans         For       For          Management

1.2   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                       

1.3   Elect Director Jeffrey C. Ward          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     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 John C. Burville         For       For          Management

1.4   Elect Director Michael J. Morrissey     For       For          Management

1.5   Elect Director Gregory E. Murphy        For       For          Management

1.6   Elect Director Cynthia S. Nicholson     For       For          Management

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

1.8   Elect Director William M. Rue           For       For          Management

1.9   Elect Director John S. Scheid           For       For          Management

1.10  Elect Director J. Brian Thebault        For       For          Management

1.11  Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen Ochoa              For       For          Management

1.2   Elect Director R. L. Waltrip            For       For          Management

1.3   Elect Director Anthony L. Coelho        For       For          Management

1.4   Elect Director Marcus A. Watts          For       For          Management

1.5   Elect Director Edward E. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Stock Retention                         Against   For          Shareholder

 

 

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

 

SOUTHWEST GAS CORPORATION                                                       

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     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 John P. Hester           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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

STAGE STORES, INC.                                                             

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Barocas          For       For          Management

1.2   Elect Director Elaine D. Crowley        For       For          Management

1.3   Elect Director Diane M. Ellis           For       For          Management

1.4   Elect Director Michael L. Glazer        For       For          Management

1.5   Elect Director Gabrielle E.             For       For          Management

      Greene-Sulzberger                                                        

1.6   Elect Director Earl J. Hesterberg       For       For          Management

1.7   Elect Director Lisa R. Kranc            For       For          Management

1.8   Elect Director William J. Montgoris     For       For          Management

1.9   Elect Director C. Clayton Reasor        For       For          Management

1.10  Elect Director Ralph P. Scozzafava      For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia L. Anderson     For       For          Management

1.2   Elect Director Ranjana B. Clark         For       For          Management

1.3   Elect Director Timothy A. Holt          For       For          Management

1.4   Elect Director Kevin M. Murai           For       For          Management

1.5   Elect Director Eric E. Parsons          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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 KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STERIS CORPORATION                                                             

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     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

 

 

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STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     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 EisnerAmper LLP as 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 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     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 Ernst & Young LLP as 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

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     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 Jeffrey W. Jones         For       For          Management

1.5   Elect Director Kenneth J. Kay           For       For          Management

1.6   Elect Director Thomas W. Storey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SUSQUEHANNA BANCSHARES, INC.                                                   

 

Ticker:       SUSQ           Security ID:  869099101                           

Meeting Date: MAR 13, 2015   Meeting Type: Special                             

Record Date:  JAN 20, 2015                                                     

 

#     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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SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 02, 2015   Meeting Type: Annual                              

Record Date:  FEB 04, 2015                                                     

 

#     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 Janice D. Chaffin        For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director Deborah A. Coleman       For       For          Management

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

      Nikias                                                                   

1.8   Elect Director John Schwarz             For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

1.10  Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KMPG LLP as Auditors             For       For          Management

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                            

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       For          Management

1h    Elect Director Savio W. Tung            For       For          Management

1i    Elect Director David M. Upton           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Candace H. Duncan        For       For          Management

1.1b  Elect Director Stephen K. Klasko        For       For          Management

1.1c  Elect Director Stuart A. Randle         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Daniel W. Christman      For       For          Management

1.3   Elect Director Edwin J. Gillis          For       For          Management

1.4   Elect Director Timothy E. Guertin       For       For          Management

1.5   Elect Director Mark E. Jagiela          For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Paul J. Tufano           For       For          Management

1.8   Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Kent Taylor           For       For          Management

2     Ratify KPMG LLP as 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 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betty C. Alewine         For       For          Management

1.2   Elect Director Michael J. Herling       For       For          Management

1.3   Elect Director Thomas C. Schievelbein   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

THE CATO CORPORATION                                                            

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. D. Cato          For       For          Management

1.2   Elect Director Thomas E. Meckley        For       For          Management

1.3   Elect Director Bailey W. Patrick        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     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     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 16, 2015   Meeting Type: Annual                              

Record Date:  JAN 20, 2015                                                     

 

#     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 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn S. Lyon            For       For          Management

1.2   Elect Director Dolores A. Kunda         For       For          Management

1.3   Elect Director Torrence Boone           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

 

 

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

 

THE SCOTTS MIRACLE-GRO COMPANY                                                  

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle A. Johnson      For       For          Management

1.2   Elect Director Thomas N. Kelly, Jr.     For       For          Management

1.3   Elect Director John R. Vines            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

THERMON GROUP HOLDINGS, INC.                                                   

 

Ticker:       THR            Security ID:  88362T103                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney L. Bingham        For       For          Management

1.2   Elect Director Marcus J. George         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Kevin J. McGinty         For       For          Management

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

1.6   Elect Director Michael W. Press         For       For          Management

1.7   Elect Director Stephen A. Snider        For       For          Management

1.8   Elect Director Charles A. Sorrentino    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED STATIONERS INC.                                                         

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Aiken, Jr.     For       For          Management

1.2   Elect Director Charles K. Crovitz       For       For          Management

1.3   Elect Director Roy W. Haley             For       For          Management

1.4   Elect Director Stuart A. Taylor, II     For       For          Management

1.5   Elect Director Paul S. Williams         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E.A. Carpenter   For       For          Management

1.2   Elect Director  Therese M. (Terri)      For       For          Management

      Vaughan                                                                  

1.3   Elect Director Christopher E. Watson    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 Auditors                                            

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Abramson       For       For          Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Pamela R. Bronander      For       For          Management

1d    Elect Director Peter Crocitto           For       For          Management

1e    Elect Director Eric P. Edelstein        For       For          Management

1f    Elect Director Alan D. Eskow            For       For          Management

1g    Elect Director Mary J. Steele Guilfoile For       For          Management

1h    Elect Director Graham O. Jones          For       For          Management

1i    Elect Director Gerald Korde             For       For          Management

1j    Elect Director Michael L. LaRusso       For       For          Management

1k    Elect Director Marc J. Lenner           For       For          Management

1l    Elect Director Gerald H. Lipkin         For       For          Management

1m    Elect Director Barnett Rukin            For       For          Management

1n    Elect Director Suresh L. Sani           For       For          Management

1o    Elect Director Robert C. Soldoveri      For       For          Management

1p    Elect Director Jeffrey S. Wilks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

VCA INC.                                                                        

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Baumer           For       For          Management

1.2   Elect Director Frank Reddick            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Zandman             For       For          Management

1.2   Elect Director Ruta Zandman             For       For          Management

1.3   Elect Director Ziv Shoshani             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                        

 

Ticker:       WRE            Security ID:  939653101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Nason         For       For          Management

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

1.3   Elect Director Anthony L. Winns         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Robert A. Finkenzeller   For       For          Management

1e    Elect Director Elizabeth E. Flynn       For       For          Management

1f    Elect Director C. Michael Jacobi        For       For          Management

1g    Elect Director Laurence C. Morse        For       For          Management

1h    Elect Director Karen R. Osar            For       For          Management

1i    Elect Director Mark Pettie              For       For          Management

1j    Elect Director Charles W. Shivery       For       For          Management

1k    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence L. Werner       For       For          Management

1.2   Elect Director Patrick J. Jung          For       For          Management

1.3   Elect Director Duane K. Sather          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                           

Meeting Date: JAN 22, 2015   Meeting Type: Special                             

Record Date:  DEC 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Fragale        For       For          Management

1.2   Elect Director D. Bruce Knox            For       For          Management

1.3   Elect Director Ronald W. Owen           For       For          Management

1.4   Elect Director Reed J. Tanner           For       For          Management

1.5   Elect Director Charlotte A. Zuschlag    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 Ernst & Young, LLP as Auditors   For       For          Management

 

 

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WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                            

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                               

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxane Divol             For       For          Management

1.2   Elect Director Joseph R. Gromek         For       For          Management

1.3   Elect Director Brenda J. Lauderback     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

==========------------------- 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:

Shawn Lytle

 

Name:

Shawn Lytle

 

Title:

President/ Chief Executive Officer

 

Date:

August 25, 2015