UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 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) (Zip code)
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: October 31
Date of reporting period: July 1, 2014 - June 30, 2015
Item 1. Proxy Voting Record.
Century Shares Trust | |||||||||||
MARVELL TECHNOLOGY GROUP LTD. | |||||||||||
CUSIP | G5876H105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MRVL | Meeting Date | 01-Jul-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : DR. SEHAT SUTARDJA | Management | For | For | |||||||
1B. | Election of Directors : DR. JUERGEN GROMER | Management | For | For | |||||||
1C. | Election of Directors : DR. JOHN G. KASSAKIAN | Management | For | For | |||||||
1D. | Election of Directors : ARTURO KRUEGER | Management | For | For | |||||||
1E. | Election of Directors : DR. RANDHIR THAKUR | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
BE AEROSPACE, INC. | |||||||||||
CUSIP | 073302101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BEAV | Meeting Date | 10-Sep-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | AMIN J. KHOURY | For | For | ||||||||
2 | JONATHAN M. SCHOFIELD | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
DIRECTV | |||||||||||
CUSIP | 25490A309 | Meeting Type | Special | ||||||||
Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Approve Merger Agreement | Management | For | For | |||||||
2. | Advisory Vote on Executive Compensation in Connection with Merger | Management | For | For | |||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | |||||||
MICROSOFT CORPORATION | |||||||||||
CUSIP | 594918104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : WILLIAM H. GATES III | Management | For | For | |||||||
1B. | Election of Directors : MARIA M. KLAWE | Management | Against | Against | |||||||
1C. | Election of Directors : TERI L. LIST- STOLL | Management | For | For | |||||||
1D. | Election of Directors : G. MASON MORFIT | Management | For | For | |||||||
1E. | Election of Directors : SATYA NADELLA | Management | For | For | |||||||
1F. | Election of Directors : CHARLES H. NOSKI | Management | For | For | |||||||
1G. | Election of Directors : HELMUT PANKE | Management | Against | Against | |||||||
1H. | Election of Directors : CHARLES W. SCHARF | Management | For | For | |||||||
1I. | Election of Directors : JOHN W. STANTON | Management | Against | Against | |||||||
1J. | Election of Directors : JOHN W. THOMPSON | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Access To Proxy for Shareholders | Shareholder | For | Against | |||||||
VISA INC. | |||||||||||
CUSIP | 92826C839 | Meeting Type | Annual | ||||||||
Ticker Symbol | V | Meeting Date | 28-Jan-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : MARY B. CRANSTON | Management | For | For | |||||||
1B. | Election of Directors : FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | |||||||
1C. | Election of Directors : ALFRED F. KELLY, JR. | Management | For | For | |||||||
1D. | Election of Directors : ROBERT W. MATSCHULLAT | Management | For | For | |||||||
1E. | Election of Directors : CATHY E. MINEHAN | Management | For | For | |||||||
1F. | Election of Directors : SUZANNE NORA JOHNSON | Management | Against | Against | |||||||
1G. | Election of Directors : DAVID J. PANG | Management | Against | Against | |||||||
1H. | Election of Directors : CHARLES W. SCHARF | Management | For | For | |||||||
1I. | Election of Directors : WILLIAM S. SHANAHAN | Management | Against | Against | |||||||
1J. | Election of Directors : JOHN A.C. SWAINSON | Management | Against | Against | |||||||
1K. | Election of Directors : MAYNARD G. WEBB, JR. | Management | For | For | |||||||
2. | Approve Stock Split | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
5A. | Approve Charter and By-Laws Amendments to Change Vote Requirements for Exiting Core Payment Business | Management | For | For | |||||||
5B. | Approve Charter and By-Laws Amendments to Change Vote Requirements for Future Amendments to Certificate of Incorporation | Management | For | For | |||||||
5C. | Approve Charter and By-Laws Amendments to Change Vote Requirements for Approval of Exceptions to Transfer Restrictions | Management | For | For | |||||||
5D. | Approve Charter and By-Laws Amendments to Change Vote Requirements for Removal of Directors from Office | Management | For | For | |||||||
5E. | Approve Charter and By-Laws Amendments to Change Vote Requirements for Future Amendments to the Advance Notice Provisions in the By-Laws | Management | For | For | |||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
EMERSON ELECTRIC CO. | |||||||||||
CUSIP | 291011104 | Meeting Type | Annual | ||||||||
Ticker Symbol | EMR | Meeting Date | 03-Feb-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | A.F. GOLDEN | For | For | ||||||||
2 | W.R. JOHNSON | Withheld | Against | ||||||||
3 | C. KENDLE | For | For | ||||||||
4 | J.S. TURLEY | For | For | ||||||||
5 | A.A. BUSCH III | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
3. | Approve the Emerson Electric Co. 2015 Incentive Shares Plan | Management | Against | Against | |||||||
4. | Re-Approval of the Performance Measures Under the Emerson Electric Co. Annual Incentive Plan | Management | Against | Against | |||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
6. | Issue Sustainability Report | Shareholder | For | Against | |||||||
7. | Issue Political Contributions Report | Shareholder | Against | For | |||||||
8. | Issue Lobbying Report | Shareholder | For | Against | |||||||
ACTAVIS PLC | |||||||||||
CUSIP | G0083B108 | Meeting Type | Special | ||||||||
Ticker Symbol | ACT | Meeting Date | 10-Mar-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Approve Stock Issuance Pursuant to the Agreement and Plan of Merger | Management | For | For | |||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | |||||||
APPLE INC. | |||||||||||
CUSIP | 037833100 | Meeting Type | Annual | ||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : TIM COOK | Management | For | For | |||||||
1B. | Election of Directors : AL GORE | Management | Against | Against | |||||||
1C. | Election of Directors : BOB IGER | Management | For | For | |||||||
1D. | Election of Directors : ANDREA JUNG | Management | Against | Against | |||||||
1E. | Election of Directors : ART LEVINSON | Management | Against | Against | |||||||
1F. | Election of Directors : RON SUGAR | Management | For | For | |||||||
1G. | Election of Directors : SUE WAGNER | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||
5. | Issue Risk Report | Shareholder | Against | For | |||||||
6. | Access To Proxy for Shareholders | Shareholder | Against | For | |||||||
STARBUCKS CORPORATION | |||||||||||
CUSIP | 855244109 | Meeting Type | Annual | ||||||||
Ticker Symbol | SBUX | Meeting Date | 18-Mar-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : HOWARD SCHULTZ | Management | For | For | |||||||
1B. | Election of Directors : WILLIAM W. BRADLEY | Management | For | For | |||||||
1C. | Election of Directors : ROBERT M. GATES | Management | For | For | |||||||
1D. | Election of Directors : MELLODY HOBSON | Management | For | For | |||||||
1E. | Election of Directors : KEVIN R. JOHNSON | Management | For | For | |||||||
1F. | Election of Directors : OLDEN LEE | Management | For | For | |||||||
1G. | Election of Directors : JOSHUA COOPER RAMO | Management | For | For | |||||||
1H. | Election of Directors : JAMES G. SHENNAN, JR. | Management | For | For | |||||||
1I. | Election of Directors : CLARA SHIH | Management | For | For | |||||||
1J. | Election of Directors : JAVIER G. TERUEL | Management | For | For | |||||||
1K. | Election of Directors : MYRON E. ULLMAN, III | Management | For | For | |||||||
1L. | Election of Directors : CRAIG E. WEATHERUP | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Establish Board Committee on Sustainability | Shareholder | Against | For | |||||||
5. | Establish Independent Chairman | Shareholder | For | Against | |||||||
HALLIBURTON COMPANY | |||||||||||
CUSIP | 406216101 | Meeting Type | Special | ||||||||
Ticker Symbol | HAL | Meeting Date | 27-Mar-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Stock Conversion | Management | For | For | |||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | |||||||
ADOBE SYSTEMS INCORPORATED | |||||||||||
CUSIP | 00724F101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADBE | Meeting Date | 09-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : AMY L. BANSE | Management | Against | Against | |||||||
1B. | Election of Directors : KELLY J. BARLOW | Management | Against | Against | |||||||
1C. | Election of Directors : EDWARD W. BARNHOLT | Management | Against | Against | |||||||
1D. | Election of Directors : ROBERT K. BURGESS | Management | For | For | |||||||
1E. | Election of Directors : FRANK A. CALDERONI | Management | For | For | |||||||
1F. | Election of Directors : MICHAEL R. CANNON | Management | For | For | |||||||
1G. | Election of Directors : JAMES E. DALEY | Management | For | For | |||||||
1H. | Election of Directors : LAURA B. DESMOND | Management | For | For | |||||||
1I. | Election of Directors : CHARLES M. GESCHKE | Management | For | For | |||||||
1J. | Election of Directors : SHANTANU NARAYEN | Management | For | For | |||||||
1K. | Election of Directors : DANIEL L. ROSENSWEIG | Management | Against | Against | |||||||
1L. | Election of Directors : ROBERT SEDGEWICK | Management | Against | Against | |||||||
1M. | Election of Directors : JOHN E. WARNOCK | Management | For | For | |||||||
2. | Amend Stock Compensation Plan | Management | Against | Against | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
MOODY'S CORPORATION | |||||||||||
CUSIP | 615369105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MCO | Meeting Date | 14-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : JORGE A. BERMUDEZ | Management | For | For | |||||||
1B. | Election of Directors : KATHRYN M. HILL | Management | For | For | |||||||
1C. | Election of Directors : LESLIE F. SEIDMAN | Management | For | For | |||||||
1D. | Election of Directors : EWALD KIST | Management | For | For | |||||||
1E. | Election of Directors : HENRY A. MCKINNELL, JR., PH.D. | Management | For | For | |||||||
1F. | Election of Directors : JOHN K. WULFF | 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 | |||||||
WHIRLPOOL CORPORATION | |||||||||||
CUSIP | 963320106 | Meeting Type | Annual | ||||||||
Ticker Symbol | WHR | Meeting Date | 21-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : SAMUEL R. ALLEN | Management | Against | Against | |||||||
1B. | Election of Directors : GARY T. DICAMILLO | Management | For | For | |||||||
1C. | Election of Directors : DIANE M. DIETZ | Management | For | For | |||||||
1D. | Election of Directors : GERRI T. ELLIOTT | Management | For | For | |||||||
1E. | Election of Directors : JEFF M. FETTIG | Management | For | For | |||||||
1F. | Election of Directors : MICHAEL F. JOHNSTON | Management | For | For | |||||||
1G. | Election of Directors : JOHN D. LIU | Management | For | For | |||||||
1H. | Election of Directors : HARISH MANWANI | Management | For | For | |||||||
1I. | Election of Directors : WILLIAM D. PEREZ | Management | Against | Against | |||||||
1J. | Election of Directors : MICHAEL A. TODMAN | Management | For | For | |||||||
1K. | Election of Directors : MICHAEL D. WHITE | Management | Against | Against | |||||||
2. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
THE BOEING COMPANY | |||||||||||
CUSIP | 097023105 | Meeting Type | Annual | ||||||||
Ticker Symbol | BA | Meeting Date | 27-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : DAVID L. CALHOUN | Management | Against | Against | |||||||
1B. | Election of Directors : ARTHUR D. COLLINS, JR. | Management | Against | Against | |||||||
1C. | Election of Directors : KENNETH M. DUBERSTEIN | Management | Against | Against | |||||||
1D. | Election of Directors : EDMUND P. GIAMBASTIANI, JR. | Management | For | For | |||||||
1E. | Election of Directors : LAWRENCE W. KELLNER | Management | For | For | |||||||
1F. | Election of Directors : EDWARD M. LIDDY | Management | For | For | |||||||
1G. | Election of Directors : W. JAMES MCNERNEY, JR. | Management | For | For | |||||||
1H. | Election of Directors : SUSAN C. SCHWAB | Management | For | For | |||||||
1I. | Election of Directors : RONALD A. WILLIAMS | Management | Against | Against | |||||||
1J. | Election of Directors : MIKE S. ZAFIROVSKI | Management | Against | Against | |||||||
2. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Amend Existing Clawback Policy | Shareholder | For | Against | |||||||
5. | Establish Independent Chairman | Shareholder | For | Against | |||||||
6. | Permit Action by Written Consent | Shareholder | Against | For | |||||||
7. | Report on Lobbying Activities | Shareholder | Against | For | |||||||
BERKSHIRE HATHAWAY INC. | |||||||||||
CUSIP | 084670108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BRKA | Meeting Date | 02-May-2015 | ||||||||
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 | THOMAS S. MURPHY | For | For | ||||||||
10 | RONALD L. OLSON | For | For | ||||||||
11 | WALTER SCOTT, JR. | For | For | ||||||||
12 | MERYL B. WITMER | For | For | ||||||||
ZIMMER HOLDINGS, INC. | |||||||||||
CUSIP | 98956P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZMH | Meeting Date | 05-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : CHRISTOPHER B. BEGLEY | Management | For | For | |||||||
1B. | Election of Directors : BETSY J. BERNARD | Management | For | For | |||||||
1C. | Election of Directors : PAUL M. BISARO | Management | For | For | |||||||
1D. | Election of Directors : GAIL K. BOUDREAUX | Management | For | For | |||||||
1E. | Election of Directors : DAVID C. DVORAK | Management | For | For | |||||||
1F. | Election of Directors : MICHAEL J. FARRELL | Management | For | For | |||||||
1G. | Election of Directors : LARRY C. GLASSCOCK | Management | For | For | |||||||
1H. | Election of Directors : ROBERT A. HAGEMANN | Management | For | For | |||||||
1I. | Election of Directors : ARTHUR J. HIGGINS | Management | For | For | |||||||
1J. | Election of Directors : CECIL B. PICKETT, PH.D. | Management | For | For | |||||||
2. | Approve Amended Stock Plan for Non-Employee Directors | Management | For | For | |||||||
3. | Approve Amended and Restated Deferred Compensation Plan for Non-Employee Directors | Management | For | For | |||||||
4. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
ALEXION PHARMACEUTICALS, INC. | |||||||||||
CUSIP | 015351109 | Meeting Type | Annual | ||||||||
Ticker Symbol | ALXN | Meeting Date | 06-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : LEONARD BELL | Management | For | For | |||||||
1B. | Election of Directors : DAVID R. BRENNAN | Management | For | For | |||||||
1C. | Election of Directors : M. MICHELE BURNS | Management | Against | Against | |||||||
1D. | Election of Directors : CHRISTOPHER J. COUGHLIN | Management | For | For | |||||||
1E. | Election of Directors : DAVID L. HALLAL | Management | For | For | |||||||
1F. | Election of Directors : JOHN T. MOLLEN | Management | Against | Against | |||||||
1G. | Election of Directors : R. DOUGLAS NORBY | Management | For | For | |||||||
1H. | Election of Directors : ALVIN S. PARVEN | Management | Against | Against | |||||||
1I. | Election of Directors : ANDREAS RUMMELT | Management | For | For | |||||||
1J. | Election of Directors : ANN M. VENEMAN | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
5. | Proxy Access for Shareholders | Shareholder | For | Against | |||||||
6. | Provide Shareholder Rights To Call Special Meeting | Shareholder | For | Against | |||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
CUSIP | 30219G108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ESRX | Meeting Date | 06-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : GARY G. BENANAV | Management | For | For | |||||||
1B. | Election of Directors : MAURA C. BREEN | Management | For | For | |||||||
1C. | Election of Directors : WILLIAM J. DELANEY | Management | For | For | |||||||
1D. | Election of Directors : ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | |||||||
1E. | Election of Directors : NICHOLAS J. LAHOWCHIC | Management | For | For | |||||||
1F. | Election of Directors : THOMAS P. MAC MAHON | Management | For | For | |||||||
1G. | Election of Directors : FRANK MERGENTHALER | Management | For | For | |||||||
1H. | Election of Directors : WOODROW A. MYERS, JR., MD | Management | For | For | |||||||
1I. | Election of Directors : RODERICK A. PALMORE | Management | For | For | |||||||
1J. | Election of Directors : GEORGE PAZ | Management | For | For | |||||||
1K. | Election of Directors : WILLIAM L. ROPER, MD, MPH | Management | For | For | |||||||
1L. | Election of Directors : SEYMOUR STERNBERG | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Issue Report on Political Contributions and Expenditures | Shareholder | Against | For | |||||||
5. | Establish Independent Chairman | Shareholder | For | Against | |||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
CUSIP | N53745100 | Meeting Type | Annual | ||||||||
Ticker Symbol | LYB | Meeting Date | 06-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : ROBIN BUCHANAN | Management | For | For | |||||||
1B. | Election of Directors : STEPHEN F. COOPER | Management | For | For | |||||||
1C. | Election of Directors :ISABELLA D. GOREN | Management | For | For | |||||||
1D. | Election of Directors : ROBERT G. GWIN | Management | For | For | |||||||
2A. | Election of Directors :KEVIN W. BROWN | Management | For | For | |||||||
2B. | Election of Directors :JEFFREY A. KAPLAN | 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. | Authorize Stock Issuance | Management | For | For | |||||||
11. | Eliminate Pre-Emptive Rights | Management | For | For | |||||||
12. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||
13. | Approve Share Repurchase Plan | Management | For | For | |||||||
PEPSICO, INC. | |||||||||||
CUSIP | 713448108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PEP | Meeting Date | 06-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : SHONA L. BROWN | Management | For | For | |||||||
1B. | Election of Directors : GEORGE W. BUCKLEY | Management | For | For | |||||||
1C. | Election of Directors : IAN M. COOK | Management | For | For | |||||||
1D. | Election of Directors : DINA DUBLON | Management | For | For | |||||||
1E. | Election of Directors : RONA A. FAIRHEAD | Management | For | For | |||||||
1F. | Election of Directors : RICHARD W. FISHER | Management | For | For | |||||||
1G. | Election of Directors : ALBERTO IBARGUEN | Management | Against | Against | |||||||
1H. | Election of Directors : WILLIAM R. JOHNSON | Management | For | For | |||||||
1I. | Election of Directors : INDRA K. NOOYI | Management | Against | Against | |||||||
1J. | Election of Directors : DAVID C. PAGE | Management | For | For | |||||||
1K. | Election of Directors : ROBERT C. POHLAD | Management | For | For | |||||||
1L. | Election of Directors : LLOYD G. TROTTER | Management | Against | Against | |||||||
1M. | Election of Directors : DANIEL VASELLA | Management | Against | Against | |||||||
1N. | Election of Directors : ALBERTO WEISSER | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
4. | Establish Board Committee on Sustainability | Shareholder | Against | For | |||||||
5. | Prohibit Acceleration of Vesting of Equity on Change of Control | Shareholder | Against | For | |||||||
6. | Report on Minimizing Impacts of Neonics | Shareholder | For | Against | |||||||
CVS HEALTH CORPORATION | |||||||||||
CUSIP | 126650100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : RICHARD M. BRACKEN | Management | For | For | |||||||
1B. | Election of Directors : C. DAVID BROWN II | Management | Against | Against | |||||||
1C. | Election of Directors : ALECIA A. DECOUDREAUX | Management | For | For | |||||||
1D. | Election of Directors : NANCY-ANN M. DEPARLE | Management | For | For | |||||||
1E. | Election of Directors : DAVID W. DORMAN | Management | Against | Against | |||||||
1F. | Election of Directors : ANNE M. FINUCANE | Management | For | For | |||||||
1G. | Election of Directors : LARRY J. MERLO | Management | For | For | |||||||
1H. | Election of Directors : JEAN-PIERRE MILLON | Management | For | For | |||||||
1I. | Election of Directors : RICHARD J. SWIFT | Management | For | For | |||||||
1J. | Election of Directors : WILLIAM C. WELDON | Management | Against | Against | |||||||
1K. | Election of Directors : TONY L. WHITE | Management | Against | Against | |||||||
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. | Issue Report Regarding Congruency of Corporate Values and Political Contributions | Shareholder | For | Against | |||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||
CUSIP | 194162103 | Meeting Type | Annual | ||||||||
Ticker Symbol | CL | Meeting Date | 08-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : JOHN P. BILBREY | Management | For | For | |||||||
1B. | Election of Directors : JOHN T. CAHILL | Management | For | For | |||||||
1C. | Election of Directors : IAN COOK | Management | For | For | |||||||
1D. | Election of Directors : HELENE D. GAYLE | Management | For | For | |||||||
1E. | Election of Directors : ELLEN M. HANCOCK | Management | For | For | |||||||
1F. | Election of Directors : RICHARD J. KOGAN | Management | For | For | |||||||
1G. | Election of Directors : DELANO E. LEWIS | Management | For | For | |||||||
1H. | Election of Directors : MICHAEL B. POLK | Management | For | For | |||||||
1I. | Election of Directors : J. PEDRO REINHARD | Management | For | For | |||||||
1J. | Election of Directors : STEPHEN I. SADOVE | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
UNION PACIFIC CORPORATION | |||||||||||
CUSIP | 907818108 | Meeting Type | Annual | ||||||||
Ticker Symbol | UNP | Meeting Date | 14-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : A.H. CARD, JR. | Management | Against | Against | |||||||
1B. | Election of Directors : E.B. DAVIS, JR. | Management | Against | Against | |||||||
1C. | Election of Directors : D.B. DILLON | Management | Against | Against | |||||||
1D. | Election of Directors : L.M. FRITZ | Management | For | For | |||||||
1E. | Election of Directors : J.R. HOPE | Management | For | For | |||||||
1F. | Election of Directors : J.J. KORALESKI | Management | For | For | |||||||
1G. | Election of Directors : C.C. KRULAK | Management | For | For | |||||||
1H. | Election of Directors : M.R. MCCARTHY | Management | For | For | |||||||
1I. | Election of Directors : M.W. MCCONNELL | Management | For | For | |||||||
1J. | Election of Directors : T.F. MCLARTY III | Management | For | For | |||||||
1K. | Election of Directors : S.R. ROGEL | Management | Against | Against | |||||||
1L. | Election of Directors : 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. | Require Executives to Retain Significant Stock | Shareholder | For | Against | |||||||
5. | Establish Independent Chairman | Shareholder | For | Against | |||||||
THE WESTERN UNION COMPANY | |||||||||||
CUSIP | 959802109 | Meeting Type | Annual | ||||||||
Ticker Symbol | WU | Meeting Date | 15-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : HIKMET ERSEK | Management | For | For | |||||||
1B. | Election of Directors : RICHARD A. GOODMAN | Management | For | For | |||||||
1C. | Election of Directors : JACK M. GREENBERG | Management | For | For | |||||||
1D. | Election of Directors : BETSY D. HOLDEN | Management | For | For | |||||||
1E. | Election of Directors : JEFFREY A. JOERRES | Management | For | For | |||||||
1F. | Election of Directors : LINDA FAYNE LEVINSON | Management | For | For | |||||||
1G. | Election of Directors : ROBERTO G. MENDOZA | Management | For | For | |||||||
1H. | Election of Directors : MICHAEL A. MILES, JR. | Management | For | For | |||||||
1I. | Election of Directors : ROBERT W. SELANDER | Management | For | For | |||||||
1J. | Election of Directors : FRANCES FRAGOS TOWNSEND | Management | For | For | |||||||
1K. | Election of Directors : SOLOMON D. TRUJILLO | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
5. | Permit Action by Written Consent | Shareholder | For | Against | |||||||
6. | Issue Report on Political Contributions | Shareholder | Against | For | |||||||
7. | Establish Board Committee on Human Rights | Shareholder | Against | For | |||||||
AMERICAN TOWER CORPORATION | |||||||||||
CUSIP | 03027X100 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMT | Meeting Date | 20-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : RAYMOND P. DOLAN | Management | For | For | |||||||
1B. | Election of Directors : CAROLYN F. KATZ | Management | For | For | |||||||
1C. | Election of Directors : GUSTAVO LARA CANTU | Management | For | For | |||||||
1D. | Election of Directors : CRAIG MACNAB | Management | For | For | |||||||
1E. | Election of Directors : JOANN A. REED | Management | For | For | |||||||
1F. | Election of Directors : PAMELA D.A. REEVE | Management | For | For | |||||||
1G. | Election of Directors : DAVID E. SHARBUTT | Management | For | For | |||||||
1H. | Election of Directors : JAMES D. TAICLET, JR. | Management | For | For | |||||||
1I. | Election of Directors : SAMME L. THOMPSON | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
HALLIBURTON COMPANY | |||||||||||
CUSIP | 406216101 | Meeting Type | Annual | ||||||||
Ticker Symbol | HAL | Meeting Date | 20-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : A.F. AL KHAYYAL | Management | For | For | |||||||
1B. | Election of Directors : A.M. BENNETT | Management | For | For | |||||||
1C. | Election of Directors : J.R. BOYD | Management | Against | Against | |||||||
1D. | Election of Directors : M. CARROLL | Management | Against | Against | |||||||
1E. | Election of Directors : N.K. DICCIANI | Management | For | For | |||||||
1F. | Election of Directors : M.S. GERBER | Management | Against | Against | |||||||
1G. | Election of Directors : J.C. GRUBISICH | Management | For | For | |||||||
1H. | Election of Directors : D.J. LESAR | Management | For | For | |||||||
1I . | Election of Directors : R.A. MALONE | Management | Against | Against | |||||||
1J. | Election of Directors : J.L. MARTIN | Management | For | For | |||||||
1K. | Election of Directors : J.A. MILLER | Management | For | For | |||||||
1L. | Election of Directors : D.L. REED | Management | Against | Against | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
4. | Amend Stock Compensation Plan | Management | Against | Against | |||||||
5. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||
VERISK ANALYTICS INC | |||||||||||
CUSIP | 92345Y106 | Meeting Type | Annual | ||||||||
Ticker Symbol | VRSK | Meeting Date | 20-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | J. HYATT BROWN | For | For | ||||||||
2 | SAMUEL G. LISS | For | For | ||||||||
3 | THERESE M. VAUGHAN | For | For | ||||||||
4 | BRUCE HANSEN | For | For | ||||||||
2. | Amend Articles-Board Related | Management | For | For | |||||||
3. | Approve Charter Amendment | Management | For | For | |||||||
4. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
PANERA BREAD COMPANY | |||||||||||
CUSIP | 69840W108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PNRA | Meeting Date | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | DOMENIC COLASACCO | For | For | ||||||||
2 | THOMAS E. LYNCH | Withheld | Against | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
THE HOME DEPOT, INC. | |||||||||||
CUSIP | 437076102 | Meeting Type | Annual | ||||||||
Ticker Symbol | HD | Meeting Date | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : ARI BOUSBIB | Management | For | For | |||||||
1B. | Election of Directors : GREGORY D. BRENNEMAN | Management | For | For | |||||||
1C. | Election of Directors : J. FRANK BROWN | Management | For | For | |||||||
1D. | Election of Directors : ALBERT P. CAREY | Management | For | For | |||||||
1E. | Election of Directors : ARMANDO CODINA | Management | For | For | |||||||
1F. | Election of Directors : HELENA B. FOULKES | Management | For | For | |||||||
1G. | Election of Directors : WAYNE M. HEWETT | Management | For | For | |||||||
1H. | Election of Directors : KAREN L. KATEN | Management | For | For | |||||||
1I. | Election of Directors : CRAIG A. MENEAR | Management | For | For | |||||||
1J. | Election of Directors : MARK VADON | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Establish Independent Chairman | Shareholder | For | Against | |||||||
5. | Provide Shareholder Rights To Call Special Meeting | Shareholder | For | Against | |||||||
CERNER CORPORATION | |||||||||||
CUSIP | 156782104 | Meeting Type | Annual | ||||||||
Ticker Symbol | CERN | Meeting Date | 22-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : MITCHELL E. DANIELS, JR. | Management | For | For | |||||||
1B. | Election of Directors : CLIFFORD W. ILLIG | Management | For | For | |||||||
1C. | Election of Directors : WILLIAM B. NEAVES | Management | Against | Against | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Amend Performance-Based Compensation Plan | Management | For | For | |||||||
5. | Amend Stock Compensation Plan | Management | Against | Against | |||||||
EQUINIX, INC. | |||||||||||
CUSIP | 29444U700 | Meeting Type | Annual | ||||||||
Ticker Symbol | EQIX | Meeting Date | 27-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | THOMAS BARTLETT | For | For | ||||||||
2 | GARY HROMADKO | For | For | ||||||||
3 | SCOTT KRIENS | For | For | ||||||||
4 | WILLIAM LUBY | For | For | ||||||||
5 | IRVING LYONS, III | For | For | ||||||||
6 | CHRISTOPHER PAISLEY | For | For | ||||||||
7 | STEPHEN SMITH | For | For | ||||||||
8 | PETER VAN CAMP | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
CITRIX SYSTEMS, INC. | |||||||||||
CUSIP | 177376100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CTXS | Meeting Date | 28-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : THOMAS F. BOGAN | Management | For | For | |||||||
1B. | Election of Directors : ROBERT M. CALDERONI | Management | For | For | |||||||
1C. | Election of Directors : NANCI E. CALDWELL | Management | Against | Against | |||||||
1D. | Election of Directors : ROBERT D. DALEO | Management | For | For | |||||||
1E. | Election of Directors : MURRAY J. DEMO | Management | Against | Against | |||||||
1F. | Election of Directors : FRANCIS DESOUZA | Management | For | For | |||||||
1G. | Election of Directors : ASIFF S. HIRJI | Management | For | For | |||||||
2. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||
CUSIP | 192446102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CTSH | Meeting Date | 02-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : MICHAEL PATSALOS-FOX | Management | For | For | |||||||
1B. | Election of Directors : ROBERT E. WEISSMAN | Management | For | For | |||||||
1C. | Election of Directors : FRANCISCO D'SOUZA | Management | For | For | |||||||
1D. | Election of Directors : JOHN N. FOX, JR. | Management | For | For | |||||||
1E. | Election of Directors : LEO S. MACKAY, JR. | Management | For | For | |||||||
1F. | Election of Directors : THOMAS M. WENDEL | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Permit Action by Written Consent | Shareholder | For | Against | |||||||
DEVON ENERGY CORPORATION | |||||||||||
CUSIP | 25179M103 | Meeting Type | Annual | ||||||||
Ticker Symbol | DVN | Meeting Date | 03-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | BARBARA M. BAUMANN | For | For | ||||||||
2 | JOHN E. BETHANCOURT | Withheld | Against | ||||||||
3 | ROBERT H. HENRY | For | For | ||||||||
4 | MICHAEL M. KANOVSKY | For | For | ||||||||
5 | ROBERT A. MOSBACHER, JR | Withheld | Against | ||||||||
6 | J. LARRY NICHOLS | For | For | ||||||||
7 | DUANE C. RADTKE | Withheld | Against | ||||||||
8 | MARY P. RICCIARDELLO | For | For | ||||||||
9 | JOHN RICHELS | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Approve Stock Compensation Plan | Management | For | For | |||||||
5. | Access To Proxy | Shareholder | For | Against | |||||||
6. | Report on Lobbying Activities Related to Energy Policy and Climate Change | Shareholder | For | Against | |||||||
7. | Report on Lobbying Policy and Activity | Shareholder | For | Against | |||||||
8. | Report on Plans to Address Climate Change | Shareholder | For | Against | |||||||
DICK'S SPORTING GOODS, INC. | |||||||||||
CUSIP | 253393102 | Meeting Type | Annual | ||||||||
Ticker Symbol | DKS | Meeting Date | 03-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : VINCENT C. BYRD | Management | For | For | |||||||
1B. | Election of Directors : WILLIAM J. COLOMBO | Management | For | For | |||||||
1C. | Election of Directors : LARRY D. STONE | Management | Abstain | Against | |||||||
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 | GOOGL | Meeting Date | 03-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | LARRY PAGE | For | For | ||||||||
2 | SERGEY BRIN | For | For | ||||||||
3 | ERIC E. SCHMIDT | For | For | ||||||||
4 | L. JOHN DOERR | Withheld | Against | ||||||||
5 | DIANE B. GREENE | For | For | ||||||||
6 | JOHN L. HENNESSY | For | For | ||||||||
7 | ANN MATHER | For | For | ||||||||
8 | ALAN R. MULALLY | For | For | ||||||||
9 | PAUL S. OTELLINI | Withheld | Against | ||||||||
10 | K. RAM SHRIRAM | Withheld | Against | ||||||||
11 | SHIRLEY M. TILGHMAN | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Amend Stock Compensation Plan | Management | Against | Against | |||||||
4. | Adopt Equal Shareholder Voting | Shareholder | For | Against | |||||||
5. | Report on Lobbying | Shareholder | Against | For | |||||||
6. | Adopt Majority Vote Standard for Election of Directors | Shareholder | For | Against | |||||||
7. | Report on Renewable Energy Cost | Shareholder | Against | For | |||||||
8. | Report on Business Risk Related to Climate Change Regulations | Shareholder | Against | For | |||||||
ACTAVIS PLC | |||||||||||
CUSIP | G0083B108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : PAUL M. BISARO | Management | For | For | |||||||
1B. | Election of Directors : NESLI BASGOZ, M.D. | Management | For | For | |||||||
1C. | Election of Directors : JAMES H. BLOEM | Management | For | For | |||||||
1D. | Election of Directors : CHRISTOPHER W. BODINE | Management | Against | Against | |||||||
1E. | Election of Directors : CHRISTOPHER J. COUGHLIN | Management | Against | Against | |||||||
1F. | Election of Directors : MICHAEL R. GALLAGHER | Management | For | For | |||||||
1G. | Election of Directors : CATHERINE M. KLEMA | Management | For | For | |||||||
1H. | Election of Directors : PETER J. MCDONNELL, M.D. | Management | For | For | |||||||
1I. | Election of Directors : PATRICK J. O'SULLIVAN | Management | For | For | |||||||
1J. | Election of Directors : BRENTON L. SAUNDERS | Management | For | For | |||||||
1K. | Election of Directors : RONALD R. TAYLOR | Management | Against | Against | |||||||
1L. | Election of Directors : 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. | Approve Company Name Change | Management | For | For | |||||||
5. | Amend Stock Compensation Plan | Management | Against | Against | |||||||
6. | Issue Sustainability Report | Shareholder | For | Against | |||||||
7. | Adopt Executive Stock Retention Policy | Shareholder | For | Against | |||||||
AMAZON.COM, INC. | |||||||||||
CUSIP | 023135106 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMZN | Meeting Date | 10-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : JEFFREY P. BEZOS | Management | For | For | |||||||
1B. | Election of Directors : TOM A. ALBERG | Management | For | For | |||||||
1C. | Election of Directors : JOHN SEELY BROWN | Management | For | For | |||||||
1D. | Election of Directors : WILLIAM B. GORDON | Management | For | For | |||||||
1E. | Election of Directors : JAMIE S. GORELICK | Management | For | For | |||||||
1F. | Election of Directors : JUDITH A. MCGRATH | Management | For | For | |||||||
1G. | Election of Directors : ALAIN MONIE | Management | For | For | |||||||
1H. | Election of Directors : JONATHAN J. RUBINSTEIN | Management | For | For | |||||||
1I. | Election of Directors : THOMAS O. RYDER | Management | For | For | |||||||
1J. | Election of Directors : PATRICIA Q. STONESIFER | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Access To Proxy | Shareholder | For | Against | |||||||
4. | Report on Political Contributions | Shareholder | For | Against | |||||||
5. | Issue Sustainability Report | Shareholder | For | Against | |||||||
6. | Issue Human Rights Risk Report | Shareholder | For | Against | |||||||
CELGENE CORPORATION | |||||||||||
CUSIP | 151020104 | Meeting Type | Annual | ||||||||
Ticker Symbol | CELG | Meeting Date | 17-Jun-2015 | ||||||||
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 W. BONNEY | For | For | ||||||||
4 | MICHAEL D. CASEY | Withheld | Against | ||||||||
5 | CARRIE S. COX | For | For | ||||||||
6 | MICHAEL A. FRIEDMAN, MD | For | For | ||||||||
7 | GILLA S. KAPLAN, PH.D. | For | For | ||||||||
8 | JAMES J. LOUGHLIN | Withheld | Against | ||||||||
9 | ERNEST MARIO, PH.D. | Withheld | Against | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Approve Stock Compensation Plan | Management | Against | Against | |||||||
4. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
5. | Issue Risk Report Related to U.S. Specialty Drug Prices | Shareholder | Against | For | |||||||
DOLLAR TREE, INC. | |||||||||||
CUSIP | 256746108 | Meeting Type | Annual | ||||||||
Ticker Symbol | DLTR | Meeting Date | 18-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : ARNOLD S. BARRON | Management | For | For | |||||||
1B. | Election of Directors : MACON F. BROCK, JR. | Management | For | For | |||||||
1C. | Election of Directors : MARY ANNE CITRINO | Management | For | For | |||||||
1D. | Election of Directors : H. RAY COMPTON | Management | For | For | |||||||
1E. | Election of Directors : CONRAD M. HALL | Management | For | For | |||||||
1F. | Election of Directors : LEMUEL E. LEWIS | Management | For | For | |||||||
1G. | Election of Directors : J. DOUGLAS PERRY | Management | For | For | |||||||
1H. | Election of Directors : BOB SASSER | Management | For | For | |||||||
1I. | Election of Directors : THOMAS A. SAUNDERS III | Management | For | For | |||||||
1J. | Election of Directors : THOMAS E. WHIDDON | Management | For | For | |||||||
1K. | Election of Directors : CARL P. ZEITHAML | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For |
Century Small Cap Select Fund | |||||||||||
BROOKDALE SENIOR LIVING INC. | |||||||||||
CUSIP | 112463104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BKD | Meeting Date | 07-Jul-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | FRANK M. BUMSTEAD | For | For | ||||||||
2 | T. ANDREW SMITH | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Adopt Omnibus Stock Option Plan | Management | For | For | |||||||
BROOKDALE SENIOR LIVING INC. | |||||||||||
CUSIP | 112463104 | Meeting Type | Special | ||||||||
Ticker Symbol | BKD | Meeting Date | 10-Jul-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Authorize Common Stock Increase | Management | For | For | |||||||
2. | Approve Stock Issuance Pursuant to the Agreement and Plan of Merger | Management | For | For | |||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | |||||||
JAZZ PHARMACEUTICALS PLC | |||||||||||
CUSIP | G50871105 | Meeting Type | Annual | ||||||||
Ticker Symbol | JAZZ | Meeting Date | 31-Jul-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : BRUCE C. COZADD | Management | For | For | |||||||
1B. | Election of Directors : HEATHER ANN MCSHARRY | Management | For | For | |||||||
1C. | Election of Directors : RICK E WINNINGHAM | Management | For | For | |||||||
2. | Approve Remuneration of Directors and Auditors | Management | Against | Against | |||||||
3. | Approve Stock Repurchase Plan | Management | For | For | |||||||
4. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
EAGLE MATERIALS INC | |||||||||||
CUSIP | 26969P108 | Meeting Type | Annual | ||||||||
Ticker Symbol | EXP | Meeting Date | 07-Aug-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : LAURENCE E. HIRSCH | Management | For | For | |||||||
1B. | Election of Directors : MICHAEL R. NICOLAIS | Management | For | For | |||||||
1C. | Election of Directors : RICHARD R. STEWART | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | |||||||||||
CUSIP | 458118106 | Meeting Type | Annual | ||||||||
Ticker Symbol | IDTI | Meeting Date | 16-Sep-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JOHN SCHOFIELD | For | For | ||||||||
2 | GREGORY WATERS | For | For | ||||||||
3 | UMESH PADVAL | For | For | ||||||||
4 | GORDON PARNELL | For | For | ||||||||
5 | DONALD SCHROCK | For | For | ||||||||
6 | RON SMITH, PH.D. | For | For | ||||||||
7 | NORMAN TAFFE | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
CYBERONICS, INC. | |||||||||||
CUSIP | 23251P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CYBX | Meeting Date | 18-Sep-2014 | ||||||||
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, PH.D. | For | For | ||||||||
7 | JON T. TREMMEL | For | For | ||||||||
2. | Approve Stock Compensation 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 | 06-Oct-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | MARY VERMEER ANDRINGA | For | For | ||||||||
2 | J. BARRY GRISWELL | For | For | ||||||||
3 | BRIAN C. WALKER | 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 | |||||||
WUXI PHARMATECH (CAYMAN) INC. | |||||||||||
CUSIP | 929352102 | Meeting Type | Annual | ||||||||
Ticker Symbol | WX | Meeting Date | 11-Nov-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors (Full Slate): XIAOZHONG LIU | Management | For | For | |||||||
2. | Election of Directors (Full Slate): KIAN WEE SEAH | Management | For | For | |||||||
3. | Election of Directors (Full Slate): WILLIAM R. KELLER | Management | For | For | |||||||
SONUS NETWORKS INC | |||||||||||
CUSIP | 835916107 | Meeting Type | Special | ||||||||
Ticker Symbol | SONS | Meeting Date | 02-Dec-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Approve Reverse Stock Split | Management | For | For | |||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
PALO ALTO NETWORKS, INC. | |||||||||||
CUSIP | 697435105 | Meeting Type | Annual | ||||||||
Ticker Symbol | PANW | Meeting Date | 12-Dec-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors (Full Slate): CARL ESCHENBACH | Management | For | For | |||||||
1B. | Election of Directors (Full Slate): DANIEL J. WARMENHOVEN | 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 | 16-Dec-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ROBERT J. PERA | For | For | ||||||||
2 | CRAIG L. FOSTER | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
CUSIP | 393657101 | Meeting Type | Annual | ||||||||
Ticker Symbol | GBX | Meeting Date | 07-Jan-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | WILLIAM A. FURMAN | For | For | ||||||||
2 | CHARLES J. SWINDELLS | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
NCI BUILDING SYSTEMS, INC. | |||||||||||
CUSIP | 628852204 | Meeting Type | Annual | ||||||||
Ticker Symbol | NCS | Meeting Date | 24-Feb-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : JAMES G. BERGES | Management | Against | Against | |||||||
1.2 | Election of Directors : LAWRENCE J. KREMER | Management | Against | Against | |||||||
1.3 | Election of Directors : JOHN J. HOLLAND | Management | Against | Against | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
NORDSON CORPORATION | |||||||||||
CUSIP | 655663102 | Meeting Type | Annual | ||||||||
Ticker Symbol | NDSN | Meeting Date | 24-Feb-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ARTHUR L. GEORGE, JR. | For | For | ||||||||
2 | MICHAEL F. HILTON | For | For | ||||||||
3 | FRANK M. JAEHNERT | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
AERIE PHARMACEUTICALS, INC. | |||||||||||
CUSIP | 00771V108 | Meeting Type | Annual | ||||||||
Ticker Symbol | AERI | Meeting Date | 10-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | MURRAY A. GOLDBERG | For | For | ||||||||
2 | GEOFFREY DUYK, MD, PHD | For | For | ||||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
AMN HEALTHCARE SERVICES, INC. | |||||||||||
CUSIP | 001744101 | Meeting Type | Annual | ||||||||
Ticker Symbol | AHS | Meeting Date | 22-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : MARK G. FOLETTA | Management | For | For | |||||||
1B. | Election of Directors : R. JEFFREY HARRIS | Management | For | For | |||||||
1C. | Election of Directors : MICHAEL M.E. JOHNS, M.D. | Management | For | For | |||||||
1D. | Election of Directors : MARTHA H. MARSH | Management | For | For | |||||||
1E. | Election of Directors : SUSAN R. SALKA | Management | For | For | |||||||
1F. | Election of Directors : ANDREW M. STERN | Management | For | For | |||||||
1G. | Election of Directors : PAUL E. WEAVER | Management | For | For | |||||||
1H. | Election of Directors : DOUGLAS D. WHEAT | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
SAIA, INC | |||||||||||
CUSIP | 78709Y105 | Meeting Type | Annual | ||||||||
Ticker Symbol | SAIA | Meeting Date | 27-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : WILLIAM F. EVANS | Management | For | For | |||||||
1.2 | Election of Directors : HERBERT A. TRUCKSESS, III | Management | For | For | |||||||
1.3 | Election of Directors : JEFFREY C. WARD | Management | For | For | |||||||
2. | Approve Cash/Stock Bonus Plan | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
THE RYLAND GROUP, INC. | |||||||||||
CUSIP | 783764103 | Meeting Type | Annual | ||||||||
Ticker Symbol | RYL | Meeting Date | 28-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : WILLIAM L. JEWS | Management | For | For | |||||||
1.2 | Election of Directors : NED MANSOUR | Management | For | For | |||||||
1.3 | Election of Directors : ROBERT E. MELLOR | Management | For | For | |||||||
1.4 | Election of Directors : NORMAN J. METCALFE | Management | For | For | |||||||
1.5 | Election of Directors : LARRY T. NICHOLSON | Management | For | For | |||||||
1.6 | Election of Directors : CHARLOTTE ST. MARTIN | Management | For | For | |||||||
1.7 | Election of Directors : THOMAS W. TOOMEY | Management | For | For | |||||||
1.8 | Election of Directors : 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 | 29-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : ROSINA B. DIXON | Management | For | For | |||||||
1.2 | Election of Directors : KATHRYN R. HARRIGAN | Management | For | For | |||||||
1.3 | Election of Directors : LEON J. HENDRIX, JR. | Management | For | For | |||||||
1.4 | Election of Directors : ILAN KAUFTHAL | Management | For | For | |||||||
1.5 | Election of Directors : STEVEN M. KLOSK | Management | For | For | |||||||
1.6 | Election of Directors : WILLIAM B. KORB | Management | For | For | |||||||
1.7 | Election of Directors : PETER G. TOMBROS | Management | For | For | |||||||
1.8 | Election of Directors : SHLOMO YANAI | Management | For | For | |||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
PAPA JOHN'S INTERNATIONAL, INC. | |||||||||||
CUSIP | 698813102 | Meeting Type | Annual | ||||||||
Ticker Symbol | PZZA | Meeting Date | 29-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : OLIVIA F. KIRTLEY | Management | For | For | |||||||
1B. | Election of Directors : LAURETTE T. KOELLNER | Management | For | For | |||||||
1C. | Election of Directors : W. KENT TAYLOR | Management | 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 | 06-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : DOUGLAS Y. BECH | Management | For | For | |||||||
1B. | Election of Directors : ROBERT J. CRESCI | Management | For | For | |||||||
1C. | Election of Directors : W. BRIAN KRETZMER | Management | For | For | |||||||
1D. | Election of Directors : JONATHAN F. MILLER | Management | For | For | |||||||
1E. | Election of Directors : RICHARD S. RESSLER | Management | For | For | |||||||
1F. | Election of Directors : STEPHEN ROSS | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Adopt Stock Option Plan | Management | For | For | |||||||
5. | Approve Charter Amendment | Management | For | For | |||||||
COHEN & STEERS, INC. | |||||||||||
CUSIP | 19247A100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CNS | Meeting Date | 07-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : MARTIN COHEN | Management | For | For | |||||||
1B. | Election of Directors : ROBERT H. STEERS | Management | For | For | |||||||
1C. | Election of Directors : PETER L. RHEIN | Management | For | For | |||||||
1D. | Election of Directors : RICHARD P. SIMON | Management | For | For | |||||||
1E. | Election of Directors : EDMOND D. VILLANI | Management | For | For | |||||||
1F. | Election of Directors : FRANK T. CONNOR | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
SOTHEBY'S | |||||||||||
CUSIP | 835898107 | Meeting Type | Annual | ||||||||
Ticker Symbol | BID | Meeting Date | 07-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : JOHN M. ANGELO | Management | For | For | |||||||
1B. | Election of Directors : JESSICA M. BIBLIOWICZ | Management | For | For | |||||||
1C. | Election of Directors : KEVIN C. CONROY | Management | For | For | |||||||
1D. | Election of Directors : DOMENICO DE SOLE | Management | For | For | |||||||
1E. | Election of Directors : THE DUKE OF DEVONSHIRE | Management | For | For | |||||||
1F. | Election of Directors : DANIEL S. LOEB | Management | For | For | |||||||
1G. | Election of Directors : OLIVIER REZA | Management | For | For | |||||||
1H. | Election of Directors : MARSHA E. SIMMS | Management | For | For | |||||||
1I. | Election of Directors : THOMAS S. SMITH, JR. | Management | For | For | |||||||
1J. | Election of Directors : ROBERT S. TAUBMAN | Management | For | For | |||||||
1K. | Election of Directors : DIANA L. TAYLOR | Management | For | For | |||||||
1L. | Election of Directors : DENNIS M. WEIBLING | Management | For | For | |||||||
1M. | Election of Directors : HARRY J. WILSON | 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 | |||||||
U.S. SILICA HOLDINGS, INC | |||||||||||
CUSIP | 90346E103 | Meeting Type | Annual | ||||||||
Ticker Symbol | SLCA | Meeting Date | 07-May-2015 | ||||||||
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. | Amend Stock Compensation Plan | Management | Against | Against | |||||||
5. | Approve Charter Amendment to Remove Requirement of Plurality Voting for Directors | Management | For | For | |||||||
6. | Approve Charter Amendment to Remove Certain Provisions Relating to Ownership of Stock by Former Controlling Shareholder | Management | For | For | |||||||
LA QUINTA HOLDINGS, INC. | |||||||||||
CUSIP | 50420D108 | Meeting Type | Annual | ||||||||
Ticker Symbol | LQ | Meeting Date | 08-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | WAYNE B. GOLDBERG | For | For | ||||||||
2 | GLENN ALBA | For | For | ||||||||
3 | ALAN J. BOWERS | For | For | ||||||||
4 | HENRY G. CISNEROS | For | For | ||||||||
5 | GIOVANNI CUTAIA | For | For | ||||||||
6 | BRIAN KIM | For | For | ||||||||
7 | MICHAEL B. NASH | For | For | ||||||||
8 | MITESH B. SHAH | For | For | ||||||||
9 | GARY M. SUMERS | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||
MELLANOX TECHNOLOGIES LTD. | |||||||||||
CUSIP | M51363113 | Meeting Type | Annual | ||||||||
Ticker Symbol | MLNX | Meeting Date | 11-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : EYAL WALDMAN | Management | For | For | |||||||
1B. | Election of Directors : IRWIN FEDERMAN | Management | For | For | |||||||
1C. | Election of Directors : DOV BAHARAV | Management | For | For | |||||||
1D. | Election of Directors : GLENDA DORCHAK | Management | For | For | |||||||
1E. | Election of Directors : THOMAS WEATHERFORD | Management | For | For | |||||||
2. | Related to Eyal Waldman, Approval of Salary, Certain Contributions, and Cash Bonus | Management | Abstain | Against | |||||||
3. | Approve Restricted Stock Grant to Mr. Waldman | Management | Abstain | Against | |||||||
4. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
5. | Approve Director Liability Insurance | Management | For | For | |||||||
6. | For Non-Employee Directors, Approve Changes to Annual Retainer Fees Paid and Amendment to Option Grant Policy | Management | For | For | |||||||
7. | Approve Increase of Share Capital | Management | For | For | |||||||
8. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
COLUMBIA SPORTSWEAR COMPANY | |||||||||||
CUSIP | 198516106 | Meeting Type | Annual | ||||||||
Ticker Symbol | COLM | Meeting Date | 19-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | GERTRUDE BOYLE | For | For | ||||||||
2 | TIMOTHY P. BOYLE | For | For | ||||||||
3 | SARAH A. BANY | For | For | ||||||||
4 | MURREY R. ALBERS | For | For | ||||||||
5 | STEPHEN E. BABSON | For | For | ||||||||
6 | ANDY D. BRYANT | For | For | ||||||||
7 | EDWARD S. GEORGE | For | For | ||||||||
8 | WALTER T. KLENZ | For | For | ||||||||
9 | RONALD E. NELSON | For | For | ||||||||
10 | JOHN W. STANTON | For | For | ||||||||
11 | MALIA H. WASSON | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
DEMANDWARE INC. | |||||||||||
CUSIP | 24802Y105 | Meeting Type | Annual | ||||||||
Ticker Symbol | DWRE | Meeting Date | 20-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | LAWRENCE S. BOHN | For | For | ||||||||
2 | JILL GRANOFF | 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 | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | E. PEROT BISSELL | For | For | ||||||||
2 | HARTLEY R. ROGERS | Withheld | Against | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
AMAG PHARMACEUTICALS, INC. | |||||||||||
CUSIP | 00163U106 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMAG | Meeting Date | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | WILLIAM K. HEIDEN | For | For | ||||||||
2 | BARBARA DEPTULA | For | For | ||||||||
3 | JOHN A. FALLON, M.D. | For | For | ||||||||
4 | ROBERT J. PEREZ | For | For | ||||||||
5 | L. RUSSELL, MB.CH.B., MRCP | For | For | ||||||||
6 | GINO SANTINI | For | For | ||||||||
7 | DAVEY S. SCOON | For | For | ||||||||
8 | JAMES R. SULAT | For | For | ||||||||
2. | Authorize Common Stock Increase | Management | For | For | |||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
5. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
6. | Approve Charter Amendment | Management | Against | Against | |||||||
7. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
BASIC ENERGY SERVICES, INC. | |||||||||||
CUSIP | 06985P100 | Meeting Type | Annual | ||||||||
Ticker Symbol | BAS | Meeting Date | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | STEVEN A. WEBSTER | For | For | ||||||||
2 | SYLVESTER P. JOHNSON IV | For | For | ||||||||
3 | T.M. "ROE" PATTERSON | For | For | ||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
EAGLE BANCORP, INC. | |||||||||||
CUSIP | 268948106 | Meeting Type | Annual | ||||||||
Ticker Symbol | EGBN | Meeting Date | 21-May-2015 | ||||||||
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 | DAVID P. SUMMERS | For | For | ||||||||
9 | LELAND M. WEINSTEIN | For | For | ||||||||
2. | Authorize Common Stock Increase | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
MARLIN BUSINESS SERVICES CORP. | |||||||||||
CUSIP | 571157106 | Meeting Type | Annual | ||||||||
Ticker Symbol | MRLN | Meeting Date | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JOHN J. CALAMARI | Withheld | Against | ||||||||
2 | LAWRENCE J. DEANGELO | Withheld | Against | ||||||||
3 | DANIEL P. DYER | Withheld | Against | ||||||||
4 | SCOTT HEIMES | Withheld | Against | ||||||||
5 | MATTHEW J. SULLIVAN | Withheld | Against | ||||||||
6 | J. CHRISTOPHER TEETS | Withheld | Against | ||||||||
7 | JAMES W. WERT | Withheld | Against | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
TRUECAR, INC. | |||||||||||
CUSIP | 89785L107 | Meeting Type | Annual | ||||||||
Ticker Symbol | TRUE | Meeting Date | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | SCOTT PAINTER | For | For | ||||||||
2 | TODD BRADLEY | For | For | ||||||||
3 | ION YADIGAROGLU | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
SCORPIO TANKERS INC. | |||||||||||
CUSIP | Y7542C106 | Meeting Type | Annual | ||||||||
Ticker Symbol | STNG | Meeting Date | 26-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ROBERT BUGBEE | For | For | ||||||||
2 | DONALD C. TRAUSCHT | For | For | ||||||||
3 | JOSE TARRUELLA | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
GENTHERM INCORPORATED | |||||||||||
CUSIP | 37253A103 | Meeting Type | Annual | ||||||||
Ticker Symbol | THRM | Meeting Date | 28-May-2015 | ||||||||
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 | |||||||
4. | Eliminate Cumulative Voting in Director Elections | Management | For | For | |||||||
INPHI CORPORATION | |||||||||||
CUSIP | 45772F107 | Meeting Type | Annual | ||||||||
Ticker Symbol | IPHI | Meeting Date | 28-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | DIOSDADO P. BANATAO | For | For | ||||||||
2 | DR. FORD TAMER | For | For | ||||||||
2. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||
CUSIP | 783332109 | Meeting Type | Annual | ||||||||
Ticker Symbol | RUTH | Meeting Date | 28-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | MICHAEL P. O'DONNELL | For | For | ||||||||
2 | ROBIN P. SELATI | For | For | ||||||||
3 | CARLA R. COOPER | For | For | ||||||||
4 | BANNUS B. HUDSON | For | For | ||||||||
5 | ROBERT S. MERRITT | For | For | ||||||||
6 | ALAN VITULI | For | For | ||||||||
2. | Adopt Majority Vote for Directors | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
ARISTA NETWORKS, INC. | |||||||||||
CUSIP | 040413106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ANET | Meeting Date | 01-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ANDREAS BECHTOLSHEIM | For | For | ||||||||
2 | JAYSHREE ULLAL | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
DEALERTRACK TECHNOLOGIES, INC. | |||||||||||
CUSIP | 242309102 | Meeting Type | Annual | ||||||||
Ticker Symbol | TRAK | Meeting Date | 01-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : JASON CHAPNIK | Management | For | For | |||||||
1.2 | Election of Directors : JAMES FOY | Management | For | For | |||||||
1.3 | Election of Directors : HOWARD TISCHLER | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
CONSTANT CONTACT, INC. | |||||||||||
CUSIP | 210313102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CTCT | Meeting Date | 02-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JOHN CAMPBELL | Withheld | Against | ||||||||
2 | DANIEL T.H. NYE | Withheld | Against | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | Against | Against | |||||||
THE FRESH MARKET, INC. | |||||||||||
CUSIP | 35804H106 | Meeting Type | Annual | ||||||||
Ticker Symbol | TFM | Meeting Date | 02-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | BOB SASSER | For | For | ||||||||
2 | ROBERT K. SHEARER | For | For | ||||||||
3 | STEVEN TANGER | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
ANI PHARMACEUTICALS, INC. | |||||||||||
CUSIP | 00182C103 | Meeting Type | Annual | ||||||||
Ticker Symbol | ANIP | Meeting Date | 03-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ROBERT E. BROWN, JR. | For | For | ||||||||
2 | ARTHUR S. PRZYBYL | For | For | ||||||||
3 | FRED HOLUBOW | For | For | ||||||||
4 | TRACY L. MARSHBANKS, PHD | For | For | ||||||||
5 | THOMAS A. PENN | For | For | ||||||||
6 | DANIEL RAYNOR | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | |||||||
RICE ENERGY INC. | |||||||||||
CUSIP | 762760106 | Meeting Type | Annual | ||||||||
Ticker Symbol | RICE | Meeting Date | 03-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | DANIEL J. RICE IV | For | For | ||||||||
2 | JAMES W. CHRISTMAS | For | For | ||||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Advisory Vote On Executive Compensation Vote Frequency | Management | 1 Year | For | |||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
HOMEAWAY, INC. | |||||||||||
CUSIP | 43739Q100 | Meeting Type | Annual | ||||||||
Ticker Symbol | AWAY | Meeting Date | 04-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | SIMON BREAKWELL | For | For | ||||||||
2 | CARL G. SHEPHERD | For | For | ||||||||
3 | SIMON LEHMANN | 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 | |||||||
CAI INTERNATIONAL, INC. | |||||||||||
CUSIP | 12477X106 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAP | Meeting Date | 05-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | HIROMITSU OGAWA | Withheld | Against | ||||||||
2 | WILLIAM W. LIEBECK | Withheld | Against | ||||||||
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 | |||||||
PROOFPOINT, INC. | |||||||||||
CUSIP | 743424103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PFPT | Meeting Date | 08-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ANTHONY BETTENCOURT | For | For | ||||||||
2 | DANA EVAN | For | For | ||||||||
3 | GARY STEELE | For | For | ||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
ANACOR PHARMACEUTICALS INC | |||||||||||
CUSIP | 032420101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ANAC | Meeting Date | 09-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | MARK LESCHLY | For | For | ||||||||
2 | WILLIAM J. RIEFLIN | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
MATADOR RESOURCES COMPANY | |||||||||||
CUSIP | 576485205 | Meeting Type | Annual | ||||||||
Ticker Symbol | MTDR | Meeting Date | 10-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | CARLOS M. SEPULVEDA, JR | For | For | ||||||||
2 | MARGARET B. SHANNON | For | For | ||||||||
3 | GEORGE M. YATES | For | For | ||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
PROQR THERAPEUTICS NV | |||||||||||
CUSIP | N71542109 | Meeting Type | Annual | ||||||||
Ticker Symbol | PRQR | Meeting Date | 10-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
4. | Adopt Accounts for Past Year | Management | For | For | |||||||
5. | Grant Discharge to Members of Management Board for their Management during Financial Year 2014 | Management | For | For | |||||||
6. | Grant Discharge to Members of Supervisory Board for their Supervision during Financial Year 2014 | Management | For | For | |||||||
7.1 | Amend Compensation Principles of Supervisory Board | Management | For | For | |||||||
7.2 | Increase Number of Members of Supervisory Board | Management | For | For | |||||||
7.3 | Elect New Supervisory Board Member: Paul Baart | Management | For | For | |||||||
7.4 | Determine Compensation of Paul Baart | Management | For | For | |||||||
8. | Approve Restructuring | Management | For | For | |||||||
9. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
10. | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | |||||||
TILLY'S INC. | |||||||||||
CUSIP | 886885102 | Meeting Type | Annual | ||||||||
Ticker Symbol | TLYS | Meeting Date | 10-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | HEZY SHAKED | For | For | ||||||||
2 | DOUG COLLIER | For | For | ||||||||
3 | DANIEL GRIESEMER | For | For | ||||||||
4 | SETH JOHNSON | For | For | ||||||||
5 | JANET KERR | For | For | ||||||||
6 | JASON NAZAR | For | For | ||||||||
7 | BERNARD ZEICHNER | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
MONOLITHIC POWER SYSTEMS, INC. | |||||||||||
CUSIP | 609839105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MPWR | Meeting Date | 11-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | KAREN A. SMITH BOGART | For | For | ||||||||
2 | JEFF ZHOU | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
ON ASSIGNMENT, INC. | |||||||||||
CUSIP | 682159108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASGN | Meeting Date | 11-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JEREMY M. JONES | For | For | ||||||||
2 | MARTY R. KITTRELL | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
UNIVERSAL ELECTRONICS INC. | |||||||||||
CUSIP | 913483103 | Meeting Type | Annual | ||||||||
Ticker Symbol | UEIC | Meeting Date | 11-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | PAUL D. ARLING | For | For | ||||||||
2. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
BALCHEM CORPORATION | |||||||||||
CUSIP | 057665200 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCPC | Meeting Date | 17-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | PAUL D. COOMBS | Withheld | Against | ||||||||
2 | EDWARD L. MCMILLAN | Withheld | Against | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For | |||||||
VASCO DATA SECURITY INTERNATIONAL, INC. | |||||||||||
CUSIP | 92230Y104 | Meeting Type | Annual | ||||||||
Ticker Symbol | VDSI | Meeting Date | 17-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | T. KENDALL HUNT | For | For | ||||||||
2 | MICHAEL P. CULLINANE | For | For | ||||||||
3 | JOHN N. FOX, JR. | For | For | ||||||||
4 | JEAN K. HOLLEY | For | For | ||||||||
5 | MATTHEW MOOG | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
CAVIUM, INC. | |||||||||||
CUSIP | 14964U108 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAVM | Meeting Date | 18-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | SANJAY MEHROTRA | For | For | ||||||||
2 | MADHAV V. RAJAN | 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 | 19-Jun-2015 | ||||||||
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 | |||||||
4. | Adopt Omnibus Stock Option Plan | Management | For | For | |||||||
BROOKDALE SENIOR LIVING INC. | |||||||||||
CUSIP | 112463104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BKD | Meeting Date | 30-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JEFFREY R. LEEDS | For | For | ||||||||
2 | MARK J. PARRELL | For | For | ||||||||
3 | LEE S. WIELANSKY | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote On Executive Compensation | Management | For | For |
Century Growth Opportunities Fund | |||||||||||
BE AEROSPACE, INC. | |||||||||||
CUSIP | 073302101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BEAV | Meeting Date | 10-Sep-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | AMIN J. KHOURY | For | For | ||||||||
2 | JONATHAN M. SCHOFIELD | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | |||||||||||
CUSIP | 458118106 | Meeting Type | Annual | ||||||||
Ticker Symbol | IDTI | Meeting Date | 16-Sep-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JOHN SCHOFIELD | For | For | ||||||||
2 | GREGORY WATERS | For | For | ||||||||
3 | UMESH PADVAL | For | For | ||||||||
4 | GORDON PARNELL | For | For | ||||||||
5 | DONALD SCHROCK | For | For | ||||||||
6 | RON SMITH, PH.D. | For | For | ||||||||
7 | NORMAN TAFFE | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
CYBERONICS, INC. | |||||||||||
CUSIP | 23251P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CYBX | Meeting Date | 18-Sep-2014 | ||||||||
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, PH.D. | For | For | ||||||||
7 | JON T. TREMMEL | For | For | ||||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
CAREFUSION CORPORATION | |||||||||||
CUSIP | 14170T101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CFN | Meeting Date | 05-Nov-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : JACQUELINE B. KOSECOFF, PH.D. | Management | For | For | |||||||
1B. | Election of Directors : MICHAEL D. O'HALLERAN | Management | For | For | |||||||
1C. | Election of Directors : SUPRATIM BOSE | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
G&K SERVICES, INC. | |||||||||||
CUSIP | 361268105 | Meeting Type | Annual | ||||||||
Ticker Symbol | GK | Meeting Date | 05-Nov-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | LYNN CRUMP-CAINE | For | For | ||||||||
2 | M. LENNY PIPPIN | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
PAREXEL INTERNATIONAL CORPORATION | |||||||||||
CUSIP | 699462107 | Meeting Type | Annual | ||||||||
Ticker Symbol | PRXL | Meeting Date | 04-Dec-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | PATRICK J. FORTUNE | For | For | ||||||||
2 | ELLEN M. ZANE | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
PALO ALTO NETWORKS, INC. | |||||||||||
CUSIP | 697435105 | Meeting Type | Annual | ||||||||
Ticker Symbol | PANW | Meeting Date | 12-Dec-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors (Full Slate): CARL ESCHENBACH | Management | For | For | |||||||
1B. | Election of Directors (Full Slate): DANIEL J. WARMENHOVEN | 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 | 16-Dec-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ROBERT J. PERA | For | For | ||||||||
2 | CRAIG L. FOSTER | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
UNITED NATURAL FOODS, INC. | |||||||||||
CUSIP | 911163103 | Meeting Type | Annual | ||||||||
Ticker Symbol | UNFI | Meeting Date | 17-Dec-2014 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : ANN TORRE BATES | Management | For | For | |||||||
1B. | Election of Directors : MICHAEL S. FUNK | Management | For | For | |||||||
1C. | Election of Directors : GAIL A. GRAHAM | Management | For | For | |||||||
1D. | Election of Directors : JAMES P. HEFFERNAN | Management | For | For | |||||||
1E. | Election of Directors : STEVEN L. SPINNER | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
4. | Eliminate Supermajority Requirements | Management | For | For | |||||||
5. | Restore Right to Call a Special Meeting | Management | For | For | |||||||
6. | Prohibit Acceleration of Vesting of Equity Upon a Change of Control | Shareholder | Against | For | |||||||
7. | Report Internal Pay Equity Ratios and Establish Cap on Executive Compensation if Appropriate | Shareholder | Against | For | |||||||
THE GREENBRIER COMPANIES, INC. | |||||||||||
CUSIP | 393657101 | Meeting Type | Annual | ||||||||
Ticker Symbol | GBX | Meeting Date | 07-Jan-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | WILLIAM A. FURMAN | For | For | ||||||||
2 | CHARLES J. SWINDELLS | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
THE VALSPAR CORPORATION | |||||||||||
CUSIP | 920355104 | Meeting Type | Annual | ||||||||
Ticker Symbol | VAL | Meeting Date | 18-Feb-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JACK J. ALLEN | For | For | ||||||||
2 | JOHN S. BODE | For | For | ||||||||
3 | JEFFREY H. CURLER | For | For | ||||||||
4 | SHANE D. FLEMING | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Adopt Omnibus Stock Option Plan | Management | Against | Against | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
MAXIMUS, INC. | |||||||||||
CUSIP | 577933104 | Meeting Type | Annual | ||||||||
Ticker Symbol | MMS | Meeting Date | 11-Mar-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : RICHARD A. MONTONI | Management | For | For | |||||||
1.2 | Election of Directors : RAYMOND B. RUDDY | Management | For | For | |||||||
1.3 | Election of Directors : WELLINGTON E. WEBB | Management | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
F5 NETWORKS, INC. | |||||||||||
CUSIP | 315616102 | Meeting Type | Annual | ||||||||
Ticker Symbol | FFIV | Meeting Date | 12-Mar-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : A. GARY AMES | Management | For | For | |||||||
1B. | Election of Directors : SANDRA BERGERON | Management | For | For | |||||||
1C. | Election of Directors : JONATHAN CHADWICK | Management | For | For | |||||||
1D. | Election of Directors : MICHAEL DREYER | Management | For | For | |||||||
1E. | Election of Directors : PETER KLEIN | Management | For | For | |||||||
1F. | Election of Directors : STEPHEN SMITH | Management | For | For | |||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||
3. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
THE COOPER COMPANIES, INC. | |||||||||||
CUSIP | 216648402 | Meeting Type | Annual | ||||||||
Ticker Symbol | COO | Meeting Date | 16-Mar-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : A. THOMAS BENDER | Management | For | For | |||||||
1B. | Election of Directors : MICHAEL H. KALKSTEIN | Management | For | For | |||||||
1C. | Election of Directors : JODY S. LINDELL | Management | For | For | |||||||
1D. | Election of Directors : GARY S. PETERSMEYER | Management | For | For | |||||||
1E. | Election of Directors : STEVEN ROSENBERG | Management | For | For | |||||||
1F. | Election of Directors : ALLAN E. RUBENSTEIN, M.D. | Management | For | For | |||||||
1G. | Election of Directors : ROBERT S. WEISS | Management | For | For | |||||||
1H. | Election of Directors : STANLEY ZINBERG, M.D. | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
VERIFONE SYSTEMS, INC. | |||||||||||
CUSIP | 92342Y109 | Meeting Type | Annual | ||||||||
Ticker Symbol | PAY | Meeting Date | 26-Mar-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : ROBERT W. ALSPAUGH | Management | For | For | |||||||
1.2 | Election of Directors : KAREN AUSTIN | Management | For | For | |||||||
1.3 | Election of Directors : PAUL GALANT | Management | For | For | |||||||
1.4 | Election of Directors : ALEX W. (PETE) HART | Management | For | For | |||||||
1.5 | Election of Directors : ROBERT B. HENSKE | Management | For | For | |||||||
1.6 | Election of Directors : WENDA HARRIS MILLARD | Management | For | For | |||||||
1.7 | Election of Directors : EITAN RAFF | Management | For | For | |||||||
1.8 | Election of Directors : JONATHAN I. SCHWARTZ | Management | For | For | |||||||
1.9 | Election of Directors : JANE J. THOMPSON | Management | For | For | |||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | |||||||||||
CUSIP | 19239V302 | Meeting Type | Annual | ||||||||
Ticker Symbol | CCOI | Meeting Date | 16-Apr-2015 | ||||||||
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. | Advisory Vote to Approve By-Law Amendment Stipulating the Forum for Certain Types of Litigation | Management | For | For | |||||||
4. | Advisory Vote to Approve By-Law Amendment Concerning Litigation Costs | Management | For | For | |||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
VCA INC. | |||||||||||
CUSIP | 918194101 | Meeting Type | Annual | ||||||||
Ticker Symbol | WOOF | Meeting Date | 16-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JOHN M. BAUMER | For | For | ||||||||
2 | FRANK REDDICK | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Approve Cash Incentive Plan | Management | For | For | |||||||
4. | Approve Equity Incentive Plan | Management | For | For | |||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
6. | Access To Proxy | Shareholder | Against | For | |||||||
CHOICE HOTELS INTERNATIONAL, INC. | |||||||||||
CUSIP | 169905106 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHH | Meeting Date | 24-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | BARBARA T. ALEXANDER | For | For | ||||||||
2 | STEWART BAINUM, JR. | For | For | ||||||||
3 | STEPHEN P. JOYCE | For | For | ||||||||
4 | MONTE J.M. KOCH | For | For | ||||||||
5 | LIZA K. LANDSMAN | For | For | ||||||||
6 | SCOTT A. RENSCHLER | For | For | ||||||||
7 | ERVIN R. SHAMES | For | For | ||||||||
8 | GORDON A. SMITH | For | For | ||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||||||
CUSIP | 81761R109 | Meeting Type | Annual | ||||||||
Ticker Symbol | SERV | Meeting Date | 27-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JOHN KRENICKI, JR. | For | For | ||||||||
2 | STEPHEN J. SEDITA | For | For | ||||||||
3 | DAVID H. WASSERMAN | For | For | ||||||||
2. | Approve Cash/Stock Bonus Plan | Management | For | For | |||||||
3. | Approve Stock Compensation Plan | Management | For | For | |||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
6. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For | |||||||
7. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
FIESTA RESTAURANT GROUP INC | |||||||||||
CUSIP | 31660B101 | Meeting Type | Annual | ||||||||
Ticker Symbol | FRGI | Meeting Date | 28-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JACK A. SMITH | For | For | ||||||||
2 | NICHOLAS DARAVIRAS | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
HANESBRANDS INC. | |||||||||||
CUSIP | 410345102 | Meeting Type | Annual | ||||||||
Ticker Symbol | HBI | Meeting Date | 28-Apr-2015 | ||||||||
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 | FRANCK J. MOISON | For | For | ||||||||
5 | ROBERT F. MORAN | For | For | ||||||||
6 | J. PATRICK MULCAHY | For | For | ||||||||
7 | RONALD L. NELSON | For | For | ||||||||
8 | RICHARD A. NOLL | For | For | ||||||||
9 | ANDREW J. SCHINDLER | For | For | ||||||||
10 | DAVID V. SINGER | For | For | ||||||||
11 | 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 | 28-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : WILLIAM L. JEWS | Management | For | For | |||||||
1.2 | Election of Directors : NED MANSOUR | Management | For | For | |||||||
1.3 | Election of Directors : ROBERT E. MELLOR | Management | For | For | |||||||
1.4 | Election of Directors : NORMAN J. METCALFE | Management | For | For | |||||||
1.5 | Election of Directors : LARRY T. NICHOLSON | Management | For | For | |||||||
1.6 | Election of Directors : CHARLOTTE ST. MARTIN | Management | For | For | |||||||
1.7 | Election of Directors : THOMAS W. TOOMEY | Management | For | For | |||||||
1.8 | Election of Directors : 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 | 29-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : ROSINA B. DIXON | Management | For | For | |||||||
1.2 | Election of Directors : KATHRYN R. HARRIGAN | Management | For | For | |||||||
1.3 | Election of Directors : LEON J. HENDRIX, JR. | Management | For | For | |||||||
1.4 | Election of Directors : ILAN KAUFTHAL | Management | For | For | |||||||
1.5 | Election of Directors : STEVEN M. KLOSK | Management | For | For | |||||||
1.6 | Election of Directors : WILLIAM B. KORB | Management | For | For | |||||||
1.7 | Election of Directors : PETER G. TOMBROS | Management | For | For | |||||||
1.8 | Election of Directors : SHLOMO YANAI | Management | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
SNAP-ON INCORPORATED | |||||||||||
CUSIP | 833034101 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNA | Meeting Date | 30-Apr-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : KAREN L. DANIEL | Management | For | For | |||||||
1.2 | Election of Directors : RUTH ANN M. GILLIS | Management | For | For | |||||||
1.3 | Election of Directors : NATHAN J. JONES | Management | For | For | |||||||
1.4 | Election of Directors : HENRY W. KNUEPPEL | Management | For | For | |||||||
1.5 | Election of Directors : NICHOLAS T. PINCHUK | Management | For | For | |||||||
1.6 | Election of Directors : GREGG M. SHERRILL | Management | For | For | |||||||
1.7 | Election of Directors : DONALD J. STEBBINS | 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 | |||||||
UNITED RENTALS, INC. | |||||||||||
CUSIP | 911363109 | Meeting Type | Annual | ||||||||
Ticker Symbol | URI | Meeting Date | 06-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : JENNE K. BRITELL | Management | For | For | |||||||
1B. | Election of Directors : JOSE B. ALVAREZ | Management | For | For | |||||||
1C. | Election of Directors : BOBBY J. GRIFFIN | Management | For | For | |||||||
1D. | Election of Directors : MICHAEL J. KNEELAND | Management | For | For | |||||||
1E. | Election of Directors : SINGLETON B. MCALLISTER | Management | For | For | |||||||
1F. | Election of Directors : BRIAN D. MCAULEY | Management | For | For | |||||||
1G. | Election of Directors : JOHN S. MCKINNEY | Management | For | For | |||||||
1H. | Election of Directors : JAMES H. OZANNE | Management | For | For | |||||||
1I. | Election of Directors : JASON D. PAPASTAVROU | Management | For | For | |||||||
1J. | Election of Directors : FILIPPO PASSERINI | Management | For | For | |||||||
1K. | Election of Directors : DONALD C. ROOF | Management | For | For | |||||||
1L. | Election of Directors : KEITH WIMBUSH | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
KANSAS CITY SOUTHERN | |||||||||||
CUSIP | 485170302 | Meeting Type | Annual | ||||||||
Ticker Symbol | KSU | Meeting Date | 07-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : LU M. CORDOVA | Management | For | For | |||||||
1.2 | Election of Directors : THOMAS A. MCDONNELL | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
4. | Reduce Ownership Percentage Needed to Call Special Meeting | Shareholder | Against | For | |||||||
COOPER TIRE & RUBBER COMPANY | |||||||||||
CUSIP | 216831107 | Meeting Type | Annual | ||||||||
Ticker Symbol | CTB | Meeting Date | 08-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ROY V. ARMES | For | For | ||||||||
2 | THOMAS P. CAPO | For | For | ||||||||
3 | STEVEN M. CHAPMAN | For | For | ||||||||
4 | JOHN J. HOLLAND | For | For | ||||||||
5 | JOHN F. MEIER | For | For | ||||||||
6 | JOHN H. SHUEY | For | For | ||||||||
7 | ROBERT D. WELDING | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | |||||||
MELLANOX TECHNOLOGIES LTD. | |||||||||||
CUSIP | M51363113 | Meeting Type | Annual | ||||||||
Ticker Symbol | MLNX | Meeting Date | 11-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : EYAL WALDMAN | Management | For | For | |||||||
1B. | Election of Directors : IRWIN FEDERMAN | Management | For | For | |||||||
1C. | Election of Directors : DOV BAHARAV | Management | For | For | |||||||
1D. | Election of Directors : GLENDA DORCHAK | Management | For | For | |||||||
1E. | Election of Directors : THOMAS WEATHERFORD | Management | For | For | |||||||
2. | Related to Eyal Waldman, Approval of Salary, Certain Contributions, and Cash Bonus | Management | Abstain | Against | |||||||
3. | Approve Restricted Stock Grant to Mr. Waldman | Management | Abstain | Against | |||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
5. | Approve Director Liability Insurance | Management | For | For | |||||||
6. | For Non-Employee Directors, Approve Changes to Annual Retainer Fees Paid and Amendment to Option Grant Policy | Management | For | For | |||||||
7. | Approve Increase of Share Capital | Management | For | For | |||||||
8. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
DYAX CORP. | |||||||||||
CUSIP | 26746E103 | Meeting Type | Annual | ||||||||
Ticker Symbol | DYAX | Meeting Date | 12-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | RON COHEN | For | For | ||||||||
2 | DAVID MCLACHLAN | For | For | ||||||||
3 | PAOLO PUCCI | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
CARDTRONICS, INC. | |||||||||||
CUSIP | 14161H108 | Meeting Type | Annual | ||||||||
Ticker Symbol | CATM | Meeting Date | 13-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : J. TIM ARNOULT | Management | For | For | |||||||
1B. | Election of Directors : DENNIS F. LYNCH | Management | For | For | |||||||
1C. | Election of Directors : JULI C. SPOTTISWOOD | Management | 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 | 14-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : MARY E. MINNICK | Management | For | For | |||||||
1.2 | Election of Directors : DOREEN A. WRIGHT | Management | For | For | |||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
ZEBRA TECHNOLOGIES CORPORATION | |||||||||||
CUSIP | 989207105 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZBRA | Meeting Date | 14-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | RICHARD L. KEYSER | For | For | ||||||||
2 | ROSS W. MANIRE | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Approve Short-Term Stock Compensation Plan | Management | For | For | |||||||
4. | Approve Long-Term Stock Compensation Plan | Management | For | For | |||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
GRAND CANYON EDUCATION, INC. | |||||||||||
CUSIP | 38526M106 | Meeting Type | Annual | ||||||||
Ticker Symbol | LOPE | Meeting Date | 18-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : BRENT D. RICHARDSON | Management | For | For | |||||||
1B. | Election of Directors : BRIAN E. MUELLER | Management | For | For | |||||||
1C. | Election of Directors : DAVID J. JOHNSON | Management | For | For | |||||||
1D. | Election of Directors : JACK A. HENRY | Management | For | For | |||||||
1E. | Election of Directors : BRADLEY A. CASPER | Management | For | For | |||||||
1F. | Election of Directors : KEVIN F. WARREN | Management | For | For | |||||||
1G. | Election of Directors : SARA R. DIAL | Management | 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 | 20-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | LAWRENCE S. BOHN | For | For | ||||||||
2 | JILL GRANOFF | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
PROTO LABS, INC. | |||||||||||
CUSIP | 743713109 | Meeting Type | Annual | ||||||||
Ticker Symbol | PRLB | Meeting Date | 20-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | LAWRENCE J. LUKIS | For | For | ||||||||
2 | VICTORIA M. HOLT | For | For | ||||||||
3 | RAINER GAWLICK | For | For | ||||||||
4 | JOHN B. GOODMAN | For | For | ||||||||
5 | DOUGLAS W. KOHRS | For | For | ||||||||
6 | BRIAN K. SMITH | For | For | ||||||||
7 | SVEN A. WEHRWEIN | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
4. | Adopt Majority Vote for Directors | Management | For | For | |||||||
TEAM HEALTH HOLDINGS, INC. | |||||||||||
CUSIP | 87817A107 | Meeting Type | Annual | ||||||||
Ticker Symbol | TMH | Meeting Date | 20-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : GLENN A. DAVENPORT | Management | For | For | |||||||
1.2 | Election of Directors : VICKY B. GREGG | Management | For | For | |||||||
1.3 | Election of Directors : NEIL M. KURTZ, M.D. | Management | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
UNIVERSAL HEALTH SERVICES, INC. | |||||||||||
CUSIP | 913903100 | Meeting Type | Annual | ||||||||
Ticker Symbol | UHS | Meeting Date | 20-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2. | Approve Stock Compensation Plan | Management | For | For | |||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | |||||||
4. | Re-Approve Performance Goals Under Executive Incentive Plan | Management | For | For | |||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
6. | Adopt Equal Shareholder Voting | Shareholder | For | Against | |||||||
AMAG PHARMACEUTICALS, INC. | |||||||||||
CUSIP | 00163U106 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMAG | Meeting Date | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | WILLIAM K. HEIDEN | For | For | ||||||||
2 | BARBARA DEPTULA | For | For | ||||||||
3 | JOHN A. FALLON, M.D. | For | For | ||||||||
4 | ROBERT J. PEREZ | For | For | ||||||||
5 | L. RUSSELL, MB.CH.B., MRCP | For | For | ||||||||
6 | GINO SANTINI | For | For | ||||||||
7 | DAVEY S. SCOON | For | For | ||||||||
8 | JAMES R. SULAT | For | For | ||||||||
2. | Authorize Common Stock Increase | Management | For | For | |||||||
3. | Amend Stock Compensation Plan | Management | For | For | |||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | |||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
6. | Approve Charter Amendment | Management | Against | Against | |||||||
7. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
PRIVATEBANCORP, INC. | |||||||||||
CUSIP | 742962103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PVTB | Meeting Date | 21-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | NORMAN R. BOBINS | For | For | ||||||||
2 | MICHELLE L. COLLINS | For | For | ||||||||
3 | JAMES M. GUYETTE | For | For | ||||||||
4 | RALPH B. MANDELL | For | For | ||||||||
5 | CHERYL M. MCKISSACK | For | For | ||||||||
6 | JAMES B. NICHOLSON | For | For | ||||||||
7 | EDWARD W. RABIN | For | For | ||||||||
8 | LARRY D. RICHMAN | For | For | ||||||||
9 | WILLIAM R. RYBAK | For | For | ||||||||
10 | ALEJANDRO SILVA | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
SUPERIOR ENERGY SERVICES, INC. | |||||||||||
CUSIP | 868157108 | Meeting Type | Annual | ||||||||
Ticker Symbol | SPN | Meeting Date | 22-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | HAROLD J. BOUILLION | For | For | ||||||||
2 | DAVID D. DUNLAP | For | For | ||||||||
3 | JAMES M. FUNK | For | For | ||||||||
4 | TERENCE E. HALL | For | For | ||||||||
5 | PETER D. KINNEAR | For | For | ||||||||
6 | MICHAEL M. MCSHANE | For | For | ||||||||
7 | W. MATT RALLS | For | For | ||||||||
8 | JUSTIN L. SULLIVAN | 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 | |||||||
ALKERMES PLC | |||||||||||
CUSIP | G01767105 | Meeting Type | Annual | ||||||||
Ticker Symbol | ALKS | Meeting Date | 27-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : FLOYD E. BLOOM | Management | For | For | |||||||
1.2 | Election of Directors : NANCY J. WYSENSKI | Management | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Authorize Holding the 2016 Annual General Meeting of Shareholders at a Location Outside of Ireland | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
US ECOLOGY, INC. | |||||||||||
CUSIP | 91732J102 | Meeting Type | Annual | ||||||||
Ticker Symbol | ECOL | Meeting Date | 27-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : JOE F. COLVIN | Management | For | For | |||||||
1.2 | Election of Directors : KATINA DORTON | Management | For | For | |||||||
1.3 | Election of Directors : JEFFREY R. FEELER | Management | For | For | |||||||
1.4 | Election of Directors : DANIEL FOX | Management | For | For | |||||||
1.5 | Election of Directors : DAVID M. LUSK | Management | For | For | |||||||
1.6 | Election of Directors : STEPHEN A. ROMANO | Management | For | For | |||||||
1.7 | Election of Directors : JOHN T. SAHLBERG | 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 | |||||||
LAMAR ADVERTISING COMPANY | |||||||||||
CUSIP | 512816109 | Meeting Type | Annual | ||||||||
Ticker Symbol | LAMR | Meeting Date | 28-May-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | JOHN MAXWELL HAMILTON | For | For | ||||||||
2 | JOHN E. KOERNER, III | For | For | ||||||||
3 | STEPHEN P. MUMBLOW | For | For | ||||||||
4 | THOMAS V. REIFENHEISER | For | For | ||||||||
5 | ANNA REILLY | For | For | ||||||||
6 | KEVIN P. REILLY, JR. | For | For | ||||||||
7 | WENDELL REILLY | For | For | ||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
OMNICARE, INC | |||||||||||
CUSIP | 681904108 | Meeting Type | Annual | ||||||||
Ticker Symbol | OCR | Meeting Date | 01-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : JOHN L. BERNBACH | Management | For | For | |||||||
1B. | Election of Directors : JAMES G. CARLSON | Management | For | For | |||||||
1C. | Election of Directors : MARK A. EMMERT | Management | For | For | |||||||
1D. | Election of Directors : STEVEN J. HEYER | Management | For | For | |||||||
1E. | Election of Directors : SAM R. LENO | Management | For | For | |||||||
1F. | Election of Directors : NITIN SAHNEY | Management | For | For | |||||||
1G. | Election of Directors : BARRY P. SCHOCHET | Management | For | For | |||||||
1H. | Election of Directors : JAMES D. SHELTON | Management | For | For | |||||||
1I. | Election of Directors : AMY WALLMAN | Management | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
NXP SEMICONDUCTORS NV. | |||||||||||
CUSIP | N6596X109 | Meeting Type | Annual | ||||||||
Ticker Symbol | NXPI | Meeting Date | 02-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
2C. | Adopt 2014 Statutory Annual Accounts | Management | For | For | |||||||
2D. | Grant Discharge to Directors for their Responsibilities in the Financial Year 2014 | Management | For | For | |||||||
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 | |||||||
4A. | Authorize Directors to Issue Shares or Grant Rights to Acquire Shares | Management | For | For | |||||||
4B. | Authorize Directors to Restrict or Exclude Pre-Emption Rights | Management | For | For | |||||||
5. | Authorize Directors to Repurchase Share Capital | Management | For | For | |||||||
6. | Authorize Directors to Cancel Repurchased Share Capital | Management | For | For | |||||||
7. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
FTI CONSULTING, INC. | |||||||||||
CUSIP | 302941109 | Meeting Type | Annual | ||||||||
Ticker Symbol | FCN | Meeting Date | 03-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : BRENDA J. BACON | Management | For | For | |||||||
1B. | Election of Directors : MARK S. BARTLETT | Management | For | For | |||||||
1C. | Election of Directors : CLAUDIO COSTAMAGNA | Management | For | For | |||||||
1D. | Election of Directors : JAMES W. CROWNOVER | Management | For | For | |||||||
1E. | Election of Directors : VERNON ELLIS | Management | For | For | |||||||
1F. | Election of Directors : NICHOLAS C. FANANDAKIS | Management | For | For | |||||||
1G. | Election of Directors : STEVEN H. GUNBY | Management | For | For | |||||||
1H. | Election of Directors : GERARD E. HOLTHAUS | Management | For | For | |||||||
2. | Amend Omnibus Incentive Compensation Plan | Management | Against | Against | |||||||
3. | Approve Performance Goals Under Omnibus Incentive Compensation Plan | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
LULULEMON ATHLETICA INC. | |||||||||||
CUSIP | 550021109 | Meeting Type | Annual | ||||||||
Ticker Symbol | LULU | Meeting Date | 03-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | STEVEN J. COLLINS | For | For | ||||||||
2 | MARTHA A.M. MORFITT | For | For | ||||||||
3 | RHODA M. PITCHER | For | For | ||||||||
4 | EMILY WHITE | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Adopt Animal Rights Policy | Shareholder | Against | For | |||||||
ULTA SALON, COSMETICS & FRAGRANCE, INC | |||||||||||
CUSIP | 90384S303 | Meeting Type | Annual | ||||||||
Ticker Symbol | ULTA | Meeting Date | 03-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ROBERT F. DIROMUALDO | For | For | ||||||||
2 | CATHERINE HALLIGAN | For | For | ||||||||
3 | LORNA E. NAGLER | For | For | ||||||||
4 | MICHELLE L. COLLINS | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
JARDEN CORPORATION | |||||||||||
CUSIP | 471109108 | Meeting Type | Annual | ||||||||
Ticker Symbol | JAH | Meeting Date | 04-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | MARTIN E. FRANKLIN | For | For | ||||||||
2 | JAMES E. LILLIE | For | For | ||||||||
3 | MICHAEL S. GROSS | For | For | ||||||||
4 | ROS L'ESPERANCE | For | For | ||||||||
2. | Authorize Common Stock Increase | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
PROOFPOINT, INC. | |||||||||||
CUSIP | 743424103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PFPT | Meeting Date | 08-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ANTHONY BETTENCOURT | For | For | ||||||||
2 | DANA EVAN | For | For | ||||||||
3 | GARY STEELE | For | For | ||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
ANACOR PHARMACEUTICALS INC | |||||||||||
CUSIP | 032420101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ANAC | Meeting Date | 09-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | MARK LESCHLY | For | For | ||||||||
2 | WILLIAM J. RIEFLIN | 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 | 09-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1A. | Election of Directors : ROGER H. KIMMEL | Management | For | For | |||||||
1B. | Election of Directors : RAJIV DE SILVA | Management | For | For | |||||||
1C. | Election of Directors : SHANE M. COOKE | Management | For | For | |||||||
1D. | Election of Directors : ARTHUR J. HIGGINS | Management | For | For | |||||||
1E. | Election of Directors : NANCY J. HUTSON, PH.D. | Management | For | For | |||||||
1F. | Election of Directors : MICHAEL HYATT | Management | For | For | |||||||
1G. | Election of Directors : WILLIAM P. MONTAGUE | Management | For | For | |||||||
1H. | Election of Directors : JILL D. SMITH | Management | For | For | |||||||
1I. | Election of Directors : 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. | Approve Stock Compensation Plan | Management | For | For | |||||||
FRANCESCA'S HOLDINGS CORPORATION | |||||||||||
CUSIP | 351793104 | Meeting Type | Annual | ||||||||
Ticker Symbol | FRAN | Meeting Date | 09-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | MR. JOSEPH O'LEARY | For | For | ||||||||
2 | MS. MARIE TOULANTIS | For | For | ||||||||
3 | MS. PATRICIA BENDER | 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 | |||||||
MATADOR RESOURCES COMPANY | |||||||||||
CUSIP | 576485205 | Meeting Type | Annual | ||||||||
Ticker Symbol | MTDR | Meeting Date | 10-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | CARLOS M. SEPULVEDA, JR | For | For | ||||||||
2 | MARGARET B. SHANNON | For | For | ||||||||
3 | GEORGE M. YATES | For | For | ||||||||
2. | Amend Stock Compensation Plan | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
MERCADOLIBRE, INC. | |||||||||||
CUSIP | 58733R102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MELI | Meeting Date | 12-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | NICOLAS GALPERIN | For | For | ||||||||
2 | MEYER MALKA | For | For | ||||||||
3 | JAVIER OLIVAN | For | For | ||||||||
4 | ROBERTO BALLS SALLOUTI | For | For | ||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
SPIRIT AIRLINES INC. | |||||||||||
CUSIP | 848577102 | Meeting Type | Annual | ||||||||
Ticker Symbol | SAVE | Meeting Date | 16-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | ROBERT D. JOHNSON | For | For | ||||||||
2 | BARCLAY G. JONES III | For | For | ||||||||
3 | DAWN M. ZIER | 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 | |||||||
VASCO DATA SECURITY INTERNATIONAL, INC. | |||||||||||
CUSIP | 92230Y104 | Meeting Type | Annual | ||||||||
Ticker Symbol | VDSI | Meeting Date | 17-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | T. KENDALL HUNT | For | For | ||||||||
2 | MICHAEL P. CULLINANE | For | For | ||||||||
3 | JOHN N. FOX, JR. | For | For | ||||||||
4 | JEAN K. HOLLEY | For | For | ||||||||
5 | MATTHEW MOOG | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
CAVIUM, INC. | |||||||||||
CUSIP | 14964U108 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAVM | Meeting Date | 18-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1. | Election of Directors | Management | |||||||||
1 | SANJAY MEHROTRA | For | For | ||||||||
2 | MADHAV V. RAJAN | For | For | ||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | |||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
GULFPORT ENERGY CORPORATION | |||||||||||
CUSIP | 402635304 | Meeting Type | Annual | ||||||||
Ticker Symbol | GPOR | Meeting Date | 18-Jun-2015 | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||
1.1 | Election of Directors : MICHAEL G. MOORE | Management | For | For | |||||||
1.2 | Election of Directors : DONALD L. DILLINGHAM | Management | For | For | |||||||
1.3 | Election of Directors : CRAIG GROESCHEL | Management | For | For | |||||||
1.4 | Election of Directors : DAVID L. HOUSTON | Management | For | For | |||||||
1.5 | Election of Directors : BEN T. MORRIS | Management | For | For | |||||||
1.6 | Election of Directors : SCOTT E. STRELLER | Management | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | |||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For |
SIGNATURE
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 26, 2015 |