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)
Jennifer J. Mortimer
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: 7/1/2013-6/30/2014
Century Shares Trust | ||||||||||||
BE AEROSPACE, INC. | ||||||||||||
CUSIP | 073302101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BEAV | Meeting Date | 24-Jul-2013 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1. | Election of Directors | Management | ||||||||||
1 | MICHAEL F. SENFT | For | For | |||||||||
2 | JOHN T. WHATES | For | For | |||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||
ACTAVIS, INC. | ||||||||||||
CUSIP | 00507K103 | Meeting Type | Special | |||||||||
Ticker Symbol | ACT | Meeting Date | 10-Sep-2013 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1. | Approve Acquisition Agreement | Management | For | For | ||||||||
2. | Approve Creation of Distributable Reserves | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
4. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||
ORACLE CORPORATION | ||||||||||||
CUSIP | 68389X105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORCL | Meeting Date | 31-Oct-2013 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1. | Election of Directors | Management | ||||||||||
1 | JEFFREY S. BERG | For | For | |||||||||
2 | H. RAYMOND BINGHAM | For | For | |||||||||
3 | MICHAEL J. BOSKIN | For | For | |||||||||
4 | SAFRA A. CATZ | For | For | |||||||||
5 | BRUCE R. CHIZEN | Withheld | Against | |||||||||
6 | GEORGE H. CONRADES | Withheld | Against | |||||||||
7 | LAWRENCE J. ELLISON | For | For | |||||||||
8 | HECTOR GARCIA-MOLINA | For | For | |||||||||
9 | JEFFREY O. HENLEY | Withheld | Against | |||||||||
10 | MARK V. HURD | For | For | |||||||||
11 | 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 a Board Committee on Human Rights | Shareholder | Against | For | ||||||||
6. | Establish Independent Chairman | Shareholder | For | Against | ||||||||
7. | Amend Vote Tabulation Policy | Shareholder | Against | For | ||||||||
8. | Establish Multiple Performance Metrics for Top Executives | Shareholder | Against | For | ||||||||
9. | Establish Quantifiable Performance Metrics for Majority of Awards to Top Executives | Shareholder | For | Against |
RESMED INC. | ||||||||||||
CUSIP | 761152107 | Meeting Type | Annual | |||||||||
Ticker Symbol | RMD | Meeting Date | 13-Nov-2013 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Directors: Carol Burt | Management | For | For |
1B. | Election of Directors: Richard Sulpizio | Management | 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 | Against | Against | ||||||||
CISCO SYSTEMS, INC. | ||||||||||||
CUSIP | 17275R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CSCO | Meeting Date | 19-Nov-2013 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Directors: CAROL A. BARTZ | Management | Against | Against | ||||||||
1B. | Election of Directors: MARC BENIOFF | Management | For | For | ||||||||
1C. | Election of Directors: GREGORY Q. BROWN | Management | For | For | ||||||||
1D. | Election of Directors: M. MICHELE BURNS | Management | Against | Against | ||||||||
1E. | Election of Directors: MICHAEL D. CAPELLAS | Management | For | For | ||||||||
1F. | Election of Directors: JOHN T. CHAMBERS | Management | For | For | ||||||||
1G. | Election of Directors: BRIAN L. HALLA | Management | Against | Against | ||||||||
1H. | Election of Directors: DR. JOHN L. HENNESSY | Management | For | For | ||||||||
1I. | Election of Directors: DR. KRISTINA M. JOHNSON | Management | For | For | ||||||||
1J. | Election of Directors: RODERICK C. MCGEARY | Management | Against | Against | ||||||||
1K. | Election of Directors: ARUN SARIN | Management | For | For | ||||||||
1L. | Election of Directors: STEVEN M. WEST | Management | For | For | ||||||||
2. | Amend Stock Compensation Plan | Management | Against | Against | ||||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
5. | Hold a Proxy Advisor Competition | Shareholder | Against | For | ||||||||
D.R. HORTON, INC. | ||||||||||||
CUSIP | 23331A109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DHI | Meeting Date | 23-Jan-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Directors: DONALD R. HORTON | Management | For | For | ||||||||
1B. | Election of Directors: BARBARA K. ALLEN | Management | For | For | ||||||||
1C. | Election of Directors: BRADLEY S. ANDERSON | Management | For | For | ||||||||
1D. | Election of Directors: MICHAEL R. BUCHANAN | Management | For | For | ||||||||
1E. | Election of Directors: MICHAEL W. HEWATT | Management | For | For | ||||||||
1F. | Election of Directors: DONALD J. TOMNITZ | Management | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
GILDAN ACTIVEWEAR INC. | ||||||||||||
CUSIP | 375916103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GIL | Meeting Date | 06-Feb-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1. | Election of Directors (Majority Voting) | Management | ||||||||||
1 | WILLIAM D. ANDERSON | For | For | |||||||||
2 | GLENN J. CHAMANDY | For | For | |||||||||
3 | RUSSELL GOODMAN | For | For | |||||||||
4 | RUSS HAGEY | For | For | |||||||||
5 | GEORGE HELLER | For | For | |||||||||
6 | SHEILA O'BRIEN | For | For | |||||||||
7 | PIERRE ROBITAILLE | For | For | |||||||||
8 | JAMES R. SCARBOROUGH | For | For | |||||||||
9 | GONZALO F. VALDES-FAULI | For | For |
2. | Ratify Shareholder Rights Plan | Management | Against | Against | ||||
3. | Advisory Vote On Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For |
APPLE INC. | ||||||||||||
CUSIP | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 28-Feb-2014 | |||||||||
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. | Adopt Majority Vote for Directors | Management | For | For | ||||||||
3. | Approve Charter Amendment | Management | For | For | ||||||||
4. | Approve Par Value Change | Management | For | For | ||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
6. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
7. | Adopt Stock Option Plan | Management | Against | Against | ||||||||
8. | Establish Board Committee on Human Rights | Shareholder | Against | For | ||||||||
9. | Report on Company Membership and Involvement with Certain Trade Associations and Business Organizations | Shareholder | Against | For | ||||||||
10. | Non-Binding Advisory Resolution Relating to the Company’s Capital Return Program | Shareholder | For | Against | ||||||||
11. | Access To Proxy | Shareholder | Against | For | ||||||||
QUALCOMM INCORPORATED | ||||||||||||
CUSIP | 747525103 | Meeting Type | Annual | |||||||||
Ticker Symbol | QCOM | Meeting Date | 04-Mar-2014 | |||||||||
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 | Against | Against | ||||||||
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: STEVEN M. MOLLENKOPF | Management | For | For | ||||||||
1I. | Election of Directors: DUANE A. NELLES | Management | For | For | ||||||||
1J. | Election of Directors : CLARK T. RANDT, JR. | Management | For | For | ||||||||
1K. | Election of Directors: FRANCISCO ROS | Management | For | For | ||||||||
1L. | Election of Directors: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||
1M. | Election of Directors: BRENT SCOWCROFT | Management | For | For | ||||||||
1N. | Election of Directors: MARC I. STERN | Management | Against | Against | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
4. | Advisory Vote On Executive Compensation Vote Frequency | Management | 1 Year | For |
ADOBE SYSTEMS INCORPORATED | |||||||||||
CUSIP | 00724F101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADBE | Meeting Date | 10-Apr-2014 |
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: AMY L. BANSE | Management | For | For | ||||||||
1B. | Election of Director: KELLY J. BARLOW | Management | For | For | ||||||||
1C. | Election of Director: EDWARD W. BARNHOLT | Management | For | For | ||||||||
1D. | Election of Director: ROBERT K. BURGESS | Management | For | For | ||||||||
1E. | Election of Director: FRANK A. CALDERONI | Management | For | For | ||||||||
1F. | Election of Director: MICHAEL R. CANNON | Management | For | For | ||||||||
1G. | Election of Director: JAMES E. DALEY | Management | For | For | ||||||||
1H. | Election of Director: LAURA B. DESMOND | Management | For | For | ||||||||
1I. | Election of Director: CHARLES M. GESCHKE | Management | For | For | ||||||||
1J. | Election of Director: SHANTANU NARAYEN | Management | For | For | ||||||||
1K. | Election of Director: DANIEL L. ROSENSWEIG | Management | For | For | ||||||||
1L. | Election of Director: ROBERT SEDGEWICK | Management | For | For | ||||||||
1M. | Election of Director: 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 | For | For | ||||||||
WEYERHAEUSER COMPANY | ||||||||||||
CUSIP | 962166104 | Meeting Type | Annual | |||||||||
Ticker Symbol | WY | Meeting Date | 10-Apr-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: DEBRA A. CAFARO | Management | For | For | ||||||||
1B. | Election of Director: MARK A. EMMERT | Management | For | For | ||||||||
1C. | Election of Director: JOHN I. KIECKHEFER | Management | For | For | ||||||||
1D. | Election of Director: WAYNE W. MURDY | Management | For | For | ||||||||
1E. | Election of Director: NICOLE W. PIASECKI | Management | For | For | ||||||||
1F. | Election of Director: DOYLE R. SIMONS | Management | For | For | ||||||||
1G. | Election of Director: RICHARD H. SINKFIELD | Management | For | For | ||||||||
1H. | Election of Director: D. MICHAEL STEUERT | Management | For | For | ||||||||
1I. | Election of Director: KIM WILLIAMS | Management | For | For | ||||||||
1J. | Election of Director: CHARLES R. WILLIAMSON | Management | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||
CUSIP | N53745100 | Meeting Type | Annual | |||||||||
Ticker Symbol | LYB | Meeting Date | 16-Apr-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Class I Director: JAGJEET S. BINDRA | Management | For | For | ||||||||
1B. | Election of Class I Director: MILTON CARROLL | Management | For | For | ||||||||
1C. | Election of Class I Director: CLAIRE S. FARLEY | Management | For | For | ||||||||
1D. | Election of Class I Director: RUDY VAN DER MEER | Management | For | For | ||||||||
1E. | Election of Class II Director: ISABELLA D. GOREN | Management | For | For | ||||||||
1F. | Election of Class III Director: NANCE K. DICCIANI | Management | For | For | ||||||||
2A. | Election of Managing Director: KARYN F. OVELMEN | Management | For | For | ||||||||
2B. | Election of Managing Director: CRAIG B. GLIDDEN | Management | For | For | ||||||||
2C. | Election of Managing Director: BHAVESH V. PATEL | Management | For | For | ||||||||
2D. | Election of Managing Director: PATRICK D. QUARLES | Management | For | For | ||||||||
2E. | Election of Managing Director: TIMOTHY D. ROBERTS | Management | For | For | ||||||||
3. | Receive Directors' Report | Management | For | For | ||||||||
4. | Approve Director Liability Insurance | Management | For | For |
5. | Approve Director Liability Insurance | Management | For | For | ||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
7. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
8. | Ratify and Approve Dividends | Management | For | For | ||||
9. | Advisory Vote On Executive Compensation | Management | For | For | ||||
10. | Approve Share Repurchase Plan | Management | For | For | ||||
11. | Approve Cancellation of Share Capital Held in Treasury | Management | For | For |
DIRECTV | ||||||||||||
CUSIP | 25490A309 | Meeting Type | Annual | |||||||||
Ticker Symbol | DTV | Meeting Date | 29-Apr-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: NEIL AUSTRIAN | Management | For | For | ||||||||
1B. | Election of Director: RALPH BOYD, JR. | Management | For | For | ||||||||
1C. | Election of Director: ABELARDO BRU | Management | For | For | ||||||||
1D. | Election of Director: DAVID DILLON | Management | For | For | ||||||||
1E. | Election of Director: SAMUEL DIPIAZZA, JR. | Management | For | For | ||||||||
1F. | Election of Director: DIXON DOLL | Management | For | For | ||||||||
1G. | Election of Director: CHARLES LEE | Management | For | For | ||||||||
1H. | Election of Director: PETER LUND | Management | For | For | ||||||||
1I. | Election of Director: NANCY NEWCOMB | Management | For | For | ||||||||
1J. | Election of Director: LORRIE NORRINGTON | Management | For | For | ||||||||
1K. | Election of Director: ANTHONY VINCIQUERRA | Management | For | For | ||||||||
1L. | Election of Director: MICHAEL WHITE | Management | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
4. | Prohibit Acceleration of Vesting of Equity on Change of Control | Shareholder | For | Against | ||||||||
5. | Adopt Equity Retention Policy for Senior Executives | Shareholder | For | Against | ||||||||
FLUOR CORPORATION | ||||||||||||
CUSIP | 343412102 | Meeting Type | Annual | |||||||||
Ticker Symbol | FLR | Meeting Date | 01-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: PETER K. BARKER | Management | For | For | ||||||||
1B. | Election of Director: ALAN M. BENNETT | Management | For | For | ||||||||
1C. | Election of Director: ROSEMARY T. BERKERY | Management | For | For | ||||||||
1D. | Election of Director: PETER J. FLUOR | Management | For | For | ||||||||
1E. | Election of Director: JAMES T. HACKETT | Management | For | For | ||||||||
1F. | Election of Director: DEBORAH D. MCWHINNEY | Management | For | For | ||||||||
1G. | Election of Director: DEAN R. O'HARE | Management | For | For | ||||||||
1H. | Election of Director: ARMANDO J. OLIVERA | Management | For | For | ||||||||
1I. | Election of Director: JOSEPH W. PRUEHER | Management | For | For | ||||||||
1J. | Election of Director: MATTHEW K. ROSE | Management | For | For | ||||||||
1K. | Election of Director: DAVID T. SEATON | Management | For | For | ||||||||
1L. | Election of Director: NADER H. SULTAN | Management | For | For | ||||||||
1M. | Election of Director: LYNN C. SWANN | Management | Against | Against | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
3. | Adopt Non-Employee Director Plan | Management | For | For | ||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
5. | Establish Independent Chairman | Shareholder | For | Against |
HCP, INC. | ||||||||||||
CUSIP | 40414L109 | Meeting Type | Annual | |||||||||
Ticker Symbol | HCP | Meeting Date | 01-May-2014 |
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: BRIAN G. CARTWRIGHT | Management | For | For | ||||||||
1B. | Election of Director: CHRISTINE N. GARVEY | Management | For | For | ||||||||
1C. | Election of Director: DAVID B. HENRY | Management | For | For | ||||||||
1D. | Election of Director: LAURALEE E. MARTIN | Management | For | For | ||||||||
1E. | Election of Director: MICHAEL D. MCKEE | Management | For | For | ||||||||
1F. | Election of Director: PETER L. RHEIN | Management | For | For | ||||||||
1G. | Election of Director: JOSEPH P. SULLIVAN | Management | 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 | ||||||||
VALERO ENERGY CORPORATION | ||||||||||||
CUSIP | 91913Y100 | Meeting Type | Annual | |||||||||
Ticker Symbol | VLO | Meeting Date | 01-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: JERRY D. CHOATE | Management | For | For | ||||||||
1B. | Election of Director: JOSEPH W. GORDER | Management | For | For | ||||||||
1C. | Election of Director: WILLIAM R. KLESSE | Management | For | For | ||||||||
1D. | Election of Director: DEBORAH P. MAJORAS | Management | For | For | ||||||||
1E. | Election of Director: DONALD L. NICKLES | Management | For | For | ||||||||
1F. | Election of Director: PHILIP J. PFEIFFER | Management | For | For | ||||||||
1G. | Election of Director: ROBERT A. PROFUSEK | Management | For | For | ||||||||
1H. | Election of Director: SUSAN KAUFMAN PURCELL | Management | For | For | ||||||||
1I. | Election of Director: STEPHEN M. WATERS | Management | For | For | ||||||||
1J. | Election of Director: RANDALL J. WEISENBURGER | Management | For | For | ||||||||
1K. | Election of Director: RAYFORD WILKINS, JR. | Management | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
4. | Prohibit Acceleration of Vesting of Performance Shares on Change of Control | Shareholder | For | Against | ||||||||
5. | Adopt Climate Change Management Plan | Shareholder | Against | For | ||||||||
6. | Report on Corporate Lobbying | Shareholder | Against | For | ||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||
CUSIP | 084670108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BRKA | Meeting Date | 03-May-2014 | |||||||||
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. | Advisory Vote On Executive Compensation | Management | For | For | ||||
3. | Advisory Vote On Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||
4. | Report/Reduce Greenhouse Gas and Other Air Emissions | Shareholder | Against | For | ||||
5. | Increase Dividends | Shareholder | Against | For |
ALEXION PHARMACEUTICALS, INC. | ||||||||||||
CUSIP | 015351109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ALXN | Meeting Date | 05-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1.1 | Election of Director: LEONARD BELL | Management | For | For | ||||||||
1.2 | Election of Director: MAX LINK | Management | For | For | ||||||||
1.3 | Election of Director: WILLIAM R. KELLER | Management | For | For | ||||||||
1.4 | Election of Director: JOHN T. MOLLEN | Management | For | For | ||||||||
1.5 | Election of Director: R. DOUGLAS NORBY | Management | For | For | ||||||||
1.6 | Election of Director: ALVIN S. PARVEN | Management | For | For | ||||||||
1.7 | Election of Director: ANDREAS RUMMELT | Management | For | For | ||||||||
1.8 | Election of Director: ANN M. VENEMAN | Management | For | For | ||||||||
02. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
03. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
04. | Ratify Poison Pill | Shareholder | For | Against | ||||||||
ALLERGAN, INC. | ||||||||||||
CUSIP | 018490102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGN | Meeting Date | 06-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: DAVID E.I. PYOTT | Management | For | For | ||||||||
1B. | Election of Director: MICHAEL R. GALLAGHER | Management | Against | Against | ||||||||
1C. | Election of Director: DEBORAH DUNSIRE, M.D. | Management | For | For | ||||||||
1D. | Election of Director: TREVOR M. JONES, PH.D. | Management | For | For | ||||||||
1E. | Election of Director: LOUIS J. LAVIGNE, JR. | Management | For | For | ||||||||
1F. | Election of Director: PETER J. MCDONNELL, M.D. | Management | For | For | ||||||||
1G. | Election of Director: TIMOTHY D. PROCTOR | Management | Against | Against | ||||||||
1H. | Election of Director: RUSSELL T. RAY | Management | Against | Against | ||||||||
1I. | Election of Director: HENRI A. TERMEER | Management | Against | Against | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
4. | Approve Charter Amendment | Management | Against | Against | ||||||||
5. | Separate Chairman and CEO | Shareholder | For | Against | ||||||||
MASCO CORPORATION | ||||||||||||
CUSIP | 574599106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MAS | Meeting Date | 06-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: KEITH J. ALLMAN | Management | For | For | ||||||||
1B. | Election of Director: VERNE G. ISTOCK | Management | For | For | ||||||||
1C. | Election of Director: J. MICHAEL LOSH | Management | For | For | ||||||||
1D. | Election of Director: CHRISTOPHER A. O'HERLIHY | 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 |
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
CUSIP | 30219G108 | Meeting Type | Annual |
Ticker Symbol | ESRX | Meeting Date | 07-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: GARY G. BENANAV | Management | For | For | ||||||||
1B. | Election of Director: MAURA C. BREEN | Management | For | For | ||||||||
1C. | Election of Director: WILLIAM J. DELANEY | Management | For | For | ||||||||
1D. | Election of Director: NICHOLAS J. LAHOWCHIC | Management | For | For | ||||||||
1E. | Election of Director: THOMAS P. MACMAHON | Management | For | For | ||||||||
1F. | Election of Director: FRANK MERGENTHALER | Management | For | For | ||||||||
1G. | Election of Director: WOODROW A. MYERS, JR., MD | Management | For | For | ||||||||
1H. | Election of Director: JOHN O. PARKER, JR. | Management | For | For | ||||||||
1I. | Election of Director: GEORGE PAZ | Management | For | For | ||||||||
1J. | Election of Director: WILLIAM L. ROPER, MD, MPH | Management | For | For | ||||||||
1K. | Election of Director: SEYMOUR STERNBERG | Management | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
PEPSICO, INC. | ||||||||||||
CUSIP | 713448108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PEP | Meeting Date | 07-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: SHONA L. BROWN | Management | For | For | ||||||||
1B. | Election of Director: GEORGE W. BUCKLEY | Management | For | For | ||||||||
1C. | Election of Director: IAN M. COOK | Management | For | For | ||||||||
1D. | Election of Director: DINA DUBLON | Management | For | For | ||||||||
1E. | Election of Director: RONA A. FAIRHEAD | Management | For | For | ||||||||
1F. | Election of Director: RAY L. HUNT | Management | Against | Against | ||||||||
1G. | Election of Director: ALBERTO IBARGUEN | Management | Against | Against | ||||||||
1H. | Election of Director: INDRA K. NOOYI | Management | For | For | ||||||||
1I. | Election of Director: SHARON PERCY ROCKEFELLER | Management | Against | Against | ||||||||
1J. | Election of Director: JAMES J. SCHIRO | Management | Against | Against | ||||||||
1K. | Election of Director: LLOYD G. TROTTER | Management | Against | Against | ||||||||
1L. | Election of Director: DANIEL VASELLA | Management | Against | Against | ||||||||
1M. | Election of Director: ALBERTO WEISSER | Management | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
4. | Approve Stock Compensation Plan | Management | Against | Against | ||||||||
5. | Establish Political Contributions Policy | Shareholder | Against | For | ||||||||
6. | Adopt Equity Retention Policy for Senior Executives | Shareholder | For | Against | ||||||||
CVS CAREMARK CORPORATION | ||||||||||||
CUSIP | 126650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVS | Meeting Date | 08-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1.1 | Election of Director: C. DAVID BROWN II | Management | Against | Against | ||||||||
1.2 | Election of Director: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
1.3 | Election of Director: DAVID W. DORMAN | Management | Against | Against | ||||||||
1.4 | Election of Director: ANNE M. FINUCANE | Management | For | For | ||||||||
1.5 | Election of Director: LARRY J. MERLO | Management | For | For | ||||||||
1.6 | Election of Director: JEAN-PIERRE MILLON | Management | For | For | ||||||||
1.7 | Election of Director: RICHARD J. SWIFT | Management | For | For | ||||||||
1.8 | Election of Director: WILLIAM C. WELDON | Management | For | For | ||||||||
1.9 | Election of Director: TONY L. WHITE | Management | For | For |
2 | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3 | Advisory Vote On Executive Compensation | Management | Against | Against |
ACTAVIS PLC | ||||||||||||
CUSIP | G0083B108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACT | Meeting Date | 09-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: PAUL M. BISARO | Management | For | For | ||||||||
1B. | Election of Director: JAMES H. BLOEM | Management | For | For | ||||||||
1C. | Election of Director: CHRISTOPHER W. BODINE | Management | Against | Against | ||||||||
1D. | Election of Director: TAMAR D. HOWSON | Management | Against | Against | ||||||||
1E. | Election of Director: JOHN A. KING | Management | For | For | ||||||||
1F. | Election of Director: CATHERINE M. KLEMA | Management | For | For | ||||||||
1G. | Election of Director: JIRI MICHAL | Management | Against | Against | ||||||||
1H. | Election of Director: SIGURDUR OLI OLAFSSON | Management | For | For | ||||||||
1I. | Election of Director: PATRICK J. O'SULLIVAN | Management | For | For | ||||||||
1J. | Election of Director: RONALD R. TAYLOR | Management | Against | Against | ||||||||
1K. | Election of Director: ANDREW L. TURNER | Management | For | For | ||||||||
1L. | Election of Director: FRED G. WEISS | Management | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
4. | Issue Sustainability Report | Shareholder | For | Against | ||||||||
MARRIOTT INTERNATIONAL, INC. | ||||||||||||
CUSIP | 571903202 | Meeting Type | Annual | |||||||||
Ticker Symbol | MAR | Meeting Date | 09-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: J.W. MARRIOTT, JR. | Management | Against | Against | ||||||||
1B. | Election of Director: JOHN W. MARRIOTT III | Management | For | For | ||||||||
1C. | Election of Director: MARY K. BUSH | Management | Against | Against | ||||||||
1D. | Election of Director: FREDERICK A. HENDERSON | Management | For | For | ||||||||
1E. | Election of Director: LAWRENCE W. KELLNER | Management | For | For | ||||||||
1F. | Election of Director: DEBRA L. LEE | Management | For | For | ||||||||
1G. | Election of Director: GEORGE MUNOZ | Management | For | For | ||||||||
1H. | Election of Director: HARRY J. PEARCE | Management | For | For | ||||||||
1I. | Election of Director: STEVEN S REINEMUND | Management | Against | Against | ||||||||
1J. | Election of Director: W. MITT ROMNEY | Management | For | For | ||||||||
1K. | Election of Director: ARNE M. SORENSON | Management | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||
5. | Implement Simple Majority Voting Standard | Shareholder | For | Against | ||||||||
EBAY INC. | ||||||||||||
CUSIP | 278642103 | Meeting Type | Annual | |||||||||
Ticker Symbol | EBAY | Meeting Date | 13-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1. | Election of Directors | Management | ||||||||||
1 | FRED D. ANDERSON | For | For | |||||||||
2 | EDWARD W. BARNHOLT | For | For | |||||||||
3 | SCOTT D. COOK | For | For | |||||||||
4 | JOHN J. DONAHOE | 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 | ||||
5. | Permit Action by Written Consent | Shareholder | Against | For | ||||
6. | Proposal Withdrawn | Shareholder | Against | For |
NEWELL RUBBERMAID INC. | ||||||||||||
CUSIP | 651229106 | Meeting Type | Annual | |||||||||
Ticker Symbol | NWL | Meeting Date | 13-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: KEVIN C. CONROY | Management | For | For | ||||||||
1B. | Election of Director: SCOTT S. COWEN | Management | For | For | ||||||||
1C. | Election of Director: MICHAEL T. COWHIG | Management | For | For | ||||||||
1D. | Election of Director: CYNTHIA A. MONTGOMERY | Management | For | For | ||||||||
1E. | Election of Director: JOSE IGNACIO PEREZ-LIZAUR | Management | For | For | ||||||||
1F. | Election of Director: MICHAEL B. POLK | Management | For | For | ||||||||
1G. | Election of Director: MICHAEL A. TODMAN | Management | For | For | ||||||||
1H. | Election of Director: RAYMOND G. VIAULT | Management | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
GOOGLE INC. | ||||||||||||
CUSIP | 38259P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOOG | Meeting Date | 14-May-2014 | |||||||||
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 | Withheld | Against | |||||||||
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. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
4. | Adopt Equal Shareholder Voting | Shareholder | Against | For | ||||||||
5. | Report on Lobbying | Shareholder | Against | For | ||||||||
6. | Adopt Majority Vote Standard for Election of Directors | Shareholder | For | Against | ||||||||
7. | Adopt Tax Policy Principles | Shareholder | Against | For | ||||||||
8. | Establish Independent Chairman | Shareholder | For | Against | ||||||||
UNION PACIFIC CORPORATION | ||||||||||||
CUSIP | 907818108 | Meeting Type | Annual | |||||||||
Ticker Symbol | UNP | Meeting Date | 15-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: A.H. CARD, JR. | Management | For | For | ||||||||
1B. | Election of Director: E.B. DAVIS, JR. | Management | Against | Against | ||||||||
1C. | Election of Director: D.B. DILLON | Management | For | For | ||||||||
1D. | Election of Director: J.R. HOPE | Management | For | For | ||||||||
1E. | Election of Director: J.J. KORALESKI | Management | For | For | ||||||||
1F. | Election of Director: C.C. KRULAK | Management | For | For |
1G. | Election of Director: M.R. MCCARTHY | Management | For | For | ||||||||
1H. | Election of Director: M.W. MCCONNELL | Management | For | For | ||||||||
1I. | Election of Director: T.F. MCLARTY III | Management | Against | Against | ||||||||
1J. | Election of Director: S.R. ROGEL | Management | Against | Against | ||||||||
1K. | Election of Director: J.H. VILLARREAL | Management | Against | Against | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||||||
5. | Adopt Equity Retention Policy for Senior Executives | Shareholder | For | Against | ||||||||
CBRE GROUP, INC. | ||||||||||||
CUSIP | 12504L109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CBG | Meeting Date | 16-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1. | Election of Directors | Management | ||||||||||
1 | RICHARD C. BLUM | For | For | |||||||||
2 | BRANDON B. BOZE | For | For | |||||||||
3 | CURTIS F. FEENY | For | For | |||||||||
4 | BRADFORD M. FREEMAN | For | For | |||||||||
5 | MICHAEL KANTOR | For | For | |||||||||
6 | FREDERIC V. MALEK | For | For | |||||||||
7 | ROBERT E. SULENTIC | For | For | |||||||||
8 | LAURA D. TYSON | For | For | |||||||||
9 | GARY L. WILSON | For | For | |||||||||
10 | RAY WIRTA | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
AMERICAN TOWER CORPORATION | ||||||||||||
CUSIP | 03027X100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMT | Meeting Date | 20-May-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1A. | Election of Director: RAYMOND P. DOLAN | Management | For | For | ||||||||
1B. | Election of Director: RONALD M. DYKES | Management | For | For | ||||||||
1C. | Election of Director: CAROLYN F. KATZ | Management | For | For | ||||||||
1D. | Election of Director: GUSTAVO LARA CANTU | Management | For | For | ||||||||
1E. | Election of Director: JOANN A. REED | Management | For | For | ||||||||
1F. | Election of Director: PAMELA D.A. REEVE | Management | For | For | ||||||||
1G. | Election of Director: DAVID E. SHARBUTT | Management | For | For | ||||||||
1H. | Election of Director: JAMES D. TAICLET, JR. | Management | For | For | ||||||||
1I. | Election of Director: SAMME L. THOMPSON | Management | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | ||||||||
THE PRICELINE GROUP INC. | ||||||||||||
CUSIP | 741503403 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCLN | Meeting Date | 05-Jun-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1. | Election of Directors | Management | ||||||||||
1 | TIMOTHY M. ARMSTRONG | Withheld | Against | |||||||||
2 | HOWARD W. BARKER, JR. | For | For | |||||||||
3 | JEFFERY H. BOYD | For | For | |||||||||
4 | JAN L. DOCTER | For | For |
5 | JEFFREY E. EPSTEIN | Withheld | Against | |||||||||
6 | JAMES M. GUYETTE | Withheld | Against | |||||||||
7 | DARREN R. HUSTON | For | For | |||||||||
8 | NANCY B. PERETSMAN | For | For | |||||||||
9 | THOMAS E. ROTHMAN | For | For | |||||||||
10 | CRAIG W. RYDIN | Withheld | Against | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
4. | Permit Action by Written Consent | Shareholder | Against | For | ||||||||
ACTAVIS PLC | ||||||||||||
CUSIP | G0083B108 | Meeting Type | Special | |||||||||
Ticker Symbol | ACT | Meeting Date | 17-Jun-2014 | |||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | ||||||||
1. | Approve Merger Agreement | Management | For | For | ||||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||||
CELGENE CORPORATION | ||||||||||||
CUSIP | 151020104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CELG | Meeting Date | 18-Jun-2014 | |||||||||
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. | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Approve Stock Split | Management | For | For | ||||||||
4. | Amend Stock Compensation Plan | Management | Against | Against | ||||||||
5. | Advisory Vote On Executive Compensation | Management | Against | Against | ||||||||
6. | Disclose Lobbying Activities | Shareholder | Against | For |
Century Small Cap Select Fund | |||||||||||||
TRIUMPH GROUP, INC. | |||||||||||||
CUSIP | 896818101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TGI | Meeting Date | 18-Jul-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: PAUL BOURGON | Management | For | For | |||||||||
1B. | Election of Director: ELMER L. DOTY | Management | For | For | |||||||||
1C. | Election of Director: JOHN G. DROSDICK | Management | For | For | |||||||||
1D. | Election of Director: RALPH E. EBERHART | Management | For | For | |||||||||
1E. | Election of Director: JEFFRY D. FRISBY | Management | For | For | |||||||||
1F. | Election of Director: RICHARD C. GOZON | Management | For | For | |||||||||
1G. | Election of Director: RICHARD C. ILL | Management | For | For | |||||||||
1H. | Election of Director: WILLIAM L. MANSFIELD | Management | For | For | |||||||||
1I. | Election of Director: ADAM J. PALMER | Management | For | For | |||||||||
1J. | Election of Director: JOSEPH M. SILVESTRI | Management | For | For | |||||||||
1K. | Election of Director: GEORGE SIMPSON | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||||
4. | Approve Stock Compensation Plan | Management | For | For | |||||||||
5. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||||
CUSIP | 74112D101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PBH | Meeting Date | 29-Jul-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | MATTHEW M. MANNELLY | For | For | ||||||||||
2 | JOHN E. BYOM | For | For | ||||||||||
3 | GARY E. COSTLEY | For | For | ||||||||||
4 | CHARLES J. HINKATY | For | For | ||||||||||
5 | CARL J. JOHNSON | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
JAZZ PHARMACEUTICALS PLC | |||||||||||||
CUSIP | G50871105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JAZZ | Meeting Date | 01-Aug-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: PAUL L. BERNS | Management | For | For | |||||||||
1B. | Election of Director: PATRICK G. ENRIGHT | Management | For | For | |||||||||
1C. | Election of Director: SEAMUS MULLIGAN | Management | For | For | |||||||||
1D. | Election of Director: NORBERT G. RIEDEL, PH.D | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Authorize Directors to Repurchase Shares | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For |
NETSCOUT SYSTEMS, INC. | ||||||||||||
CUSIP | 64115T104 | Meeting Type | Annual | |||||||||
Ticker Symbol | NTCT | Meeting Date | 26-Aug-2013 |
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | ANIL K. SINGHAL | For | For | ||||||||||
2 | JOHN R. EGAN | For | For | ||||||||||
3 | ROBERT E. DONAHUE | 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-2013 | ||||||||||
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 PHD | For | For | ||||||||||
7 | JON T. TREMMEL | For | For | ||||||||||
2. | Approve Cash/Stock Bonus Plan | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
HERMAN MILLER, INC. | |||||||||||||
CUSIP | 600544100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLHR | Meeting Date | 07-Oct-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | LISA A. KRO | For | For | ||||||||||
2 | DOROTHY A. TERRELL | For | For | ||||||||||
3 | DAVID O. ULRICH | For | For | ||||||||||
4 | MICHAEL A. VOLKEMA | 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 | |||||||||
DSW INC. | |||||||||||||
CUSIP | 23334L102 | Meeting Type | Special | ||||||||||
Ticker Symbol | DSW | Meeting Date | 14-Oct-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Authorize Common Stock Increase | Management | For | For | |||||||||
2. | Approve Stock Split | Management | For | For | |||||||||
MILLENNIAL MEDIA INC | |||||||||||||
CUSIP | 60040N105 | Meeting Type | Special | ||||||||||
Ticker Symbol | MM | Meeting Date | 04-Nov-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Approve Acquisition Agreement | Management | Against | Against | |||||||||
2. | Approve Motion to Adjourn Meeting | Management | Against | Against |
WUXI PHARMATECH (CAYMAN) INC. | |||||||||||||
CUSIP | 929352102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WX | Meeting Date | 07-Nov-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Re-Election of Director: GE LI | Management | For | For | |||||||||
2. | Re-Election of Director: STEWART HEN | Management | For | For | |||||||||
BALLY TECHNOLOGIES, INC. | |||||||||||||
CUSIP | 05874B107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BYI | Meeting Date | 05-Dec-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: RICHARD HADDRILL | Management | For | For | |||||||||
1B. | Election of Director: JOSEPHINE LINDEN | Management | For | For | |||||||||
1C. | Election of Director: RAMESH SRINIVASAN | Management | For | For | |||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
PALO ALTO NETWORKS, INC. | |||||||||||||
CUSIP | 697435105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PANW | Meeting Date | 11-Dec-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: ASHEEM CHANDNA | Management | For | For | |||||||||
1B. | Election of Director: JAMES J. GOETZ | Management | For | For | |||||||||
1C. | Election of Director: MARK D. MCLAUGHLIN | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
UBIQUITI NETWORKS, INC. | |||||||||||||
CUSIP | 90347A100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UBNT | Meeting Date | 13-Dec-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Director: RONALD SEGE | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
KFORCE INC. | |||||||||||||
CUSIP | 493732101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KFRC | Meeting Date | 10-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JOHN N. ALLRED | For | For | ||||||||||
2 | RICHARD M. COCCHIARO | For | For | ||||||||||
3 | A. GORDON TUNSTALL | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For |
UNIVERSAL FOREST PRODUCTS, INC. | |||||||||||||
CUSIP | 913543104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UFPI | Meeting Date | 16-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management |
1. | Election of Directors | Management | |||||||||||
1 | GARY F. GOODE | For | For | ||||||||||
2 | MARK A. MURRAY | For | For | ||||||||||
3 | MARY E. TUUK | 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 | 22-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | BOBBY J. GRIFFIN | For | For | ||||||||||
2 | JAMES C. JOHNSON | For | For | ||||||||||
3 | JESSICA T. MATHEWS | For | For | ||||||||||
4 | ROBERT F. MORAN | 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. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
THE RYLAND GROUP, INC. | |||||||||||||
CUSIP | 783764103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RYL | Meeting Date | 22-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: WILLIAM L. JEWS | Management | For | For | |||||||||
1B. | Election of Director: NED MANSOUR | Management | For | For | |||||||||
1C. | Election of Director: ROBERT E. MELLOR | Management | For | For | |||||||||
1D. | Election of Director: NORMAN J. METCALFE | Management | For | For | |||||||||
1E. | Election of Director: LARRY T. NICHOLSON | Management | For | For | |||||||||
1F. | Election of Director: CHARLOTTE ST. MARTIN | Management | For | For | |||||||||
1G. | Election of Director: THOMAS W. TOOMEY | Management | For | For | |||||||||
1H. | Election of Director: ROBERT G. VAN SCHOONENBERG | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
CAMBREX CORPORATION | |||||||||||||
CUSIP | 132011107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBM | Meeting Date | 24-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: ROSINA B. DIXON | Management | For | For | |||||||||
1B. | Election of Director: KATHRYN R. HARRIGAN | Management | For | For | |||||||||
1C. | Election of Director: LEON J. HENDRIX, JR. | Management | For | For | |||||||||
1D. | Election of Director: ILAN KAUFTHAL | Management | For | For | |||||||||
1E. | Election of Director: STEVEN M. KLOSK | Management | For | For | |||||||||
1F. | Election of Director: WILLIAM B. KORB | Management | For | For | |||||||||
1G. | Election of Director: PETER G. TOMBROS | Management | For | For | |||||||||
1H. | Election of Director: SHLOMO YANAI | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | Against | Against |
SAIA, INC | |||||||||||||
CUSIP | 78709Y105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAIA | Meeting Date | 24-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: LINDA J. FRENCH | Management | For | For | |||||||||
1.2 | Election of Director: WILLIAM F. MARTIN, JR. | Management | For | For | |||||||||
1.3 | Election of Director: BJORN E. OLSSON | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
MOLINA HEALTHCARE, INC. | |||||||||||||
CUSIP | 60855R100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOH | Meeting Date | 30-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | J. MARIO MOLINA, M.D. | For | For | ||||||||||
2 | STEVEN J. ORLANDO | For | For | ||||||||||
3 | RONNA E. ROMNEY | For | For | ||||||||||
4 | DALE B. WOLF | For | For | ||||||||||
2. | Adopt Supermajority Requirements | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
SCIQUEST, INC. | |||||||||||||
CUSIP | 80908T101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SQI | Meeting Date | 30-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | TIMOTHY J. BUCKLEY | For | For | ||||||||||
2 | DANIEL F. GILLIS | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
IMPERVA INC | |||||||||||||
CUSIP | 45321L100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IMPV | Meeting Date | 06-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | SHLOMO KRAMER | For | For | ||||||||||
2 | ALBERT PIMENTEL | For | For | ||||||||||
3 | JAMES TOLONEN | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For |
NPS PHARMACEUTICALS, INC. | |||||||||||||
CUSIP | 62936P103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NPSP | Meeting Date | 06-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: MICHAEL W. BONNEY | Management | For | For | |||||||||
1.2 | Election of Director: COLIN BROOM | Management | For | For | |||||||||
1.3 | Election of Director: GEORGES GEMAYEL | Management | For | For |
1.4 | Election of Director: PEDRO GRANADILLO | Management | For | For | |||||||||
1.5 | Election of Director: JAMES G. GRONINGER | Management | For | For | |||||||||
1.6 | Election of Director: FRANCOIS NADER | Management | For | For | |||||||||
1.7 | Election of Director: RACHEL R. SELISKER | Management | For | For | |||||||||
1.8 | Election of Director: PETER G. TOMBROS | Management | For | For | |||||||||
2. | Adopt Omnibus Stock Option Plan | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||
GENTHERM INCORPORATED | |||||||||||||
CUSIP | 37253A103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THRM | Meeting Date | 07-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | LEWIS BOOTH | For | For | ||||||||||
2 | FRANCOIS CASTAING | For | For | ||||||||||
3 | DANIEL COKER | For | For | ||||||||||
4 | SOPHIE DESORMIERE | For | For | ||||||||||
5 | MAURICE GUNDERSON | For | For | ||||||||||
6 | OSCAR B. MARX III | For | For | ||||||||||
7 | CARLOS MAZZORIN | For | For | ||||||||||
8 | FRANZ SCHERER | For | For | ||||||||||
9 | BYRON SHAW | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
J2 GLOBAL INC | |||||||||||||
CUSIP | 48123V102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCOM | Meeting Date | 07-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: DOUGLAS Y. BECH | Management | For | For | |||||||||
1B. | Election of Director: ROBERT J. CRESCI | Management | For | For | |||||||||
1C. | Election of Director: W. BRIAN KRETZMER | Management | For | For | |||||||||
1D. | Election of Director: RICHARD S. RESSLER | Management | For | For | |||||||||
1E. | Election of Director: STEPHEN ROSS | Management | For | For | |||||||||
1F. | Election of Director: MICHAEL P. SCHULHOF | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
PENN VIRGINIA CORPORATION | |||||||||||||
CUSIP | 707882106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PVA | Meeting Date | 07-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: JOHN U. CLARKE | Management | For | For | |||||||||
1.2 | Election of Director: EDWARD B. CLOUES, II | Management | For | For | |||||||||
1.3 | Election of Director: STEVEN W. KRABLIN | Management | For | For | |||||||||
1.4 | Election of Director: MARSHA R. PERELMAN | Management | For | For | |||||||||
1.5 | Election of Director: H. BAIRD WHITEHEAD | Management | For | For | |||||||||
1.6 | Election of Director: GARY K. WRIGHT | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
WEB.COM GROUP, INC. | |||||||||||||
CUSIP | 94733A104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWWW | Meeting Date | 07-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | DAVID L. BROWN | For | For | ||||||||||
2 | TIMOTHY I. MAUDLIN | 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 | |||||||||
BUFFALO WILD WINGS, INC. | |||||||||||||
CUSIP | 119848109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BWLD | Meeting Date | 08-May-2014 | ||||||||||
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 | |||||||||
COHEN & STEERS, INC. | |||||||||||||
CUSIP | 19247A100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNS | Meeting Date | 08-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: MARTIN COHEN | Management | For | For | |||||||||
1B. | Election of Director: ROBERT H. STEERS | Management | For | For | |||||||||
1C. | Election of Director: PETER L. RHEIN | Management | For | For | |||||||||
1D. | Election of Director: RICHARD P. SIMON | Management | For | For | |||||||||
1E. | Election of Director: EDMOND D. VILLANI | Management | For | For | |||||||||
1F. | Election of Director: FRANK T. CONNOR | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
U.S. SILICA HOLDINGS, INC. | |||||||||||||
CUSIP | 90346E103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLCA | Meeting Date | 08-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | DANIEL AVRAMOVICH | For | For | ||||||||||
2 | PETER BERNARD | For | For | ||||||||||
3 | WILLIAM J. KACAL | For | For | ||||||||||
4 | CHARLES SHAVER | For | For | ||||||||||
5 | BRYAN A. SHINN | For | For | ||||||||||
6 | J. MICHAEL STICE | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For |
HUB GROUP, INC. | |||||||||||||
CUSIP | 443320106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HUBG | Meeting Date | 09-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | DAVID P. YEAGER | Withheld | Against | ||||||||||
2 | MARK A. YEAGER | Withheld | Against | ||||||||||
3 | GARY D. EPPEN | Withheld | Against | ||||||||||
4 | CHARLES R. REAVES | Withheld | Against | ||||||||||
5 | MARTIN P. SLARK | Withheld | Against | ||||||||||
6 | JONATHAN P. WARD | Withheld | Against | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
SUSSER HOLDINGS CORPORATION | |||||||||||||
CUSIP | 869233106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SUSS | Meeting Date | 13-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | RONALD G. STEINHART | For | For | ||||||||||
2 | SAM J. SUSSER | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
TYLER TECHNOLOGIES, INC. | |||||||||||||
CUSIP | 902252105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TYL | Meeting Date | 14-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | DONALD R. BRATTAIN | For | For | ||||||||||
2 | GLENN A. CARTER | For | For | ||||||||||
3 | BRENDA A. CLINE | For | For | ||||||||||
4 | J. LUTHER KING, JR. | For | For | ||||||||||
5 | JOHN S. MARR, JR. | For | For | ||||||||||
6 | DUSTIN R. WOMBLE | For | For | ||||||||||
7 | JOHN M. YEAMAN | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
EAGLE BANCORP, INC. | |||||||||||||
CUSIP | 268948106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EGBN | Meeting Date | 15-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | LESLIE M. ALPERSTEIN | For | For | ||||||||||
2 | DUDLEY C. DWORKEN | For | For | ||||||||||
3 | HARVEY M. GOODMAN | For | For | ||||||||||
4 | RONALD D. PAUL | For | For | ||||||||||
5 | ROBERT P. PINCUS | For | For | ||||||||||
6 | NORMAN R. POZEZ | For | For | ||||||||||
7 | DONALD R. ROGERS | For | For |
8 | LELAND M. WEINSTEIN | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For |
MELLANOX TECHNOLOGIES LTD. | |||||||||||||
CUSIP | M51363113 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLNX | Meeting Date | 19-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Non-Outside Director: EYAL WALDMAN | Management | For | For | |||||||||
1B. | Election of Non-Outside Director: IRWIN FEDERMAN | Management | Against | Against | |||||||||
1C. | Election of Non-Outside Director: DOV BAHARAV | Management | Against | Against | |||||||||
1D. | Election of Non-Outside Director: GLENDA DORCHAK | Management | Against | Against | |||||||||
1E. | Election of Non-Outside Director: THOMAS WEATHERFORD | Management | Against | Against | |||||||||
2A. | Election of Outside Director: DAVID PERLMUTTER | Management | For | For | |||||||||
3. | Approve Cash/Stock Bonus Plan | Management | Against | Against | |||||||||
4. | Approve Option Grants | Management | For | For | |||||||||
5. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||
6. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||
7. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
BRUKER CORPORATION | |||||||||||||
CUSIP | 116794108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRKR | Meeting Date | 20-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: STEPHEN W. FESIK | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||
CONSTANT CONTACT, INC. | |||||||||||||
CUSIP | 210313102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTCT | Meeting Date | 20-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | THOMAS ANDERSON | For | For | ||||||||||
2 | JAY HERRATTI | For | For | ||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
DEPOMED, INC. | |||||||||||||
CUSIP | 249908104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DEPO | Meeting Date | 20-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | PETER D. STAPLE | For | For | ||||||||||
2 | VICENTE ANIDO, JR., PHD | For | For | ||||||||||
3 | G. STEVEN BURRILL | For | For | ||||||||||
4 | KAREN A. DAWES | For | For | ||||||||||
5 | LOUIS J. LAVIGNE, JR. | For | For | ||||||||||
6 | SAMUEL R. SAKS, M.D. | For | For | ||||||||||
7 | JAMES A. SCHOENECK | For | For |
8 | DAVID B. ZENOFF, D.B.A. | For | For | |||||||||
2. | Amend Omnibus Stock Option Plan | Management | For | For | ||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For |
BASIC ENERGY SERVICES, INC. | |||||||||||||
CUSIP | 06985P100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAS | Meeting Date | 21-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JAMES S. D'AGOSTINO, JR | For | For | ||||||||||
2 | KENNETH V. HUSEMAN | For | For | ||||||||||
3 | THOMAS P. MOORE, JR. | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
DEMANDWARE INC. | |||||||||||||
CUSIP | 24802Y105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DWRE | Meeting Date | 21-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | CHARLES F. KANE | For | For | ||||||||||
2 | STEPHAN SCHAMBACH | 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 | 22-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | WADE D. MIQUELON | For | For | ||||||||||
2 | WILLIAM M. PETRIE, M.D. | For | For | ||||||||||
3 | BRUCE A. SHEAR | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||
CUMULUS MEDIA INC. | |||||||||||||
CUSIP | 231082108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMLS | Meeting Date | 22-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | LEWIS W. DICKEY, JR. | For | For | ||||||||||
2 | BRIAN CASSIDY | For | For | ||||||||||
3 | RALPH B. EVERETT | For | For | ||||||||||
4 | ALEXIS GLICK | For | For | ||||||||||
5 | JEFFREY A. MARCUS | For | For | ||||||||||
6 | ROBERT H. SHERIDAN, III | For | For | ||||||||||
7 | DAVID M. TOLLEY | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
AIR METHODS CORPORATION | |||||||||||||
CUSIP | 009128307 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIRM | Meeting Date | 29-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JOHN J. CONNOLLY, ED.D. | For | For | ||||||||||
2 | JEFFREY A. DORSEY | For | For | ||||||||||
3 | MORAD TAHBAZ | For | For | ||||||||||
4 | AARON D. TODD | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
DEALERTRACK TECHNOLOGIES, INC. | |||||||||||||
CUSIP | 242309102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRAK | Meeting Date | 03-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | MARK F. O'NEIL | For | For | ||||||||||
2 | JOSEPH P. PAYNE | 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 | |||||||||
MARLIN BUSINESS SERVICES CORP. | |||||||||||||
CUSIP | 571157106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRLN | Meeting Date | 03-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JOHN J. CALAMARI | For | For | ||||||||||
2 | LAWRENCE J. DEANGELO | For | For | ||||||||||
3 | DANIEL P. DYER | For | For | ||||||||||
4 | MATTHEW J. SULLIVAN | For | For | ||||||||||
5 | J. CHRISTOPHER TEETS | For | For | ||||||||||
6 | JAMES W. WERT | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||||
AMERICAN VANGUARD CORPORATION | |||||||||||||
CUSIP | 030371108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVD | Meeting Date | 04-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | SCOTT D. BASKIN | For | For | ||||||||||
2 | LAWRENCE S. CLARK | Withheld | Against | ||||||||||
3 | DEBRA F. EDWARDS | For | For | ||||||||||
4 | MORTON D. ERLICH | For | For | ||||||||||
5 | ALFRED F. INGUILLI | Withheld | Against | ||||||||||
6 | JOHN L. KILLMER | For | For | ||||||||||
7 | CARL R. SODERLIND | Withheld | Against | ||||||||||
8 | ERIC G. WINTEMUTE | For | For | ||||||||||
9 | M. ESMAIL ZIRAKPARVAR | 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 |
HOMEAWAY, INC. | |||||||||||||
CUSIP | 43739Q100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AWAY | Meeting Date | 04-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JEFFREY D. BRODY | For | For | ||||||||||
2 | C. (WOODY) P. MARSHALL | For | For | ||||||||||
3 | KEVIN KRONE | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
WESTERN REFINING, INC. | |||||||||||||
CUSIP | 959319104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WNR | Meeting Date | 04-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Declassify Board | Management | For | For | |||||||||
2. | Election of Directors | Management | |||||||||||
1 | CARIN MARCY BARTH | For | For | ||||||||||
2 | PAUL L. FOSTER | For | For | ||||||||||
3 | L. FREDERICK FRANCIS | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
AMERICAN EQUITY INVESTMENT LIFE HLDG CO | |||||||||||||
CUSIP | 025676206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEL | Meeting Date | 05-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JOYCE A. CHAPMAN | For | For | ||||||||||
2 | JAMES M. GERLACH | For | For | ||||||||||
3 | ROBERT L. HOWE | For | For | ||||||||||
4 | DEBRA J. RICHARDSON | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
GLOBUS MEDICAL, INC. | |||||||||||||
CUSIP | 379577208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GMED | Meeting Date | 05-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: DAVID M. DEMSKI | Management | For | For | |||||||||
1B. | Election of Director: KURT C. WHEELER | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For |
THERAPEUTICSMD, INC. | |||||||||||||
CUSIP | 88338N107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TXMD | Meeting Date | 05-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management |
1. | Election of Directors | Management | |||||||||||
1 | TOMMY G. THOMPSON | For | For | ||||||||||
2 | ROBERT G. FINIZIO | For | For | ||||||||||
3 | JOHN C.K. MILLIGAN, IV | For | For | ||||||||||
4 | BRIAN BERNICK | For | For | ||||||||||
5 | COOPER C. COLLINS | For | For | ||||||||||
6 | RANDALL STANICKY | For | For | ||||||||||
7 | ROBERT V. LAPENTA, JR. | For | For | ||||||||||
8 | JULES A. MUSING | For | For | ||||||||||
9 | NICHOLAS SEGAL | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||||
CAI INTERNATIONAL, INC. | |||||||||||||
CUSIP | 12477X106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAP | Meeting Date | 06-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | VICTOR GARCIA | For | For | ||||||||||
2 | GARY SAWKA | For | For | ||||||||||
3 | MARVIN DENNIS | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
PROOFPOINT, INC. | |||||||||||||
CUSIP | 743424103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PFPT | Meeting Date | 09-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JONATHAN FEIBER | For | For | ||||||||||
2 | ERIC HAHN | For | For | ||||||||||
3 | KEVIN HARVEY | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
CALLIDUS SOFTWARE INC. | |||||||||||||
CUSIP | 13123E500 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CALD | Meeting Date | 11-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: WILLIAM B. BINCH | Management | For | For | |||||||||
1B. | Election of Director: KEVIN M. KLAUSMEYER | Management | For | For | |||||||||
1C. | Election of Director: MICHELE VION | Management | For | For | |||||||||
2. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For |
GENERAC HOLDINGS INC. | |||||||||||||
CUSIP | 368736104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNRC | Meeting Date | 11-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | BENNETT MORGAN | For | For | ||||||||||
2 | TODD A. ADAMS | For | For |
3 | RALPH CASTNER | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||||
STIFEL FINANCIAL CORP. | |||||||||||||
CUSIP | 860630102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SF | Meeting Date | 11-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | BRUCE A. BEDA | Withheld | Against | ||||||||||
2 | FREDRICK O. HANSER | Withheld | Against | ||||||||||
3 | RONALD J. KRUSZEWSKI | Withheld | Against | ||||||||||
4 | THOMAS P. MULROY | Withheld | Against | ||||||||||
5 | THOMAS W. WEISEL | Withheld | Against | ||||||||||
6 | KELVIN R. WESTBROOK | Withheld | Against | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
MONOLITHIC POWER SYSTEMS, INC. | |||||||||||||
CUSIP | 609839105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MPWR | Meeting Date | 12-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | VICTOR K. LEE | For | For | ||||||||||
2 | JAMES C. MOYER | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
PHARMERICA CORPORATION | |||||||||||||
CUSIP | 71714F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PMC | Meeting Date | 17-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | GREGORY S. WEISHAR | For | For | ||||||||||
2 | W. ROBERT DAHL, JR. | For | For | ||||||||||
3 | FRANK E. COLLINS, ESQ. | For | For | ||||||||||
4 | THOMAS P. MAC MAHON | For | For | ||||||||||
5 | MARJORIE W. DORR | For | For | ||||||||||
6 | THOMAS P. GERRITY, PH.D | For | For | ||||||||||
7 | ROBERT A. OAKLEY, PH.D. | For | For | ||||||||||
8 | GEOFFREY G. MEYERS | For | For | ||||||||||
9 | PATRICK G. LEPORE | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For |
DSW INC. | |||||||||||||
CUSIP | 23334L102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DSW | Meeting Date | 18-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Class I Director: CAROLEE FRIEDLANDER | Management | For | For | |||||||||
1B. | Election of Class I Director: HARVEY L. SONNENBERG | Management | For | For |
1C. | Election of Class I Director: ALLAN J. TANENBAUM | Management | For | For | |||||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||||
4. | Approve Stock Compensation Plan | Management | For | For | |||||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
DXP ENTERPRISES, INC. | |||||||||||||
CUSIP | 233377407 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DXPE | Meeting Date | 19-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | DAVID R. LITTLE | Withheld | Against | ||||||||||
2 | CLETUS DAVIS | Withheld | Against | ||||||||||
3 | TIMOTHY P. HALTER | Withheld | Against | ||||||||||
4 | BRYAN WIMBERLY | Withheld | Against | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
MOVADO GROUP, INC. | |||||||||||||
CUSIP | 624580106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOV | Meeting Date | 19-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | MARGARET HAYES ADAME | For | For | ||||||||||
2 | PETER A. BRIDGMAN | For | For | ||||||||||
3 | RICHARD COTE | For | For | ||||||||||
4 | ALEX GRINBERG | For | For | ||||||||||
5 | EFRAIM GRINBERG | For | For | ||||||||||
6 | ALAN H. HOWARD | For | For | ||||||||||
7 | RICHARD ISSERMAN | For | For | ||||||||||
8 | NATHAN LEVENTHAL | For | For | ||||||||||
9 | MAURICE REZNIK | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
THE CORPORATE EXECUTIVE BOARD COMPANY | |||||||||||||
CUSIP | 21988R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CEB | Meeting Date | 19-Jun-2014 | ||||||||||
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 |
Century Growth Opportunities Fund | |||||||||||||
FRANCESCA'S HOLDINGS CORPORATION | |||||||||||||
CUSIP | 351793104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FRAN | Meeting Date | 09-Jul-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | RICHARD EMMETT | For | For | ||||||||||
2 | RICHARD KUNES | For | For | ||||||||||
3 | RICHARD ZANNINO | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
BE AEROSPACE, INC. | |||||||||||||
CUSIP | 073302101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BEAV | Meeting Date | 24-Jul-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | MICHAEL F. SENFT | For | For | ||||||||||
2 | JOHN T. WHATES | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||
ALKERMES PLC | |||||||||||||
CUSIP | G01767105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALKS | Meeting Date | 01-Aug-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: DAVID W. ANSTICE | Management | For | For | |||||||||
1.2 | Election of Director: ROBERT A. BREYER | Management | For | For | |||||||||
1.3 | Election of Director: WENDY L. DIXON | Management | For | For | |||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Authorize Holding the 2014 Annual General Meeting of Shareholders at a Location Outside of Ireland | Management | For | For | |||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
JAZZ PHARMACEUTICALS PLC | |||||||||||||
CUSIP | G50871105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JAZZ | Meeting Date | 01-Aug-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: PAUL L. BERNS | Management | For | For | |||||||||
1B. | Election of Director: PATRICK G. ENRIGHT | Management | For | For | |||||||||
1C. | Election of Director: SEAMUS MULLIGAN | Management | For | For | |||||||||
1D. | Election of Director: NORBERT G. RIEDEL, PH.D | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Authorize Directors to Repurchase Shares | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For |
FINISAR CORPORATION | ||||||||||||
CUSIP | 31787A507 | Meeting Type | Annual | |||||||||
Ticker Symbol | FNSR | Meeting Date | 03-Sep-2013 |
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JERRY S. RAWLS | For | For | ||||||||||
2 | ROBERT N. STEPHENS | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||
CYBERONICS, INC. | |||||||||||||
CUSIP | 23251P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CYBX | Meeting Date | 19-Sep-2013 | ||||||||||
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 PHD | For | For | ||||||||||
7 | JON T. TREMMEL | For | For | ||||||||||
2. | Approve Cash/Stock Bonus Plan | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
NXP SEMICONDUCTOR NV | |||||||||||||
CUSIP | N6596X109 | Meeting Type | Special | ||||||||||
Ticker Symbol | NXPI | Meeting Date | 10-Oct-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Appoint Non-Executive Director: MRS. DR. M. HELMES | Management | For | For | |||||||||
1B. | Appoint Non-Executive Director: MRS. J. SOUTHERN | Management | For | For | |||||||||
DSW INC. | |||||||||||||
CUSIP | 23334L102 | Meeting Type | Special | ||||||||||
Ticker Symbol | DSW | Meeting Date | 14-Oct-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Authorize Common Stock Increase | Management | For | For | |||||||||
2. | Approve Stock Split | Management | For | For | |||||||||
BALLY TECHNOLOGIES, INC. | |||||||||||||
CUSIP | 05874B107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BYI | Meeting Date | 05-Dec-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: RICHARD HADDRILL | Management | For | For | |||||||||
1B. | Election of Director: JOSEPHINE LINDEN | Management | For | For | |||||||||
1C. | Election of Director: RAMESH SRINIVASAN | Management | For | For | |||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For |
UBIQUITI NETWORKS, INC. | ||||||||||||
CUSIP | 90347A100 | Meeting Type | Annual | |||||||||
Ticker Symbol | UBNT | Meeting Date | 13-Dec-2013 |
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Director: RONALD SEGE | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
UNITED NATURAL FOODS, INC. | |||||||||||||
CUSIP | 911163103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNFI | Meeting Date | 18-Dec-2013 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Class II Director: GAIL A. GRAHAM | Management | For | For | |||||||||
1B. | Election of Class II Director: ANN TORRE BATES | 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 | |||||||||
5. | Declassify Board | Management | For | For | |||||||||
6. | Implement Simple Majority Voting Standard | Shareholder | Against | For | |||||||||
7. | Prohibit Acceleration of Vesting of Equity on Change of Control | Shareholder | Against | For | |||||||||
ACUITY BRANDS, INC. | |||||||||||||
CUSIP | 00508Y102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AYI | Meeting Date | 07-Jan-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | GORDON D. HARNETT | For | For | ||||||||||
2 | ROBERT F. MCCULLOUGH | For | For | ||||||||||
3 | DOMINIC J. PILEGGI | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
ACTUANT CORPORATION | |||||||||||||
CUSIP | 00508X203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATU | Meeting Date | 14-Jan-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | ROBERT C. ARZBAECHER | For | For | ||||||||||
2 | GURMINDER S. BEDI | For | For | ||||||||||
3 | THOMAS J. FISCHER | For | For | ||||||||||
4 | MARK E. GOLDSTEIN | For | For | ||||||||||
5 | WILLIAM K. HALL | For | For | ||||||||||
6 | R. ALAN HUNTER | For | For | ||||||||||
7 | ROBERT A. PETERSON | For | For | ||||||||||
8 | HOLLY A. VAN DEURSEN | For | For | ||||||||||
9 | DENNIS K. WILLIAMS | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
D.R. HORTON, INC. | |||||||||||||
CUSIP | 23331A109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHI | Meeting Date | 23-Jan-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: DONALD R. HORTON | Management | For | For |
1B. | Election of Director: BARBARA K. ALLEN | Management | For | For | |||||||||
1C. | Election of Director: BRADLEY S. ANDERSON | Management | For | For | |||||||||
1D. | Election of Director: MICHAEL R. BUCHANAN | Management | For | For | |||||||||
1E. | Election of Director: MICHAEL W. HEWATT | Management | For | For | |||||||||
1F. | Election of Director: DONALD J. TOMNITZ | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
THE COOPER COMPANIES, INC. | |||||||||||||
CUSIP | 216648402 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COO | Meeting Date | 17-Mar-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: A. THOMAS BENDER | Management | For | For | |||||||||
1B. | Election of Director: MICHAEL H. KALKSTEIN | Management | For | For | |||||||||
1C. | Election of Director: JODY S. LINDELL | Management | For | For | |||||||||
1D. | Election of Director: GARY S. PETERSMEYER | Management | For | For | |||||||||
1E. | Election of Director: STEVEN ROSENBERG | Management | For | For | |||||||||
1F. | Election of Director: ALLAN E. RUBENSTEIN, M.D. | Management | For | For | |||||||||
1G. | Election of Director: ROBERT S. WEISS | Management | For | For | |||||||||
1H. | Election of Director: STANLEY ZINBERG, M.D. | Management | For | For | |||||||||
02. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
03. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
MAXIMUS, INC. | |||||||||||||
CUSIP | 577933104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMS | Meeting Date | 19-Mar-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: RUSSELL A. BELIVEAU | Management | For | For | |||||||||
1.2 | Election of Director: JOHN J. HALEY | Management | For | For | |||||||||
1.3 | Election of Director: MARILYN R. SEYMANN | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
NXP SEMICONDUCTOR NV | |||||||||||||
CUSIP | N6596X109 | Meeting Type | Special | ||||||||||
Ticker Symbol | NXPI | Meeting Date | 28-Mar-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Appoint Non-Executive Director: MR. E. MEURICE | Management | For | For | |||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||
CUSIP | 930059100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WDR | Meeting Date | 16-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | SHARILYN S. GASAWAY | For | For | ||||||||||
2 | ALAN W. KOSLOFF | For | For | ||||||||||
3 | JERRY W. WALTON | 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 |
COGENT COMMUNICATIONS GROUP INC. | ||||||||||||
CUSIP | 19239V302 | Meeting Type | Annual |
Ticker Symbol | CCOI | Meeting Date | 17-Apr-2014 | ||||||||||
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 | TIMOTHY WEINGARTEN | For | For | ||||||||||
4 | RICHARD T. LIEBHABER | For | For | ||||||||||
5 | D. BLAKE BATH | For | For | ||||||||||
6 | MARC MONTAGNER | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
HANESBRANDS INC. | |||||||||||||
CUSIP | 410345102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HBI | Meeting Date | 22-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | BOBBY J. GRIFFIN | For | For | ||||||||||
2 | JAMES C. JOHNSON | For | For | ||||||||||
3 | JESSICA T. MATHEWS | For | For | ||||||||||
4 | ROBERT F. MORAN | 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. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
CAMBREX CORPORATION | |||||||||||||
CUSIP | 132011107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBM | Meeting Date | 24-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: ROSINA B. DIXON | Management | For | For | |||||||||
1B. | Election of Director: KATHRYN R. HARRIGAN | Management | For | For | |||||||||
1C. | Election of Director: LEON J. HENDRIX, JR. | Management | For | For | |||||||||
1D. | Election of Director: ILAN KAUFTHAL | Management | For | For | |||||||||
1E. | Election of Director: STEVEN M. KLOSK | Management | For | For | |||||||||
1F. | Election of Director: WILLIAM B. KORB | Management | For | For | |||||||||
1G. | Election of Director: PETER G. TOMBROS | Management | For | For | |||||||||
1H. | Election of Director: SHLOMO YANAI | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | Against | Against |
SNAP-ON INCORPORATED | |||||||||||||
CUSIP | 833034101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNA | Meeting Date | 24-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: ROXANNE J. DECYK | Management | For | For | |||||||||
1.2 | Election of Director: NICHOLAS T. PINCHUK | Management | For | For |
1.3 | Election of Director: GREGG M. SHERRILL | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
FERRO CORPORATION | |||||||||||||
CUSIP | 315405100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FOE | Meeting Date | 25-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | RICHARD J. HIPPLE | For | For | ||||||||||
2 | GREGORY E. HYLAND | For | For | ||||||||||
3 | WILLIAM B. LAWRENCE | For | For | ||||||||||
2. | Amend Articles-Board Related | Management | For | For | |||||||||
3. | Adopt Cumulative Voting | Management | For | For | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
6. | Implement Simple Majority Voting Standard | Management | For | For | |||||||||
MANPOWERGROUP INC. | |||||||||||||
CUSIP | 56418H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MAN | Meeting Date | 29-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: CARI M. DOMINGUEZ | Management | For | For | |||||||||
1B. | Election of Director: ROBERTO MENDOZA | Management | For | For | |||||||||
1C. | Election of Director: JONAS PRISING | Management | For | For | |||||||||
1D. | Election of Director: ELIZABETH P. SARTAIN | Management | For | For | |||||||||
1E. | Election of Director: EDWARD J. ZORE | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||||
CUSIP | 167250109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBI | Meeting Date | 30-Apr-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Member of the Supervisory Board: JAMES H. MILLER. | Management | For | For | |||||||||
2A. | Election of Member of the Supervisory Board: JAMES R. BOLCH. | Management | For | For | |||||||||
2B. | Election of Member of the Supervisory Board: LARRY D. MCVAY. | Management | For | For | |||||||||
2C. | Election of Member of the Supervisory Board: MARSHA C. WILLIAMS. | Management | For | For | |||||||||
3. | Election of Member of the Management Board: CHICAGO BRIDGE & IRON COMPANY B.V.. | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
5. | Adopt Accounts for Past Year | Management | For | For | |||||||||
6. | Amalgamation Plan | Management | For | For | |||||||||
7. | Approve Director Liability Insurance | Management | Abstain | Against | |||||||||
8. | Approve Director Liability Insurance | Management | Abstain | Against | |||||||||
9. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
10. | Approve Stock Compensation Plan | Management | For | For | |||||||||
11. | Authorize Repurchase of Share Capital | Management | For | For | |||||||||
12. | Authorize Issuance of Shares (including Rights and Options) | Management | For | For | |||||||||
13. | Approve Compensation of Members of Supervisory Board | Management | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | |||||||||||||
CUSIP | 955306105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WST | Meeting Date | 06-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | MARK A. BUTHMAN | For | For | ||||||||||
2 | WILLIAM F. FEEHERY | For | For | ||||||||||
3 | THOMAS W. HOFMANN | For | For | ||||||||||
4 | PAULA A. JOHNSON | For | For | ||||||||||
5 | MYLA P. LAI-GOLDMAN | For | For | ||||||||||
6 | DOUGLAS A. MICHELS | For | For | ||||||||||
7 | DONALD E. MOREL JR. | For | For | ||||||||||
8 | JOHN H. WEILAND | For | For | ||||||||||
9 | ANTHONY WELTERS | For | For | ||||||||||
10 | PATRICK J. ZENNER | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
4. | Transact Other Business | Management | For | For | |||||||||
GENTHERM INCORPORATED | |||||||||||||
CUSIP | 37253A103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THRM | Meeting Date | 07-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | LEWIS BOOTH | For | For | ||||||||||
2 | FRANCOIS CASTAING | For | For | ||||||||||
3 | DANIEL COKER | For | For | ||||||||||
4 | SOPHIE DESORMIERE | For | For | ||||||||||
5 | MAURICE GUNDERSON | For | For | ||||||||||
6 | OSCAR B. MARX III | For | For | ||||||||||
7 | CARLOS MAZZORIN | For | For | ||||||||||
8 | FRANZ SCHERER | For | For | ||||||||||
9 | BYRON SHAW | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
PENN VIRGINIA CORPORATION | |||||||||||||
CUSIP | 707882106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PVA | Meeting Date | 07-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: JOHN U. CLARKE | Management | For | For | |||||||||
1.2 | Election of Director: EDWARD B. CLOUES, II | Management | For | For | |||||||||
1.3 | Election of Director: STEVEN W. KRABLIN | Management | For | For | |||||||||
1.4 | Election of Director: MARSHA R. PERELMAN | Management | For | For | |||||||||
1.5 | Election of Director: H. BAIRD WHITEHEAD | Management | For | For | |||||||||
1.6 | Election of Director: GARY K. WRIGHT | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
UNITED RENTALS, INC. | ||||||||||||
CUSIP | 911363109 | Meeting Type | Annual |
Ticker Symbol | URI | Meeting Date | 07-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: JENNE K. BRITELL | Management | For | For | |||||||||
1B. | Election of Director: JOSE B. ALVAREZ | Management | For | For | |||||||||
1C. | Election of Director: BOBBY J. GRIFFIN | Management | For | For | |||||||||
1D. | Election of Director: MICHAEL J. KNEELAND | Management | For | For | |||||||||
1E. | Election of Director: PIERRE E. LEROY | Management | For | For | |||||||||
1F. | Election of Director: SINGLETON B. MCALLISTER | Management | For | For | |||||||||
1G. | Election of Director: BRIAN D. MCAULEY | Management | For | For | |||||||||
1H. | Election of Director: JOHN S. MCKINNEY | Management | For | For | |||||||||
1I. | Election of Director: JAMES H. OZANNE | Management | For | For | |||||||||
1J. | Election of Director: JASON D. PAPASTAVROU | Management | For | For | |||||||||
1K. | Election of Director: FILIPPO PASSERINI | Management | For | For | |||||||||
1L. | Election of Director: DONALD C. ROOF | Management | For | For | |||||||||
1M. | Election of Director: KEITH WIMBUSH | Management | For | For | |||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||||
4. | Amend Stock Compensation Plan | Management | For | For | |||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
6. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
WEB.COM GROUP, INC. | |||||||||||||
CUSIP | 94733A104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWWW | Meeting Date | 07-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | DAVID L. BROWN | For | For | ||||||||||
2 | TIMOTHY I. MAUDLIN | 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 | |||||||||
BUFFALO WILD WINGS, INC. | |||||||||||||
CUSIP | 119848109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BWLD | Meeting Date | 08-May-2014 | ||||||||||
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 |
MEDNAX, INC. | |||||||||||||
CUSIP | 58502B106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MD | Meeting Date | 08-May-2014 | ||||||||||
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 | |||||||||
USG CORPORATION | |||||||||||||
CUSIP | 903293405 | Meeting Type | Annual | ||||||||||
Ticker Symbol | USG | Meeting Date | 14-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | MATTHEW CARTER JR. | For | For | ||||||||||
2 | GRETCHEN R. HAGGERTY | For | For | ||||||||||
3 | RICHARD P. LAVIN | For | For | ||||||||||
4 | JAMES S. METCALF | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
GRAND CANYON EDUCATION, INC. | |||||||||||||
CUSIP | 38526M106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LOPE | Meeting Date | 15-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | BRENT D. RICHARDSON | For | For | ||||||||||
2 | BRIAN E. MUELLER | For | For | ||||||||||
3 | DAVID J. JOHNSON | For | For | ||||||||||
4 | JACK A. HENRY | For | For | ||||||||||
5 | BRADLEY A. CASPER | For | For | ||||||||||
6 | KEVIN F. WARREN | For | For | ||||||||||
7 | SARA R. DIAL | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||||
CUSIP | 966244105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWAV | Meeting Date | 15-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: GREGG L. ENGLES | Management | For | For | |||||||||
1.2 | Election of Director: JOSEPH S. HARDIN, JR. | Management | For | For | |||||||||
2. | Stock Conversion | Management | For | For | |||||||||
3. | Approve Charter Amendment | Management | For | For | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For |
MELLANOX TECHNOLOGIES LTD. | ||||||||||||
CUSIP | M51363113 | Meeting Type | Annual |
Ticker Symbol | MLNX | Meeting Date | 19-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Non-Outside Director: EYAL WALDMAN | Management | For | For | |||||||||
1B. | Election of Non-Outside Director: IRWIN FEDERMAN | Management | Against | Against | |||||||||
1C. | Election of Non-Outside Director: DOV BAHARAV | Management | Against | Against | |||||||||
1D. | Election of Non-Outside Director: GLENDA DORCHAK | Management | Against | Against | |||||||||
1E. | Election of Non-Outside Director: THOMAS WEATHERFORD | Management | Against | Against | |||||||||
2A. | Election of Outside Director: DAVID PERLMUTTER | Management | For | For | |||||||||
3. | Approve Cash/Stock Bonus Plan | Management | Against | Against | |||||||||
4. | Approve Option Grants | Management | For | For | |||||||||
5. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||
6. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||||
7. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
POWER INTEGRATIONS, INC. | |||||||||||||
CUSIP | 739276103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POWI | Meeting Date | 19-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | BALU BALAKRISHNAN | For | For | ||||||||||
2 | ALAN D. BICKELL | For | For | ||||||||||
3 | NICHOLAS E. BRATHWAITE | For | For | ||||||||||
4 | WILLIAM GEORGE | For | For | ||||||||||
5 | BALAKRISHNAN S. IYER | For | For | ||||||||||
6 | E. FLOYD KVAMME | For | For | ||||||||||
7 | STEVEN J. SHARP | 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 | 20-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: ORLANDO D. ASHFORD | Management | For | For | |||||||||
1B. | Election of Director: G. PETER D. ALOIA | Management | For | For | |||||||||
1C. | Election of Director: DONALD DEFOSSET, JR. | Management | For | For | |||||||||
1D. | Election of Director: CHRISTINA A. GOLD | Management | For | For | |||||||||
1E. | Election of Director: REBECCA A. MCDONALD | Management | For | For | |||||||||
1F. | Election of Director: RICHARD P. LAVIN | Management | For | For | |||||||||
1G. | Election of Director: FRANK T. MACINNIS | Management | For | For | |||||||||
1H. | Election of Director: DENISE L. RAMOS | Management | For | For | |||||||||
1I. | Election of Director: DONALD J. STEBBINS | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Adopt Equity Retention Policy for Senior Executives | Shareholder | Against | For |
NXP SEMICONDUCTOR NV | |||||||||||||
CUSIP | N6596X109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NXPI | Meeting Date | 20-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
2C. | Adopt 2013 Financial Statements | Management | For | For |
2D. | Grant Discharge to Directors for their Management during Past Financial Year | Management | Abstain | Against | |||||||||
3A. | Re-Appoint Mr. Richard L. Clemmer as Executive Director | Management | For | For | |||||||||
3B. | Re-Appoint Sir Peter Bonfield as Non-Executive Director | Management | For | For | |||||||||
3C. | Re-Appoint Mr. Johannes P. Huth as Non-Executive Director | Management | For | For | |||||||||
3D. | Re-Appoint Mr. Kenneth A. Goldman as Non-Executive Director | Management | For | For | |||||||||
3E. | Re-Appoint Dr. Marion Helmes as Non-Executive Director | Management | For | For | |||||||||
3F. | Re-Appoint Mr. Joseph Kaeser as Non-Executive Director | Management | For | For | |||||||||
3G. | Re-Appoint Mr. Ian Loring as Non-Executive Director | Management | For | For | |||||||||
3H. | Re-Appoint Mr. Eric Meurice as Non-Executive Director | Management | For | For | |||||||||
3I. | Re-Appoint Ms. Julie Southern as Non-Executive Director | Management | For | For | |||||||||
3J. | Appoint Dr. Rick Tsai as Non-Executive Director | Management | For | For | |||||||||
4. | Authorisation To Repurchase Share Capital | Management | For | For | |||||||||
5. | Authorisation To Cancel Repurchased Share Capital | Management | For | For | |||||||||
BASIC ENERGY SERVICES, INC. | |||||||||||||
CUSIP | 06985P100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAS | Meeting Date | 21-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JAMES S. D'AGOSTINO, JR | For | For | ||||||||||
2 | KENNETH V. HUSEMAN | For | For | ||||||||||
3 | THOMAS P. MOORE, JR. | 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 | 21-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | JORGE M. DIAZ | For | For | ||||||||||
2 | G. PATRICK PHILLIPS | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
4. | Remove Plurality Voting for the Election of Directors | Management | For | For | |||||||||
5. | Amend Stock Compensation Plan | Management | For | For | |||||||||
6. | Modify Material Terms of 2007 Plan for purposes of Section 162(M) of the Internal Revenue Code of 1986, as amended. | Management | For | For | |||||||||
DEMANDWARE INC. | |||||||||||||
CUSIP | 24802Y105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DWRE | Meeting Date | 21-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | CHARLES F. KANE | For | For | ||||||||||
2 | STEPHAN SCHAMBACH | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
KATE SPADE & COMPANY | ||||||||||||
CUSIP | 485865109 | Meeting Type | Annual | |||||||||
Ticker Symbol | KATE | Meeting Date | 21-May-2014 |
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: BERNARD W. ARONSON | Management | For | For | |||||||||
1B. | Election of Director: LAWRENCE S. BENJAMIN | Management | For | For | |||||||||
1C. | Election of Director: RAUL J. FERNANDEZ | Management | For | For | |||||||||
1D. | Election of Director: KENNETH B. GILMAN | Management | For | For | |||||||||
1E. | Election of Director: NANCY J. KARCH | Management | For | For | |||||||||
1F. | Election of Director: KENNETH P. KOPELMAN | Management | For | For | |||||||||
1G. | Election of Director: KAY KOPLOVITZ | Management | For | For | |||||||||
1H. | Election of Director: CRAIG A. LEAVITT | Management | For | For | |||||||||
1I. | Election of Director: DEBORAH J. LLOYD | Management | For | For | |||||||||
1J. | Election of Director: DOREEN A. TOBEN | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
4. | Transact Other Business | Management | For | For | |||||||||
UNIVERSAL HEALTH SERVICES, INC. | |||||||||||||
CUSIP | 913903100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UHS | Meeting Date | 21-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | LAWRENCE S. GIBBS | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
PRIVATEBANCORP, INC. | |||||||||||||
CUSIP | 742962103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PVTB | Meeting Date | 22-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | ROBERT F. COLEMAN | For | For | ||||||||||
2 | JAMES M. GUYETTE | For | For | ||||||||||
3 | RALPH B. MANDELL | For | For | ||||||||||
4 | C. MAYBERRY MCKISSACK | For | For | ||||||||||
5 | EDWARD W. RABIN | For | For | ||||||||||
6 | LARRY D. RICHMAN | For | For | ||||||||||
7 | COLLIN E. ROCHE | For | For | ||||||||||
8 | WILLIAM R. RYBAK | 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 | |||||||||
ALKERMES PLC | |||||||||||||
CUSIP | G01767105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALKS | Meeting Date | 28-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: PAUL J. MITCHELL | Management | For | For | |||||||||
1.2 | Election of Director: RICHARD F. POPS | Management | For | For | |||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Authorize Holding the 2015 Annual General Meeting of Shareholders at a Location Outside of Ireland | Management | For | For | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
5. | Adopt Stock Option Plan | Management | For | For |
FLEETCOR TECHNOLOGIES INC. (FLT) | |||||||||||||
CUSIP | 339041105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLT | Meeting Date | 29-May-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | MICHAEL BUCKMAN | For | For | ||||||||||
2 | MARK A. JOHNSON | For | For | ||||||||||
3 | STEVEN T. STULL | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Approve Section 162(m) Performance-Based Program | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
IPG PHOTONICS CORPORATION | |||||||||||||
CUSIP | 44980X109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPGP | Meeting Date | 03-Jun-2014 | ||||||||||
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 | HENRY E. GAUTHIER | For | For | ||||||||||
7 | WILLIAM S. HURLEY | For | For | ||||||||||
8 | ERIC MEURICE | For | For | ||||||||||
9 | JOHN R. PEELER | For | For | ||||||||||
10 | THOMAS J. SEIFERT | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
WESTERN REFINING, INC. | |||||||||||||
CUSIP | 959319104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WNR | Meeting Date | 04-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Declassify Board | Management | For | For | |||||||||
2. | Election of Directors | Management | |||||||||||
1 | CARIN MARCY BARTH | For | For | ||||||||||
2 | PAUL L. FOSTER | For | For | ||||||||||
3 | L. FREDERICK FRANCIS | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
ALLIANCE DATA SYSTEMS CORPORATION | |||||||||||||
CUSIP | 018581108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADS | Meeting Date | 05-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: BRUCE K. ANDERSON | Management | For | For | |||||||||
1.2 | Election of Director: ROGER H. BALLOU | Management | For | For | |||||||||
1.3 | Election of Director: LAWRENCE M. BENVENISTE | Management | For | For | |||||||||
1.4 | Election of Director: D. KEITH COBB | Management | For | For | |||||||||
1.5 | Election of Director: E. LINN DRAPER, JR. | Management | For | For |
1.6 | Election of Director: KENNETH R. JENSEN | Management | For | For | |||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
GLOBUS MEDICAL, INC. | |||||||||||||
CUSIP | 379577208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GMED | Meeting Date | 05-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: DAVID M. DEMSKI | Management | For | For | |||||||||
1B. | Election of Director: KURT C. WHEELER | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
ULTA SALON, COSMETICS & FRAGRANCE, INC | |||||||||||||
CUSIP | 90384S303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ULTA | Meeting Date | 05-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | MARY N. DILLON | For | For | ||||||||||
2 | DENNIS K. ECK | For | For | ||||||||||
3 | CHARLES J. PHILIPPIN | For | For | ||||||||||
4 | VANESSA A. WITTMAN | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
ENDO INTERNATIONAL PLC | |||||||||||||
CUSIP | G30401106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENDP | Meeting Date | 10-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1A. | Election of Director: ROGER H. KIMMEL | Management | For | For | |||||||||
1B. | Election of Director: RAJIV DE SILVA | Management | For | For | |||||||||
1C. | Election of Director: JOHN J. DELUCCA | Management | For | For | |||||||||
1D. | Election of Director: ARTHUR J. HIGGINS | Management | For | For | |||||||||
1E. | Election of Director: NANCY J. HUTSON, PH.D. | Management | For | For | |||||||||
1F. | Election of Director: MICHAEL HYATT | Management | For | For | |||||||||
1G. | Election of Director: WILLIAM P. MONTAGUE | Management | For | For | |||||||||
1H. | Election of Director: JILL D. SMITH | Management | For | For | |||||||||
1I. | Election of Director: WILLIAM F. SPENGLER | Management | For | For | |||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||||
GENERAC HOLDINGS INC. | |||||||||||||
CUSIP | 368736104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNRC | Meeting Date | 11-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | BENNETT MORGAN | For | For | ||||||||||
2 | TODD A. ADAMS | For | For | ||||||||||
3 | RALPH CASTNER | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For |
GULFPORT ENERGY CORPORATION | |||||||||||||
CUSIP | 402635304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPOR | Meeting Date | 12-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1.1 | Election of Director: MICHAEL G. MOORE | Management | For | For | |||||||||
1.2 | Election of Director: DONALD L. DILLINGHAM | Management | For | For | |||||||||
1.3 | Election of Director: CRAIG GROESCHEL | Management | For | For | |||||||||
1.4 | Election of Director: DAVID L. HOUSTON | Management | For | For | |||||||||
1.5 | Election of Director: MICHAEL S. REDDIN | Management | For | For | |||||||||
1.6 | Election of Director: SCOTT E. STRELLER | Management | 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 | |||||||||
JARDEN CORPORATION | |||||||||||||
CUSIP | 471109108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JAH | Meeting Date | 12-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | RICHARD J. HECKMANN | For | For | ||||||||||
2 | IRWIN D. SIMON | For | For | ||||||||||
3 | WILLIAM J. GRANT | For | For | ||||||||||
2. | Declassify Board | Management | For | For | |||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
TRIPADVISOR, INC. | |||||||||||||
CUSIP | 896945201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRIP | Meeting Date | 12-Jun-2014 | ||||||||||
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 | DIPCHAND (DEEP) NISHAR | For | For | ||||||||||
5 | JEREMY PHILIPS | For | For | ||||||||||
6 | SPENCER M. RASCOFF | For | For | ||||||||||
7 | CHRISTOPHER W. SHEAN | For | For | ||||||||||
8 | SUKHINDER SINGH CASSIDY | For | For | ||||||||||
9 | ROBERT S. WIESENTHAL | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Adopt Majority Vote for Directors | Shareholder | Against | For |
SALIX PHARMACEUTICALS, LTD. | |||||||||||||
CUSIP | 795435106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLXP | Meeting Date | 13-Jun-2014 | ||||||||||
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. | Authorize Common Stock Increase | Management | For | For | |||||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
SPIRIT AIRLINES INC. | |||||||||||||
CUSIP | 848577102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAVE | Meeting Date | 17-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | B. BEN BALDANZA | For | For | ||||||||||
2 | ROBERT L. FORNARO | For | For | ||||||||||
3 | H. MCINTYRE GARDNER | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
DECKERS OUTDOOR CORPORATION | |||||||||||||
CUSIP | 243537107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DECK | Meeting Date | 18-Jun-2014 | ||||||||||
Item | Proposal | Proposed By | Vote | For/Against Management | |||||||||
1. | Election of Directors | Management | |||||||||||
1 | ANGEL R. MARTINEZ | For | For | ||||||||||
2 | JOHN M. GIBBONS | For | For | ||||||||||
3 | JOHN G. PERENCHIO | For | For | ||||||||||
4 | MAUREEN CONNERS | For | For | ||||||||||
5 | KARYN O. BARSA | For | For | ||||||||||
6 | MICHAEL F. DEVINE, III | For | For | ||||||||||
7 | JAMES QUINN | For | For | ||||||||||
8 | LAURI SHANAHAN | For | For | ||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | 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 20, 2014