| Diversified Small-Cap Growth Fund | 07/01/2014 to 06/30/2015 |
| ICA File Number: 811-08203 |
| Registrant Name: T. Rowe Price Diversified Small-Cap Growth Fund, Inc. |
| Reporting Period: 07/01/2014 - 06/30/2015 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
|
| Investment Company Act file number 811-08203 |
| |
| T. Rowe Price Diversified Small-Cap Growth Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Darrell N. Braman |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-2000 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2014 to 06/30/2015 |
| |
| SIGNATURES |
| |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
| |
| (Registrant) T. Rowe Price Diversified Small-Cap Growth Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 31, 2015 |
Diversified Small-Cap Growth Fund
| |
|---|
3D SYSTEMS CORPORATION
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: DDD
Security ID: 88554D205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Curran | Management | For | For |
| 1.2 | Elect Director Peter H. Diamandis | Management | For | For |
| 1.3 | Elect Director Charles W. Hull | Management | For | For |
| 1.4 | Elect Director William D. Humes | Management | For | For |
| 1.5 | Elect Director Jim D. Kever | Management | For | For |
| 1.6 | Elect Director G. Walter Loewenbaum, II | Management | For | For |
| 1.7 | Elect Director Kevin S. Moore | Management | For | For |
| 1.8 | Elect Director Abraham N. Reichental | Management | For | For |
| 1.9 | Elect Director Daniel S. Van Riper | Management | For | For |
| 1.10 | Elect Director Karen E. Welke | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
AAON, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: AAON
Security ID: 000360206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
| 1.2 | Elect Director John B. Johnson, Jr. | Management | For | For |
| 1.3 | Elect Director Gary D. Fields | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
AARON'S, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: AAN
Security ID: 002535300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew E. Avril | Management | For | For |
| 1.2 | Elect Director Leo Benatar | Management | For | For |
| 1.3 | Elect Director Kathy T. Betty | Management | For | For |
| 1.4 | Elect Director Brian R. Kahn | Management | For | For |
| 1.5 | Elect Director H. Eugene Lockhart | Management | For | For |
| 1.6 | Elect Director John W. Robinson, III | Management | For | For |
| 1.7 | Elect Director Ray M. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ACADIA PHARMACEUTICALS INC.
Meeting Date: JUN 15, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: ACAD
Security ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.2 | Elect Director Torsten Rasmussen | Management | For | For |
| 1.3 | Elect Director Daniel Soland | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACCELERON PHARMA INC.
Meeting Date: JUN 04, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: XLRN
Security ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.2 | Elect Director John L. Knopf | Management | For | For |
| 1.3 | Elect Director Terrance G. McGuire | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: ACOR
Security ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry Greene | Management | For | For |
| 1.2 | Elect Director Ian Smith | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACTUANT CORPORATION
Meeting Date: JAN 21, 2015
Record Date: NOV 14, 2014
Meeting Type: ANNUAL | Ticker: ATU
Security ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director E. James Ferland | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director Mark E. Goldstein | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
Meeting Date: JAN 07, 2015
Record Date: NOV 12, 2014
Meeting Type: ANNUAL | Ticker: AYI
Security ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Patrick Battle | Management | For | For |
| 1.2 | Elect Director Peter C. Browning | Management | For | For |
| 1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.4 | Elect Director Ray M. Robinson | Management | For | For |
| 1.5 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADTRAN, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: ADTN
Security ID: 00738A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director William L. Marks | Management | For | For |
| 1.4 | Elect Director Balan Nair | Management | For | For |
| 1.5 | Elect Director Roy J. Nichols | Management | For | For |
| 1.6 | Elect Director Kathryn A. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ADVENT SOFTWARE, INC.
Meeting Date: APR 14, 2015
Record Date: FEB 27, 2015
Meeting Type: SPECIAL | Ticker: ADVS
Security ID: 007974108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
Meeting Date: JUN 15, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: AMG
Security ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Niall Ferguson | Management | For | For |
| 1e | Elect Director Sean M. Healey | Management | For | For |
| 1f | Elect Director Tracy P. Palandjian | Management | For | For |
| 1g | Elect Director Patrick T. Ryan | Management | For | For |
| 1h | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AFFYMETRIX, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: AFFX
Security ID: 00826T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1b | Elect Director Frank Witney | Management | For | For |
| 1c | Elect Director Nelson C. Chan | Management | For | For |
| 1d | Elect Director Gary S. Guthart | Management | For | For |
| 1e | Elect Director Merilee Raines | Management | For | For |
| 1f | Elect Director Robert H. Trice | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIR METHODS CORPORATION
Meeting Date: MAY 20, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: AIRM
Security ID: 009128307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph J. Bernstein | Management | For | For |
| 1.2 | Elect Director Mark D. Carleton | Management | For | For |
| 1.3 | Elect Director Claire M. Gulmi | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ALIGN TECHNOLOGY, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: ALGN
Security ID: 016255101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Lacob | Management | For | For |
| 1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.3 | Elect Director George J. Morrow | Management | For | For |
| 1.4 | Elect Director David C. Nagel | Management | For | For |
| 1.5 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.6 | Elect Director Andrea L. Saia | Management | For | For |
| 1.7 | Elect Director Greg J. Santora | Management | For | For |
| 1.8 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALKERMES PLC
Meeting Date: MAY 27, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: ALKS
Security ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Floyd E. Bloom | Management | For | For |
| 1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: ALGT
Security ID: 01748X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Montie R. Brewer | Management | For | For |
| 1b | Elect Director Gary Ellmer | Management | For | For |
| 1c | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1d | Elect Director Linda A. Marvin | Management | For | Against |
| 1e | Elect Director Charles W. Pollard | Management | For | For |
| 1f | Elect Director John Redmond | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
Meeting Date: SEP 25, 2014
Record Date: AUG 15, 2014
Meeting Type: ANNUAL | Ticker: ALNY
Security ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Maraganore | Management | For | For |
| 1.2 | Elect Director Paul R. Schimmel | Management | For | For |
| 1.3 | Elect Director Phillip A. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: ALNY
Security ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director John K. Clarke | Management | For | For |
| 1.3 | Elect Director Marsha H. Fanucci | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMAG PHARMACEUTICALS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: AMAG
Security ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Heiden | Management | For | For |
| 1.2 | Elect Director Barbara Deptula | Management | For | For |
| 1.3 | Elect Director John A. Fallon | Management | For | For |
| 1.4 | Elect Director Robert J. Perez | Management | For | For |
| 1.5 | Elect Director Lesley Russell | Management | For | For |
| 1.6 | Elect Director Gino Santini | Management | For | For |
| 1.7 | Elect Director Davey S. Scoon | Management | For | For |
| 1.8 | Elect Director James R. Sulat | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERCO
Meeting Date: AUG 28, 2014
Record Date: JUN 30, 2014
Meeting Type: ANNUAL | Ticker: UHAL
Security ID: 023586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Shoen | Management | For | Withhold |
| 1.2 | Elect Director James E. Acridge | Management | For | For |
| 1.3 | Elect Director Charles J. Bayer | Management | For | For |
| 1.4 | Elect Director John P. Brogan | Management | For | For |
| 1.5 | Elect Director John M. Dodds | Management | For | For |
| 1.6 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.7 | Elect Director Daniel R. Mullen | Management | For | For |
| 1.8 | Elect Director James P. Shoen | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Ratify and Affirm the Decisions and Actions Taken by the Board of Directors and Executive Officers for Fiscal 2014 | Shareholder | For | Against |
| |
|---|
AMKOR TECHNOLOGY, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: AMKR
Security ID: 031652100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Stephen D. Kelley | Management | For | For |
| 1.3 | Elect Director Roger A. Carolin | Management | For | For |
| 1.4 | Elect Director Winston J. Churchill | Management | For | For |
| 1.5 | Elect Director John T. Kim | Management | For | For |
| 1.6 | Elect Director Susan Y. Kim | Management | For | For |
| 1.7 | Elect Director Robert R. Morse | Management | For | For |
| 1.8 | Elect Director John F. Osborne | Management | For | For |
| 1.9 | Elect Director David N. Watson | Management | For | For |
| 1.10 | Elect Director James W. Zug | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMTRUST FINANCIAL SERVICES, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: AFSI
Security ID: 032359309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | Withhold |
| 1.2 | Elect Director Susan C. Fisch | Management | For | For |
| 1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
| 1.4 | Elect Director George Karfunkel | Management | For | For |
| 1.5 | Elect Director Michael Karfunkel | Management | For | Withhold |
| 1.6 | Elect Director Jay J. Miller | Management | For | Withhold |
| 1.7 | Elect Director Barry D. Zyskind | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | Against |
| |
|---|
ANACOR PHARMACEUTICALS, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: ANAC
Security ID: 032420101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Mark Leschly | Management | For | For |
| 1B | Elect Director William J. Rieflin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANIXTER INTERNATIONAL INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: AXE
Security ID: 035290105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lord James Blyth | Management | For | Against |
| 1.2 | Elect Director Frederic F. Brace | Management | For | Against |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | Against |
| 1.4 | Elect Director Robert J. Eck | Management | For | For |
| 1.5 | Elect Director Robert W. Grubbs | Management | For | For |
| 1.6 | Elect Director F. Philip Handy | Management | For | For |
| 1.7 | Elect Director Melvyn N. Klein | Management | For | Against |
| 1.8 | Elect Director George Munoz | Management | For | For |
| 1.9 | Elect Director Scott R. Peppet | Management | For | For |
| 1.10 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ARRIS GROUP, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: ARRS
Security ID: 04270V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alex B. Best | Management | For | For |
| 1.2 | Elect Director Harry L. Bosco | Management | For | For |
| 1.3 | Elect Director J. Timothy Bryan | Management | For | For |
| 1.4 | Elect Director James A. Chiddix | Management | For | For |
| 1.5 | Elect Director Andrew T. Heller | Management | For | For |
| 1.6 | Elect Director Jeong H. Kim | Management | For | For |
| 1.7 | Elect Director Robert J. Stanzione | Management | For | For |
| 1.8 | Elect Director Doreen A. Toben | Management | For | For |
| 1.9 | Elect Director Debora J. Wilson | Management | For | For |
| 1.10 | Elect Director David A. Woodle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: DEC 05, 2014
Record Date: OCT 15, 2014
Meeting Type: ANNUAL | Ticker: ARUN
Security ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic P. Orr | Management | For | For |
| 1.2 | Elect Director Keerti Melkote | Management | For | For |
| 1.3 | Elect Director Bernard Guidon | Management | For | For |
| 1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
| 1.5 | Elect Director Michael R. Kourey | Management | For | For |
| 1.6 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.7 | Elect Director Juergen Rottler | Management | For | For |
| 1.8 | Elect Director Daniel Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARUBA NETWORKS, INC.
Meeting Date: MAY 01, 2015
Record Date: APR 02, 2015
Meeting Type: SPECIAL | Ticker: ARUN
Security ID: 043176106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ASCENA RETAIL GROUP, INC.
Meeting Date: DEC 11, 2014
Record Date: OCT 13, 2014
Meeting Type: ANNUAL | Ticker: ASNA
Security ID: 04351G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Jaffe | Management | For | For |
| 1.2 | Elect Director Klaus Eppler | Management | For | For |
| 1.3 | Elect Director Kate Buggeln | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ASCENT CAPITAL GROUP, INC.
Meeting Date: MAY 29, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: ASCMA
Security ID: 043632108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Y. Tanabe | Management | For | For |
| 1.2 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 04, 2014
Record Date: OCT 10, 2014
Meeting Type: ANNUAL | Ticker: AZPN
Security ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan C. McArdle | Management | For | For |
| 1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1.2 | Elect Director David E. Robinson | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATMEL CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: ATML
Security ID: 049513104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Laub | Management | For | For |
| 1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
| 1.3 | Elect Director David Sugishita | Management | For | For |
| 1.4 | Elect Director Papken Der Torossian | Management | For | For |
| 1.5 | Elect Director Jack L. Saltich | Management | For | For |
| 1.6 | Elect Director Charles Carinalli | Management | For | For |
| 1.7 | Elect Director Edward Ross | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATWOOD OCEANICS, INC.
Meeting Date: FEB 18, 2015
Record Date: DEC 19, 2014
Meeting Type: ANNUAL | Ticker: ATW
Security ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director Jack E. Golden | Management | For | For |
| 1.4 | Elect Director Hans Helmerich | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AUXILIUM PHARMACEUTICALS, INC.
Meeting Date: JAN 27, 2015
Record Date: DEC 23, 2014
Meeting Type: SPECIAL | Ticker: AUXL
Security ID: 05334D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
AVIS BUDGET GROUP, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: CAR
Security ID: 053774105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.2 | Elect Director Alun Cathcart | Management | For | For |
| 1.3 | Elect Director Mary C. Choksi | Management | For | For |
| 1.4 | Elect Director Leonard S. Coleman | Management | For | For |
| 1.5 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.6 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 1.7 | Elect Director Lynn Krominga | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director F. Robert Salerno | Management | For | For |
| 1.10 | Elect Director Stender E. Sweeney | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BALLY TECHNOLOGIES, INC.
Meeting Date: NOV 18, 2014
Record Date: OCT 20, 2014
Meeting Type: SPECIAL | Ticker: BYI
Security ID: 05874B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
BEACON ROOFING SUPPLY, INC.
Meeting Date: FEB 11, 2015
Record Date: DEC 22, 2014
Meeting Type: ANNUAL | Ticker: BECN
Security ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director Richard W. Frost | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Stuart A. Randle | Management | For | For |
| 1.8 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.9 | Elect Director Douglas L. Young | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BERRY PLASTICS GROUP, INC.
Meeting Date: MAR 04, 2015
Record Date: JAN 12, 2015
Meeting Type: ANNUAL | Ticker: BERY
Security ID: 08579W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Steele | Management | For | For |
| 1.2 | Elect Director Jonathan D. Rich | Management | For | For |
| 1.3 | Elect Director Robert V. Seminara | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BIG LOTS, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: BIG
Security ID: 089302103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director David J. Campisi | Management | For | For |
| 1.3 | Elect Director James R. Chambers | Management | For | For |
| 1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
| 1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Nancy A. Reardon | Management | For | For |
| 1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.9 | Elect Director Russell E. Solt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: BIO
Security ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis Drapeau | Management | For | For |
| 1.2 | Elect Director Robert M. Malchione | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIO-REFERENCE LABORATORIES, INC.
Meeting Date: JUL 10, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: BRLI
Security ID: 09057G602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sam Singer | Management | For | For |
| 1.2 | Elect Director Harry Elias | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: BMRN
Security ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 1.10 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
BLACKHAWK NETWORK HOLDINGS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: HAWKB
Security ID: 09238E203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mohan Gyani | Management | For | For |
| 1.2 | Elect Director Paul Hazen | Management | For | For |
| 1.3 | Elect Director Arun Sarin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Convertion of Class B Common Stock Into Common Stock and Rename the Class A Common Stock and Eliminate Obsolete Provisions | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: BLUE
Security ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BONANZA CREEK ENERGY, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: BCEI
Security ID: 097793103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Carty | Management | For | For |
| 1.2 | Elect Director Marvin M. Chronister | Management | For | For |
| 1.3 | Elect Director Jeff E. Wojahn | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
Meeting Date: OCT 30, 2014
Record Date: SEP 02, 2014
Meeting Type: ANNUAL | Ticker: EAT
Security ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.2 | Elect Director Harriet Edelman | Management | For | For |
| 1.3 | Elect Director Michael A. George | Management | For | For |
| 1.4 | Elect Director William T. Giles | Management | For | For |
| 1.5 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.6 | Elect Director Jon L. Luther | Management | For | For |
| 1.7 | Elect Director George R. Mrkonic | Management | For | For |
| 1.8 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.9 | Elect Director Wyman T. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRUKER CORPORATION
Meeting Date: MAY 20, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: BRKR
Security ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc A. Kastner | Management | For | For |
| 1.2 | Elect Director Gilles J. Martin | Management | For | For |
| 1.3 | Elect Director Richard D. Kniss | Management | For | For |
| 1.4 | Elect Director Joerg C. Laukien | Management | For | For |
| 1.5 | Elect Director William A. Linton | Management | For | For |
| 1.6 | Elect Director Chris van Ingen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRUNSWICK CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: BC
Security ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel A. Fernandez | Management | For | For |
| 1b | Elect Director Mark D. Schwabero | Management | For | For |
| 1c | Elect Director David V. Singer | Management | For | For |
| 1d | Elect Director Jane L. Warner | Management | For | For |
| 1e | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BUFFALO WILD WINGS, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: BWLD
Security ID: 119848109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally J. Smith | Management | For | For |
| 1.2 | Elect Director J. Oliver Maggard | Management | For | For |
| 1.3 | Elect Director James M. Damian | Management | For | For |
| 1.4 | Elect Director Dale M. Applequist | Management | For | For |
| 1.5 | Elect Director Warren E. Mack | Management | For | For |
| 1.6 | Elect Director Michael P. Johnson | Management | For | For |
| 1.7 | Elect Director Jerry R. Rose | Management | For | For |
| 1.8 | Elect Director Cynthia L. Davis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CABOT MICROELECTRONICS CORPORATION
Meeting Date: MAR 03, 2015
Record Date: JAN 09, 2015
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara A. Klein | Management | For | For |
| 1.2 | Elect Director David H. Li | Management | For | For |
| 1.3 | Elect Director William P. Noglows | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CAMBREX CORPORATION
Meeting Date: APR 29, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: CBM
Security ID: 132011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rosina B. Dixon | Management | For | For |
| 1.2 | Elect Director Kathryn Rudie Harrigan | Management | For | For |
| 1.3 | Elect Director Leon J. Hendrix, Jr. | Management | For | For |
| 1.4 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.5 | Elect Director Steven M. Klosk | Management | For | For |
| 1.6 | Elect Director William B. Korb | Management | For | For |
| 1.7 | Elect Director Peter G. Tombros | Management | For | For |
| 1.8 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
CAPELLA EDUCATION COMPANY
Meeting Date: MAY 05, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: CPLA
Security ID: 139594105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rita D. Brogley | Management | For | For |
| 1.2 | Elect Director H. James Dallas | Management | For | For |
| 1.3 | Elect Director Matthew W. Ferguson | Management | For | For |
| 1.4 | Elect Director J. Kevin Gilligan | Management | For | For |
| 1.5 | Elect Director Michael A. Linton | Management | For | For |
| 1.6 | Elect Director Michael L. Lomax | Management | For | For |
| 1.7 | Elect Director Jody G. Miller | Management | For | For |
| 1.8 | Elect Director Stephen G. Shank | Management | For | For |
| 1.9 | Elect Director David W. Smith | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Taylor | Management | For | For |
| 1.11 | Elect Director Darrell R. Tukua | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARDTRONICS, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: CATM
Security ID: 14161H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Tim Arnoult | Management | For | For |
| 1b | Elect Director Dennis F. Lynch | Management | For | For |
| 1c | Elect Director Juli C. Spottiswood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CARRIZO OIL & GAS, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: CRZO
Security ID: 144577103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
| 1.2 | Elect Director Steven A. Webster | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Fulton | Management | For | For |
| 1.5 | Elect Director F. Gardner Parker | Management | For | For |
| 1.6 | Elect Director Roger A. Ramsey | Management | For | For |
| 1.7 | Elect Director Frank A. Wojtek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAVIUM, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: CAVM
Security ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.2 | Elect Director Madhav V. Rajan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBOE HOLDINGS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: CBOE
Security ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Brodsky | Management | For | For |
| 1.2 | Elect Director James R. Boris | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.6 | Elect Director Jill R. Goodman | Management | For | For |
| 1.7 | Elect Director R. Eden Martin | Management | For | For |
| 1.8 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.9 | Elect Director Susan M. Phillips | Management | For | For |
| 1.10 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.11 | Elect Director Carole E. Stone | Management | For | For |
| 1.12 | Elect Director Eugene S. Sunshine | Management | For | For |
| 1.13 | Elect Director Edward T. Tilly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Remove the Size Range for the Board | Management | For | Against |
| 5 | Amend Certificate of Incorporation to Make Non-Substantive Changes | Management | For | For |
| |
|---|
CENTENE CORPORATION
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: CNC
Security ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert K. Ditmore | Management | For | For |
| 1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.3 | Elect Director David L. Steward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
CEPHEID
Meeting Date: APR 28, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: CPHD
Security ID: 15670R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director John L. Bishop | Management | For | For |
| 1.1b | Elect Director Thomas D. Brown | Management | For | For |
| 1.1c | Elect Director Wayne G. Paterson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHART INDUSTRIES, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: GTLS
Security ID: 16115Q308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel F. Thomas | Management | For | For |
| 1.2 | Elect Director W. Douglas Brown | Management | For | For |
| 1.3 | Elect Director Richard E. Goodrich | Management | For | For |
| 1.4 | Elect Director Terrence J. Keating | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Michael W. Press | Management | For | For |
| 1.7 | Elect Director Elizabeth G. Spomer | Management | For | For |
| 1.8 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHEMED CORPORATION
Meeting Date: MAY 18, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: CHE
Security ID: 16359R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Patrick P. Grace | Management | For | For |
| 1.4 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.5 | Elect Director Walter L. Krebs | Management | For | For |
| 1.6 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.7 | Elect Director Thomas P. Rice | Management | For | For |
| 1.8 | Elect Director Donald E. Saunders | Management | For | For |
| 1.9 | Elect Director George J. Walsh, III | Management | For | For |
| 1.10 | Elect Director Frank E. Wood | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHICO'S FAS, INC.
Meeting Date: JUN 25, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: CHS
Security ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross E. Roeder | Management | For | For |
| 1.2 | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CHOICE HOTELS INTERNATIONAL, INC.
Meeting Date: APR 24, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: CHH
Security ID: 169905106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stewart Bainum, Jr. | Management | For | For |
| 1.3 | Elect Director Stephen P. Joyce | Management | For | For |
| 1.4 | Elect Director Monte J. M. Koch | Management | For | For |
| 1.5 | Elect Director Liza K. Landsman | Management | For | For |
| 1.6 | Elect Director Scott A. Renschler | Management | For | For |
| 1.7 | Elect Director Ervin R. Shames | Management | For | For |
| 1.8 | Elect Director Gordon A. Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CLAYTON WILLIAMS ENERGY, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: CWEI
Security ID: 969490101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel G. Riggs | Management | For | For |
| 1.2 | Elect Director Ted Gray, Jr. | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CLEAN HARBORS, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: CLH
Security ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. McKim | Management | For | For |
| 1.2 | Elect Director Rod Marlin | Management | For | For |
| 1.3 | Elect Director John T. Preston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CLEARWATER PAPER CORPORATION
Meeting Date: MAY 04, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: CLW
Security ID: 18538R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Boh A. Dickey | Management | For | For |
| 1.1b | Elect Director Linda K. Massman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CLOVIS ONCOLOGY, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: CLVS
Security ID: 189464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. James Barrett | Management | For | For |
| 1.2 | Elect Director Patrick J. Mahaffy | Management | For | For |
| 1.3 | Elect Director Thorlef Spickschen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COGNEX CORPORATION
Meeting Date: APR 17, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: CGNX
Security ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Shillman | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey B. Miller | Management | For | Withhold |
| 1.3 | Elect Director Reuben Wasserman | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
COHERENT, INC.
Meeting Date: MAR 04, 2015
Record Date: JAN 13, 2015
Meeting Type: ANNUAL | Ticker: COHR
Security ID: 192479103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Ambroseo | Management | For | For |
| 1.2 | Elect Director Jay T. Flatley | Management | For | For |
| 1.3 | Elect Director Susan M. James | Management | For | For |
| 1.4 | Elect Director L. William (Bill) Krause | Management | For | For |
| 1.5 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.6 | Elect Director Steve Skaggs | Management | For | For |
| 1.7 | Elect Director Sandeep Vij | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 21, 2014
Record Date: JUN 24, 2014
Meeting Type: ANNUAL | Ticker: CVLT
Security ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. D'Antoni | Management | For | For |
| 1b | Elect Director Allan R. Rothwell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COMPUTER MODELLING GROUP LTD.
Meeting Date: JUL 10, 2014
Record Date: MAY 21, 2014
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 205249105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
| 2b | Elect Director Christopher L. Fong | Management | For | For |
| 2c | Elect Director Patrick R. Jamieson | Management | For | For |
| 2d | Elect Director Peter H. Kinash | Management | For | For |
| 2e | Elect Director Frank L. Meyer | Management | For | For |
| 2f | Elect Director Robert F. M. Smith | Management | For | For |
| 2g | Elect Director John B. Zaozirny | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
Meeting Date: NOV 19, 2014
Record Date: OCT 08, 2014
Meeting Type: SPECIAL | Ticker: CNQR
Security ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CONTANGO OIL & GAS COMPANY
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: MCF
Security ID: 21075N204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Romano | Management | For | For |
| 1.2 | Elect Director Allan D. Keel | Management | For | For |
| 1.3 | Elect Director B.A. Berilgen | Management | For | For |
| 1.4 | Elect Director B. James Ford | Management | For | For |
| 1.5 | Elect Director Lon McCain | Management | For | For |
| 1.6 | Elect Director Charles M. Reimer | Management | For | For |
| 1.7 | Elect Director Steven L. Schoonover | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
CONVERSANT, INC.
Meeting Date: DEC 09, 2014
Record Date: OCT 29, 2014
Meeting Type: SPECIAL | Ticker: CNVR
Security ID: 21249J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CORE LABORATORIES N.V.
Meeting Date: MAY 21, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: CLB
Security ID: N22717107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Richard L. Bergmark as Director | Management | For | For |
| 1.1b | Elect Margaret Ann van Kempen as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CORELOGIC, INC.
Meeting Date: JUL 29, 2014
Record Date: JUN 02, 2014
Meeting Type: ANNUAL | Ticker: CLGX
Security ID: 21871D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. David Chatham | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director John C. Dorman | Management | For | For |
| 1.4 | Elect Director Paul F. Folino | Management | For | For |
| 1.5 | Elect Director Anand K. Nallathambi | Management | For | For |
| 1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
| 1.8 | Elect Director David F. Walker | Management | For | For |
| 1.9 | Elect Director Mary Lee Widener | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CORELOGIC, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: CLGX
Security ID: 21871D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. David Chatham | Management | For | For |
| 1.2 | Elect Director Douglas C. Curling | Management | For | For |
| 1.3 | Elect Director John C. Dorman | Management | For | For |
| 1.4 | Elect Director Paul F. Folino | Management | For | For |
| 1.5 | Elect Director Anand Nallathambi | Management | For | For |
| 1.6 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.7 | Elect Director Jaynie Miller Studenmund | Management | For | For |
| 1.8 | Elect Director David F. Walker | Management | For | For |
| 1.9 | Elect Director Mary Lee Widener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Cavanaugh | Management | For | For |
| 1.2 | Elect Director Joseph P. Payne | Management | For | For |
| 1.3 | Elect Director Kristina Salen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CORVEL CORPORATION
Meeting Date: AUG 04, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: CRVL
Security ID: 221006109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director V. Gordon Clemons, Sr. | Management | For | For |
| 1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
| 1.3 | Elect Director Alan R. Hoops | Management | For | For |
| 1.4 | Elect Director R. Judd Jessup | Management | For | For |
| 1.5 | Elect Director Jean H. Macino | Management | For | For |
| 1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Klein | Management | For | For |
| 1.2 | Elect Director Andrew C. Florance | Management | For | For |
| 1.3 | Elect Director Michael J. Glosserman | Management | For | For |
| 1.4 | Elect Director Warren H. Haber | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.7 | Elect Director David J. Steinberg | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DENNY'S CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: DENN
Security ID: 24869P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregg R. Dedrick | Management | For | For |
| 1.2 | Elect Director Jose M. Gutierrez | Management | For | For |
| 1.3 | Elect Director George W. Haywood | Management | For | For |
| 1.4 | Elect Director Brenda J. Lauderback | Management | For | For |
| 1.5 | Elect Director Robert E. Marks | Management | For | For |
| 1.6 | Elect Director John C. Miller | Management | For | For |
| 1.7 | Elect Director Donald C. Robinson | Management | For | For |
| 1.8 | Elect Director Debra Smithart-Oglesby | Management | For | For |
| 1.9 | Elect Director Laysha Ward | Management | For | For |
| 1.10 | Elect Director F. Mark Wolfinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DIAMOND RESORTS INTERNATIONAL, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: DRII
Security ID: 25272T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David F. Palmer | Management | For | Withhold |
| 1.2 | Elect Director Zachary D. Warren | Management | For | Withhold |
| 1.3 | Elect Director Richard M. Daley | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: FANG
Security ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIODES INCORPORATED
Meeting Date: MAY 26, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: DIOD
Security ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Raymond Soong | Management | For | For |
| 1.6 | Elect Director John M. Stich | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
DOMINO'S PIZZA, INC.
Meeting Date: APR 21, 2015
Record Date: FEB 25, 2015
Meeting Type: ANNUAL | Ticker: DPZ
Security ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Richard L. Federico | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Include Vegan Options on Menu | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
DRIL-QUIP, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: DRQ
Security ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. H. Dick Robertson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DST SYSTEMS, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: DST
Security ID: 233326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerome H. Bailey | Management | For | For |
| 1.2 | Elect Director Lowell L. Bryan | Management | For | For |
| 1.3 | Elect Director Gary D. Forsee | Management | For | For |
| 1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.5 | Elect Director Samuel G. Liss | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
DSW INC.
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: DSW
Security ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
| 1.2 | Elect Director Michael R. MacDonald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DYAX CORP.
Meeting Date: MAY 12, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: DYAX
Security ID: 26746E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ron Cohen | Management | For | For |
| 1.2 | Elect Director David J. McLachlan | Management | For | For |
| 1.3 | Elect Director Paolo Pucci | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: ETFC
Security ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard J. Carbone | Management | For | For |
| 1.1b | Elect Director James P. Healy | Management | For | For |
| 1.1c | Elect Director Paul T. Idzik | Management | For | For |
| 1.1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1.1e | Elect Director James Lam | Management | For | For |
| 1.1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1.1h | Elect Director Rebecca Saeger | Management | For | For |
| 1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1.1j | Elect Director Gary H. Stern | Management | For | For |
| 1.1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ECHOSTAR CORPORATION
Meeting Date: OCT 29, 2014
Record Date: SEP 04, 2014
Meeting Type: ANNUAL | Ticker: SATS
Security ID: 278768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Stanton Dodge | Management | For | Withhold |
| 1.2 | Elect Director Michael T. Dugan | Management | For | Withhold |
| 1.3 | Elect Director Charles W. Ergen | Management | For | Withhold |
| 1.4 | Elect Director Anthony M. Federico | Management | For | For |
| 1.5 | Elect Director Pradman P. Kaul | Management | For | Withhold |
| 1.6 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.7 | Elect Director C. Michael Schroeder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ECHOSTAR CORPORATION
Meeting Date: APR 30, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: SATS
Security ID: 278768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Stanton Dodge | Management | For | Withhold |
| 1.2 | Elect Director Michael T. Dugan | Management | For | Withhold |
| 1.3 | Elect Director Charles W. Ergen | Management | For | Withhold |
| 1.4 | Elect Director Anthony M. Federico | Management | For | For |
| 1.5 | Elect Director Pradman P. Kaul | Management | For | Withhold |
| 1.6 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.7 | Elect Director C. Michael Schroeder | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ENERGY XXI (BERMUDA) LIMITED
Meeting Date: NOV 04, 2014
Record Date: SEP 22, 2014
Meeting Type: ANNUAL | Ticker: EXXI
Security ID: G10082140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John D. Schiller, Jr. as Director | Management | For | For |
| 1.2 | Elect William Colvin as Director | Management | For | For |
| 2 | Change Company Name to Energy XXI Ltd | Management | For | For |
| 3 | Approve Delisting of Shares from London Stock Exchange's Alternative Investment Market | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Ratify UHY LLP as Auditors | Management | For | For |
| |
|---|
ENVESTNET, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: ENV
Security ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Fox | Management | For | For |
| 1.2 | Elect Director James Johnson | Management | For | For |
| 1.3 | Elect Director Charles Roame | Management | For | For |
| 1.4 | Elect Director Gregory Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: ELS
Security ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Marguerite Nader | Management | For | For |
| 1.6 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.7 | Elect Director Howard Walker | Management | For | For |
| 1.8 | Elect Director Gary Waterman | Management | For | For |
| 1.9 | Elect Director William Young | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
Meeting Date: MAR 11, 2015
Record Date: JAN 13, 2015
Meeting Type: ANNUAL | Ticker: ESL
Security ID: 297425100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Delores M. Etter | Management | For | For |
| 1.2 | Elect Director Mary L. Howell | Management | For | For |
| 1.3 | Elect Director Gary E. Pruitt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EURONET WORLDWIDE, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: EEFT
Security ID: 298736109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul S. Althasen | Management | For | For |
| 1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Cohen | Management | For | For |
| 1.2 | Elect Director George Poste | Management | For | For |
| 1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPONENT, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: EXPO
Security ID: 30214U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.2 | Elect Director Paul R. Johnston | Management | For | For |
| 1.3 | Elect Director Karen A. Richardson | Management | For | For |
| 1.4 | Elect Director Stephen C. Riggins | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Reduce Authorized Common and Preferred Stock | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACTSET RESEARCH SYSTEMS INC.
Meeting Date: DEC 16, 2014
Record Date: OCT 20, 2014
Meeting Type: ANNUAL | Ticker: FDS
Security ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robin A. Abrams | Management | For | For |
| 1.2 | Elect Director Michael F. DiChristina | Management | For | For |
| 1.3 | Elect Director Walter F. Siebecker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FARO TECHNOLOGIES, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: FARO
Security ID: 311642102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn Brubaker | Management | For | For |
| 1.2 | Elect Director Simon Raab | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FEI COMPANY
Meeting Date: MAY 07, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: FEIC
Security ID: 30241L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Homa Bahrami | Management | For | For |
| 1.2 | Elect Director Arie Huijser | Management | For | For |
| 1.3 | Elect Director Don R. Kania | Management | For | For |
| 1.4 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
| 1.6 | Elect Director Jami K. Nachtsheim | Management | For | For |
| 1.7 | Elect Director James T. Richardson | Management | For | For |
| 1.8 | Elect Director Richard H. Wills | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FELCOR LODGING TRUST INCORPORATED
Meeting Date: MAY 19, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: FCH
Security ID: 31430F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn A. Carlin | Management | For | For |
| 1.2 | Elect Director Robert A. Mathewson | Management | For | For |
| 1.3 | Elect Director Richard A. Smith | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FINANCIAL ENGINES, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: FNGN
Security ID: 317485100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
| 1.2 | Elect Director John B. Shoven | Management | For | For |
| 1.3 | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FOREST CITY ENTERPRISES, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: FCE.A
Security ID: 345550107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Scott S. Cowen | Management | For | For |
| 1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
| 1.4 | Elect Director Stan Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 19, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken Xie | Management | For | For |
| 1.2 | Elect Director Hong Liang Lu | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOSSIL GROUP, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: FOSL
Security ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine B. Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director William B. Chiasson | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director Mark D. Quick | Management | For | For |
| 1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.9 | Elect Director Jal S. Shroff | Management | For | For |
| 1.10 | Elect Director James E. Skinner | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GARTNER, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: IT
Security ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENCORP INC.
Meeting Date: MAR 31, 2015
Record Date: FEB 02, 2015
Meeting Type: ANNUAL | Ticker: GY
Security ID: 368682100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
| 1.2 | Elect Director James R. Henderson | Management | For | For |
| 1.3 | Elect Director Warren G. Lichtenstein | Management | For | For |
| 1.4 | Elect Director Lance W. Lord | Management | For | For |
| 1.5 | Elect Director Merrill A. McPeak | Management | For | For |
| 1.6 | Elect Director James H. Perry | Management | For | For |
| 1.7 | Elect Director Scott J. Seymour | Management | For | For |
| 1.8 | Elect Director Martin Turchin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 10, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Dixon | Management | For | For |
| 1.2 | Elect Director David A. Ramon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENTHERM INCORPORATED
Meeting Date: MAY 28, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: THRM
Security ID: 37253A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Booth | Management | For | For |
| 1.2 | Elect Director Francois J. Castaing | Management | For | For |
| 1.3 | Elect Director Daniel R. Coker | Management | For | For |
| 1.4 | Elect Director Sophie Desormiere | Management | For | For |
| 1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
| 1.6 | Elect Director Oscar B. Marx, III | Management | For | For |
| 1.7 | Elect Director Carlos E. Mazzorin | Management | For | For |
| 1.8 | Elect Director Franz Scherer | Management | For | For |
| 1.9 | Elect Director Byron T. Shaw, II | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
GRACO INC.
Meeting Date: APR 24, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: GGG
Security ID: 384109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William J. Carroll | Management | For | For |
| 1b | Elect Director Jack W. Eugster | Management | For | For |
| 1c | Elect Director R. William Van Sant | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
GRAN TIERRA ENERGY INC.
Meeting Date: JUN 24, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: GTE
Security ID: 38500T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Dey | Management | For | For |
| 1.2 | Elect Director Gary S. Guidry | Management | For | For |
| 1.3 | Elect Director Evan Hazell | Management | For | For |
| 1.4 | Elect Director Robert B. Hodgins | Management | For | For |
| 1.5 | Elect Director J. Scott Price | Management | For | For |
| 1.6 | Elect Director Ronald Royal | Management | For | For |
| 1.7 | Elect Director David P. Smith | Management | For | For |
| 1.8 | Elect Director Brooke Wade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date: MAY 20, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: GPK
Security ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director Philip R. Martens | Management | For | For |
| 1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HALYARD HEALTH, INC.
Meeting Date: APR 30, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: HYH
Security ID: 40650V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Blackford | Management | For | For |
| 1.2 | Elect Director Patrick J. O'Leary | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HANESBRANDS INC.
Meeting Date: APR 28, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: HBI
Security ID: 410345102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.2 | Elect Director James C. Johnson | Management | For | For |
| 1.3 | Elect Director Jessica T. Mathews | Management | For | For |
| 1.4 | Elect Director Franck J. Moison | Management | For | For |
| 1.5 | Elect Director Robert F. Moran | Management | For | For |
| 1.6 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1.7 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.8 | Elect Director Richard A. Noll | Management | For | For |
| 1.9 | Elect Director Andrew J. Schindler | Management | For | For |
| 1.10 | Elect Director David V. Singer | Management | For | For |
| 1.11 | Elect Director Ann E. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HEALTHCARE SERVICES GROUP, INC.
Meeting Date: MAY 26, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: HCSG
Security ID: 421906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. McCartney | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Frome | Management | For | Withhold |
| 1.3 | Elect Director Robert J. Moss | Management | For | Withhold |
| 1.4 | Elect Director John M. Briggs | Management | For | Withhold |
| 1.5 | Elect Director Dino D. Ottaviano | Management | For | Withhold |
| 1.6 | Elect Director Theodore Wahl | Management | For | Withhold |
| 1.7 | Elect Director Michael E. McBryan | Management | For | Withhold |
| 1.8 | Elect Director Diane S. Casey | Management | For | Withhold |
| 1.9 | Elect Director John J. McFadden | Management | For | Withhold |
| 1.10 | Elect Director Jude Visconto | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
HEALTHSOUTH CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: HLS
Security ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Jay Grinney | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.8 | Elect Director Leslye G. Katz | Management | For | For |
| 1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEARTLAND PAYMENT SYSTEMS, INC.
Meeting Date: MAY 08, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: HPY
Security ID: 42235N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert O. Carr | Management | For | For |
| 1.2 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.3 | Elect Director Jonathan J. Palmer | Management | For | For |
| 1.4 | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1.5 | Elect Director Marc J. Ostro | Management | For | For |
| 1.6 | Elect Director Richard W. Vague | Management | For | For |
| 1.7 | Elect Director Mitchell L. Hollin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HEARTWARE INTERNATIONAL, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: HTWR
Security ID: 422368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia Feldmann | Management | For | For |
| 1.2 | Elect Director Denis Wade | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEICO CORPORATION
Meeting Date: MAR 20, 2015
Record Date: JAN 16, 2015
Meeting Type: ANNUAL | Ticker: HEI
Security ID: 422806208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas S. Culligan | Management | For | For |
| 1.2 | Elect Director Adolfo Henriques | Management | For | For |
| 1.3 | Elect Director Samuel L. Higginbottom | Management | For | For |
| 1.4 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.5 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.6 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.7 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.8 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.9 | Elect Director Julie Neitzel | Management | For | For |
| 1.10 | Elect Director Alan Schriesheim | Management | For | For |
| 1.11 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HELEN OF TROY LIMITED
Meeting Date: AUG 26, 2014
Record Date: JUN 27, 2014
Meeting Type: ANNUAL | Ticker: HELE
Security ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Abromovitz | Management | For | For |
| 1.2 | Elect Director John B. Butterworth | Management | For | For |
| 1.3 | Elect Director Alexander M. Davern | Management | For | For |
| 1.4 | Elect Director Timothy F. Meeker | Management | For | For |
| 1.5 | Elect Director Julien R. Mininberg | Management | For | For |
| 1.6 | Elect Director Beryl B. Raff | Management | For | For |
| 1.7 | Elect Director William F. Susetka | Management | For | For |
| 1.8 | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Helen of Troy Limited 2011 Annual Incentive Plan | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HEXCEL CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: HXL
Security ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nick L. Stanage | Management | For | For |
| 1.2 | Elect Director Joel S. Beckman | Management | For | For |
| 1.3 | Elect Director Lynn Brubaker | Management | For | For |
| 1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.6 | Elect Director W. Kim Foster | Management | For | For |
| 1.7 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.9 | Elect Director Guy C. Hachey | Management | For | For |
| 1.10 | Elect Director David C. Hill | Management | For | For |
| 1.11 | Elect Director David L. Pugh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HSN, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: HSNI
Security ID: 404303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Costello | Management | For | For |
| 1.2 | Elect Director James M. Follo | Management | For | For |
| 1.3 | Elect Director Mindy Grossman | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.6 | Elect Director Thomas J. Mclnerney | Management | For | For |
| 1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.9 | Elect Director Ann Sarnoff | Management | For | For |
| 1.10 | Elect Director Courtnee Ulrich | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HURON CONSULTING GROUP INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: HURN
Security ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Moody | Management | For | For |
| 1.2 | Elect Director Debra Zumwalt | Management | For | For |
| 2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: HY
Security ID: 449172105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Britton T. Taplin | Management | For | For |
| 1.10 | Elect Director Eugene Wong | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ICONIX BRAND GROUP, INC.
Meeting Date: OCT 24, 2014
Record Date: SEP 02, 2014
Meeting Type: ANNUAL | Ticker: ICON
Security ID: 451055107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil Cole | Management | For | For |
| 1.2 | Elect Director Barry Emanuel | Management | For | For |
| 1.3 | Elect Director Drew Cohen | Management | For | For |
| 1.4 | Elect Director F. Peter Cuneo | Management | For | For |
| 1.5 | Elect Director Mark Friedman | Management | For | For |
| 1.6 | Elect Director James A. Marcum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: JUN 15, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director Jack W. Brown | Management | For | For |
| 1.3 | Elect Director John J. Connors | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Joseph R. Saucedo | Management | For | For |
| 1.6 | Elect Director Richard H. Sherman | Management | For | For |
| 2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IDEX CORPORATION
Meeting Date: APR 08, 2015
Record Date: FEB 10, 2015
Meeting Type: ANNUAL | Ticker: IEX
Security ID: 45167R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Cook | Management | For | For |
| 1.2 | Elect Director Cynthia J. Warner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: IDXX
Security ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. End | Management | For | For |
| 1.2 | Elect Director Barry C. Johnson | Management | For | For |
| 1.3 | Elect Director Daniel M. Junius | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INCYTE CORPORATION
Meeting Date: MAY 22, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
Meeting Date: JUN 23, 2015
Record Date: MAY 06, 2015
Meeting Type: SPECIAL | Ticker: INFA
Security ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
INSMED INCORPORATED
Meeting Date: MAY 21, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: INSM
Security ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INSYS THERAPEUTICS, INC.
Meeting Date: MAY 05, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: INSY
Security ID: 45824V209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Babich | Management | For | Withhold |
| 1.2 | Elect Director Pierre Lapalme | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
Meeting Date: JUL 17, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: ICPT
Security ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Paolo Fundaro | Management | For | For |
| 1.4 | Elect Director Sanj K. Patel | Management | For | For |
| 1.5 | Elect Director Mark Pruzanski | Management | For | For |
| 1.6 | Elect Director Glenn Sblendorio | Management | For | For |
| 1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
| 1.8 | Elect Director Klaus Veitinger | Management | For | For |
| 1.9 | Elect Director Nicole S. Williams | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ISIS PHARMACEUTICALS, INC.
Meeting Date: JUN 30, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | Ticker: ISIS
Security ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Breaux B. Castleman | Management | For | For |
| 1.2 | Elect Director Frederick T. Muto | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
J & J SNACK FOODS CORP.
Meeting Date: FEB 17, 2015
Record Date: DEC 19, 2014
Meeting Type: ANNUAL | Ticker: JJSF
Security ID: 466032109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald B. Shreiber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
J2 GLOBAL, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: JCOM
Security ID: 48123V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director Robert J. Cresci | Management | For | For |
| 1c | Elect Director W. Brian Kretzmer | Management | For | For |
| 1d | Elect Director Jonathan F. Miller | Management | For | For |
| 1e | Elect Director Richard S. Ressler | Management | For | For |
| 1f | Elect Director Stephen Ross | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Articles to Remove Voting Provision | Management | For | For |
| |
|---|
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 13, 2014
Record Date: SEP 19, 2014
Meeting Type: ANNUAL | Ticker: JKHY
Security ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.2 | Elect Director Marla K. Shepard | Management | For | For |
| 1.3 | Elect Director John F. Prim | Management | For | For |
| 1.4 | Elect Director Thomas H. Wilson | Management | For | For |
| 1.5 | Elect Director Jacque R. Fiegel | Management | For | For |
| 1.6 | Elect Director Thomas A. Wimsett | Management | For | For |
| 1.7 | Elect Director Laura G. Kelly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JACK IN THE BOX INC.
Meeting Date: FEB 13, 2015
Record Date: DEC 16, 2014
Meeting Type: ANNUAL | Ticker: JACK
Security ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Sharon P. John | Management | For | For |
| 1d | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1e | Elect Director Michael W. Murphy | Management | For | For |
| 1f | Elect Director James M. Myers | Management | For | For |
| 1g | Elect Director David M. Tehle | Management | For | For |
| 1h | Elect Director John T. Wyatt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 31, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: JAZZ
Security ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce C. Cozadd | Management | For | For |
| 1b | Elect Director Heather Ann McSharry | Management | For | For |
| 1c | Elect Director Rick E. Winningham | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JDS UNIPHASE CORPORATION
Meeting Date: DEC 05, 2014
Record Date: OCT 06, 2014
Meeting Type: ANNUAL | Ticker: JDSU
Security ID: 46612J507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith Barnes | Management | For | Against |
| 1.2 | Elect Director Timothy Campos | Management | For | For |
| 1.3 | Elect Director Penelope A. Herscher | Management | For | Against |
| 1.4 | Elect Director Masood Jabbar | Management | For | For |
| 1.5 | Elect Director Martin A. Kaplan | Management | For | Against |
| 1.6 | Elect Director Thomas Waechter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 15, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: JBT
Security ID: 477839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Maury Devine | Management | For | For |
| 1.2 | Elect Director James M. Ringler | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JOHN WILEY & SONS, INC.
Meeting Date: SEP 18, 2014
Record Date: JUL 22, 2014
Meeting Type: ANNUAL | Ticker: JW.A
Security ID: 968223206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mari J. Baker | Management | For | For |
| 1.2 | Elect Director George Bell | Management | For | For |
| 1.3 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.4 | Elect Director Kalpana Raina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 29, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: JLL
Security ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1c | Elect Director Colin Dyer | Management | For | For |
| 1d | Elect Director Dame DeAnne Julius | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Martin H. Nesbitt | Management | For | For |
| 1g | Elect Director Sheila A. Penrose | Management | For | For |
| 1h | Elect Director Ann Marie Petach | Management | For | For |
| 1i | Elect Director Shailesh Rao | Management | For | For |
| 1j | Elect Director David B. Rickard | Management | For | For |
| 1k | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KAPSTONE PAPER AND PACKAGING CORPORATION
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: KS
Security ID: 48562P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan R. Furer | Management | For | For |
| 1.2 | Elect Director Matthew H. Paull | Management | For | For |
| 1.3 | Elect Director Maurice S. Reznik | Management | For | For |
| 1.4 | Elect Director Roger W. Stone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: KW
Security ID: 489398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. McMorrow | Management | For | For |
| 1.2 | Elect Director Kent Mouton | Management | For | For |
| 1.3 | Elect Director Norman Creighton | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KIRBY CORPORATION
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: KEX
Security ID: 497266106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry E. Davis | Management | For | For |
| 1.2 | Elect Director Monte J. Miller | Management | For | For |
| 1.3 | Elect Director Joseph H. Pyne | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Other Business | Management | None | Against |
| |
|---|
LANDSTAR SYSTEM, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: LSTR
Security ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James B. Gattoni | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: LII
Security ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Major | Management | For | For |
| 1.2 | Elect Director Gregory T. Swienton | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: LVLT
Security ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.2 | Elect Director Jeff K. Storey | Management | For | For |
| 1.3 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.4 | Elect Director Steven T. Clontz | Management | For | For |
| 1.5 | Elect Director Irene M. Esteves | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director Spencer B. Hays | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1.11 | Elect Director Peter van Oppen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
Meeting Date: AUG 04, 2014
Record Date: JUN 19, 2014
Meeting Type: ANNUAL | Ticker: LINTA
Security ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
Meeting Date: JUN 02, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: QVCA
Security ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. George | Management | For | Withhold |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.3 | Elect Director M. LaVoy Robison | Management | For | Withhold |
| 2 | Approve the Group Name Change Proposal | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY TRIPADVISOR HOLDINGS, INC.
Meeting Date: JUN 02, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: LTRPA
Security ID: 531465102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director John C. Malone | Management | For | For |
| 1.3 | Elect Director Michael J. Malone | Management | For | For |
| 1.4 | Elect Director Chris Mueller | Management | For | For |
| 1.5 | Elect Director Larry E. Romrell | Management | For | For |
| 1.6 | Elect Director Albert E. Rosenthaler | Management | For | For |
| 1.7 | Elect Director J. David Wargo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date: APR 24, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: LGND
Security ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director John L. Higgins | Management | For | For |
| 1.4 | Elect Director David M. Knott | Management | For | For |
| 1.5 | Elect Director John W. Kozarich | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Sunil Patel | Management | For | For |
| 1.8 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date: APR 23, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: LECO
Security ID: 533900106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Curtis E. Espeland | Management | For | For |
| 1.2 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.3 | Elect Director Phillip J. Mason | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: LYV
Security ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | Against |
| 1.2 | Elect Director Jonathan Dolgen | Management | For | For |
| 1.3 | Elect Director Ari Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director James Iovine | Management | For | For |
| 1.7 | Elect Director Margaret "Peggy" Johnson | Management | For | For |
| 1.8 | Elect Director James S. Kahan | Management | For | For |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | Against |
| 1.10 | Elect Director Randall T. Mays | Management | For | Against |
| 1.11 | Elect Director Michael Rapino | Management | For | For |
| 1.12 | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LKQ CORPORATION
Meeting Date: MAY 04, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: LKQ
Security ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
| 1b | Elect Director A. Clinton Allen | Management | For | For |
| 1c | Elect Director Ronald G. Foster | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director Paul M. Meister | Management | For | For |
| 1g | Elect Director John F. O'Brien | Management | For | For |
| 1h | Elect Director Guhan Subramanian | Management | For | For |
| 1i | Elect Director Robert L. Wagman | Management | For | For |
| 1j | Elect Director William M. Webster, IV | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MALLINCKRODT PLC
Meeting Date: MAR 19, 2015
Record Date: JAN 09, 2015
Meeting Type: ANNUAL | Ticker: MNK
Security ID: G5785G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melvin D. Booth | Management | For | For |
| 1b | Elect Director Don M. Bailey | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director J. Martin Carroll | Management | For | For |
| 1e | Elect Director Diane H. Gulyas | Management | For | For |
| 1f | Elect Director Nancy S. Lurker | Management | For | For |
| 1g | Elect Director JoAnn A. Reed | Management | For | For |
| 1h | Elect Director Angus C. Russell | Management | For | For |
| 1i | Elect Director Virgil D. Thompson | Management | For | For |
| 1j | Elect Director Mark C. Trudeau | Management | For | For |
| 1k | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1l | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares | Management | For | For |
| 7 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
| |
|---|
MANHATTAN ASSOCIATES, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: MANH
Security ID: 562750109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Deepak Raghavan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 04, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: MKTX
Security ID: 57060D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. McVey | Management | For | For |
| 1b | Elect Director Steven L. Begleiter | Management | For | For |
| 1c | Elect Director Stephen P. Casper | Management | For | For |
| 1d | Elect Director Jane Chwick | Management | For | For |
| 1e | Elect Director William F. Cruger | Management | For | For |
| 1f | Elect Director David G. Gomach | Management | For | For |
| 1g | Elect Director Carlos M. Hernandez | Management | For | For |
| 1h | Elect Director Ronald M. Hersch | Management | For | For |
| 1i | Elect Director John Steinhardt | Management | For | For |
| 1j | Elect Director James J. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Meeting Date: JUN 05, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: VAC
Security ID: 57164Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melquiades R. Martinez | Management | For | For |
| 1.2 | Elect Director Stephen P. Weisz | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MASIMO CORPORATION
Meeting Date: JUN 02, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: MASI
Security ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joe Kiani | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 11, 2015
Record Date: JAN 16, 2015
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Montoni | Management | For | For |
| 1.2 | Elect Director Raymond B. Ruddy | Management | For | For |
| 1.3 | Elect Director Wellington E. Webb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MEDIVATION, INC.
Meeting Date: JUN 16, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL | Ticker: MDVN
Security ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.3 | Elect Director David T. Hung | Management | For | For |
| 1.4 | Elect Director C. Patrick Machado | Management | For | For |
| 1.5 | Elect Director Dawn Svoronos | Management | For | For |
| 1.6 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.7 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MEDNAX, INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: MD
Security ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 1.2 | Elect Director Karey D. Barker | Management | For | For |
| 1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.4 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 12, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A.1 | Elect Director Nicolas Galperin | Management | For | For |
| 1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
| 1A.3 | Elect Director Javier Olivan | Management | For | For |
| 1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: MTD
Security ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.7 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MGIC INVESTMENT CORPORATION
Meeting Date: APR 23, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: MTG
Security ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Michael E. Lehman | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Gary A. Poliner | Management | For | For |
| 1.10 | Elect Director Patrick Sinks | Management | For | For |
| 1.11 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MICROSEMI CORPORATION
Meeting Date: FEB 10, 2015
Record Date: DEC 15, 2014
Meeting Type: ANNUAL | Ticker: MSCC
Security ID: 595137100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Peterson | Management | For | For |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | For |
| 1.3 | Elect Director Thomas R. Anderson | Management | For | For |
| 1.4 | Elect Director William E. Bendush | Management | For | For |
| 1.5 | Elect Director Paul F. Folino | Management | For | For |
| 1.6 | Elect Director William L. Healey | Management | For | For |
| 1.7 | Elect Director Matthew E. Massengill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MONOTYPE IMAGING HOLDINGS INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: TYPE
Security ID: 61022P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela F. Lenehan | Management | For | For |
| 1.2 | Elect Director Timothy B. Yeaton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MONRO MUFFLER BRAKE, INC.
Meeting Date: AUG 05, 2014
Record Date: JUN 17, 2014
Meeting Type: ANNUAL | Ticker: MNRO
Security ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald Glickman | Management | For | For |
| 1.2 | Elect Director John W. Van Heel | Management | For | For |
| 1.3 | Elect Director James R. Wilen | Management | For | For |
| 1.4 | Elect Director Elizabeth A. Wolszon | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MSCI INC.
Meeting Date: APR 30, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL | Ticker: MSCI
Security ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1.1b | Elect Director Robert G. Ashe | Management | For | For |
| 1.1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1.1d | Elect Director Wayne Edmunds | Management | For | For |
| 1.1e | Elect Director D. Robert Hale | Management | For | For |
| 1.1f | Elect Director Alice W. Handy | Management | For | For |
| 1.1g | Elect Director Catherine R. Kinney | Management | For | For |
| 1.1h | Elect Director Wendy E. Lane | Management | For | For |
| 1.1i | Elect Director Linda H. Riefler | Management | For | For |
| 1.1j | Elect Director George W. Siguler | Management | For | For |
| 1.1k | Elect Director Patrick Tierney | Management | For | For |
| 1.1l | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MURPHY USA INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred L. Holliger | Management | For | For |
| 1.2 | Elect Director James W. Keyes | Management | For | For |
| 1.3 | Elect Director Diane N. Landen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEKTAR THERAPEUTICS
Meeting Date: JUN 16, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: NKTR
Security ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Chess | Management | For | For |
| 1b | Elect Director Susan Wang | Management | For | For |
| 1c | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
NETSCOUT SYSTEMS, INC.
Meeting Date: SEP 09, 2014
Record Date: JUL 11, 2014
Meeting Type: ANNUAL | Ticker: NTCT
Security ID: 64115T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph G. Hadzima | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETSCOUT SYSTEMS, INC.
Meeting Date: JUN 25, 2015
Record Date: MAY 01, 2015
Meeting Type: SPECIAL | Ticker: NTCT
Security ID: 64115T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: NBIX
Security ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEWMARKET CORPORATION
Meeting Date: APR 23, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: NEU
Security ID: 651587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
| 1.2 | Elect Director Mark M. Gambill | Management | For | For |
| 1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
| 1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
| 1.5 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.6 | Elect Director James E. Rogers | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWSTAR FINANCIAL, INC.
Meeting Date: JAN 21, 2015
Record Date: DEC 18, 2014
Meeting Type: SPECIAL | Ticker: NEWS
Security ID: 65251F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| 2 | Approve Removal of Exercise Restriction Associated with Certain Warrants | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NEWSTAR FINANCIAL, INC.
Meeting Date: MAY 12, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: NEWS
Security ID: 65251F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles N. Bralver | Management | For | For |
| 1.2 | Elect Director Timothy J. Conway | Management | For | For |
| 1.3 | Elect Director Bradley E. Cooper | Management | For | For |
| 1.4 | Elect Director Brian L.P. Fallon | Management | For | For |
| 1.5 | Elect Director Frank R. Noonan | Management | For | For |
| 1.6 | Elect Director Maureen P. O'Hara | Management | For | For |
| 1.7 | Elect Director Peter A. Schmidt-Fellner | Management | For | For |
| 1.8 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NORDSON CORPORATION
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: ANNUAL | Ticker: NDSN
Security ID: 655663102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur L. George, Jr. | Management | For | For |
| 1.2 | Elect Director Michael F. Hilton | Management | For | For |
| 1.3 | Elect Director Frank M. Jaehnert | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOVAVAX, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: NVAX
Security ID: 670002104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Douglas | Management | For | For |
| 1.2 | Elect Director Gary C. Evans | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NU SKIN ENTERPRISES, INC.
Meeting Date: JUN 23, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: NUS
Security ID: 67018T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nevin N. Andersen | Management | For | For |
| 1b | Elect Director Daniel W. Campbell | Management | For | For |
| 1c | Elect Director M. Truman Hunt | Management | For | For |
| 1d | Elect Director Andrew D. Lipman | Management | For | For |
| 1e | Elect Director Steven J. Lund | Management | For | For |
| 1f | Elect Director Neil H. Offen | Management | For | For |
| 1g | Elect Director Thomas R. Pisano | Management | For | For |
| 1h | Elect Director Edwina D. Woodbury | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OASIS PETROLEUM INC.
Meeting Date: MAY 04, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: OAS
Security ID: 674215108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Cassidy | Management | For | For |
| 1.2 | Elect Director Taylor L. Reid | Management | For | For |
| 1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
Meeting Date: MAY 08, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: OII
Security ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OIL STATES INTERNATIONAL, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: OIS
Security ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. James Nelson | Management | For | For |
| 1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
| 1.3 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: ODFL
Security ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director J. Paul Breitbach | Management | For | For |
| 1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.5 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.6 | Elect Director John D. Kasarda | Management | For | For |
| 1.7 | Elect Director Leo H. Suggs | Management | For | For |
| 1.8 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OPHTHOTECH CORPORATION
Meeting Date: JUN 04, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: OPHT
Security ID: 683745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Axel Bolte | Management | For | For |
| 1.2 | Elect Director Samir C. Patel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OPKO HEALTH, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: OPK
Security ID: 68375N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip Frost | Management | For | Withhold |
| 1.2 | Elect Director Jane H. Hsiao | Management | For | Withhold |
| 1.3 | Elect Director Steven D. Rubin | Management | For | Withhold |
| 1.4 | Elect Director Robert A. Baron | Management | For | For |
| 1.5 | Elect Director Thomas E. Beier | Management | For | Withhold |
| 1.6 | Elect Director Dmitry Kolosov | Management | For | For |
| 1.7 | Elect Director Richard A. Lerner | Management | For | For |
| 1.8 | Elect Director John A. Paganelli | Management | For | Withhold |
| 1.9 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.10 | Elect Director Alice Lin-Tsing Yu | Management | For | Withhold |
| |
|---|
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 02, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Brege | Management | For | For |
| 1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
| 1.3 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
Meeting Date: DEC 04, 2014
Record Date: OCT 10, 2014
Meeting Type: ANNUAL | Ticker: PRXL
Security ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: PEGA
Security ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Gyenes | Management | For | For |
| 1.2 | Elect Director Richard H. Jones | Management | For | For |
| 1.3 | Elect Director Steven F. Kaplan | Management | For | For |
| 1.4 | Elect Director James P. O'Halloran | Management | For | For |
| 1.5 | Elect Director Alan Trefler | Management | For | For |
| 1.6 | Elect Director Larry Weber | Management | For | For |
| 1.7 | Elect Director William W. Wyman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PERFICIENT, INC.
Meeting Date: MAY 27, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: PRFT
Security ID: 71375U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
| 1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
| 1.3 | Elect Director John S. Hamlin | Management | For | For |
| 1.4 | Elect Director James R. Kackley | Management | For | For |
| 1.5 | Elect Director David S. Lundeen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PLANTRONICS, INC.
Meeting Date: AUG 01, 2014
Record Date: JUN 06, 2014
Meeting Type: ANNUAL | Ticker: PLT
Security ID: 727493108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marv Tseu | Management | For | For |
| 1.2 | Elect Director Ken Kannappan | Management | For | For |
| 1.3 | Elect Director Brian Dexheimer | Management | For | For |
| 1.4 | Elect Director Robert Hagerty | Management | For | For |
| 1.5 | Elect Director Gregg Hammann | Management | For | For |
| 1.6 | Elect Director John Hart | Management | For | For |
| 1.7 | Elect Director Marshall Mohr | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLARIS INDUSTRIES INC.
Meeting Date: APR 30, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: PII
Security ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Annette K. Clayton | Management | For | For |
| 1.2 | Elect Director Kevin M. Farr | Management | For | For |
| 1.3 | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POLYCOM, INC.
Meeting Date: MAY 27, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: PLCM
Security ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Leav | Management | For | For |
| 1.2 | Elect Director Betsy S. Atkins | Management | For | For |
| 1.3 | Elect Director Martha H. Bejar | Management | For | For |
| 1.4 | Elect Director Robert J. Frankenberg | Management | For | For |
| 1.5 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 1.6 | Elect Director D. Scott Mercer | Management | For | For |
| 1.7 | Elect Director Kevin T. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
POLYONE CORPORATION
Meeting Date: MAY 14, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: POL
Security ID: 73179P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Fearon | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Sandra B. Lin | Management | For | For |
| 1.4 | Elect Director Richard A. Lorraine | Management | For | For |
| 1.5 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.6 | Elect Director Robert M. Patterson | Management | For | For |
| 1.7 | Elect Director William H. Powell | Management | For | For |
| 1.8 | Elect Director Kerry J. Preete | Management | For | For |
| 1.9 | Elect Director Farah M. Walters | Management | For | For |
| 1.10 | Elect Director William A. Wulfsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
POOL CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: POOL
Security ID: 73278L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.2 | Elect Director Andrew W. Code | Management | For | For |
| 1.3 | Elect Director James J. Gaffney | Management | For | For |
| 1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
| 1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1.6 | Elect Director Harlan F. Seymour | Management | For | For |
| 1.7 | Elect Director Robert C. Sledd | Management | For | For |
| 1.8 | Elect Director John E. Stokely | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRA GROUP, INC.
Meeting Date: MAY 29, 2015
Record Date: APR 04, 2015
Meeting Type: ANNUAL | Ticker: PRAA
Security ID: 69354N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Fredrickson | Management | For | For |
| 1.2 | Elect Director Penelope W. Kyle | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date: AUG 05, 2014
Record Date: JUN 12, 2014
Meeting Type: ANNUAL | Ticker: PBH
Security ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Carl J. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bettencourt | Management | For | For |
| 1.2 | Elect Director Dana Evan | Management | For | For |
| 1.3 | Elect Director Gary Steele | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
Meeting Date: MAY 21, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: PRTA
Security ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shane M. Cooke | Management | For | For |
| 1b | Elect Director Lars G. Ekman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PTC INC.
Meeting Date: MAR 04, 2015
Record Date: JAN 05, 2015
Meeting Type: ANNUAL | Ticker: PTC
Security ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Bogan | Management | For | For |
| 1.2 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.3 | Elect Director Donald K. Grierson | Management | For | For |
| 1.4 | Elect Director James E. Heppelmann | Management | For | For |
| 1.5 | Elect Director Paul A. Lacy | Management | For | For |
| 1.6 | Elect Director Robert P. Schechter | Management | For | For |
| 1.7 | Elect Director Renato Zambonini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: PBYI
Security ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Thomas R. Malley | Management | For | For |
| 1.3 | Elect Director Jay M. Moyes | Management | For | For |
| 1.4 | Elect Director Troy E. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
QUESTCOR PHARMACEUTICALS, INC.
Meeting Date: AUG 14, 2014
Record Date: JUL 09, 2014
Meeting Type: SPECIAL | Ticker: QCOR
Security ID: 74835Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
RADIAN GROUP INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: RDN
Security ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Sanford A. Ibrahim | Management | For | For |
| 1g | Elect Director Brian D. Montgomery | Management | For | For |
| 1h | Elect Director Gaetano Muzio | Management | For | For |
| 1i | Elect Director Gregory V. Serio | Management | For | For |
| 1j | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RECEPTOS, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: RCPT
Security ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Heyman | Management | For | For |
| 1.2 | Elect Director William H. Rastetter | Management | For | Withhold |
| 1.3 | Elect Director Mary Szela | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
RED ROBIN GOURMET BURGERS, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: RRGB
Security ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Aiken | Management | For | For |
| 1b | Elect Director Stephen E. Carley | Management | For | For |
| 1c | Elect Director Cambria W. Dunaway | Management | For | For |
| 1d | Elect Director Lloyd L. Hill | Management | For | For |
| 1e | Elect Director Richard J. Howell | Management | For | For |
| 1f | Elect Director Glenn B. Kaufman | Management | For | For |
| 1g | Elect Director Pattye L. Moore | Management | For | For |
| 1h | Elect Director Stuart I. Oran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
REGULUS THERAPEUTICS INC.
Meeting Date: JUN 10, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: RGLS
Security ID: 75915K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
| 1.3 | Elect Director Mark G. Foletta | Management | For | For |
| 1.4 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.5 | Elect Director William H. Rastetter | Management | For | For |
| 1.6 | Elect Director Douglas Williams | Management | For | For |
| 1.7 | Elect Director Kleanthis G. Xanthopoulos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RITE AID CORPORATION
Meeting Date: JUN 25, 2015
Record Date: MAY 01, 2015
Meeting Type: ANNUAL | Ticker: RAD
Security ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Standley | Management | For | For |
| 1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1c | Elect Director Bruce G. Bodaken | Management | For | For |
| 1d | Elect Director David R. Jessick | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Myrtle S. Potter | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director Frank A. Savage | Management | For | For |
| 1i | Elect Director Marcy Syms | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
RIVERBED TECHNOLOGY, INC.
Meeting Date: MAR 05, 2015
Record Date: JAN 20, 2015
Meeting Type: SPECIAL | Ticker: RVBD
Security ID: 768573107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
ROCK-TENN COMPANY
Meeting Date: JAN 30, 2015
Record Date: NOV 28, 2014
Meeting Type: ANNUAL | Ticker: RKT
Security ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
Meeting Date: JUN 24, 2015
Record Date: MAY 04, 2015
Meeting Type: SPECIAL | Ticker: RKT
Security ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
ROLLINS, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: ROL
Security ID: 775711104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary W. Rollins | Management | For | Withhold |
| 1.2 | Elect Director Larry L. Prince | Management | For | Withhold |
| 1.3 | Elect Director Pamela R. Rollins | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ROSETTA RESOURCES INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: ROSE
Security ID: 777779307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Craddock | Management | For | For |
| 1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.3 | Elect Director Philip L. Frederickson | Management | For | For |
| 1.4 | Elect Director Carin S. Knickel | Management | For | For |
| 1.5 | Elect Director Holli C. Ladhani | Management | For | For |
| 1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
| 1.7 | Elect Director Jerry R. Schuyler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
Meeting Date: JAN 29, 2015
Record Date: DEC 01, 2014
Meeting Type: ANNUAL | Ticker: SBH
Security ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine Button Bell | Management | For | For |
| 1.2 | Elect Director John R. Golliher | Management | For | For |
| 1.3 | Elect Director Robert R. McMaster | Management | For | For |
| 1.4 | Elect Director Susan R. Mulder | Management | For | For |
| 1.5 | Elect Director Edward W. Rabin | Management | For | For |
| 1.6 | Elect Director Gary G. Winterhalter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SGEN
Security ID: 812578102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clay B. Siegall | Management | For | For |
| 1.2 | Elect Director Felix Baker | Management | For | For |
| 1.3 | Elect Director Nancy A. Simonian | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEMGROUP CORPORATION
Meeting Date: MAY 14, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: SEMG
Security ID: 81663A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
| 1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1.3 | Elect Director John F. Chlebowski | Management | For | For |
| 1.4 | Elect Director Carlin G. Conner | Management | For | For |
| 1.5 | Elect Director Karl F. Kurz | Management | For | For |
| 1.6 | Elect Director James H. Lytal | Management | For | For |
| 1.7 | Elect Director Thomas R. McDaniel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 18, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: SMTC
Security ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director James P. Burra | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.5 | Elect Director James T. Lindstrom | Management | For | For |
| 1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.7 | Elect Director John L. Piotrowski | Management | For | For |
| 1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.9 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
Meeting Date: APR 27, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: SERV
Security ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Krenicki, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Stephen J. Sedita | Management | For | For |
| 1.3 | Elect Director David H. Wasserman | Management | For | Withhold |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SHUTTERFLY, INC.
Meeting Date: JUN 12, 2015
Record Date: APR 24, 2015
Meeting Type: PROXY CONTEST | Ticker: SFLY
Security ID: 82568P304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Jeffrey T. Housenbold | Management | For | Did Not Vote |
| 1.2 | Elect Director Stephen J. Killeen | Management | For | Did Not Vote |
| 1.3 | Elect Director James N. White | Management | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Directors Mario D. Cibelli | Shareholder | For | For |
| 1.2 | Elect Directors Marwan Fawaz | Shareholder | For | Withhold |
| 1.3 | Elect Directors Thomas D. Hughes | Shareholder | For | For |
| 2 | Amend Omnibus Stock Plan | Management | Against | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | None | For |
| |
|---|
SIGNATURE BANK
Meeting Date: APR 23, 2015
Record Date: MAR 05, 2015
Meeting Type: ANNUAL | Ticker: SBNY
Security ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
| 1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
Meeting Date: APR 24, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: SLAB
Security ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
| 1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
| 1.3 | Elect Director Sumit Sadana | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 25, 2015
Record Date: JAN 23, 2015
Meeting Type: ANNUAL | Ticker: SIRO
Security ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Beecken | Management | For | For |
| 1.2 | Elect Director Arthur D. Kowaloff | Management | For | For |
| 2 | Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SIX FLAGS ENTERTAINMENT CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: SIX
Security ID: 83001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt M. Cellar | Management | For | For |
| 1.2 | Elect Director Charles A. Koppelman | Management | For | Withhold |
| 1.3 | Elect Director Jon L. Luther | Management | For | Withhold |
| 1.4 | Elect Director Usman Nabi | Management | For | For |
| 1.5 | Elect Director Stephen D. Owens | Management | For | Withhold |
| 1.6 | Elect Director James Reid-Anderson | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SM ENERGY COMPANY
Meeting Date: MAY 19, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SM
Security ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry W. Bickle | Management | For | For |
| 1.2 | Elect Director Stephen R. Brand | Management | For | For |
| 1.3 | Elect Director William J. Gardiner | Management | For | For |
| 1.4 | Elect Director Loren M. Leiker | Management | For | For |
| 1.5 | Elect Director Javan D. Ottoson | Management | For | For |
| 1.6 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.7 | Elect Director Julio M. Quintana | Management | For | For |
| 1.8 | Elect Director Rose M. Robeson | Management | For | For |
| 1.9 | Elect Director William D. Sullivan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOLARWINDS, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SWI
Security ID: 83416B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ellen F. Siminoff | Management | For | Against |
| 1.2 | Elect Director Lloyd G. Waterhouse | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | Against |
| |
|---|
SOLERA HOLDINGS, INC.
Meeting Date: NOV 13, 2014
Record Date: SEP 26, 2014
Meeting Type: ANNUAL | Ticker: SLH
Security ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Thomas A. Dattilo | Management | For | For |
| 1.4 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.5 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.6 | Elect Director Michael E. Lehman | Management | For | For |
| 1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.8 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOTHEBY'S
Meeting Date: MAY 07, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: BID
Security ID: 835898107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Angelo | Management | For | For |
| 1.2 | Elect Director Jessica M. Bibliowicz | Management | For | For |
| 1.3 | Elect Director Kevin C. Conroy | Management | For | For |
| 1.4 | Elect Director Domenico De Sole | Management | For | For |
| 1.5 | Elect Director The Duke of Devonshire | Management | For | For |
| 1.6 | Elect Director Daniel S. Loeb | Management | For | For |
| 1.7 | Elect Director Olivier Reza | Management | For | For |
| 1.8 | Elect Director Marsha E. Simms | Management | For | For |
| 1.9 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Robert S. Taubman | Management | For | For |
| 1.11 | Elect Director Diana L. Taylor | Management | For | For |
| 1.12 | Elect Director Dennis M. Weibling | Management | For | For |
| 1.13 | Elect Director Harry J. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPIRIT AIRLINES, INC.
Meeting Date: JUN 16, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: SAVE
Security ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert D. Johnson | Management | For | For |
| 1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
| 1.3 | Elect Director Dawn M. Zier | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAR 27, 2015
Record Date: MAR 09, 2015
Meeting Type: SPECIAL | Ticker: SSNC
Security ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: SSNC
Security ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Etherington | Management | For | For |
| 1.2 | Elect Director Jonathan E. Michael | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STANDEX INTERNATIONAL CORPORATION
Meeting Date: OCT 29, 2014
Record Date: SEP 03, 2014
Meeting Type: ANNUAL | Ticker: SXI
Security ID: 854231107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Chorman | Management | For | For |
| 1.2 | Elect Director David A. Dunbar | Management | For | For |
| 1.3 | Elect Director Roger L. Fix | Management | For | For |
| 1.4 | Elect Director Daniel B. Hogan | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Edwards | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STARZ
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: STRZA
Security ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STEINER LEISURE LIMITED
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: STNR
Security ID: P8744Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clive E. Warshaw | Management | For | For |
| 1.2 | Elect Director David S. Harris | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEPAN COMPANY
Meeting Date: APR 28, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: SCL
Security ID: 858586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall S. Dearth | Management | For | For |
| 1.2 | Elect Director Gregory E. Lawton | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STEVEN MADDEN, LTD.
Meeting Date: MAY 22, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: SHOO
Security ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
| 1.3 | Elect Director John L. Madden | Management | For | For |
| 1.4 | Elect Director Peter Migliorini | Management | For | For |
| 1.5 | Elect Director Richard P. Randall | Management | For | For |
| 1.6 | Elect Director Ravi Sachdev | Management | For | For |
| 1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
| 1.8 | Elect Director Robert Smith | Management | For | For |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STILLWATER MINING COMPANY
Meeting Date: MAY 04, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: SWC
Security ID: 86074Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George M. Bee | Management | For | For |
| 1.2 | Elect Director Michael J. Mcmullen | Management | For | For |
| 1.3 | Elect Director Patrice E. Merrin | Management | For | For |
| 1.4 | Elect Director Michael S. Parrett | Management | For | For |
| 1.5 | Elect Director Brian D. Schweitzer | Management | For | For |
| 1.6 | Elect Director Gary A. Sugar | Management | For | For |
| 1.7 | Elect Director Lawrence Peter O'hagan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: SGY
Security ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B. J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director David T. Lawrence | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
STRATASYS LTD.
Meeting Date: JUL 10, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: SSYS
Security ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Approve Cash Bonus to David Reis, CEO and Director, for 2013 | Management | For | For |
| 3 | Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013 | Management | For | For |
| 4 | Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013 | Management | For | For |
| 5.1 | Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares | Management | For | Against |
| 5.2 | Grant John J. McEleney, Director, Options to Purchase 22,000 Shares | Management | For | Against |
| 5.3 | Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares | Management | For | Against |
| 6 | Increase Liability Coverage of D&O Policy | Management | For | For |
| 7 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 9 | Other Business (Voting if Applicable) | Management | For | Against |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
STRATASYS LTD.
Meeting Date: FEB 03, 2015
Record Date: JAN 02, 2015
Meeting Type: SPECIAL | Ticker: SSYS
Security ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company's Articles of Association | Management | For | For |
| 2.1 | Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.2 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.3 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.4 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.5 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.6 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.7 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
STRATEGIC HOTELS & RESORTS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: BEE
Security ID: 86272T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Bowen | Management | For | For |
| 1.2 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
| 1.3 | Elect Director James A. Jeffs | Management | For | For |
| 1.4 | Elect Director David W. Johnson | Management | For | For |
| 1.5 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.6 | Elect Director David M.C. Michels | Management | For | For |
| 1.7 | Elect Director William A. Prezant | Management | For | For |
| 1.8 | Elect Director Eugene F. Reilly | Management | For | For |
| 1.9 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Articles to Remove Antitakeover Provisions | Shareholder | Against | For |
| |
|---|
SUN HYDRAULICS CORPORATION
Meeting Date: JUN 01, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: SNHY
Security ID: 866942105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Allen J. Carlson | Management | For | For |
| 1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
| 2 | Amend Non-Employee Director Stock Plan | Management | For | For |
| 3 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNESIS PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: SNSS
Security ID: 867328601
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve R. Carchedi | Management | For | For |
| 1.2 | Elect Director Helen S. Kim | Management | For | For |
| 1.3 | Elect Director Dayton Misfeldt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SUSSER HOLDINGS CORPORATION
Meeting Date: AUG 28, 2014
Record Date: JUL 22, 2014
Meeting Type: SPECIAL | Ticker: SUSS
Security ID: 869233106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
Meeting Date: APR 23, 2015
Record Date: FEB 24, 2015
Meeting Type: ANNUAL | Ticker: SIVB
Security ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.7 | Elect Director Lata Krishnan | Management | For | For |
| 1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYNAPTICS INCORPORATED
Meeting Date: OCT 21, 2014
Record Date: AUG 29, 2014
Meeting Type: ANNUAL | Ticker: SYNA
Security ID: 87157D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francis F. Lee | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Richard L. Sanquini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TARGA RESOURCES CORP.
Meeting Date: FEB 20, 2015
Record Date: JAN 22, 2015
Meeting Type: SPECIAL | Ticker: TRGP
Security ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TARGA RESOURCES CORP.
Meeting Date: MAY 18, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: TRGP
Security ID: 87612G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe Bob Perkins | Management | For | For |
| 1.2 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
| |
|---|
TAUBMAN CENTERS, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: TCO
Security ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graham T. Allison | Management | For | For |
| 1.2 | Elect Director Peter Karmanos, Jr. | Management | For | For |
| 1.3 | Elect Director William S. Taubman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: TMH
Security ID: 87817A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn A. Davenport | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.3 | Elect Director Neil M. Kurtz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEAM, INC.
Meeting Date: SEP 25, 2014
Record Date: AUG 08, 2014
Meeting Type: ANNUAL | Ticker: TISI
Security ID: 878155100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip J. Hawk | Management | For | For |
| 1.2 | Elect Director Louis A. Waters | Management | For | For |
| 1.3 | Elect Director Ted W. Owen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 22, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: TDY
Security ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon M. Lorne | Management | For | For |
| 1.2 | Elect Director Paul D. Miller | Management | For | For |
| 1.3 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TELETECH HOLDINGS, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: TTEC
Security ID: 879939106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1b | Elect Director James E. Barlett | Management | For | For |
| 1c | Elect Director Tracy L. Bahl | Management | For | For |
| 1d | Elect Director Gregory A. Conley | Management | For | For |
| 1e | Elect Director Robert N. Frerichs | Management | For | For |
| 1f | Elect Director Marc L. Holtzman | Management | For | For |
| 1g | Elect Director Shrikant Mehta | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TENNECO INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: TEN
Security ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas C. Freyman | Management | For | For |
| 1b | Elect Director Dennis J. Letham | Management | For | For |
| 1c | Elect Director James S. Metcalf | Management | For | For |
| 1d | Elect Director Roger B. Porter | Management | For | For |
| 1e | Elect Director David B. Price, Jr. | Management | For | For |
| 1f | Elect Director Gregg M. Sherrill | Management | For | For |
| 1g | Elect Director Paul T. Stecko | Management | For | For |
| 1h | Elect Director Jane L. Warner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TERADYNE, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: TER
Security ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Bradley | Management | For | For |
| 1.2 | Elect Director Daniel W. Christman | Management | For | For |
| 1.3 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.4 | Elect Director Timothy E. Guertin | Management | For | For |
| 1.5 | Elect Director Mark E. Jagiela | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | Management | For | For |
| 1.7 | Elect Director Paul J. Tufano | Management | For | For |
| 1.8 | Elect Director Roy A. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TESARO, INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: TSRO
Security ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
| 1.3 | Elect Director David M. Mott | Management | For | For |
| 1.4 | Elect Director Lawrence M. Alleva | Management | For | For |
| 1.5 | Elect Director James O. Armitage | Management | For | For |
| 1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1.7 | Elect Director Garry A. Nicholson | Management | For | For |
| 1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.9 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
TESCO CORPORATION
Meeting Date: MAY 12, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: TESO
Security ID: 88157K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fernando R. Assing | Management | For | For |
| 1.2 | Elect Director John P. Dielwart | Management | For | For |
| 1.3 | Elect Director Fred J. Dyment | Management | For | For |
| 1.4 | Elect Director Gary L. Kott | Management | For | For |
| 1.5 | Elect Director R. Vance Milligan | Management | For | For |
| 1.6 | Elect Director Elijio V. Serrano | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: TCBI
Security ID: 88224Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Keith Cargill | Management | For | For |
| 1.2 | Elect Director Peter B. Bartholow | Management | For | For |
| 1.3 | Elect Director James H. Browning | Management | For | For |
| 1.4 | Elect Director Preston M. Geren, III | Management | For | For |
| 1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.6 | Elect Director Larry L. Helm | Management | For | For |
| 1.7 | Elect Director Charles S. Hyle | Management | For | For |
| 1.8 | Elect Director William W. McAllister, III | Management | For | For |
| 1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.11 | Elect Director Robert W. Stallings | Management | For | For |
| 1.12 | Elect Director Dale W. Tremblay | Management | For | Withhold |
| 1.13 | Elect Director Ian J. Turpin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
Meeting Date: SEP 04, 2014
Record Date: JUL 18, 2014
Meeting Type: ANNUAL | Ticker: ABCO
Security ID: 00762W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.2 | Elect Director David L. Felsenthal | Management | For | For |
| 1.3 | Elect Director Peter J. Grua | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Kelt Kindick | Management | For | For |
| 1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.7 | Elect Director Mark R. Neaman | Management | For | For |
| 1.8 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.9 | Elect Director Frank J. Williams | Management | For | For |
| 1.10 | Elect Director LeAnne M. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ADVISORY BOARD COMPANY
Meeting Date: JUN 09, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: ABCO
Security ID: 00762W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.2 | Elect Director David L. Felsenthal | Management | For | For |
| 1.3 | Elect Director Peter J. Grua | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Kelt Kindick | Management | For | For |
| 1.6 | Elect Director Robert W. Musslewhite | Management | For | For |
| 1.7 | Elect Director Mark R. Neaman | Management | For | For |
| 1.8 | Elect Director Leon D. Shapiro | Management | For | For |
| 1.9 | Elect Director LeAnne M. Zumwalt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
Meeting Date: MAY 27, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: SAM
Security ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BUCKLE, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: BKE
Security ID: 118440106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director James E. Shada | Management | For | For |
| 1.5 | Elect Director Robert E. Campbell | Management | For | For |
| 1.6 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
| 1.8 | Elect Director John P. Peetz, III | Management | For | For |
| 1.9 | Elect Director Michael E. Huss | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| |
|---|
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 28, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CAKE
Security ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Alexander L. Cappello | Management | For | For |
| 1c | Elect Director Jerome I. Kransdorf | Management | For | For |
| 1d | Elect Director Laurence B. Mindel | Management | For | For |
| 1e | Elect Director David B. Pittaway | Management | For | For |
| 1f | Elect Director Douglas L. Schmick | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHILDREN'S PLACE, INC.
Meeting Date: MAY 22, 2015
Record Date: APR 10, 2015
Meeting Type: PROXY CONTEST | Ticker: PLCE
Security ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Norman Matthews | Management | For | Did Not Vote |
| 1.2 | Elect Director Kenneth Reiss | Management | For | Did Not Vote |
| 1.3 | Elect Director Stanley W. Reynolds | Management | For | Did Not Vote |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Seth R. Johnson | Shareholder | For | Withhold |
| 1.2 | Elect Director Robert L. Mettler | Shareholder | For | For |
| 1.3 | Management Nominee - Kenneth Reiss | Shareholder | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| |
|---|
THE COOPER COMPANIES, INC.
Meeting Date: MAR 16, 2015
Record Date: JAN 20, 2015
Meeting Type: ANNUAL | Ticker: COO
Security ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Steven Rosenberg | Management | For | For |
| 1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.7 | Elect Director Robert S. Weiss | Management | For | For |
| 1.8 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE DUN & BRADSTREET CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: DNB
Security ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert P. Carrigan | Management | For | For |
| 1b | Elect Director Christopher J. Coughlin | Management | For | For |
| 1c | Elect Director L. Gordon Crovitz | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Sandra E. Peterson | Management | For | For |
| 1i | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE MEDICINES COMPANY
Meeting Date: MAY 28, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: MDCO
Security ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Armin M. Kessler | Management | For | For |
| 1.2 | Elect Director Robert G. Savage | Management | For | For |
| 1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
| 1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE TORO COMPANY
Meeting Date: MAR 17, 2015
Record Date: JAN 20, 2015
Meeting Type: ANNUAL | Ticker: TTC
Security ID: 891092108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
Meeting Date: MAY 18, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: ULTI
Security ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc D. Scherr | Management | For | For |
| 1b | Elect Director Rick A. Wilber | Management | For | For |
| 1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THERAVANCE BIOPHARMA, INC.
Meeting Date: APR 22, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: TBPH
Security ID: G8807B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eran Broshy | Management | For | For |
| 1.2 | Elect Director Henrietta H. Fore | Management | For | Withhold |
| 1.3 | Elect Director Burton G. Malkiel | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THERAVANCE, INC.
Meeting Date: APR 24, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: THRX
Security ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Aguiar | Management | For | For |
| 1.2 | Elect Director Catherine J. Friedman | Management | For | For |
| 1.3 | Elect Director Terrence Kearney | Management | For | For |
| 1.4 | Elect Director Paul Pepe | Management | For | For |
| 1.5 | Elect Director James L. Tyree | Management | For | For |
| 1.6 | Elect Director William H. Waltrip | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THORATEC CORPORATION
Meeting Date: MAY 05, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: THOR
Security ID: 885175307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil F. Dimick | Management | For | For |
| 1.2 | Elect Director D. Keith Grossman | Management | For | For |
| 1.3 | Elect Director J. Daniel Cole | Management | For | For |
| 1.4 | Elect Director Steven H. Collis | Management | For | For |
| 1.5 | Elect Director William A. Hawkins, III | Management | For | For |
| 1.6 | Elect Director Paul A. LaViolette | Management | For | For |
| 1.7 | Elect Director Martha H. Marsh | Management | For | For |
| 1.8 | Elect Director Todd C. Schermerhorn | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TIBCO SOFTWARE INC.
Meeting Date: DEC 03, 2014
Record Date: OCT 27, 2014
Meeting Type: SPECIAL | Ticker: TIBX
Security ID: 88632Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 05, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: TSCO
Security ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Richard W. Frost | Management | For | For |
| 1.5 | Elect Director Keith R. Halbert | Management | For | For |
| 1.6 | Elect Director George MacKenzie | Management | For | For |
| 1.7 | Elect Director Edna K. Morris | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.9 | Elect Director Mark J. Weikel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
Meeting Date: OCT 02, 2014
Record Date: AUG 11, 2014
Meeting Type: SPECIAL | Ticker: TDG
Security ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
TRANSDIGM GROUP INCORPORATED
Meeting Date: MAR 05, 2015
Record Date: JAN 05, 2015
Meeting Type: ANNUAL | Ticker: TDG
Security ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.3 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.4 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TREEHOUSE FOODS, INC.
Meeting Date: APR 23, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: THS
Security ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. O'Connell | Management | For | For |
| 1.2 | Elect Director Terdema L. Ussery, II | Management | For | For |
| 1.3 | Elect Director David B. Vermylen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TRINET GROUP, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: TNET
Security ID: 896288107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Director Kenneth Goldman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TW TELECOM INC.
Meeting Date: OCT 28, 2014
Record Date: SEP 02, 2014
Meeting Type: SPECIAL | Ticker: TWTC
Security ID: 87311L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TYLER TECHNOLOGIES, INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: TYL
Security ID: 902252105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald R. Brattain | Management | For | For |
| 1.2 | Elect Director Glenn A. Carter | Management | For | For |
| 1.3 | Elect Director Brenda A. Cline | Management | For | For |
| 1.4 | Elect Director J. Luther King, Jr. | Management | For | For |
| 1.5 | Elect Director John S. Marr, Jr. | Management | For | For |
| 1.6 | Elect Director Dustin R. Womble | Management | For | For |
| 1.7 | Elect Director John M. Yeaman | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
UBIQUITI NETWORKS, INC.
Meeting Date: DEC 16, 2014
Record Date: NOV 04, 2014
Meeting Type: ANNUAL | Ticker: UBNT
Security ID: 90347A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Pera | Management | For | For |
| 1.2 | Elect Director Craig L. Foster | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ULTRATECH, INC.
Meeting Date: JUL 15, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: UTEK
Security ID: 904034105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur W. Zafiropoulo | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Nicholas Konidaris | Management | For | For |
| 1.4 | Elect Director Dennis R. Raney | Management | For | For |
| 1.5 | Elect Director Henri Richard | Management | For | For |
| 1.6 | Elect Director Rick Timmins | Management | For | For |
| 1.7 | Elect Director Michael Child | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNISYS CORPORATION
Meeting Date: APR 30, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: UIS
Security ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Alter Mandatory Retirement Policy for Directors | Management | For | For |
| 2.2a | Elect Director Peter A. Altabef | Management | For | For |
| 2.2b | Elect Director Jared L. Cohon | Management | For | For |
| 2.2c | Elect Director Alison Davis | Management | For | For |
| 2.2d | Elect Director Nathaniel A. Davis | Management | For | For |
| 2.2e | Elect Director Denise K. Fletcher | Management | For | For |
| 2.2f | Elect Director Leslie F. Kenne | Management | For | For |
| 2.2g | Elect Director Lee D. Roberts | Management | For | For |
| 2.2h | Elect Director Paul E. Weaver | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
UNIT CORPORATION
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: UNT
Security ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Nikkel | Management | For | For |
| 1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
| 1.3 | Elect Director Gary R. Christopher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNITED THERAPEUTICS CORPORATION
Meeting Date: JUN 26, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: UTHR
Security ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine Klein | Management | For | For |
| 1.2 | Elect Director Raymond Kurzweil | Management | For | For |
| 1.3 | Elect Director Martine Rothblatt | Management | For | For |
| 1.4 | Elect Director Louis Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
US ECOLOGY, INC.
Meeting Date: MAY 27, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: ECOL
Security ID: 91732J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joe F. Colvin | Management | For | For |
| 1.2 | Elect Director Katina Dorton | Management | For | For |
| 1.3 | Elect Director Jeffrey R. Feeler | Management | For | For |
| 1.4 | Elect Director Daniel Fox | Management | For | For |
| 1.5 | Elect Director David M. Lusk | Management | For | For |
| 1.6 | Elect Director Stephen A. Romano | Management | For | For |
| 1.7 | Elect Director John T. Sahlberg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
Meeting Date: DEC 05, 2014
Record Date: OCT 14, 2014
Meeting Type: ANNUAL | Ticker: MTN
Security ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roland A. Hernandez | Management | For | Against |
| 1b | Elect Director Robert A. Katz | Management | For | For |
| 1c | Elect Director Richard D. Kincaid | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Hilary A. Schneider | Management | For | For |
| 1f | Elect Director D. Bruce Sewell | Management | For | For |
| 1g | Elect Director John F. Sorte | Management | For | For |
| 1h | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VALMONT INDUSTRIES, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: VMI
Security ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Neary | Management | For | For |
| 1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VERIFONE SYSTEMS, INC.
Meeting Date: MAR 26, 2015
Record Date: JAN 30, 2015
Meeting Type: ANNUAL | Ticker: PAY
Security ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Karen Austin | Management | For | For |
| 1.3 | Elect Director Paul Galant | Management | For | For |
| 1.4 | Elect Director Alex W. (Pete) Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Wenda Harris Millard | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jonathan I. Schwartz | Management | For | For |
| 1.9 | Elect Director Jane J. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VIRTUS INVESTMENT PARTNERS, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: VRTS
Security ID: 92828Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane M. Coffey | Management | For | For |
| 1.2 | Elect Director Timothy A. Holt | Management | For | For |
| 1.3 | Elect Director Melody L. Jones | Management | For | For |
| 1.4 | Elect Director Stephen T. Zarrilli | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
W. R. GRACE & CO.
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: GRA
Security ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.2 | Elect Director Marye Anne Fox | Management | For | For |
| 1.3 | Elect Director Janice K. Henry | Management | For | For |
| 1.4 | Elect Director Mark E. Tomkins | Management | For | For |
| 1.5 | Elect Director Diane H. Gulyas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 15, 2015
Record Date: FEB 18, 2015
Meeting Type: ANNUAL | Ticker: WDR
Security ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
| 1.2 | Elect Director Dennis E. Logue | Management | For | For |
| 1.3 | Elect Director Michael F. Morrissey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: WCN
Security ID: 941053100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael W. Harlan | Management | For | For |
| 1.2 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEBMD HEALTH CORP.
Meeting Date: OCT 01, 2014
Record Date: AUG 06, 2014
Meeting Type: ANNUAL | Ticker: WBMD
Security ID: 94770V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Marino | Management | For | For |
| 1.2 | Elect Director Herman Sarkowsky | Management | For | Withhold |
| 1.3 | Elect Director Kristiina Vuori | Management | For | For |
| 1.4 | Elect Director Martin J. Wygod | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
Meeting Date: MAY 11, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: WCG
Security ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Kenneth A. Burdick | Management | For | For |
| 1c | Elect Director Carol J. Burt | Management | For | For |
| 1d | Elect Director Roel C. Campos | Management | For | For |
| 1e | Elect Director D. Robert Graham | Management | For | For |
| 1f | Elect Director Kevin F. Hickey | Management | For | For |
| 1g | Elect Director Christian P. Michalik | Management | For | For |
| 1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 1i | Elect Director William L. Trubeck | Management | For | For |
| 1j | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEST CORPORATION
Meeting Date: MAY 15, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: WSTC
Security ID: 952355204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee Adrean | Management | For | For |
| 1.2 | Elect Director Michael A. Huber | Management | For | Against |
| 1.3 | Elect Director Soren L. Oberg | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: WST
Security ID: 955306105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Buthman | Management | For | For |
| 1.2 | Elect Director William F. Feehery | Management | For | For |
| 1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
| 1.4 | Elect Director Paula A. Johnson | Management | For | For |
| 1.5 | Elect Director Myla P. Lai-Goldman | Management | For | For |
| 1.6 | Elect Director Douglas A. Michels | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director John H. Weiland | Management | For | For |
| 1.9 | Elect Director Anthony Welters | Management | For | For |
| 1.10 | Elect Director Patrick J. Zenner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: WAB
Security ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Hehir | Management | For | For |
| 1.2 | Elect Director Michael W.D. Howell | Management | For | For |
| 1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WEX INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: WEX
Security ID: 96208T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. McTavish | Management | For | For |
| 1.2 | Elect Director Regina O. Sommer | Management | For | For |
| 1.3 | Elect Director Jack VanWoerkom | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WOODWARD, INC.
Meeting Date: JAN 21, 2015
Record Date: NOV 25, 2014
Meeting Type: ANNUAL | Ticker: WWD
Security ID: 980745103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.2 | Elect Director John A. Halbrook | Management | For | For |
| 1.3 | Elect Director Ronald M. Sega | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WORLD ACCEPTANCE CORPORATION
Meeting Date: AUG 06, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: WRLD
Security ID: 981419104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Alexander McLean, III | Management | For | For |
| 1.2 | Elect Director James R. Gilreath | Management | For | For |
| 1.3 | Elect Director Charles D. Way | Management | For | For |
| 1.4 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
| 1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 1.6 | Elect Director Darrell E. Whitaker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
Meeting Date: MAY 29, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: INT
Security ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Ken Bakshi | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WORTHINGTON INDUSTRIES, INC.
Meeting Date: SEP 25, 2014
Record Date: AUG 01, 2014
Meeting Type: ANNUAL | Ticker: WOR
Security ID: 981811102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Endres | Management | For | For |
| 1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
| 1.3 | Elect Director Peter Karmanos, Jr. | Management | For | For |
| 1.4 | Elect Director Carl A. Nelson, Jr. | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ZS PHARMA, INC.
Meeting Date: JUN 18, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: ZSPH
Security ID: 98979G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Babler | Management | For | For |
| 1.2 | Elect Director Kim Popovits | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
END NPX REPORT
