UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED INVESTMENT COMPANY
Investment Company Act file number 811-09561
Century Capital Management Trust
(Exact name of registrant as specified in charter)
100 Federal Street, Boston, MA 02110
(Address of principal executive offices)
Maureen Kane
Secretary
100 Federal Street, Boston, MA 02110
(Name and address of agent for service)
Registrant’s telephone number, including area code: 617-482-3060
Date of fiscal year end: 10/31
Date of reporting period: 7/1/2012-6/30/2013
Century Shares Trust | |||||||||||||||||||
BE AEROSPACE, INC. | |||||||||||||||||||
CUSIP | 073302101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BEAV | Meeting Date | 25-Jul-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | RICHARD G. HAMERMESH | For | For | ||||||||||||||||
2 | AMIN J. KHOURY | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
3. | Approve Company Name Change | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
5. | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
ORACLE CORPORATION | |||||||||||||||||||
CUSIP | 68389X105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 07-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | JEFFREY S. BERG | Withheld | Against | ||||||||||||||||
2 | H. RAYMOND BINGHAM | Withheld | Against | ||||||||||||||||
3 | MICHAEL J. BOSKIN | Withheld | Against | ||||||||||||||||
4 | SAFRA A. CATZ | Withheld | Against | ||||||||||||||||
5 | BRUCE R. CHIZEN | Withheld | Against | ||||||||||||||||
6 | GEORGE H. CONRADES | Withheld | Against | ||||||||||||||||
7 | LAWRENCE J. ELLISON | Withheld | Against | ||||||||||||||||
8 | HECTOR GARCIA-MOLINA | Withheld | Against | ||||||||||||||||
9 | JEFFREY O. HENLEY | Withheld | Against | ||||||||||||||||
10 | MARK V. HURD | Withheld | Against | ||||||||||||||||
11 | DONALD L. LUCAS | Withheld | Against | ||||||||||||||||
12 | NAOMI O. SELIGMAN | Withheld | Against | ||||||||||||||||
2 | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
3 | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
4 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
5 | Establish multiple performance metrics for top executives | Shareholder | For | Against | |||||||||||||||
6 | Establish Independent Chairman | Shareholder | For | Against | |||||||||||||||
7 | Adopt equity retention policy for senior executives | Shareholder | For | Against | |||||||||||||||
8 | Prohibit acceleration of vesting of equity on change of control | Shareholder | For | Against | |||||||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||||
CUSIP | 17275R102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CSCO | Meeting Date | 15-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors:Carol A. Bartz | Management | For | For | |||||||||||||||
1B. | Election of Directors: Marc Benioff | Management | For | For | |||||||||||||||
1C. | Election of Directors: M. Michele Burns | Management | For | For | |||||||||||||||
1D. | Election of Directors: Michael D. Capellas | Management | For | For | |||||||||||||||
1E. | Election of Directors: Larry R. Carter | Management | For | For | |||||||||||||||
1F. | Election of Directors: John T. Chambers | Management | For | For | |||||||||||||||
1G. | Election of Directors: Brian L. Halla | Management | For | For | |||||||||||||||
1H. | Election of Directors: John L. Hennessy | Management | For | For | |||||||||||||||
1I | Election of Directors: Dr. Kristina M. Johnson | Management | For | For | |||||||||||||||
1J. | Election of Directors: Richard M. Kovacevich | Management | For | For | |||||||||||||||
1K. | Election of Directors: Roderick C. McGreary | Management | For | For | |||||||||||||||
1L. | Election of Directors: Arun Sarin | Management | For | For | |||||||||||||||
1M. | Election of Directors: Steven M. West | Management | For | For | |||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
5. | Establish Independent Chairman | Shareholder | For | Against | |||||||||||||||
6. | Undertake study regarding conflict chemicals | Shareholder | For | Against | |||||||||||||||
RESMED INC. | |||||||||||||||||||
CUSIP | 761152107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | RMD | Meeting Date | 15-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Dr. Peter Farrell | Management | For | For | |||||||||||||||
1B. | Election of Directors: Dr. Gary Pace | Management | For | For | |||||||||||||||
1C. | Election of Directors: Ronald Taylor | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
APPLE INC. | |||||||||||||||||||
CUSIP | 037833100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 27-Feb-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | WILLIAM CAMPBELL | For | For | ||||||||||||||||
2 | TIMOTHY COOK | For | For | ||||||||||||||||
3 | MILLARD DREXLER | Withheld | Against | ||||||||||||||||
4 | AL GORE | Withheld | Against | ||||||||||||||||
5 | ROBERT IGER | For | For | ||||||||||||||||
6 | ANDREA JUNG | Withheld | Against | ||||||||||||||||
7 | ARTHUR LEVINSON | For | For | ||||||||||||||||
8 | RONALD SUGAR | For | For | ||||||||||||||||
2. | Approve Charter Amendment | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
5. | Adopt equity retention policy for senior executives | Shareholder | For | Against | |||||||||||||||
6. | Establish Board Committee on Human Rights | Shareholder | Against | For | |||||||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||||
CUSIP | 747525103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 05-Mar-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A | Election of Directors: Barbara T. Alexander | Management | Against | Against | |||||||||||||||
1B | Election of Directors: Donald G. Cruickshank | Management | For | For | |||||||||||||||
1C | Election of Directors: Raymond V. Dittamore | Management | For | For | |||||||||||||||
1D | Election of Directors: Susan Hockfield | Management | For | For | |||||||||||||||
1E | Election of Directors: Thomas W. Horton | Management | For | For | |||||||||||||||
1F | Election of Directors: Paul E. Jacobs | Management | For | For | |||||||||||||||
1G | Election of Directors: Sherry Lansing | Management | For | For | |||||||||||||||
1H | Election of Directors: Duane E. Nelles | Management | For | For | |||||||||||||||
1I | Election of Directors: Francisco Ros | Management | For | For | |||||||||||||||
1J | Election of Directors: Brent Scowcroft | Management | For | For | |||||||||||||||
1K | Election of Directors: Marc I. Stern | Management | Against | Against | |||||||||||||||
02 | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
03 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
04 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
F5 NETWORKS, INC. | |||||||||||||||||||
CUSIP | 315616102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FFIV | Meeting Date | 13-Mar-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Class I Director: Michael Dreyer | Management | For | For | |||||||||||||||
1B. | Election of Class I Director: Sandra Bergeron | Management | For | For | |||||||||||||||
1C. | Election of Class II Director: Deborah L. Bevier | Management | For | For | |||||||||||||||
1D. | Election of Class II Director: Alan J. Higginson | Management | For | For | |||||||||||||||
1E. | Election of Class II Director: John McAdam | Management | For | For | |||||||||||||||
1F. | Election of Class III Director: Stephen Smith | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Declassify Board | Management | For | For | |||||||||||||||
ADOBE SYSTEMS INCORPORATED | |||||||||||||||||||
CUSIP | 00724F101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ADBE | Meeting Date | 11-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Amy L. Banse | Management | Against | Against | |||||||||||||||
1B. | Election of Directors: Kelly J. Barlow | Management | Against | Against | |||||||||||||||
1C. | Election of Directors: Edward W. Barnholt | Management | Against | Against | |||||||||||||||
1D. | Election of Directors: Robert K. Burgess | Management | For | For | |||||||||||||||
1E. | Election of Directors: Frank A. Calderoni | Management | For | For | |||||||||||||||
1F. | Election of Directors: Michael R. Cannon | Management | For | For | |||||||||||||||
1G. | Election of Directors: James E. Daley | Management | For | For | |||||||||||||||
1H. | Election of Directors: Laura B. Desmond | Management | For | For | |||||||||||||||
1I. | Election of Directors: Charles M. Geschke | Management | For | For | |||||||||||||||
1J. | Election of Directors: Shantanu Narayen | Management | For | For | |||||||||||||||
1K. | Election of Directors: Daniel L. Rosensweig | Management | Against | Against | |||||||||||||||
1L. | Election of Directors: Robert Sedgewick | Management | Against | Against | |||||||||||||||
1M. | Election of Directors: John E. Warnock | Management | For | For | |||||||||||||||
2. | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
FASTENAL COMPANY | |||||||||||||||||||
CUSIP | 311900104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FAST | Meeting Date | 16-Apr-2013 | ||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | |||||||||||||||
1A | Election of Directors: Robert A. Kierlin | Management | For | For | |||||||||||||||
1B | Election of Directors: Stephen M. Slaggie | Management | For | For | |||||||||||||||
1C | Election of Directors: Michael M. Gostomski | Management | For | For | |||||||||||||||
1D | Election of Directors: Willard D. Oberton | Management | For | For | |||||||||||||||
1E | Election of Directors: Michael J. Dolan | Management | For | For | |||||||||||||||
1F | Election of Directors: Reyne K. Wisecup | Management | For | For | |||||||||||||||
1G | Election of Directors: Hugh L. Miller | Management | For | For | |||||||||||||||
1H | Election of Directors: Michael J. Ancius | Management | For | For | |||||||||||||||
1I | Election of Directors: Scott A. Satterlee | Management | For | For | |||||||||||||||
1J | Election of Directors: Rita J. Heise | Management | For | For | |||||||||||||||
1K | Election of Directors: Darren R. Jackson | Management | For | For | |||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
HUMANA INC. | |||||||||||||||||||
CUSIP | 444859102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HUM | Meeting Date | 25-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Bruce D. Broussard | Management | For | For | |||||||||||||||
1B. | Election of Directors: Frank A. D'Amelo | Management | For | For | |||||||||||||||
1C. | Election of Directors: W. Roy Dunbar | Management | For | For | |||||||||||||||
1D. | Election of Directors: Kurt J. Hilzinger | Management | For | For | |||||||||||||||
1E. | Election of Directors: David A. Jones, Jr. | Management | For | For | |||||||||||||||
1F. | Election of Directors: Michael B. McCallister | Management | For | For | |||||||||||||||
1G. | Election of Directors: William J. McDonald | Management | For | For | |||||||||||||||
1H. | Election of Directors: William E. Mitchell | Management | For | For | |||||||||||||||
1I. | Election of Directors: David B. Nash, MD | Management | For | For | |||||||||||||||
1J. | Election of Directors: James J. O'Brien | Management | For | For | |||||||||||||||
1K. | Election of Directors: Marissa T. Peterson | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Disclosure of Political Contributions | Shareholder | Against | For | |||||||||||||||
EMC CORPORATION | |||||||||||||||||||
CUSIP | 268648102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | EMC | Meeting Date | 01-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Michael W. Brown | Management | For | For | |||||||||||||||
1B. | Election of Directors: Randolph L. Cowen | Management | For | For | |||||||||||||||
1C. | Election of Directors: Gail Deegan | Management | For | For | |||||||||||||||
1D. | Election of Directors: James S. Distasio | Management | For | For | |||||||||||||||
1E. | Election of Directors: John R. Egan | Management | For | For | |||||||||||||||
1F. | Election of Directors: Edmund F. Kelly | Management | Against | Against | |||||||||||||||
1G. | Election of Directors: Jami Miscik | Management | For | For | |||||||||||||||
1H. | Election of Directors: Windle B. Priem | Management | Against | Against | |||||||||||||||
1I. | Election of Directors: Paul Sagan | Management | For | For | |||||||||||||||
1J. | Election of Directors: David N. Strohm | Management | For | For | |||||||||||||||
1K. | Election of Directors: Joseph M. Tucci | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
5. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||
6. | Amend By-Laws to Permit Action by Written Consent | Management | For | For | |||||||||||||||
7. | Disclosure of Political Contributions | Shareholder | Against | For | |||||||||||||||
PEPSICO, INC. | |||||||||||||||||||
CUSIP | 713448108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PEP | Meeting Date | 01-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: S.L. Brown | Management | For | For | |||||||||||||||
1B. | Election of Directors: G.W. Buckley | Management | For | For | |||||||||||||||
1C. | Election of Directors: I.M. Cook | Management | For | For | |||||||||||||||
1D. | Election of Directors: D. Dublon | Management | For | For | |||||||||||||||
1E. | Election of Directors: V.J. Dzau | Management | For | For | |||||||||||||||
1F. | Election of Directors: R.L. Hunt | Management | For | For | |||||||||||||||
1G. | Election of Directors: A. Ibarguen | Management | For | For | |||||||||||||||
1H. | Election of Directors: I.K. Nooyi | Management | For | For | |||||||||||||||
1I. | Election of Directors: S.P. Rockefeller | Management | For | For | |||||||||||||||
1J. | Election of Directors: J.J. Schiro | Management | For | For | |||||||||||||||
1K. | Election of Directors: L.G. Trotter | Management | Against | Against | |||||||||||||||
1L. | Election of Directors: D. Vasella | Management | For | For | |||||||||||||||
1M. | Election of Directors: A. Weisser | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
DIRECTV | |||||||||||||||||||
CUSIP | 25490A309 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DTV | Meeting Date | 02-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Neil Austrian | Management | For | For | |||||||||||||||
1B. | Election of Directors: Ralph boyd, Jr. | Management | For | For | |||||||||||||||
1C. | Election of Directors: Abelardo Bru | Management | For | For | |||||||||||||||
1D. | Election of Directors: David Dillon | Management | For | For | |||||||||||||||
1E. | Election of Directors: Samuel Dipiazza, Jr. | Management | For | For | |||||||||||||||
1F. | Election of Directors: Dixon Doll | Management | For | For | |||||||||||||||
1G. | Election of Directors: Charles Lee | Management | Against | Against | |||||||||||||||
1H. | Election of Directors: Peter Lund | Management | For | For | |||||||||||||||
1I. | Election of Directors: Nancy Newcomb | Management | For | For | |||||||||||||||
1J. | Election of Directors: Lorrie Norrington | Management | For | For | |||||||||||||||
1K. | Election of Directors: Michael White | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
4. | Prohibit acceleration of vesting of equity on change of control | Shareholder | For | Against | |||||||||||||||
5. | Establish Independent Chairman | Shareholder | For | Against | |||||||||||||||
6. | Permit action by written consent | Shareholder | For | Against | |||||||||||||||
FLUOR CORPORATION | |||||||||||||||||||
CUSIP | 343412102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FLR | Meeting Date | 02-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A | Election of Directors: Peter K. Barker | Management | For | For | |||||||||||||||
1B | Election of Directors: Alan M. Bennett | Management | For | For | |||||||||||||||
1C | Election of Directors: Rosemary T. Berkery | Management | For | For | |||||||||||||||
1D | Election of Directors: James T. Hackett | Management | Against | Against | |||||||||||||||
1E | Election of Directors: Kent Kresa | Management | For | For | |||||||||||||||
1F | Election of Directors: Dean R. O'Hare | Management | For | For | |||||||||||||||
1G | Election of Directors: Armando J. Olivera | Management | For | For | |||||||||||||||
1H | Election of Directors: David T. Seaton | Management | For | For | |||||||||||||||
1I | Election of Directors: Nader H. Sultan | Management | For | For | |||||||||||||||
2 | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
3 | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
4 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||||
CUSIP | 084670108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRKA | Meeting Date | 04-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | WARREN E. BUFFETT | For | For | ||||||||||||||||
2 | CHARLES T. MUNGER | For | For | ||||||||||||||||
3 | HOWARD G. BUFFETT | For | For | ||||||||||||||||
4 | STEPHEN B. BURKE | For | For | ||||||||||||||||
5 | SUSAN L. DECKER | For | For | ||||||||||||||||
6 | WILLIAM H. GATES III | For | For | ||||||||||||||||
7 | DAVID S. GOTTESMAN | For | For | ||||||||||||||||
8 | CHARLOTTE GUYMAN | For | For | ||||||||||||||||
9 | DONALD R. KEOUGH | For | For | ||||||||||||||||
10 | THOMAS S. MURPHY | For | For | ||||||||||||||||
11 | RONALD L. OLSON | For | For | ||||||||||||||||
12 | WALTER SCOTT, JR. | For | For | ||||||||||||||||
13 | MERYL B. WITMER | For | For | ||||||||||||||||
2. | Report/Reduce Greenhouse Gas Emissions | Shareholder | Against | For | |||||||||||||||
ALEXION PHARMACEUTICALS, INC. | |||||||||||||||||||
CUSIP | 015351109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ALXN | Meeting Date | 06-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | LEONARD BELL | For | For | ||||||||||||||||
2 | MAX LINK | For | For | ||||||||||||||||
3 | WILLIAM R. KELLER | For | For | ||||||||||||||||
4 | JOSEPH A. MADRI | For | For | ||||||||||||||||
5 | LARRY L. MATHIS | For | For | ||||||||||||||||
6 | R. DOUGLAS NORBY | For | For | ||||||||||||||||
7 | ALVIN S. PARVEN | For | For | ||||||||||||||||
8 | ANDREAS RUMMELT | For | For | ||||||||||||||||
9 | ANN M. VENEMAN | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||||||
CUSIP | 718172109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PM | Meeting Date | 08-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Harold Brown | Management | Against | Against | |||||||||||||||
1B. | Election of Directors: Mathis Cabiallavetta | Management | For | For | |||||||||||||||
1C. | Election of Directors: Andre Calantzopoulos | Management | For | For | |||||||||||||||
1D. | Election of Directors: Louis C. Camilleri | Management | For | For | |||||||||||||||
1E. | Election of Directors: J. Dudley Fishburn | Management | Against | Against | |||||||||||||||
1F. | Election of Directors: Jennifer Li | Management | For | For | |||||||||||||||
1G. | Election of Directors: Graham Mackay | Management | Against | Against | |||||||||||||||
1H. | Election of Directors: Sergio Marchionne | Management | Against | Against | |||||||||||||||
1I. | Election of Directors: Kalpana Morparia | Management | For | For | |||||||||||||||
1J. | Election of Directors: Lucio A. Noto | Management | For | For | |||||||||||||||
1K. | Election of Directors: Robert B. Polet | Management | For | For | |||||||||||||||
1L. | Election of Directors: Carlos Slim Helu | Management | For | For | |||||||||||||||
1M. | Election of Directors: Stephen M. Wolf | Management | Against | Against | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
PHILLIPS 66 | |||||||||||||||||||
CUSIP | 718546104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PSX | Meeting Date | 08-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Greg C. Garland | Management | For | For | |||||||||||||||
1B. | Election of Directors: John E. Lowe | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
�� | 3. | Approve Stock Compensation Plan | Management | Against | Against | ||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
5. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For | |||||||||||||||
CVS CAREMARK CORPORATION | |||||||||||||||||||
CUSIP | 126650100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: C. David Brown | Management | Against | Against | |||||||||||||||
1B. | Election of Directors: David W. Dorman | Management | For | For | |||||||||||||||
1C. | Election of Directors: Anne M. Funucane | Management | For | For | |||||||||||||||
1D. | Election of Directors: Kristen Gibney Williams | Management | For | For | |||||||||||||||
1E. | Election of Directors: Larry J. Merlo | Management | For | For | |||||||||||||||
1F. | Election of Directors: Jean-Pierre Millon | Management | For | For | |||||||||||||||
1G. | Election of Directors: Richard J. Swift | Management | For | For | |||||||||||||||
1H. | Election of Directors: William C. Weldon | Management | For | For | |||||||||||||||
1I. | Election of Directors: Tony L. White | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||
5. | Approve Charter Amendment | Management | For | For | |||||||||||||||
6. | Disclosure of Political Contributions | Shareholder | Against | For | |||||||||||||||
7. | Policy on Vesting of Equity Awards | Shareholder | Against | For | |||||||||||||||
8. | Disclosure of Lobbying Expenditures | Shareholder | Against | For | |||||||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||||||||
CUSIP | 30219G108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ESRX | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Gary G. Benanav | Management | For | For | |||||||||||||||
1B. | Election of Directors: Maura C. Breen | Management | For | For | |||||||||||||||
1C. | Election of Directors: William J. Delaney | Management | For | For | |||||||||||||||
1D. | Election of Directors: Nicholas J. Lahowchic | Management | For | For | |||||||||||||||
1E. | Election of Directors: Thomas P. MacMahon | Management | Against | Against | |||||||||||||||
1F. | Election of Directors: Frank Mergenthaler | Management | For | For | |||||||||||||||
1G. | Election of Directors: Woodrow A. Myers, Jr., MD | Management | For | For | |||||||||||||||
1H. | Election of Directors: John O. Parker, Jr. | Management | For | For | |||||||||||||||
1I. | Election of Directors: George Paz | Management | For | For | |||||||||||||||
1J. | Election of Directors: William L. Roper, MD, MPH | Management | For | For | |||||||||||||||
1K. | Election of Directors: Samuel K. Skinner | Management | Against | Against | |||||||||||||||
1L. | Election of Directors: Seymour Sternberg | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
MARRIOTT INTERNATIONAL, INC. | |||||||||||||||||||
CUSIP | 571903202 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MAR | Meeting Date | 10-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: J.W. Marriott, Jr. | Management | For | For | |||||||||||||||
1B. | Election of Directors: John W. Marriott III | Management | For | For | |||||||||||||||
1C. | Election of Directors: Mary K. Bush | Management | Against | Against | |||||||||||||||
1D. | Election of Directors: Frederick A. Henderson | Management | For | For | |||||||||||||||
1E. | Election of Directors: Lawrence W. Kellner | Management | For | For | |||||||||||||||
1F. | Election of Directors: Debra L. Lee | Management | For | For | |||||||||||||||
1G. | Election of Directors: George Munoz | Management | For | For | |||||||||||||||
1H. | Election of Directors: Harry J. Pearce | Management | For | For | |||||||||||||||
1I. | Election of Directors: Steven S. Reinemund | Management | Against | Against | |||||||||||||||
1J. | Election of Directors: W. Mitt Romney | Management | For | For | |||||||||||||||
1K. | Election of Directors: Lawrence M. Small | Management | For | For | |||||||||||||||
1L. | Election of Directors: Arne M. Sorenson | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3M COMPANY | |||||||||||||||||||
CUSIP | 88579Y101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MMM | Meeting Date | 14-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Linda G. Alvarado | Management | For | For | |||||||||||||||
1B. | Election of Directors: Vance D. Coffman | Management | Against | Against | |||||||||||||||
1C. | Election of Directors: Michael L. Eskew | Management | Against | Against | |||||||||||||||
1D. | Election of Directors: W. james Farrell | Management | For | For | |||||||||||||||
1E. | Election of Directors: Herbert L. Henkel | Management | For | For | |||||||||||||||
1F. | Election of Directors: Muhtar Kent | Management | For | For | |||||||||||||||
1G. | Election of Directors: Edward M. Liddy | Management | Against | Against | |||||||||||||||
1H. | Election of Directors: Robert S. Morrison | Management | Against | Against | |||||||||||||||
1I. | Election of Directors: Aulana L. Peters | Management | Against | Against | |||||||||||||||
1J. | Election of Directors: Inge G. thulin | Management | For | For | |||||||||||||||
1K. | Election of Directors: Robert J. Ulrich | Management | Against | Against | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
4. | Action by Written Consent | Shareholder | For | Against | |||||||||||||||
5. | Prohibition of Political Spending | Shareholder | Against | For | |||||||||||||||
PRUDENTIAL FINANCIAL, INC. | |||||||||||||||||||
CUSIP | 744320102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PRU | Meeting Date | 14-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Thomas J. Baltimore, Jr. | Management | For | For | |||||||||||||||
1B. | Election of Directors: Gordon M. Bethune | Management | Against | Against | |||||||||||||||
1C. | Election of Directors: Gaston Caperton | Management | For | For | |||||||||||||||
1D. | Election of Directors: Gilbert F. Casellas | Management | For | For | |||||||||||||||
1E. | Election of Directors: James G. Cullen | Management | Against | Against | |||||||||||||||
1F. | Election of Directors: William H. Gray II | Management | For | For | |||||||||||||||
1G. | Election of Directors: Mark B. Grier | Management | For | For | |||||||||||||||
1H. | Election of Directors: Constance J. Horner | Management | Against | Against | |||||||||||||||
1I. | Election of Directors: Martina Hundmejean | Management | For | For | |||||||||||||||
1J. | Election of Directors: Karl J. Krapek | Management | For | For | |||||||||||||||
1K. | Election of Directors: Christine A. Poon | Management | For | For | |||||||||||||||
1L. | Election of Directors: john R. Strangfeld | Management | For | For | |||||||||||||||
1M. | Election of Directors: James A. Unruh | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
4. | Action by Written Consent | Shareholder | For | Against | |||||||||||||||
HALLIBURTON COMPANY | |||||||||||||||||||
CUSIP | 406216101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HAL | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: A.M. Bennett | Management | For | For | |||||||||||||||
1B. | Election of Directors: J.R. Boyd | Management | Against | Against | |||||||||||||||
1C. | Election of Directors: M. Carroll | Management | Against | Against | |||||||||||||||
1D. | Election of Directors: N.K. Dicciani | Management | For | For | |||||||||||||||
1E. | Election of Directors: M.S. Gerber | Management | Against | Against | |||||||||||||||
1F. | Election of Directors: J.C. Grubisich | Management | For | For | |||||||||||||||
1G. | Election of Directors: A.S. Jum'ah | Management | For | For | |||||||||||||||
1H. | Election of Directors: D.J. Lesar | Management | For | For | |||||||||||||||
1I. | Election of Directors: R.A. Malone | Management | Against | Against | |||||||||||||||
1J. | Election of Directors: J.L. Martin | Management | For | For | |||||||||||||||
1K. | Election of Directors: D.L. Reed | Management | Against | Against | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
5. | Human Rights Policy | Shareholder | Against | For | |||||||||||||||
OIL STATES INTERNATIONAL, INC. | |||||||||||||||||||
CUSIP | 678026105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | OIS | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | MARTIN A. LAMBERT | For | For | ||||||||||||||||
2 | MARK G. PAPA | For | For | ||||||||||||||||
3 | STEPHEN A. WELLS | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
5. | Transact Other Business | Management | Against | Against | |||||||||||||||
LEAR CORPORATION | |||||||||||||||||||
CUSIP | 521865204 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LEA | Meeting Date | 16-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Directors: Thomas P. Capo | Management | For | For | |||||||||||||||
1.2 | Election of Directors: Jonathan F. Foster | Management | For | For | |||||||||||||||
1.3 | Election of Directors: Kathleen A. Ligocki | Management | Against | Against | |||||||||||||||
1.4 | Election of Directors: Conrad L. Mallett, Jr. | Management | For | For | |||||||||||||||
1.5 | Election of Directors: Donald L. Runkle | Management | Against | Against | |||||||||||||||
1.6 | Election of Directors: Matthew J. Simoncini | Management | For | For | |||||||||||||||
1.7 | Election of Directors: Gregory C. Smith | Management | For | For | |||||||||||||||
1.8 | Election of Directors: Henry D.G. Wallace | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||||
CUSIP | 46625H100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 21-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: James A. Bell | Management | For | For | |||||||||||||||
1B. | Election of Directors: Crandall C. Bowles | Management | For | For | |||||||||||||||
1C. | Election of Directors: Stephen B. Burke | Management | Against | Against | |||||||||||||||
1D. | Election of Directors: David M. Cote | Management | For | For | |||||||||||||||
1E. | Election of Directors: James S. Crown | Management | For | For | |||||||||||||||
1F. | Election of Directors: James Dimon | Management | For | For | |||||||||||||||
1G. | Election of Directors: Timothy P. Flynn | Management | For | For | |||||||||||||||
1H. | Election of Directors: Ellen V. Futter | Management | For | For | |||||||||||||||
1I. | Election of Directors: Laban P. Jackson, Jr. | Management | For | For | |||||||||||||||
1J. | Election of Directors: Lee R. Raymond | Management | Against | Against | |||||||||||||||
1K. | Election of Directors: William C. Weldon | Management | Against | Against | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
4. | Limit/Eliminate Written Consent | Management | For | For | |||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
6. | Establish Independent Chairman | Shareholder | For | Against | |||||||||||||||
7. | Adopt equity retention policy for senior executives | Shareholder | For | Against | |||||||||||||||
8. | Adopt procedures to avoid investments in companies that violate human rights | Shareholder | Against | For | |||||||||||||||
9. | Disclose lobbying payments | Shareholder | Against | For | |||||||||||||||
STERICYCLE, INC. | |||||||||||||||||||
CUSIP | 858912108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SRCL | Meeting Date | 21-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Mark C. Miller | Management | For | For | |||||||||||||||
1B. | Election of Directors: Jack W. Schuler | Management | Against | Against | |||||||||||||||
1C. | Election of Directors: Charles A. Alutto | Management | For | For | |||||||||||||||
1D. | Election of Directors: Thomas D. Brown | Management | For | For | |||||||||||||||
1E. | Election of Directors: Rod F. Dammeyer | Management | For | For | |||||||||||||||
1F. | Election of Directors: William K. Hall | Management | Against | Against | |||||||||||||||
1G. | Election of Directors: Jonathan T. Lord, MD | Management | For | For | |||||||||||||||
1H. | Election of Directors: John Patience | Management | For | For | |||||||||||||||
1I. | Election of Directors: Ronald G. Spaeth | Management | For | For | |||||||||||||||
1J. | Election of Directors: Mike S. Zafirovski | Management | For | For | |||||||||||||||
2. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
5. | Holding Period for Equity Awards | Shareholder | Against | For | |||||||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||||
CUSIP | N53745100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LYB | Meeting Date | 22-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | JACQUES AIGRAIN | For | For | ||||||||||||||||
2 | SCOTT M. KLEINMAN | For | For | ||||||||||||||||
3 | BRUCE A. SMITH | For | For | ||||||||||||||||
2. | Receive Consolidated Financial Statements | Management | For | For | |||||||||||||||
3. | Approve Director Liability Insurance | Management | For | For | |||||||||||||||
4. | Approve Director Liability Insurance | Management | For | For | |||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
7. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
8. | Approve Allocation of Dividends on Shares Held By Company | Management | For | For | |||||||||||||||
9. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
10. | Approve Share Repurchase Plan | Management | For | For | |||||||||||||||
11. | Approve Cancellation of Share Capital held in Treasury | Management | For | For | |||||||||||||||
12. | Approve Charter Amendment | Management | For | For | |||||||||||||||
PANERA BREAD COMPANY | |||||||||||||||||||
CUSIP | 69840W108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PNRA | Meeting Date | 22-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | LARRY J. FRANKLIN | For | For | ||||||||||||||||
2 | DIANE HESSAN | For | For | ||||||||||||||||
3 | WILLIAM W. MORETON | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
SEI INVESTMENTS COMPANY | |||||||||||||||||||
CUSIP | 784117103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SEIC | Meeting Date | 22-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Alfred P. West, Jr. | Management | For | For | |||||||||||||||
1B. | Election of Directors: William M. Doran | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
DOLLAR GENERAL CORPORATION | |||||||||||||||||||
CUSIP | 256677105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DG | Meeting Date | 29-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | RAJ AGRAWAL | For | For | ||||||||||||||||
2 | WARREN F. BRYANT | Withheld | Against | ||||||||||||||||
3 | MICHAEL M. CALBERT | Withheld | Against | ||||||||||||||||
4 | SANDRA B. COCHRAN | For | For | ||||||||||||||||
5 | RICHARD W. DREILING | For | For | ||||||||||||||||
6 | P.D. FILI-KRUSHEL | For | For | ||||||||||||||||
7 | ADRIAN JONES | Withheld | Against | ||||||||||||||||
8 | WILLIAM C. RHODES, III | For | For | ||||||||||||||||
9 | DAVID B. RICKARD | For | For | ||||||||||||||||
2. | Adopt Majority Vote for Directors | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||||||||
GOOGLE INC. | |||||||||||||||||||
CUSIP | 38259P508 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | GOOG | Meeting Date | 06-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | LARRY PAGE | For | For | ||||||||||||||||
2 | SERGEY BRIN | For | For | ||||||||||||||||
3 | ERIC E. SCHMIDT | For | For | ||||||||||||||||
4 | L. JOHN DOERR | Withheld | Against | ||||||||||||||||
5 | DIANE B. GREENE | For | For | ||||||||||||||||
6 | JOHN L. HENNESSY | For | For | ||||||||||||||||
7 | ANN MATHER | For | For | ||||||||||||||||
8 | PAUL S. OTELLINI | Withheld | Against | ||||||||||||||||
9 | K. RAM SHRIRAM | For | For | ||||||||||||||||
10 | SHIRLEY M. TILGHMAN | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Environmental Report | Shareholder | Against | For | |||||||||||||||
4. | Shareholder Voting | Shareholder | For | Against | |||||||||||||||
5. | Executive Stock Retention | Shareholder | For | Against | |||||||||||||||
6. | Succession Planning | Shareholder | Against | For | |||||||||||||||
PRICELINE.COM INCORPORATED | |||||||||||||||||||
CUSIP | 741503403 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PCLN | Meeting Date | 06-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | TIM ARMSTRONG | For | For | ||||||||||||||||
2 | HOWARD W. BARKER, JR. | For | For | ||||||||||||||||
3 | JEFFERY H. BOYD | For | For | ||||||||||||||||
4 | JAN L. DOCTER | For | For | ||||||||||||||||
5 | JEFFREY E. EPSTEIN | For | For | ||||||||||||||||
6 | JAMES M. GUYETTE | For | For | ||||||||||||||||
7 | NANCY B. PERETSMAN | For | For | ||||||||||||||||
8 | THOMAS E. ROTHMAN | For | For | ||||||||||||||||
9 | CRAIG W. RYDIN | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Amend Omnibus Stock Option Plan | Management | For | For | |||||||||||||||
5. | Limiting Acceleration of Vesting of Equity Awards | Shareholder | Against | For | |||||||||||||||
CELGENE CORPORATION | |||||||||||||||||||
CUSIP | 151020104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CELG | Meeting Date | 12-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | ROBERT J. HUGIN | For | For | ||||||||||||||||
2 | R.W. BARKER, D. PHIL. | For | For | ||||||||||||||||
3 | MICHAEL D. CASEY | Withheld | Against | ||||||||||||||||
4 | CARRIE S. COX | For | For | ||||||||||||||||
5 | RODMAN L. DRAKE | Withheld | Against | ||||||||||||||||
6 | M.A. FRIEDMAN, M.D. | For | For | ||||||||||||||||
7 | GILLA KAPLAN, PH.D. | For | For | ||||||||||||||||
8 | JAMES J. LOUGHLIN | Withheld | Against | ||||||||||||||||
9 | ERNEST MARIO, PH.D. | Withheld | Against | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||||||||
3. | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
5. | Executive Equity Retention | Shareholder | For | Against |
Century Small Cap Select Fund | |||||||||||||||||||
SXC HEALTH SOLUTIONS CORP. | |||||||||||||||||||
CUSIP | 78505P100 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | SXCI | Meeting Date | 02-Jul-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Approve Issuance of Shares pursuant to Plan of Merger | Management | For | For | |||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
3. | Approve Company Name Change | Management | For | For | |||||||||||||||
4. | Approve Motion to Adjourn Meeting | Management | For | For | |||||||||||||||
TRIUMPH GROUP, INC. | |||||||||||||||||||
CUSIP | 896818101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TGI | Meeting Date | 19-Jul-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | PAUL BOURGON | For | For | ||||||||||||||||
2 | ELMER L. DOTY | For | For | ||||||||||||||||
3 | RALPH E. EBERHART | For | For | ||||||||||||||||
4 | JEFFRY D. FRISBY | For | For | ||||||||||||||||
5 | RICHARD C. GOZON | For | For | ||||||||||||||||
6 | RICHARD C. ILL | For | For | ||||||||||||||||
7 | ADAM J. PALMER | For | For | ||||||||||||||||
8 | JOSEPH M. SILVESTRI | For | For | ||||||||||||||||
9 | GEORGE SIMPSON | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Amend Articles-Board Related | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
JAZZ PHARMACEUTICALS PLC | |||||||||||||||||||
CUSIP | G50871105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | JAZZ | Meeting Date | 27-Jul-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Directors: Kenneth W. O'Keefe | Management | For | For | |||||||||||||||
1.2 | Election of Directors: Alan M. Sebulsky | Management | For | For | |||||||||||||||
1.3 | Election of Directors: Catherine A. Sohn, Pharm. D. | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | For | |||||||||||||||
MONRO MUFFLER BRAKE, INC. | |||||||||||||||||||
CUSIP | 610236101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MNRO | Meeting Date | 07-Aug-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | RICHARD A. BERENSON | For | For | ||||||||||||||||
2 | DONALD GLICKMAN | For | For | ||||||||||||||||
3 | JAMES R. WILEN | Withheld | Against | ||||||||||||||||
4 | ELIZABETH A. WOLSZON | For | For | ||||||||||||||||
5 | JOHN W. VAN HEEL | For | For | ||||||||||||||||
2. | Authorize Common Stock Increase | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
QUALITY SYSTEMS, INC. | |||||||||||||||||||
CUSIP | 747582104 | Meeting Type | Contested-Annual | ||||||||||||||||
Ticker Symbol | QSII | Meeting Date | 16-Aug-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | CRAIG A. BARBAROSH | ||||||||||||||||||
2 | GEORGE H. BRISTOL | ||||||||||||||||||
3 | MARK H. DAVIS | ||||||||||||||||||
4 | D. RUSSELL PFLUEGER | ||||||||||||||||||
5 | STEVEN T. PLOCHOCKI | ||||||||||||||||||
6 | SHELDON RAZIN | ||||||||||||||||||
7 | LANCE E. ROSENZWEIG | ||||||||||||||||||
8 | MAUREEN A. SPIVACK | ||||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | |||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | |||||||||||||||||
QUALITY SYSTEMS, INC. | |||||||||||||||||||
CUSIP | 747582104 | Meeting Type | Contested-Annual | ||||||||||||||||
Ticker Symbol | QSII | Meeting Date | 16-Aug-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
01 | Election of Directors | Management | |||||||||||||||||
1 | AHMED D. HUSSEIN | For | For | ||||||||||||||||
2 | MURRAY F. BRENNAN, M.D. | For | For | ||||||||||||||||
3 | PATRICK B. CLINE | For | For | ||||||||||||||||
4 | JOHN J. MUELLER | For | For | ||||||||||||||||
5 | LT GN JOHN M. MCDUFFIE | For | For | ||||||||||||||||
6 | THOMAS R. DIBENEDETTO | For | For | ||||||||||||||||
7 | IAN A. GORDON | For | For | ||||||||||||||||
02 | Advisory Vote on Executive Compensation | Management | For | Against | |||||||||||||||
03 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
NETSCOUT SYSTEMS, INC. | |||||||||||||||||||
CUSIP | 64115T104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NTCT | Meeting Date | 21-Aug-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | VICTOR A. DEMARINES | For | For | ||||||||||||||||
2 | VINCENT J. MULLARKEY | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
COMMVAULT SYSTEMS INC. | |||||||||||||||||||
CUSIP | 204166102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CVLT | Meeting Date | 22-Aug-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | N. ROBERT HAMMER | For | For | ||||||||||||||||
2 | KEITH GEESLIN | For | For | ||||||||||||||||
3 | GARY B. SMITH | For | For | ||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
WUXI PHARMATECH (CAYMAN) INC. | |||||||||||||||||||
CUSIP | 929352102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WX | Meeting Date | 06-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
01 | Election of Directors: Xuesong Leng | Management | For | Against | |||||||||||||||
02 | Election of Directors: Zhaohui Zhang | Management | For | Against | |||||||||||||||
03 | Election of Directors: Ning Zhao | Management | For | Against | |||||||||||||||
DFC GLOBAL CORP | |||||||||||||||||||
CUSIP | 23324T107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DLLR | Meeting Date | 08-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | DAVID JESSICK | For | For | ||||||||||||||||
2 | MICHAEL KOOPER | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
RADWARE LTD. | |||||||||||||||||||
CUSIP | M81873107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | RDWR | Meeting Date | 08-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Class I Director: Yehuda Zisapel | Management | For | For | |||||||||||||||
1B. | Election of Class I Director: Avraham Asheri | Management | For | For | |||||||||||||||
2. | Election of External Director: David Rubner | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Approve Director Liability Insurance | Management | For | For | |||||||||||||||
5. | Ratify Appointment of Auditors | Management | For | For | |||||||||||||||
MATRIX SERVICE COMPANY | |||||||||||||||||||
CUSIP | 576853105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MTRX | Meeting Date | 15-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | JOHN R. HEWITT | For | For | ||||||||||||||||
2 | MICHAEL J. HALL | For | For | ||||||||||||||||
3 | I. EDGAR (ED) HENDRIX | For | For | ||||||||||||||||
4 | PAUL K. LACKEY | For | For | ||||||||||||||||
5 | TOM E. MAXWELL | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
THE HAIN CELESTIAL GROUP, INC. | |||||||||||||||||||
CUSIP | 405217100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HAIN | Meeting Date | 15-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | IRWIN D. SIMON | For | For | ||||||||||||||||
2 | RICHARD C. BERKE | For | For | ||||||||||||||||
3 | JACK FUTTERMAN | For | For | ||||||||||||||||
4 | MARINA HAHN | For | For | ||||||||||||||||
5 | ANDREW R. HEYER | For | For | ||||||||||||||||
6 | BRETT ICAHN | For | For | ||||||||||||||||
7 | ROGER MELTZER | For | For | ||||||||||||||||
8 | SCOTT M. O'NEIL | For | For | ||||||||||||||||
9 | DAVID SCHECHTER | For | For | ||||||||||||||||
10 | LAWRENCE S. ZILAVY | For | For | ||||||||||||||||
2 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3 | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
ARUBA NETWORKS, INC. | |||||||||||||||||||
CUSIP | 043176106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ARUN | Meeting Date | 29-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | DOMINIC P. ORR | For | For | ||||||||||||||||
2 | KEERTI MELKOTE | For | For | ||||||||||||||||
3 | BERNARD GUIDON | For | For | ||||||||||||||||
4 | EMMANUEL HERNANDEZ | For | For | ||||||||||||||||
5 | MICHAEL R. KOUREY | For | For | ||||||||||||||||
6 | WILLEM P. ROELANDTS | For | For | ||||||||||||||||
7 | JUERGEN ROTTLER | For | For | ||||||||||||||||
8 | DANIEL WARMENHOVEN | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
AIR METHODS CORPORATION | |||||||||||||||||||
CUSIP | 009128307 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | AIRM | Meeting Date | 03-Dec-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Increase Authorized Common Stock and Preferred Stock | Management | Against | Against | |||||||||||||||
2. | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
GLOBE SPECIALTY METALS INC. | |||||||||||||||||||
CUSIP | 37954N206 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | GSM | Meeting Date | 04-Dec-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | MR. BARGER | For | For | ||||||||||||||||
2 | MR. DANJCZEK | For | For | ||||||||||||||||
3 | MR. EIZENSTAT | For | For | ||||||||||||||||
4 | MR. KESTENBAUM | For | For | ||||||||||||||||
5 | MR. LAVIN | For | For | ||||||||||||||||
6 | MR. SCHRIBER | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
TPC GROUP INC | |||||||||||||||||||
CUSIP | 89236Y104 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | TPCG | Meeting Date | 05-Dec-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Adopt Agreement and Plan of Merger | Management | Against | Against | |||||||||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
WOODWARD, INC. | |||||||||||||||||||
CUSIP | 980745103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WWD | Meeting Date | 23-Jan-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | JAMES R. RULSEH | For | For | ||||||||||||||||
2 | GREGG C. SENGSTACK | For | For | ||||||||||||||||
3 | JOHN D. COHN | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
LINDSAY CORPORATION | |||||||||||||||||||
CUSIP | 535555106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LNN | Meeting Date | 28-Jan-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | HOWARD G. BUFFETT | For | For | ||||||||||||||||
2 | MICHAEL C. NAHL | For | For | ||||||||||||||||
3 | WILLIAM F. WELSH II | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
SALLY BEAUTY HOLDINGS, INC. | |||||||||||||||||||
CUSIP | 79546E104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SBH | Meeting Date | 30-Jan-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | CHRISTIAN A. BRICKMAN | For | For | ||||||||||||||||
2 | MARSHALL E. EISENBERG | For | For | ||||||||||||||||
3 | JOHN A. MILLER | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Declassify Board | Shareholder | Against | For | |||||||||||||||
BEACON ROOFING SUPPLY, INC. | |||||||||||||||||||
CUSIP | 073685109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BECN | Meeting Date | 13-Feb-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | ROBERT R. BUCK | For | For | ||||||||||||||||
2 | PAUL M. ISABELLA | For | For | ||||||||||||||||
3 | RICHARD W. FROST | For | For | ||||||||||||||||
4 | JAMES J. GAFFNEY | For | For | ||||||||||||||||
5 | PETER M. GOTSCH | For | For | ||||||||||||||||
6 | NEIL S. NOVICH | For | For | ||||||||||||||||
7 | STUART A. RANDLE | For | For | ||||||||||||||||
8 | WILSON B. SEXTON | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
LIQUIDITY SERVICES, INC. | |||||||||||||||||||
CUSIP | 53635B107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LQDT | Meeting Date | 28-Feb-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | WILLIAM P. ANGRICK, III | For | For | ||||||||||||||||
2 | DAVID A. PERDUE, JR. | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
RADWARE LTD. | |||||||||||||||||||
CUSIP | M81873107 | Meeting Type | Special | ||||||||||||||||
Ticker Symbol | RDWR | Meeting Date | 27-Mar-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Approve Stock Split | Management | For | For | |||||||||||||||
SILICON LABORATORIES INC. | |||||||||||||||||||
CUSIP | 826919102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SLAB | Meeting Date | 16-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | WILLIAM G. BOCK | For | For | ||||||||||||||||
2 | R. TED ENLOE III | For | For | ||||||||||||||||
3 | JACK R. LAZAR | For | For | ||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
COGENT COMMUNICATIONS GROUP INC. | |||||||||||||||||||
CUSIP | 19239V302 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CCOI | Meeting Date | 18-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | DAVE SCHAEFFER | For | For | �� | |||||||||||||||
2 | STEVEN D. BROOKS | For | For | ||||||||||||||||
3 | EREL N. MARGALIT | For | For | ||||||||||||||||
4 | TIMOTHY WEINGARTEN | For | For | ||||||||||||||||
5 | RICHARD T. LIEBHABER | For | For | ||||||||||||||||
6 | D. BLAKE BATH | For | For | ||||||||||||||||
7 | MARC MONTAGNER | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
SIGNATURE BANK | |||||||||||||||||||
CUSIP | 82669G104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SBNY | Meeting Date | 24-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | JUDITH HUNTINGTON | For | For | ||||||||||||||||
2 | MICHAEL PAPPAGALLO | For | For | ||||||||||||||||
3 | JOHN TAMBERLANE | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
THE RYLAND GROUP, INC. | |||||||||||||||||||
CUSIP | 783764103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | RYL | Meeting Date | 24-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: William L. Jews | Management | For | For | |||||||||||||||
1B. | Election of Directors: Ned Mansour | Management | For | For | |||||||||||||||
1C. | Election of Directors: Robert E. Mellor | Management | For | For | |||||||||||||||
1D. | Election of Directors: Norman J. Metcalfe | Management | For | For | |||||||||||||||
1E. | Election of Directors: Larry T. Nicholson | Management | For | For | |||||||||||||||
1F. | Election of Directors: Charlotte St. Martin | Management | For | For | |||||||||||||||
1G. | Election of Directors: Robert G. Van Schoonenberg | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
OLIN CORPORATION | |||||||||||||||||||
CUSIP | 680665205 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | OLN | Meeting Date | 25-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Directors: | Management | For | For | |||||||||||||||
1.2 | Election of Directors: | Management | For | For | |||||||||||||||
1.3 | Election of Directors: | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
GRACO INC. | |||||||||||||||||||
CUSIP | 384109104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | GGG | Meeting Date | 26-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | ERIC P. ETCHART | For | For | ||||||||||||||||
2 | J. KEVIN GILLIGAN | For | For | ||||||||||||||||
3 | WILLIAM G. VAN DYKE | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Adopt Majority Voting for Directors | Management | For | For | |||||||||||||||
STURM, RUGER & COMPANY, INC. | |||||||||||||||||||
CUSIP | 864159108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | RGR | Meeting Date | 30-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | C. MICHAEL JACOBI | For | For | ||||||||||||||||
2 | JOHN A. COSENTINO, JR. | For | For | ||||||||||||||||
3 | JAMES E. SERVICE | For | For | ||||||||||||||||
4 | AMIR P. ROSENTHAL | For | For | ||||||||||||||||
5 | RONALD C. WHITAKER | For | For | ||||||||||||||||
6 | PHILLIP C. WIDMAN | For | For | ||||||||||||||||
7 | MICHAEL O. FIFER | For | For | ||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
HERITAGE-CRYSTAL CLEAN, INC. | |||||||||||||||||||
CUSIP | 42726M106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HCCI | Meeting Date | 02-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | CHARLES E. SCHALLIOL | For | For | ||||||||||||||||
2 | BRIAN RECATTO | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Transact Other Business | Management | Against | Against | |||||||||||||||
J2 GLOBAL INC | |||||||||||||||||||
CUSIP | 48123V102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | JCOM | Meeting Date | 07-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Directors: Douglas Y. Bech | Management | For | For | |||||||||||||||
1.2 | Election of Directors: Robert J. Cresci | Management | For | For | |||||||||||||||
1.3 | Election of Directors: W. Brian Kretzmer | Management | For | For | |||||||||||||||
1.4 | Election of Directors: Richard S. Ressler | Management | For | For | |||||||||||||||
1.5 | Election of Directors: Stephen Ross | Management | For | For | |||||||||||||||
1.6 | Election of Directors: Michael P. Schulhof | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Transact Other Business | Management | For | For | |||||||||||||||
NPS PHARMACEUTICALS, INC. | |||||||||||||||||||
CUSIP | 62936P103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NPSP | Meeting Date | 07-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Directors: Michael W. Bonney | Management | For | For | |||||||||||||||
1.2 | Election of Directors: Colin Broom | Management | For | For | |||||||||||||||
1.3 | Election of Directors: Georges Gemayel | Management | For | For | |||||||||||||||
1.4 | Election of Directors: Pedro Granadillo | Management | For | For | |||||||||||||||
1.5 | Election of Directors: James G. Groninger | Management | For | For | |||||||||||||||
1.6 | Election of Directors: Francois nader | Management | For | For | |||||||||||||||
1.7 | Election of Directors: Rachel R. Selisker | Management | For | For | |||||||||||||||
1.8 | Election of Directors: Peter G. Tombros | Management | For | For | |||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
COHEN & STEERS, INC. | |||||||||||||||||||
CUSIP | 19247A100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CNS | Meeting Date | 08-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Martin Cohen | Management | For | For | |||||||||||||||
1B. | Election of Directors: Robert H. Steers | Management | For | For | |||||||||||||||
1C. | Election of Directors: Peter L. Rhein | Management | For | For | |||||||||||||||
1D. | Election of Directors: Richard P. Simon | Management | For | For | |||||||||||||||
1E. | Election of Directors: Edmond D. Villani | Management | For | For | |||||||||||||||
1F. | Election of Directors: Bernard B. Winograd | Management | For | For | |||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
6. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
ANIXTER INTERNATIONAL INC. | |||||||||||||||||||
CUSIP | 035290105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AXE | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Lord James Blyth | Management | For | For | |||||||||||||||
1B. | Election of Directors: Frederic F. Brace | Management | For | For | |||||||||||||||
1C. | Election of Directors: Linda Walker Bynoe | Management | For | For | |||||||||||||||
1D. | Election of Directors: Robert J. Eck | Management | For | For | |||||||||||||||
1E. | Election of Directors: Robert W. Grubbs | Management | For | For | |||||||||||||||
1F. | Election of Directors: F. Philip Handy | Management | For | For | |||||||||||||||
1G. | Election of Directors: Malvyn N. Klein | Management | For | For | |||||||||||||||
1H. | Election of Directors: George Munoz | Management | For | For | |||||||||||||||
1I. | Election of Directors: Stuart M. Sloan | Management | For | For | |||||||||||||||
1J. | Election of Directors: Matthew Zell | Management | For | For | |||||||||||||||
1K. | Election of Directors: Samuel Zell | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
SOLARWINDS, INC. | |||||||||||||||||||
CUSIP | 83416B109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SWI | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | J. BENJAMIN NYE | For | For | ||||||||||||||||
2 | KEVIN B. THOMPSON | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Approve Motion to Adjourn Meeting | Management | For | For | |||||||||||||||
SELECT COMFORT CORPORATION | |||||||||||||||||||
CUSIP | 81616X103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SCSS | Meeting Date | 14-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Michael J. Harrison | Management | For | For | |||||||||||||||
1B. | Election of Directors: Shelly R. Ibach | Management | For | For | |||||||||||||||
1C. | Election of Directors: David T. Kollat | Management | For | For | |||||||||||||||
2. | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
BUFFALO WILD WINGS, INC. | |||||||||||||||||||
CUSIP | 119848109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BWLD | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | SALLY J. SMITH | For | For | ||||||||||||||||
2 | J. OLIVER MAGGARD | For | For | ||||||||||||||||
3 | JAMES M. DAMIAN | For | For | ||||||||||||||||
4 | DALE M. APPLEQUIST | For | For | ||||||||||||||||
5 | WARREN E. MACK | For | For | ||||||||||||||||
6 | MICHAEL P. JOHNSON | For | For | ||||||||||||||||
7 | JERRY R. ROSE | For | For | ||||||||||||||||
2 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
HITTITE MICROWAVE CORP | |||||||||||||||||||
CUSIP | 43365Y104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HITT | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | ERNEST L. GODSHALK | For | For | ||||||||||||||||
2 | RICK D. HESS | For | For | ||||||||||||||||
3 | ADRIENNE M. MARKHAM | For | For | ||||||||||||||||
4 | BRIAN P. MCALOON | For | For | ||||||||||||||||
5 | COSMO S. TRAPANI | For | For | ||||||||||||||||
6 | FRANKLIN WEIGOLD | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
PIONEER ENERGY SERVICES CORP | |||||||||||||||||||
CUSIP | 723664108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PES | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | JOHN MICHAEL RAUH | For | For | ||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
POLYPORE INTERNATIONAL INC. | |||||||||||||||||||
CUSIP | 73179V103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PPO | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | CHARLES L. COONEY | For | For | ||||||||||||||||
2 | DAVID A. ROBERTS | For | For | ||||||||||||||||
3 | ROBERT B. TOTH | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
BRUKER CORPORATION | �� | ||||||||||||||||||
CUSIP | 116794108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRKR | Meeting Date | 16-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | WOLF-DIETER EMMERICH | For | For | ||||||||||||||||
2 | BRENDA J. FURLONG | For | For | ||||||||||||||||
3 | FRANK H. LAUKIEN | For | For | ||||||||||||||||
4 | RICHARD A. PACKER | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
WEST MARINE, INC. | |||||||||||||||||||
CUSIP | 954235107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WMAR | Meeting Date | 16-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | RANDOLPH K. REPASS | For | For | ||||||||||||||||
2 | MATTHEW L. HYDE | For | For | ||||||||||||||||
3 | DENNIS F. MADSEN | For | For | ||||||||||||||||
4 | JAMES F. NORDSTROM, JR. | For | For | ||||||||||||||||
5 | ROBERT D. OLSEN | For | For | ||||||||||||||||
6 | BARBARA L. RAMBO | For | For | ||||||||||||||||
7 | ALICE M. RICHTER | For | For | ||||||||||||||||
8 | CHRISTIANA SHI | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
THORATEC CORPORATION | |||||||||||||||||||
CUSIP | 885175307 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | THOR | Meeting Date | 22-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | NEIL F. DIMICK | For | For | ||||||||||||||||
2 | GERHARD F. BURBACH | For | For | ||||||||||||||||
3 | J. DANIEL COLE | For | For | ||||||||||||||||
4 | STEVEN H. COLLIS | For | For | ||||||||||||||||
5 | D. KEITH GROSSMAN | For | For | ||||||||||||||||
6 | WILLIAM A. HAWKINS | For | For | ||||||||||||||||
7 | PAUL A. LAVIOLETTE | For | For | ||||||||||||||||
8 | DANIEL M. MULVENA | For | For | ||||||||||||||||
9 | TODD C. SCHERMERHORN | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
ACADIA HEALTHCARE COMPANY, INC. | |||||||||||||||||||
CUSIP | 00404A109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ACHC | Meeting Date | 23-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | WILLIAM F. GRIECO | For | For | ||||||||||||||||
2 | JOEY A. JACOBS | For | For | ||||||||||||||||
3 | KYLE D. LATTNER | For | For | ||||||||||||||||
4 | REEVE B. WAUD | For | For | ||||||||||||||||
2 | Amend Cash/Stock Bonus Plan | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | For | |||||||||||||||
5 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
HFF, INC. | |||||||||||||||||||
CUSIP | 40418F108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HF | Meeting Date | 23-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | DEBORAH H. MCANENY | For | For | ||||||||||||||||
2 | JOHN H. PELUSI, JR. | For | For | ||||||||||||||||
3 | STEVEN E. WHEELER | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
CORE-MARK HOLDING COMPANY, INC. | |||||||||||||||||||
CUSIP | 218681104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CORE | Meeting Date | 24-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Robert A. Allen | Management | For | For | |||||||||||||||
1B. | Election of Directors: Stuart W. Booth | Management | For | For | |||||||||||||||
1C. | Election of Directors: Gary F. Colter | Management | For | For | |||||||||||||||
1D. | Election of Directors: Robert G. Gross | Management | For | For | |||||||||||||||
1E. | Election of Directors: L. William Krause | Management | For | For | |||||||||||||||
1F. | Election of Directors: Thomas B. Perkins | Management | For | For | |||||||||||||||
1G. | Election of Directors: Harvey L. Tepner | Management | For | For | |||||||||||||||
1H. | Election of Directors: Randolph I. Thornton | Management | For | For | |||||||||||||||
1I. | Election of Directors: J. Michael Walsh | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
SUN HYDRAULICS CORPORATION | |||||||||||||||||||
CUSIP | 866942105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SNHY | Meeting Date | 28-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | MARC BERTONECHE | For | For | ||||||||||||||||
2 | PHILIPPE LEMAITRE | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
AIR METHODS CORPORATION | |||||||||||||||||||
CUSIP | 009128307 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AIRM | Meeting Date | 30-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | GEORGE W. BELSEY | For | For | ||||||||||||||||
2 | C. DAVID KIKUMOTO | For | For | ||||||||||||||||
3 | MG CARL H. MCNAIR, JR. | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
OLD DOMINION FREIGHT LINE, INC. | |||||||||||||||||||
CUSIP | 679580100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ODFL | Meeting Date | 31-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | EARL E. CONGDON | For | For | ||||||||||||||||
2 | DAVID S. CONGDON | For | For | ||||||||||||||||
3 | JOHN R. CONGDON | For | For | ||||||||||||||||
4 | J. PAUL BREITBACH | For | For | ||||||||||||||||
5 | JOHN R. CONGDON, JR. | For | For | ||||||||||||||||
6 | ROBERT G. CULP, III | For | For | ||||||||||||||||
7 | JOHN D. KASARDA | For | For | ||||||||||||||||
8 | LEO H. SUGGS | For | For | ||||||||||||||||
9 | D. MICHAEL WRAY | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
DSW, INC. | |||||||||||||||||||
CUSIP | 23334L102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DSW | Meeting Date | 05-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Henry L. Aaron | Management | For | For | |||||||||||||||
1B. | Election of Directors: elaine J. Eisenman | Management | For | For | |||||||||||||||
1C. | Election of Directors: Joanna T. Lau | Management | For | For | |||||||||||||||
1D. | Election of Directors: Jospeh A. Schottenstein | Management | For | For | |||||||||||||||
2A. | Election of Directors: James O'Donnell | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
IMPERVA INC | |||||||||||||||||||
CUSIP | 45321L100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | IMPV | Meeting Date | 05-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | THERESIA GOUW | For | For | ||||||||||||||||
2 | FRANK SLOOTMAN | For | For | ||||||||||||||||
3 | DAVID STROHM | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
IPC THE HOSPITALIST COMPANY, INC | |||||||||||||||||||
CUSIP | 44984A105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | IPCM | Meeting Date | 05-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | FRANCESCO FEDERICO, MD | For | For | ||||||||||||||||
2 | C. THOMAS SMITH | For | For | ||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
LIVEPERSON, INC. | |||||||||||||||||||
CUSIP | 538146101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LPSN | Meeting Date | 06-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | WILLIAM G. WESEMANN | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
SAPIENT CORPORATION | |||||||||||||||||||
CUSIP | 803062108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SAPE | Meeting Date | 06-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: James M. Benson | Management | For | For | |||||||||||||||
1B. | Election of Directors: Hermann Buerger | Management | For | For | |||||||||||||||
1C. | Election of Directors: Jerry A. Greenberg | Management | For | For | |||||||||||||||
1D. | Election of Directors: Alan J. Herrick | Management | For | For | |||||||||||||||
1E. | Election of Directors: J. Stuart Moore | Management | For | For | |||||||||||||||
1F. | Election of Directors: Robert L. Rosen | Management | For | For | |||||||||||||||
1G. | Election of Directors: Eva M. Sage-Gavin | Management | For | For | |||||||||||||||
1H. | Election of Directors: Ashok Shah | Management | For | For | |||||||||||||||
1I. | Election of Directors: Vijay Singal | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
CAI INTERNATIONAL, INC. | |||||||||||||||||||
CUSIP | 12477X106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CAP | Meeting Date | 07-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | MASAAKI NISHIBORI | For | For | ||||||||||||||||
2 | DAVID G. REMINGTON | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
CARRIZO OIL & GAS, INC. | |||||||||||||||||||
CUSIP | 144577103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CRZO | Meeting Date | 11-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | S.P. JOHNSON IV | For | For | ||||||||||||||||
2 | STEVEN A. WEBSTER | For | For | ||||||||||||||||
3 | THOMAS L. CARTER, JR. | For | For | ||||||||||||||||
4 | ROBERT F. FULTON | For | For | ||||||||||||||||
5 | F. GARDNER PARKER | For | For | ||||||||||||||||
6 | ROGER A. RAMSEY | For | For | ||||||||||||||||
7 | FRANK A. WOJTEK | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
DEALERTRACK TECHNOLOGIES, INC. | |||||||||||||||||||
CUSIP | 242309102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TRAK | Meeting Date | 11-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | ANN B. LANE | For | For | ||||||||||||||||
2 | JOHN J. MCDONNELL, JR. | For | For | ||||||||||||||||
3 | BARRY ZWARENSTEIN | For | For | ||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
STAMPS.COM INC. | |||||||||||||||||||
CUSIP | 852857200 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | STMP | Meeting Date | 12-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | MOHAN ANANDA | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
STIFEL FINANCIAL CORP. | |||||||||||||||||||
CUSIP | 860630102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SF | Meeting Date | 12-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | MICHAEL W. BROWN | For | For | ||||||||||||||||
2 | JOHN P. DUBINSKY | For | For | ||||||||||||||||
3 | ROBERT E. GRADY | For | For | ||||||||||||||||
4 | THOMAS B. MICHAUD | For | For | ||||||||||||||||
5 | JAMES M. OATES | For | For | ||||||||||||||||
6 | BEN A. PLOTKIN | For | For | ||||||||||||||||
7 | MICHAEL J. ZIMMERMAN | For | For | ||||||||||||||||
2 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
BROOKDALE SENIOR LIVING INC. | |||||||||||||||||||
CUSIP | 112463104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BKD | Meeting Date | 13-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | JACKIE M. CLEGG | For | For | ||||||||||||||||
2 | RANDAL A. NARDONE | For | For | ||||||||||||||||
3 | JAMES R. SEWARD | For | For | ||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
MEDASSETS, INC. | |||||||||||||||||||
CUSIP | 584045108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MDAS | Meeting Date | 13-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | JOHN A. BARDIS | For | For | ||||||||||||||||
2 | HARRIS HYMAN IV | For | For | ||||||||||||||||
3 | TERRENCE J. MULLIGAN | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
STAGE STORES, INC. | |||||||||||||||||||
CUSIP | 85254C305 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SSI | Meeting Date | 13-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A | Election of Directors: Alan Barocas | Management | For | For | |||||||||||||||
1B | Election of Directors: Diane Ellis | Management | For | For | |||||||||||||||
1C | Election of Directors: Michael Glazer | Management | For | For | |||||||||||||||
1D | Election of Directors: Gabrielle Greene | Management | For | For | |||||||||||||||
1E | Election of Directors: Earl Hesterberg | Management | For | For | |||||||||||||||
1F | Election of Directors: Lisa Kranc | Management | For | For | |||||||||||||||
1G | Election of Directors: William Montgoris | Management | For | For | |||||||||||||||
1H | Election of Directors: C. Clayton Reasor | Management | For | For | |||||||||||||||
1I | Election of Directors: David Schwartz | Management | For | For | |||||||||||||||
1J | Election of Directors: Ralph Scozzafava | Management | For | For | |||||||||||||||
2 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
THE CORPORATE EXECUTIVE BOARD COMPANY | |||||||||||||||||||
CUSIP | 21988R102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CEB | Meeting Date | 13-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | THOMAS L. MONAHAN III | For | For | ||||||||||||||||
2 | GREGOR S. BAILAR | For | For | ||||||||||||||||
3 | STEPHEN M. CARTER | For | For | ||||||||||||||||
4 | GORDON J. COBURN | For | For | ||||||||||||||||
5 | L. KEVIN COX | For | For | ||||||||||||||||
6 | NANCY J. KARCH | For | For | ||||||||||||||||
7 | DANIEL O. LEEMON | For | For | ||||||||||||||||
8 | JEFFREY R. TARR | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
DXP ENTERPRISES, INC. | |||||||||||||||||||
CUSIP | 233377407 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DXPE | Meeting Date | 20-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | DAVID R. LITTLE | For | For | ||||||||||||||||
2 | CLETUS DAVIS | For | For | ||||||||||||||||
3 | TIMOTHY P. HALTER | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For |
Century Growth Opportunities Fund | |||||||||||||||||||
BE AEROSPACE, INC. | |||||||||||||||||||
CUSIP | 073302101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BEAV | Meeting Date | 25-Jul-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | RICHARD G. HAMERMESH | For | For | ||||||||||||||||
2 | AMIN J. KHOURY | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
3. | Approve Company Name Change | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
5. | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
JAZZ PHARMACEUTICALS PLC | |||||||||||||||||||
CUSIP | G50871105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | JAZZ | Meeting Date | 27-Jul-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Directors: Kenneth W. O'Keefe | Management | For | For | |||||||||||||||
1.2 | Election of Directors: Alan M. Sebulsky | Management | For | For | |||||||||||||||
1.3 | Election of Directors: Catherine A. Sohn, Pharm.D. | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | For | |||||||||||||||
NETSCOUT SYSTEMS, INC. | |||||||||||||||||||
CUSIP | 64115T104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NTCT | Meeting Date | 21-Aug-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | VICTOR A. DEMARINES | For | For | ||||||||||||||||
2 | VINCENT J. MULLARKEY | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
CASEY'S GENERAL STORES, INC. | |||||||||||||||||||
CUSIP | 147528103 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CASY | Meeting Date | 14-Sep-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | KENNETH H. HAYNIE | For | For | ||||||||||||||||
2 | WILLIAM C. KIMBALL | For | For | ||||||||||||||||
3 | RICHARD A. WILKEY | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
CYBERONICS, INC. | |||||||||||||||||||
CUSIP | 23251P102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CYBX | Meeting Date | 19-Sep-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | GUY C. JACKSON | For | For | ||||||||||||||||
2 | JOSEPH E. LAPTEWICZ, JR | For | For | ||||||||||||||||
3 | DANIEL J. MOORE | For | For | ||||||||||||||||
4 | HUGH M. MORRISON | For | For | ||||||||||||||||
5 | ALFRED J. NOVAK | For | For | ||||||||||||||||
6 | ARTHUR L. ROSENTHAL | For | For | ||||||||||||||||
7 | JON T. TREMMEL | For | For | ||||||||||||||||
2 | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
3 | Approve Cash/Stock Bonus Plan | Management | For | For | |||||||||||||||
4 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
5 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
REXNORD CORPORATION | |||||||||||||||||||
CUSIP | 76169B102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | RXN | Meeting Date | 20-Sep-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | TODD A. ADAMS | For | For | ||||||||||||||||
2 | LAURENCE M. BERG | For | For | ||||||||||||||||
3 | GEORGE M. SHERMAN | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Against | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
RESMED INC. | |||||||||||||||||||
CUSIP | 761152107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | RMD | Meeting Date | 15-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Dr. Peter Farrell | Management | For | For | |||||||||||||||
1B. | Election of Directors: Dr. Gary Pace | Management | For | For | |||||||||||||||
1C. | Election of Directors: Ronald Taylor | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
ARUBA NETWORKS, INC. | |||||||||||||||||||
CUSIP | 043176106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ARUN | Meeting Date | 29-Nov-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | DOMINIC P. ORR | For | For | ||||||||||||||||
2 | KEERTI MELKOTE | For | For | ||||||||||||||||
3 | BERNARD GUIDON | For | For | ||||||||||||||||
4 | EMMANUEL HERNANDEZ | For | For | ||||||||||||||||
5 | MICHAEL R. KOUREY | For | For | ||||||||||||||||
6 | WILLEM P. ROELANDTS | For | For | ||||||||||||||||
7 | JUERGEN ROTTLER | For | For | ||||||||||||||||
8 | DANIEL WARMENHOVEN | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
PAREXEL INTERNATIONAL CORPORATION | |||||||||||||||||||
CUSIP | 699462107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PRXL | Meeting Date | 06-Dec-2012 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | EDUARD E. HOLDENER | For | For | ||||||||||||||||
2 | RICHARD L. LOVE | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
4. | Authorize Common Stock Increase | Management | For | For | |||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||||||||
CUSIP | 553530106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MSM | Meeting Date | 17-Jan-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | MITCHELL JACOBSON | For | For | ||||||||||||||||
2 | DAVID SANDLER | For | For | ||||||||||||||||
3 | JONATHAN BYRNES | For | For | ||||||||||||||||
4 | ROGER FRADIN | For | For | ||||||||||||||||
5 | ERIK GERSHWIND | For | For | ||||||||||||||||
6 | LOUISE GOESER | For | For | ||||||||||||||||
7 | DENIS KELLY | For | For | ||||||||||||||||
8 | PHILIP PELLER | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
D.R. HORTON, INC. | |||||||||||||||||||
CUSIP | 23331A109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DHI | Meeting Date | 24-Jan-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Donald R. Horton | Management | For | For | |||||||||||||||
1B. | Election of Directors: Bradley S. Anderson | Management | For | For | |||||||||||||||
1C. | Election of Directors: Michael R. Buchanan | Management | For | For | |||||||||||||||
1D. | Election of Directors: Michael W. Hewatt | Management | For | For | |||||||||||||||
1E. | Election of Directors: Bob G. Scott | Management | For | For | |||||||||||||||
1F. | Election of Directors: Donald J. Tomnitz | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
MWI VETERINARY SUPPLY, INC. | |||||||||||||||||||
CUSIP | 55402X105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MWIV | Meeting Date | 05-Feb-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | KEITH E. ALESSI | For | For | ||||||||||||||||
2 | BRUCE C. BRUCKMANN | For | For | ||||||||||||||||
3 | JAMES F. CLEARY, JR. | For | For | ||||||||||||||||
4 | JOHN F. MCNAMARA | For | For | ||||||||||||||||
5 | A. CRAIG OLSON | For | For | ||||||||||||||||
6 | ROBERT N. REBHOLTZ, JR. | For | For | ||||||||||||||||
7 | WILLIAM J. ROBISON | For | For | ||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
NORDSON CORPORATION | |||||||||||||||||||
CUSIP | 655663102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NDSN | Meeting Date | 26-Feb-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | LEE C. BANKS | For | For | ||||||||||||||||
2 | RANDOLPH W. CARSON | For | For | ||||||||||||||||
3 | MICHAEL F. HILTON | For | For | ||||||||||||||||
4 | VICTOR L. RICHEY, JR. | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
F5 NETWORKS, INC. | |||||||||||||||||||
CUSIP | 315616102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | FFIV | Meeting Date | 13-Mar-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Class I Director: Michael Dreyer | Management | For | For | |||||||||||||||
1B. | Election of Class I Director: Sandra Bergeron | Management | For | For | |||||||||||||||
1C. | Election of Class II Director: Deborah L. Bevier | Management | For | For | |||||||||||||||
1D. | Election of Class II Director: Alan J. Higginson | Management | For | For | |||||||||||||||
1E. | Election of Class II Director: John McAdam | Management | For | For | |||||||||||||||
1F. | Election of Class III Director: Stephen Smith | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Declassify Board | Management | For | For | |||||||||||||||
THE COOPER COMPANIES, INC. | |||||||||||||||||||
CUSIP | 216648402 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | COO | Meeting Date | 21-Mar-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: A. Thomas Bender | Management | For | For | |||||||||||||||
1B. | Election of Directors: Michael H. Kalkstein | Management | For | For | |||||||||||||||
1C. | Election of Directors: Jody Lindell | Management | For | For | |||||||||||||||
1D. | Election of Directors: Gary S. Petersmeyer | Management | For | For | |||||||||||||||
1E. | Election of Directors: Donald Press | Management | For | For | |||||||||||||||
1F. | Election of Directors: Steven Rosenberg | Management | For | For | |||||||||||||||
1G. | Election of Directors: Allan E. Rubenstein, MD | Management | For | For | |||||||||||||||
1H. | Election of Directors: Robert S. Weiss | Management | For | For | |||||||||||||||
1I. | Election of Directors: Stanley Zinberg, MD | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
HANESBRANDS INC. | |||||||||||||||||||
CUSIP | 410345102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HBI | Meeting Date | 03-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | LEE A. CHADEN | For | For | ||||||||||||||||
2 | BOBBY J. GRIFFIN | For | For | ||||||||||||||||
3 | JAMES C. JOHNSON | For | For | ||||||||||||||||
4 | JESSICA T. MATHEWS | For | For | ||||||||||||||||
5 | J. PATRICK MULCAHY | For | For | ||||||||||||||||
6 | RONALD L. NELSON | For | For | ||||||||||||||||
7 | RICHARD A. NOLL | For | For | ||||||||||||||||
8 | ANDREW J. SCHINDLER | For | For | ||||||||||||||||
9 | ANN E. ZIEGLER | For | For | ||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
A.O. SMITH CORPORATION | |||||||||||||||||||
CUSIP | 831865209 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AOS | Meeting Date | 15-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | GLOSTER B. CURRENT, JR. | For | For | ||||||||||||||||
2 | WILLIAM P. GREUBEL | For | For | ||||||||||||||||
3 | IDELLE K. WOLF | For | For | ||||||||||||||||
4 | GENE C. WULF | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
4. | Increase authorized shares of Common Stock | Management | Against | Against | |||||||||||||||
5. | Decrease authorized shares of Class A Common Stock | Management | Against | Against | |||||||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||||||
CUSIP | 963320106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WHR | Meeting Date | 16-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Samuel R. Allen | Management | For | For | |||||||||||||||
1B. | Election of Directors: Gary T. DiCamillo | Management | For | For | |||||||||||||||
1C. | Election of Directors: Diane M. Dietz | Management | For | For | |||||||||||||||
1D. | Election of Directors: Jeff M. Fettig | Management | For | For | |||||||||||||||
1E. | Election of Directors: Michael F. Johnston | Management | For | For | |||||||||||||||
1F. | Election of Directors: William T. Kerr | Management | For | For | |||||||||||||||
1G. | Election of Directors: John D. Liu | Management | For | For | |||||||||||||||
1H. | Election of Directors: Harish Manwani | Management | For | For | |||||||||||||||
1I. | Election of Directors: William D. Perez | Management | For | For | |||||||||||||||
1J. | Election of Directors: Michael A. Todman | Management | For | For | |||||||||||||||
1K. | Election of Directors: Michael D. White | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
5. | Shareholder Approval of Certain Executive Agreements | Shareholder | Against | For | |||||||||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||||||||
CUSIP | 930059100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WDR | Meeting Date | 17-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | HENRY J. HERRMANN | For | For | ||||||||||||||||
2 | JAMES M. RAINES | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
ASSOCIATED BANC-CORP | |||||||||||||||||||
CUSIP | 045487105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ASBC | Meeting Date | 23-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | JOHN F. BERGSTROM | For | For | ||||||||||||||||
2 | RUTH M. CROWLEY | For | For | ||||||||||||||||
3 | PHILIP B. FLYNN | For | For | ||||||||||||||||
4 | RONALD R. HARDER | For | For | ||||||||||||||||
5 | WILLIAM R. HUTCHINSON | For | For | ||||||||||||||||
6 | ROBERT A. JEFFE | For | For | ||||||||||||||||
7 | EILEEN A. KAMERICK | For | For | ||||||||||||||||
8 | RICHARD T. LOMMEN | For | For | ||||||||||||||||
9 | J. DOUGLAS QUICK | For | For | ||||||||||||||||
10 | KAREN T. VAN LITH | For | For | ||||||||||||||||
11 | JOHN (JAY) B. WILLIAMS | For | For | ||||||||||||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
PERKINELMER, INC. | |||||||||||||||||||
CUSIP | 714046109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | PKI | Meeting Date | 23-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Peter Barrett | Management | For | For | |||||||||||||||
1B. | Election of Directors: Robert F. Friel | Management | For | For | |||||||||||||||
1C. | Election of Directors: Nicholas A. Lopardo | Management | For | For | |||||||||||||||
1D. | Election of Directors: Alexis P. Michas | Management | For | For | |||||||||||||||
1E. | Election of Directors: James C. Mullen | Management | For | For | |||||||||||||||
1F. | Election of Directors: Vicki L. Sato, Ph.D. | Management | For | For | |||||||||||||||
1G. | Election of Directors: Kenton J. Sicchitano | Management | For | For | |||||||||||||||
1H. | Election of Directors: Patrick J. Sullivan | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||||||||
LITTELFUSE, INC. | |||||||||||||||||||
CUSIP | 537008104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | LFUS | Meeting Date | 26-Apr-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | T.J. CHUNG | For | For | ||||||||||||||||
2 | CARY T. FU | For | For | ||||||||||||||||
3 | ANTHONY GRILLO | For | For | ||||||||||||||||
4 | GORDON HUNTER | For | For | ||||||||||||||||
5 | JOHN E. MAJOR | For | For | ||||||||||||||||
6 | WILLIAM P. NOGLOWS | For | For | ||||||||||||||||
7 | RONALD L. SCHUBEL | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
BROADSOFT, INC. | |||||||||||||||||||
CUSIP | 11133B409 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BSFT | Meeting Date | 02-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | JOHN J. GAVIN, JR. | For | For | ||||||||||||||||
2 | CHARLES L. ILL, III | For | For | ||||||||||||||||
3 | MICHAEL TESSLER | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
KANSAS CITY SOUTHERN | |||||||||||||||||||
CUSIP | 485170302 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | KSU | Meeting Date | 02-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | TERRENCE P. DUNN | For | For | ||||||||||||||||
2 | ANTONIO O. GARZA, JR. | For | For | ||||||||||||||||
3 | DAVID L. STARLING | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Adopt Stock Option Plan | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
5. | Require annual election of Directors | Shareholder | For | Against | |||||||||||||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||||||||||
CUSIP | 42330P107 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HLX | Meeting Date | 07-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | OWEN KRATZ | For | For | ||||||||||||||||
2 | JOHN V. LOVOI | For | For | ||||||||||||||||
3 | JAN RASK | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
ITT CORPORATION | |||||||||||||||||||
CUSIP | 450911201 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ITT | Meeting Date | 07-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Denise L. Ramos | Management | For | For | |||||||||||||||
1B. | Election of Directors: Frank T. Macinnis | Management | For | For | |||||||||||||||
1C. | Election of Directors: Orlando D. Ashford | Management | For | For | |||||||||||||||
1D. | Election of Directors: Peter D'Aloia | Management | For | For | |||||||||||||||
1E. | Election of Directors: Donald DeFosset, Jr. | Management | For | For | |||||||||||||||
1F. | Election of Directors: Christina A. Gold | Management | For | For | |||||||||||||||
1G. | Election of Directors: Richard P. Lavin | Management | For | For | |||||||||||||||
1H. | Election of Directors: Donald J. Stebbins | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
WHITING PETROLEUM CORPORATION | |||||||||||||||||||
CUSIP | 966387102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | WLL | Meeting Date | 07-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | THOMAS L. ALLER | For | For | ||||||||||||||||
2 | MICHAEL B. WALEN | For | For | ||||||||||||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
BROWN & BROWN, INC. | |||||||||||||||||||
CUSIP | 115236101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BRO | Meeting Date | 08-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | J. HYATT BROWN | For | For | ||||||||||||||||
2 | SAMUEL P. BELL, III | For | For | ||||||||||||||||
3 | HUGH M. BROWN | For | For | ||||||||||||||||
4 | J. POWELL BROWN | For | For | ||||||||||||||||
5 | BRADLEY CURREY, JR. | For | For | ||||||||||||||||
6 | THEODORE J. HOEPNER | For | For | ||||||||||||||||
7 | JAMES S. HUNT | For | For | ||||||||||||||||
8 | TONI JENNINGS | For | For | ||||||||||||||||
9 | TIMOTHY R. M. MAIN | For | For | ||||||||||||||||
10 | H. PALMER PROCTOR, JR. | For | For | ||||||||||||||||
11 | WENDELL S. REILLY | For | For | ||||||||||||||||
12 | CHILTON D. VARNER | For | For | ||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
UNITED RENTALS, INC. | |||||||||||||||||||
CUSIP | 911363109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | URI | Meeting Date | 08-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Jenne K. Britell | Management | For | For | |||||||||||||||
1B. | Election of Directors: Jose B. Alvarez | Management | For | For | |||||||||||||||
1C. | Election of Directors: Bobby J. Griffin | Management | For | For | |||||||||||||||
1D. | Election of Directors: Michael J. Kneeland | Management | For | For | |||||||||||||||
1E. | Election of Directors: Pierre E. Leroy | Management | For | For | |||||||||||||||
1F. | Election of Directors: Singleton B. McAllister | Management | For | For | |||||||||||||||
1G. | Election of Directors: Brian D. Mcauley | Management | For | For | |||||||||||||||
1H. | Election of Directors: John S. McKinney | Management | For | For | |||||||||||||||
1I. | Election of Directors: James H. Ozanne | Management | For | For | |||||||||||||||
1J. | Election of Directors: Jason D. Papastavrou | Management | For | For | |||||||||||||||
1K. | Election of Directors: Filippo Passerini | Management | For | For | |||||||||||||||
1L. | Election of Directors: Donald C. Roof | Management | For | For | |||||||||||||||
1M. | Election of Directors: Keith Wimbush | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
ANIXTER INTERNATIONAL INC. | |||||||||||||||||||
CUSIP | 035290105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AXE | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Lord James Blyth | Management | For | For | |||||||||||||||
1B. | Election of Directors: Frederic F. Brace | Management | For | For | |||||||||||||||
1C. | Election of Directors: Linda Walker Bynoe | Management | For | For | |||||||||||||||
1D. | Election of Directors: Robert J. Eck | Management | For | For | |||||||||||||||
1E. | Election of Directors: Robert W. Grubbs | Management | For | For | |||||||||||||||
1F. | Election of Directors: F. Philip Handy | Management | For | For | |||||||||||||||
1G. | Election of Directors: Melvyn N. Klein | Management | For | For | |||||||||||||||
1H. | Election of Directors: George Munoz | Management | For | For | |||||||||||||||
1I. | Election of Directors: Stuart M. Sloan | Management | For | For | |||||||||||||||
1J. | Election of Directors: Matthew Zell | Management | For | For | |||||||||||||||
1K. | Election of Directors: Samuel Zell | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
HANGER, INC. | |||||||||||||||||||
CUSIP | 41043F208 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HGR | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | VINIT K. ASAR | For | For | ||||||||||||||||
2 | THOMAS P. COOPER, M.D. | For | For | ||||||||||||||||
3 | CYNTHIA L. FELDMANN | For | For | ||||||||||||||||
4 | ERIC A. GREEN | For | For | ||||||||||||||||
5 | STEPHEN E. HARE | For | For | ||||||||||||||||
6 | ISAAC KAUFMAN | For | For | ||||||||||||||||
7 | THOMAS F. KIRK | For | For | ||||||||||||||||
8 | PATRICIA B. SHRADER | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
HUB GROUP, INC. | |||||||||||||||||||
CUSIP | 443320106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | HUBG | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | DAVID P. YEAGER | For | For | ||||||||||||||||
2 | MARK A. YEAGER | For | For | ||||||||||||||||
3 | GARY D. EPPEN | For | For | ||||||||||||||||
4 | CHARLES R. REAVES | For | For | ||||||||||||||||
5 | MARTIN P. SLARK | For | For | ||||||||||||||||
6 | JONATHAN P. WARD | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
MEDNAX, INC. | |||||||||||||||||||
CUSIP | 58502B106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MD | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | CESAR L. ALVAREZ | For | For | ||||||||||||||||
2 | WALDEMAR A. CARLO, M.D. | For | For | ||||||||||||||||
3 | MICHAEL B. FERNANDEZ | For | For | ||||||||||||||||
4 | ROGER K. FREEMAN, M.D. | For | For | ||||||||||||||||
5 | PAUL G. GABOS | For | For | ||||||||||||||||
6 | P.J. GOLDSCHMIDT, M.D. | For | For | ||||||||||||||||
7 | MANUEL KADRE | For | For | ||||||||||||||||
8 | ROGER J. MEDEL, M.D. | For | For | ||||||||||||||||
9 | DONNA E. SHALALA PH.D. | For | For | ||||||||||||||||
10 | ENRIQUE J. SOSA PH.D. | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
SOLARWINDS, INC. | |||||||||||||||||||
CUSIP | 83416B109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SWI | Meeting Date | 09-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | J. BENJAMIN NYE | For | For | ||||||||||||||||
2 | KEVIN B. THOMPSON | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Approve Motion to Adjourn Meeting | Management | For | For | |||||||||||||||
AKAMAI TECHNOLOGIES, INC. | |||||||||||||||||||
CUSIP | 00971T101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AKAM | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Pamela J. Craig | Management | For | For | |||||||||||||||
1B. | Election of Directors: F. Thomson Leighton | Management | For | For | |||||||||||||||
1C. | Election of Directors: Paul Sagan | Management | For | For | |||||||||||||||
1D. | Election of Directors: Naomi O. Seligman | Management | For | For | |||||||||||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
3A. | Declassify Board | Management | For | For | |||||||||||||||
3B. | Amend Articles to Provide for Removal of Directors | Management | For | For | |||||||||||||||
3C. | Eliminate Supermajority Voting Requirements | Management | For | For | |||||||||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
BUFFALO WILD WINGS, INC. | |||||||||||||||||||
CUSIP | 119848109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | BWLD | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | SALLY J. SMITH | For | For | ||||||||||||||||
2 | J. OLIVER MAGGARD | For | For | ||||||||||||||||
3 | JAMES M. DAMIAN | For | For | ||||||||||||||||
4 | DALE M. APPLEQUIST | For | For | ||||||||||||||||
5 | WARREN E. MACK | For | For | ||||||||||||||||
6 | MICHAEL P. JOHNSON | For | For | ||||||||||||||||
7 | JERRY R. ROSE | For | For | ||||||||||||||||
2 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
CARDTRONICS, INC. | |||||||||||||||||||
CUSIP | 14161H108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CATM | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | STEVEN A. RATHGABER | For | For | ||||||||||||||||
2 | MARK ROSSI | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
UNIVERSAL HEALTH SERVICES, INC. | |||||||||||||||||||
CUSIP | 913903100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | UHS | Meeting Date | 15-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | ROBERT H. HOTZ | For | For | ||||||||||||||||
DRIL-QUIP, INC. | |||||||||||||||||||
CUSIP | 262037104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DRQ | Meeting Date | 16-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Directors: Alexander P. Shukis | Management | For | For | |||||||||||||||
1.2 | Election of Directors: Terence B. Jupp | Management | For | For | |||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
AXIALL CORPORATION | |||||||||||||||||||
CUSIP | 05463D100 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | AXLL | Meeting Date | 21-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Paul D. Carrico | Management | For | For | |||||||||||||||
1B. | Election of Directors: T. Kevin Denicola | Management | For | For | |||||||||||||||
1C. | Election of Directors: Patrick J. Fleming | Management | For | For | |||||||||||||||
1D. | Election of Directors: Robert M. Gervis | Management | For | For | |||||||||||||||
1E. | Election of Directors: Victoria F. Haynes | Management | For | For | |||||||||||||||
1F. | Election of Directors: Stephen E. Macadam | Management | For | For | |||||||||||||||
1G. | Election of Directors: Michael H. McGarry | Management | For | For | |||||||||||||||
1H. | Election of Directors: William L. Mansfield | Management | For | For | |||||||||||||||
1I. | Election of Directors: Mark L. Noetzel | Management | For | For | |||||||||||||||
1J. | Election of Directors: Robert Ripp | Management | For | For | |||||||||||||||
1K. | Election of Directors: David N. Weinstein | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
ANSYS, INC. | |||||||||||||||||||
CUSIP | 03662Q105 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ANSS | Meeting Date | 22-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1.1 | Election of Directors: Ronald W. Hovsepian | Management | For | For | |||||||||||||||
1.2 | Election of Directors: Michael C. Thurk | Management | For | For | |||||||||||||||
1.3 | Election of Directors: Barbara V. Scherer | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||||||||
ONYX PHARMACEUTICALS, INC. | |||||||||||||||||||
CUSIP | 683399109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ONXX | Meeting Date | 23-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | CORINNE H. NEVINNY | For | For | ||||||||||||||||
2 | THOMAS G. WIGGANS | For | For | ||||||||||||||||
2. | Amend Stock Compensation Plan | Management | Against | Against | |||||||||||||||
3. | Approve Cash/Stock Bonus Plan | Management | For | For | |||||||||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
ROPER INDUSTRIES, INC. | |||||||||||||||||||
CUSIP | 776696106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ROP | Meeting Date | 24-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | DAVID W. DEVONSHIRE | For | For | ||||||||||||||||
2 | JOHN F. FORT III | For | For | ||||||||||||||||
3 | BRIAN D. JELLISON | For | For | ||||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Amend Articles to Provide for Annual Election of Directors | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
URBAN OUTFITTERS, INC. | |||||||||||||||||||
CUSIP | 917047102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | URBN | Meeting Date | 28-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | SCOTT A. BELAIR | For | For | ||||||||||||||||
2 | ROBERT H. STROUSE | For | For | ||||||||||||||||
3 | MARGARET HAYNE | Withheld | Against | ||||||||||||||||
2. | Approve Performance Goals in Stock Incentive Plan | Management | For | For | |||||||||||||||
3. | Approve Charter Amendment - Majority Voting for Directors | Management | For | For | |||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
5. | Establish Independent Chairman | Shareholder | For | Against | |||||||||||||||
6. | Board Nominee Requirements | Shareholder | Against | For | |||||||||||||||
JARDEN CORPORATION | |||||||||||||||||||
CUSIP | 471109108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | JAH | Meeting Date | 30-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | IAN G. H. ASHKEN | For | For | ||||||||||||||||
2 | WILLIAM P. LAUDER | For | For | ||||||||||||||||
3 | ROBERT L. WOOD | For | For | ||||||||||||||||
2 | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
3 | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||||||||||
4 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
5 | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
6 | Declassify Board | Shareholder | For | Against | |||||||||||||||
NXP SEMICONDUCTOR NV | |||||||||||||||||||
CUSIP | N6596X109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | NXPI | Meeting Date | 30-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1B. | Adopt Annual Accounts | Management | For | For | |||||||||||||||
2A. | Grant Discharge to Directors | Management | For | For | |||||||||||||||
3A. | Re-Appoint R.L. Clemmer as Executive Director | Management | For | For | |||||||||||||||
3B. | Re-Appoint Sir Peter Bonfield as Non-Executive Director | Management | For | For | |||||||||||||||
3C. | Re-Appoint J.P. Huth as Non-Executive Director | Management | For | For | |||||||||||||||
3D. | Re-Appoint R. Mackenzie as Non-Executive Director | Management | For | For | |||||||||||||||
3E. | Re-Appoint E. Durban as Non-Executive Director | Management | For | For | |||||||||||||||
3F. | Re-Appoint K.A. Goldmanas Non-Executive Director | Management | For | For | |||||||||||||||
3G. | Re-Appoint J. Kaeser as Non-Executive Director | Management | For | For | |||||||||||||||
3H. | Re-Appoint I. Loring as Non-Executive Director | Management | For | For | |||||||||||||||
3I. | Re-Appoint M. Plantevin as Non-Executive Director | Management | For | For | |||||||||||||||
3J. | Re-Appoint V. Bhatia as Non-Executive Director | Management | For | For | |||||||||||||||
3K. | Re-Appoint J.P. Saad as Non-Executive Director | Management | For | For | |||||||||||||||
4. | Authorization to Repurchase Shares | Management | For | For | |||||||||||||||
VERA BRADLEY INC | |||||||||||||||||||
CUSIP | 92335C106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | VRA | Meeting Date | 30-May-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | B. BRADLEY BAEKGAARD | For | For | ||||||||||||||||
2 | RICHARD BAUM | For | For | ||||||||||||||||
3 | PATRICIA R. MILLER | For | For | ||||||||||||||||
4 | FRANCES P. PHILIP | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
IPG PHOTONICS CORPORATION | |||||||||||||||||||
CUSIP | 44980X109 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | IPGP | Meeting Date | 04-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | V.P. GAPONTSEV, PH.D. | For | For | ||||||||||||||||
2 | EUGENE SCHERBAKOV, PH.D | For | For | ||||||||||||||||
3 | IGOR SAMARTSEV | For | For | ||||||||||||||||
4 | ROBERT A. BLAIR | For | For | ||||||||||||||||
5 | MICHAEL C. CHILD | For | For | ||||||||||||||||
6 | WILLIAM F. KRUPKE, PH.D | For | For | ||||||||||||||||
7 | HENRY E. GAUTHIER | For | For | ||||||||||||||||
8 | WILLIAM S. HURLEY | For | For | ||||||||||||||||
9 | JOHN R. PEELER | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
DSW, INC. | |||||||||||||||||||
CUSIP | 23334L102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | DSW | Meeting Date | 05-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A. | Election of Directors: Henry L. Aaron | Management | For | For | |||||||||||||||
1B. | Election of Directors: Elaine J. Eisenman | Management | For | For | |||||||||||||||
1C. | Election of Directors: Joanna T. Lau | Management | For | For | |||||||||||||||
1D. | Election of Directors: Joseph A. Schottenstein | Management | For | For | |||||||||||||||
2A. | Election of Directors: James O'Donell | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
ALLIANCE DATA SYSTEMS CORPORATION | |||||||||||||||||||
CUSIP | 018581108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | ADS | Meeting Date | 06-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1A | Election of Directors: Lawrence M. Benveniste | Management | For | For | |||||||||||||||
1B | Election of Directors: D. Keith Cobb | Management | For | For | |||||||||||||||
1C | Election of Directors: Kenneth R. Jensen | Management | For | For | |||||||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
3. | Declassify Board | Management | For | For | |||||||||||||||
4. | Restore Right to Call a Special Meeting | Management | For | For | |||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
TW TELECOM INC. | |||||||||||||||||||
CUSIP | 87311L104 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TWTC | Meeting Date | 07-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | GREGORY J. ATTORRI | For | For | ||||||||||||||||
2 | SPENCER B. HAYS | For | For | ||||||||||||||||
3 | LARISSA L. HERDA | For | For | ||||||||||||||||
4 | KEVIN W. MOONEY | For | For | ||||||||||||||||
5 | KIRBY G. PICKLE | For | For | ||||||||||||||||
6 | ROSCOE C. YOUNG, II | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Establish Independent Chairman | Shareholder | Against | For | |||||||||||||||
MEDASSETS, INC. | |||||||||||||||||||
CUSIP | 584045108 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | MDAS | Meeting Date | 13-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | JOHN A. BARDIS | For | For | ||||||||||||||||
2 | HARRIS HYMAN IV | For | For | ||||||||||||||||
3 | TERRENCE J. MULLIGAN | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | |||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
SALIX PHARMACEUTICALS, LTD. | |||||||||||||||||||
CUSIP | 795435106 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SLXP | Meeting Date | 13-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1 | Election of Directors | Management | |||||||||||||||||
1 | JOHN F. CHAPPELL | For | For | ||||||||||||||||
2 | THOMAS W. D'ALONZO | For | For | ||||||||||||||||
3 | WILLIAM P. KEANE | For | For | ||||||||||||||||
4 | CAROLYN J. LOGAN | For | For | ||||||||||||||||
5 | MARK A. SIRGO | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
THE CORPORATE EXECUTIVE BOARD COMPANY | |||||||||||||||||||
CUSIP | 21988R102 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | CEB | Meeting Date | 13-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | THOMAS L. MONAHAN III | For | For | ||||||||||||||||
2 | GREGOR S. BAILAR | For | For | ||||||||||||||||
3 | STEPHEN M. CARTER | For | For | ||||||||||||||||
4 | GORDON J. COBURN | For | For | ||||||||||||||||
5 | L. KEVIN COX | For | For | ||||||||||||||||
6 | NANCY J. KARCH | For | For | ||||||||||||||||
7 | DANIEL O. LEEMON | For | For | ||||||||||||||||
8 | JEFFREY R. TARR | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
SEMTECH CORPORATION | |||||||||||||||||||
CUSIP | 816850101 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | SMTC | Meeting Date | 20-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | GLEN M. ANTLE | For | For | ||||||||||||||||
2 | W. DEAN BAKER | For | For | ||||||||||||||||
3 | JAMES P. BURRA | For | For | ||||||||||||||||
4 | BRUCE C. EDWARDS | For | For | ||||||||||||||||
5 | ROCKELL N. HANKIN | For | For | ||||||||||||||||
6 | JAMES T. LINDSTROM | For | For | ||||||||||||||||
7 | MOHAN R. MAHESWARAN | For | For | ||||||||||||||||
8 | JOHN L. PIOTROWSKI | For | For | ||||||||||||||||
9 | CARMELO J. SANTORO | For | For | ||||||||||||||||
10 | SYLVIA SUMMERS | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | |||||||||||||||
TRIPADVISOR, INC. | |||||||||||||||||||
CUSIP | 896945201 | Meeting Type | Annual | ||||||||||||||||
Ticker Symbol | TRIP | Meeting Date | 28-Jun-2013 | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||||||||
1. | Election of Directors | Management | |||||||||||||||||
1 | GREGORY B. MAFFEI | For | For | ||||||||||||||||
2 | STEPHEN KAUFER | For | For | ||||||||||||||||
3 | JONATHAN F. MILLER | For | For | ||||||||||||||||
4 | JEREMY PHILIPS | For | For | ||||||||||||||||
5 | CHRISTOPHER W. SHEAN | For | For | ||||||||||||||||
6 | SUKHINDER SINGH CASSIDY | For | For | ||||||||||||||||
7 | ROBERT S. WIESENTHAL | For | For | ||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For |
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.
Century Capital Management Trust
By: /s/ Alexander L. Thorndike
Alexander L. Thorndike, Principal Executive Officer
Date: August 28, 2013