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, 2015 - June 30, 2016
Item 1. Proxy Voting Record.
Century Shares Trust
MICROSOFT CORPORATION | ||||||||||
CUSIP | 594918104 | Meeting Type | Annual | |||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Director: William H. Gates | Management | For | For | ||||||
1B. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||||
1C. | Election of Director: G. Mason Morfit | Management | Against | Against | ||||||
1D. | Election of Director: Satya Nadella | Management | For | For | ||||||
1E. | Election of Director: Charles H. Noski | Management | For | For | ||||||
1F. | Election of Director: Helmut Panke | Management | Against | Against | ||||||
1G. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||
1I. | Election of Director: John W. Stanton | Management | Against | Against | ||||||
1J. | Election of Director: John W. Thompson | Management | For | For | ||||||
1K. | Election of Director: Padmasree Warrior | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | Against | Against | ||||||
3. | Ratify Appointment of Independent Auditors | Management | Abstain | Against | ||||||
VISA INC. | ||||||||||
CUSIP | 92826C839 | Meeting Type | Annual | |||||||
Ticker Symbol | V | Meeting Date | 03-Feb-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Lloyd A. Carney | Management | For | For | ||||||
1B. | Election of Directors: Mary B. Cranston | Management | For | For | ||||||
1C. | Election of Directors: Francisco Javier Fernandez-Carbajal | Management | For | For | ||||||
1D. | Election of Directors: Alfred F. Kelly, Jr. | Management | For | For | ||||||
1E. | Election of Directors: Robert W. Matschullat | Management | For | For | ||||||
1F. | Election of Directors: Cathy E. Minehan | Management | For | For | ||||||
1G. | Election of Directors: Suzanne Nora Johnson | Management | For | For | ||||||
1H. | Election of Directors: David J. Pang | Management | For | For | ||||||
1I. | Election of Directors: Charles W. Scharf | Management | For | For | ||||||
1J. | Election of Directors: John A. C. Swainson | Management | For | For | ||||||
1K. | Election of Directors: Maynard G. Webb, Jr. | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Amend Equity Incentive Compensation Plan | Management | For | For | ||||||
4. | Amend Incentive Plan | Management | For | For | ||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
APPLE INC. | ||||||||||
CUSIP | 037833100 | Meeting Type | Annual | |||||||
Ticker Symbol | AAPL | Meeting Date | 26-Feb-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: James Bell | Management | For | For | ||||||
1B. | Election of Directors: Tm Cook | Management | For | For | ||||||
1C. | Election of Directors: Al Gore | Management | Against | Against | ||||||
1D. | Election of Directors: Bob Iger | Management | Against | Against | ||||||
1E. | Election of Directors: Andrea Jung | Management | Against | Against | ||||||
1F. | Election of Directors: Art Levinson | Management | For | For | ||||||
1G. | Election of Directors: Ron Sugar | Management | For | For | ||||||
1H. | 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 Plan | Management | Against | Against | ||||||
5. | Issue Report/Reduce Greenhouse Gas Emissions | Shareholder | Against | For | ||||||
6. | Adopt Corporate Governance Diversity Policy | Shareholder | Against | For | ||||||
7. | Issue Report on Human Rights Risk Review | Shareholder | Against | For | ||||||
8. | Access To Proxy for Shareholders | Shareholder | Against | For | ||||||
STARBUCKS CORPORATION | ||||||||||
CUSIP | 855244109 | Meeting Type | Annual | |||||||
Ticker Symbol | SBUX | Meeting Date | 23-Mar-2016 | |||||||
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: Mary N. Dillon | Management | For | For | ||||||
1D. | Election of Directors: Robert M. Gates | Management | For | For | ||||||
1E. | Election of Directors: Mellody Hobson | Management | For | For | ||||||
1F. | Election of Directors: Kevin R. Johnson | 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. | Amend Executive Management Bonus Plan | Management | For | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
5. | Access To Proxy for Shareholders | Shareholder | For | Against | ||||||
6. | Issue Report on Human Rights Policy Review | Shareholder | Against | For | ||||||
MOODY'S CORPORATION | ||||||||||
CUSIP | 615369105 | Meeting Type | Annual | |||||||
Ticker Symbol | MCO | Meeting Date | 12-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Basil L. Anderson | Management | For | For | ||||||
1B. | Election of Directors: Jorge A. Bermudez | Management | For | For | ||||||
1C. | Election of Directors: Darrell Duffie, PH.D | Management | For | For | ||||||
1D. | Election of Directors: Kathryn M. Hill | Management | For | For | ||||||
1E. | Election of Directors: Ewald Kist | Management | For | For | ||||||
1F. | Election of Directors: Raymond W. McDaniel, Jr. | Management | For | For | ||||||
1G. | Election of Directors: Henry A. McKinnell, Jr., PH.D | Management | For | For | ||||||
1H. | Election of Directors: Leslie F. Seidman | Management | For | For | ||||||
1I. | Election of Directors: Bruce Van Saun | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
ADOBE SYSTEMS INCORPORATED | ||||||||||
CUSIP | 00724F101 | Meeting Type | Annual | |||||||
Ticker Symbol | ADBE | Meeting Date | 13-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Amy L. Banse | Management | For | For | ||||||
1B. | Election of Directors: Edward W. Barnholt | Management | For | For | ||||||
1C. | Election of Directors: Robert K. Burgess | Management | For | For | ||||||
1D. | Election of Directors: Frank A. Calderoni | Management | For | For | ||||||
1E. | Election of Directors: James E. Daley | Management | For | For | ||||||
1F. | Election of Directors: Laura B. Desmond | Management | For | For | ||||||
1G. | Election of Directors: Charles M. Geschke | Management | For | For | ||||||
1H. | Election of Directors: Shantanu Narayen | Management | For | For | ||||||
1I. | Election of Directors: Daniel L. Rosensweig | Management | For | For | ||||||
1J. | Election of Directors: John E. Warnock | Management | For | For | ||||||
2. | Amend Stock Compensation Plan | Management | Against | Against | ||||||
3. | Approve Executive Cash Performance Bonus Plan | Management | For | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
AT&T INC. | ||||||||||
CUSIP | 00206R102 | Meeting Type | Annual | |||||||
Ticker Symbol | T | Meeting Date | 29-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Randall L. Stephenson | Management | For | For | ||||||
1B. | Election of Directors: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||
1C. | Election of Directors: Richard W. Fisher | Management | For | For | ||||||
1D. | Election of Directors: Scott T. Ford | Management | Against | Against | ||||||
1E. | Election of Directors: Glenn H. Hutchins | Management | For | For | ||||||
1F. | Election of Directors: William E. Kennard | Management | For | For | ||||||
1G. | Election of Directors: Michael B. McCallister | Management | For | For | ||||||
1H. | Election of Directors: Beth E. Mooney | Management | For | For | ||||||
1I. | Election of Directors: Joyce M. Roche | Management | Against | Against | ||||||
1J. | Election of Directors: Matthew K. Rose | Management | Against | Against | ||||||
1K. | Election of Directors: Cynthia B. Taylor | Management | For | For | ||||||
1L. | Election of Directors: Laura D'Andrea Tyson | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | ||||||
4. | Approve Incentive Plan | Management | Against | Against | ||||||
5. | Issue Political Spending Report | Shareholder | Against | For | ||||||
6. | Issue Lobbying Report | Shareholder | Against | For | ||||||
7. | Establish Independent Chairman | Shareholder | For | Against | ||||||
BERKSHIRE HATHAWAY INC. | ||||||||||
CUSIP | 084670108 | Meeting Type | Annual | |||||||
Ticker Symbol | BRKA | Meeting Date | 30-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Warren E. Buffet | 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 | |||||||
2. | Report on Risks Posed by Climate Change | Shareholder | Against | For | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||
CUSIP | 30219G108 | Meeting Type | Annual | |||||||
Ticker Symbol | ESRX | Meeting Date | 04-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Maura C. Breen | Management | For | For | ||||||
1B. | Election of Directors: William J. Delaney | Management | For | For | ||||||
1C. | Election of Directors: Elder Granger, MD, MG, USA (Retired) | Management | For | For | ||||||
1D. | Election of Directors: Nicholas J. Lahowchic | Management | For | For | ||||||
1E. | Election of Directors: Thomas P. MacMahon | Management | For | For | ||||||
1F. | Election of Directors: Frank Mergenthaler | Management | For | For | ||||||
1G. | Election of Directors: Woodrow A. Myers, Jr., MD | Management | For | For | ||||||
1H. | Election of Directors: Roderick A. Palmore | Management | For | For | ||||||
1I. | Election of Directors: George Paz | Management | For | For | ||||||
1J. | Election of Directors: William L. Roper, MD, MPH | Management | For | For | ||||||
1K. | Election of Directors: Seymour Sternberg | Management | For | For | ||||||
1L. | Election of Directors: Timothy Wentworth | 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 | ||||||
5. | Establish Independent Chairman | Shareholder | For | Against | ||||||
6. | Issue Report on Political Contributions and Expenditures | Shareholder | For | Against | ||||||
PEPSICO, INC. | ||||||||||
CUSIP | 713448108 | Meeting Type | Annual | |||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2016 | |||||||
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: Cesar Conde | Management | For | For | ||||||
1D. | Election of Directors: Ian M. Cook | Management | For | For | ||||||
1E. | Election of Directors: Dina Dublon | Management | For | For | ||||||
1F. | Election of Directors: Rona A. Fairhead | Management | For | For | ||||||
1G. | Election of Directors: Richard W. Fisher | Management | For | For | ||||||
1H. | Election of Directors: William R. Johnson | Management | For | For | ||||||
1I. | Election of Directors: Indra K. Nooyi | Management | For | For | ||||||
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 | For | For | ||||||
1M. | Election of Directors: Daniel Vasella | Management | For | For | ||||||
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 | For | For | ||||||
4. | Amend Long-Term Incentive Plan | Management | For | For | ||||||
5. | Establish Board Committee on Sustainability | Shareholder | Against | For | ||||||
6. | Report on Minimizing Impacts of Neonics | Shareholder | Against | For | ||||||
7. | Adopt Holy Land Principles | Shareholder | Against | For | ||||||
8. | Adopt Quantitative Renewable Energy Targets | Shareholder | Against | For | ||||||
UNITED PARCEL SERVICE, INC. | ||||||||||
CUSIP | 911312106 | Meeting Type | Annual | |||||||
Ticker Symbol | UPS | Meeting Date | 05-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: David P. Abney | Management | For | For | ||||||
1B. | Election of Directors: Rodney C. Adkins | Management | For | For | ||||||
1C. | Election of Directors: Michael J. Burns | Management | For | For | ||||||
1D. | Election of Directors: William R. Johnson | Management | For | For | ||||||
1E. | Election of Directors: Candace Kendle | Management | For | For | ||||||
1F. | Election of Directors: Ann M. Livermore | Management | For | For | ||||||
1G. | Election of Directors: Rudy H.P. Markham | Management | For | For | ||||||
1H. | Election of Directors: Clark T. Randt, Jr. | Management | For | For | ||||||
1I. | Election of Directors: John T. Stankey | Management | For | For | ||||||
1J. | Election of Directors: Carol B. Tome | Management | For | For | ||||||
1K. | Election of Directors: Kevin M. Warsh | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Issue Report on Lobbying Activities | Shareholder | Against | For | ||||||
4. | Reduce Voting Power of Class A Stock | Shareholder | For | Against | ||||||
5. | Adopt Holy Land Principles | Shareholder | Against | For | ||||||
ALLERGAN PLC | ||||||||||
CUSIP | G0177J108 | Meeting Type | Annual | |||||||
Ticker Symbol | AGN | Meeting Date | 05-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Nesli Basgoz, M.D. | For | For | |||||||
2. | Paul M. Bisaro | For | For | |||||||
3. | James H. Bloem | For | For | |||||||
4. | Christopher W. Bodine | Withheld | Against | |||||||
5. | Christopher J. Coughlin | Withheld | Against | |||||||
6. | Michael R. Gallagher | For | For | |||||||
7. | Catherine M. Klema | Withheld | Against | |||||||
8. | Peter J. McDonnell, M.D. | For | For | |||||||
9. | Patrick J. O'Sullivan | For | For | |||||||
10. | Brenton L. Saunders | For | For | |||||||
11. | Ronald R. Taylor | Withheld | Against | |||||||
12. | Fred G. Weiss | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | Against | Against | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
4A. | Amend the Company’s Memorandum of Association in Connection with Recent Changes in Irish Law | Management | For | For | ||||||
4B. | Amend the Company's Articles of Association in Connection with Recent Changes in Irish Law | Management | For | For | ||||||
5A. | Provide For A Plurality Voting Standard in Contested Election | Management | For | For | ||||||
5B. | Grant The Board of Directors Sole Authority to Determine Its Size | Management | For | For | ||||||
6. | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | ||||||
7. | Issue Lobbying Report | Shareholder | For | Against | ||||||
8. | Establish Independent Chairman | Shareholder | For | Against | ||||||
COLGATE-PALMOLIVE COMPANY | ||||||||||
CUSIP | 194162103 | Meeting Type | Annual | |||||||
Ticker Symbol | CL | Meeting Date | 06-May-2016 | |||||||
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: C. Martin Harris | Management | For | For | ||||||
1G. | Election of Directors: Richard J. Kogan | Management | For | For | ||||||
1H. | Election of Directors: Lorrie M. Norrington | Management | For | For | ||||||
1I. | Election of Directors: Michael B. Polk | 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 | ||||||
4. | Provide Shareholder Rights to Call Special Meetings | Shareholder | Against | For | ||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||
CUSIP | N53745100 | Meeting Type | Annual | |||||||
Ticker Symbol | LYB | Meeting Date | 11-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Elect Supervisory Board Member: Jaques Aigran | Management | Against | Against | ||||||
1B. | Elect Supervisory Board Member: Lincoln Benet | Management | Against | Against | ||||||
1C. | Elect Supervisory Board Member: Nance K. Dicciani | Management | For | For | ||||||
1D. | Elect Supervisory Board Member: Bruce A. Smith | Management | For | For | ||||||
2A. | Election of Directors: Thomas Aebischer | Management | For | For | ||||||
2B. | Election of Directors: Dan Coombs | Management | For | For | ||||||
2C. | Election of Directors: James D. Guilfoyle | Management | For | For | ||||||
3. | Adopt Accounts for Past Year | Management | For | For | ||||||
4. | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For | ||||||
5. | Approve Discharge of Supervisory Board | 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 | Against | Against | ||||||
10. | Approve Share Repurchase Plan | Management | For | For | ||||||
ALEXION PHARMACEUTICALS, INC. | ||||||||||
CUSIP | 015351109 | Meeting Type | Annual | |||||||
Ticker Symbol | ALXN | Meeting Date | 11-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Leonard Bell | Management | For | For | ||||||
1B. | Election of Directors: Felix Baker | Management | For | For | ||||||
1C. | Election of Directors:David R. Brennan | Management | For | For | ||||||
1D. | Election of Directors: M. Michele Burns | Management | Against | Against | ||||||
1E. | Election of Directors: Christopher J. Coughlin | Management | For | For | ||||||
1F. | Election of Directors: David L. Hallal | Management | For | For | ||||||
1G. | Election of Directors: John T. Mollen | Management | Against | Against | ||||||
1H. | Election of Directors: R. Douglas Norby | Management | Against | Against | ||||||
1I. | Election of Directors: Alvin S. Parven | Management | Against | Against | ||||||
1J. | Election of Directors: Andreas Rummelt | Management | For | For | ||||||
1K. | 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. | Reduce OwnershipThreshold Required To Call a Special Meeting | Shareholder | For | Against | ||||||
THE WESTERN UNION COMPANY | ||||||||||
CUSIP | 959802109 | Meeting Type | Annual | |||||||
Ticker Symbol | WU | Meeting Date | 12-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Martin I. Cole | Management | For | For | ||||||
1B. | Election of Directors: Hikmet Ersek | Management | For | For | ||||||
1C. | Election of Directors: Richard A. Goodman | Management | Against | Against | ||||||
1D. | Election of Directors: Jack M. Greenberg | Management | For | For | ||||||
1E. | Election of Directors: Betsy D. Holden | Management | For | For | ||||||
1F. | Election of Directors: Jeffrey A. Joerres | 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. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
4. | Issue Report on Political Contributions and Expenditures | Shareholder | For | Against | ||||||
5. | Establish Board Committee on Human Rights | Shareholder | Against | For | ||||||
AMAZON.COM, INC. | ||||||||||
CUSIP | 023135106 | Meeting Type | Annual | |||||||
Ticker Symbol | AMZN | Meeting Date | 17-May-2016 | |||||||
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: Jonathan J. Rubinstein | Management | For | For | ||||||
1H. | Election of Directors: Thomas O. Ryder | Management | For | For | ||||||
1I. | Election of Directors: Patricia Q. Stonesifer | Management | For | For | ||||||
1J. | Election of Directors: Wendell P. Weeks | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Issue Sustainability Report | Shareholder | For | Against | ||||||
4. | Issue Human Rights Risk Report | Shareholder | Against | For | ||||||
5. | Issue Report on Political Contributions and Expenditures | Shareholder | For | Against | ||||||
VERISK ANALYTICS INC | ||||||||||
CUSIP | 92345Y106 | Meeting Type | Annual | |||||||
Ticker Symbol | VRSK | Meeting Date | 18-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: John F. Lehman, Jr. | Management | Against | Against | ||||||
1.2 | Election of Directors: Andrew G. Mills | Management | For | For | ||||||
1.3 | Election of Directors: Constantine P. Iordanou | Management | Against | Against | ||||||
1.4 | Election of Directors: Scott G. Stephenson | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||||
THE HOME DEPOT, INC. | ||||||||||
CUSIP | 437076102 | Meeting Type | Annual | |||||||
Ticker Symbol | HD | Meeting Date | 19-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Gerard J. Arpey | Management | For | For | ||||||
1B. | Election of Directors: Ari Bousbib | Management | For | For | ||||||
1C. | Election of Directors: Gregory D. Brenneman | Management | For | For | ||||||
1D. | Election of Directors: J. Frank Brown | Management | For | For | ||||||
1E. | Election of Directors: Albert P. Carey | Management | For | For | ||||||
1F. | Election of Directors: Armando Codina | Management | For | For | ||||||
1G. | Election of Directors: Helena B. Foulkes | Management | For | For | ||||||
1H. | Election of Directors: Linda R. Gooden | Management | For | For | ||||||
1I. | Election of Directors: Wayne M. Hewett | Management | For | For | ||||||
1J. | Election of Directors: Karen L. Katen | Management | For | For | ||||||
1K. | Election of Directors: Craig A. Menear | Management | For | For | ||||||
1L. | 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. | Issue Employment Diversity Report | Shareholder | For | Against | ||||||
5. | Reduce Ownership Threshold Required to Call Special Meetings | Shareholder | For | Against | ||||||
CVS HEALTH CORPORATION | ||||||||||
CUSIP | 126650100 | Meeting Type | Annual | |||||||
Ticker Symbol | CVS | Meeting Date | 19-May-2016 | |||||||
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 | Against | Against | ||||||
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. | Report on Alignment of Corporate Values and Political Contributions | Shareholder | For | Against | ||||||
5. | Issue Executive Compensation Report | Shareholder | For | Against | ||||||
PANERA BREAD COMPANY | ||||||||||
CUSIP | 69840W108 | Meeting Type | Annual | |||||||
Ticker Symbol | PNRA | Meeting Date | 19-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1 | Larry J. Franklin | For | For | |||||||
2 | Diane Hessan | For | For | |||||||
3 | William W. Moreton | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
CERNER CORPORATION | ||||||||||
CUSIP | 156782104 | Meeting Type | Annual | |||||||
Ticker Symbol | CERN | Meeting Date | 27-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Gerals E. Bisbee, Jr., PH.D. | Management | Against | Against | ||||||
1B. | Election of Directors: Denis A. Cortese, M.D. | Management | Against | Against | ||||||
1C. | Election of Directors: Linda M. Dillman | Management | Against | 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 | ||||||
AMERICAN TOWER CORPORATION | ||||||||||
CUSIP | 03027X100 | Meeting Type | Annual | |||||||
Ticker Symbol | AMT | Meeting Date | 01-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Raymond P. Dolan | Management | For | For | ||||||
1B. | Election of Directors: Robert D. Hormats | Management | For | For | ||||||
1C. | Election of Directors: Carolyn F. Katz | Management | For | For | ||||||
1D. | Election of Directors: Gustavo Lara Cantu | Management | For | For | ||||||
1E. | Election of Directors: Craig Macnab | Management | For | For | ||||||
1F. | Election of Directors: Joann A. Reed | Management | For | For | ||||||
1G. | Election of Directors: Pamela D.A. Reeve | Management | For | For | ||||||
1H. | Election of Directors: David E. Sharbutt | Management | For | For | ||||||
1I. | Election of Directors: James D. Taiclet, Jr. | Management | For | For | ||||||
1J. | 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 | ||||||
4. | Reduce Ownership Threshold Required To Call Special Meeting | Shareholder | For | Against | ||||||
EQUINIX, INC. | ||||||||||
CUSIP | 29444U700 | Meeting Type | Annual | |||||||
Ticker Symbol | EQIX | Meeting Date | 01-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Thomas Bartlett | For | For | |||||||
2. | Nanci Caldwell | For | For | |||||||
3. | Gary Hromadko | For | For | |||||||
4. | John Hughes | For | For | |||||||
5. | Scott Kriens | For | For | |||||||
6. | William Luby | For | For | |||||||
7. | Irving Lyons, III | For | For | |||||||
8. | Christopher Paisley | For | For | |||||||
9. | Stephen Smith | For | For | |||||||
10. | Peter Van Camp | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
ALPHABET INC | ||||||||||
CUSIP | 02079K305 | Meeting Type | Annual | |||||||
Ticker Symbol | GOOGL | Meeting Date | 08-Jun-2016 | |||||||
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 | Withheld | Against | |||||||
6. | John L. Hennessy | For | For | |||||||
7. | Ann Mather | Withheld | Against | |||||||
8. | Alan R. Mulally | For | For | |||||||
9. | Paul S. Otellini | Withheld | Against | |||||||
10. | K. Ram Shriram | Withheld | Against | |||||||
11. | Shirley M. Tilghman | Withheld | Against | |||||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||
4. | Approve Charter Amendment to Remove Provision Requiring Vote of Shareholders of Alphabet for Google to Take Certain Action | Management | For | For | ||||||
5. | Adopt Equal Shareholder Voting | Shareholder | For | Against | ||||||
6. | Issue Lobbying Report | Shareholder | For | Against | ||||||
7. | Issue Report on Political Contributions and Expenditures | Shareholder | For | Against | ||||||
8. | Adopt Majority Vote Standard for Election of Directors | Shareholder | For | Against | ||||||
9. | Establish Independent Chairman | Shareholder | For | Against | ||||||
10. | Issue Report on Gender Pay | Shareholder | Against | For | ||||||
CELGENE CORPORATION | ||||||||||
CUSIP | 151020104 | Meeting Type | Annual | |||||||
Ticker Symbol | CELG | Meeting Date | 15-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Robert J. Hugin | Withheld | Against | |||||||
2. | Mark J. Alles | Withheld | Against | |||||||
3. | Richard W. Barker D Phil | Withheld | Against | |||||||
4. | Michael W. Bonney | Withheld | Against | |||||||
5. | Michael D. Casey | Withheld | Against | |||||||
6. | Carrie S. Cox | Withheld | Against | |||||||
7. | Jacqualyn A. Fouse, PHD | Withheld | Against | |||||||
8. | Michael A. Friedman, MD | Withheld | Against | |||||||
9. | Julia A. Haller, M.D. | Withheld | Against | |||||||
10. | Gilla S. Kaplan, PH.D. | Withheld | Against | |||||||
11. | James J. Loughlin | Withheld | Against | |||||||
12. | Ernest Mario, PH.D. | Withheld | Against | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Amend Stock Compensation Plan | Management | Against | Against | ||||||
4. | Advisory Vote on Executive Compensation | Management | Against | Against | ||||||
5. | Ratify Amendment to Company's By-Laws to Require Internal Corporate Claims be Brought Only in Delaware Courts | Management | Against | Against | ||||||
6. | Provide Shareholder Rights to Call Special Meetings | Shareholder | For | Against | ||||||
7. | Access to Proxy for Shareholders | Shareholder | For | Against | ||||||
DOLLAR TREE, INC. | ||||||||||
CUSIP | 256746108 | Meeting Type | Annual | |||||||
Ticker Symbol | DLTR | Meeting Date | 16-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Arnold S. Barron | Management | For | For | ||||||
1B. | Election of Directors: Gregory M. Bridgeford | Management | For | For | ||||||
1C. | Election of Directors: Macon F. Brock, Jr. | Management | For | For | ||||||
1D. | Election of Directors: Mary Anne Citrino | Management | Against | Against | ||||||
1E. | Election of Directors: H. Ray Compton | Management | For | For | ||||||
1F. | Election of Directors: Conrad M. Hall | Management | For | For | ||||||
1G. | Election of Directors: Lemuel E. Lewis | 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. | Approve Omnibus Incentive Plan | Management | For | For | ||||||
CITRIX SYSTEMS, INC. | ||||||||||
CUSIP | 177376100 | Meeting Type | Annual | |||||||
Ticker Symbol | CTXS | Meeting Date | 23-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Robert M. Calderoni | Management | For | For | ||||||
1B. | Election of Directors: Nanci E. Caldwell | Management | Against | Against | ||||||
1C. | Election of Directors: Jesse A Cohn | Management | For | For | ||||||
1D. | Election of Directors: Robert D. Daleo | Management | For | For | ||||||
1E. | Election of Directors: Murray J. Demo | Management | For | For | ||||||
1F. | Election of Directors: Peter J. Sacripanti | Management | For | For | ||||||
1G. | Election of Directors: Graham V. Smith | Management | Against | Against | ||||||
1H. | Election of Directors: Godfrey R. Sullivan | Management | Against | Against | ||||||
1I. | Election of Directors: Kirill Tatarinov | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against |
Century Small Cap Select Fund
BURLINGTON STORES, INC. | ||||||||||
CUSIP | 122017106 | Meeting Type | Annual | |||||||
Ticker Symbol | BURL | Meeting Date | 17-Jul-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Thomas A. Kingsbury | For | For | |||||||
2. | Frank Cooper, III | For | For | |||||||
3. | William P. McNamara | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
COMSCORE, INC. | ||||||||||
CUSIP | 20564W105 | Meeting Type | Annual | |||||||
Ticker Symbol | SCOR | Meeting Date | 21-Jul-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | William J. Henderson | For | For | |||||||
2. | Ronald J. Korn | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
ICON PLC | ||||||||||
CUSIP | G4705A100 | Meeting Type | Annual | |||||||
Ticker Symbol | ICLR | Meeting Date | 24-Jul-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: Mr. Ciaran Murray | Management | For | For | ||||||
1.2 | Election of Directors: Dr. Ronan Lambe | Management | For | For | ||||||
1.3 | Election of Directors: Mr. Declan McKeon | Management | For | For | ||||||
2. | Receive Consolidated Financial Statements | Management | For | For | ||||||
3. | Approve Remuneration of Directors and Auditors | Management | For | For | ||||||
4. | Authorize the Company to Allot Securities | Management | For | For | ||||||
5. | Eliminate Pre-Emptive Rights | Management | For | For | ||||||
6. | Authorize Directors to Repurchase Shares | Management | For | For | ||||||
7. | Authorize Stock Issuance | Management | For | For | ||||||
EAGLE PHARMACEUTICALS, INC. | ||||||||||
CUSIP | 269796108 | Meeting Type | Annual | |||||||
Ticker Symbol | EGRX | Meeting Date | 04-Aug-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | David M. Pernock | For | For | |||||||
2. | Michael Graves | For | For | |||||||
3. | Alain Schreiber | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||
EAGLE MATERIALS INC | ||||||||||
CUSIP | 26969P108 | Meeting Type | Annual | |||||||
Ticker Symbol | EXP | Meeting Date | 06-Aug-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: F. William Barnett | Management | For | For | ||||||
1B. | Election of Directors: Richard Beckwitt | Management | For | For | ||||||
1C. | Election of Directors: Ed H. Bowman | Management | For | For | ||||||
1D. | Election of Directors: David W. Quinn | 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 | 22-Sep-2015 | |||||||
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. | Ken Kannappan | For | For | |||||||
6. | Robert Rango | For | For | |||||||
7. | Norman Taffe | 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 | ||||||
THE RYLAND GROUP, INC. | ||||||||||
CUSIP | 783764103 | Meeting Type | Special | |||||||
Ticker Symbol | RYL | Meeting Date | 28-Sep-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2. | Adopt Surviving Corporation's Amended and Restated Certificate of Incorporation | Management | For | For | ||||||
3. | Adopt Surviving Corporation's Amended and Restated By-Laws | Management | For | For | ||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
5. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
HERMAN MILLER, INC. | ||||||||||
CUSIP | 600544100 | Meeting Type | Annual | |||||||
Ticker Symbol | MLHR | Meeting Date | 12-Oct-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | David A. Brandon | For | For | |||||||
2. | Douglas D. French | For | For | |||||||
3. | John R. Hoke III | For | For | |||||||
4. | Heidi J. Manheimer | 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 | ||||||
PALO ALTO NETWORKS, INC. | ||||||||||
CUSIP | 697435105 | Meeting Type | Annual | |||||||
Ticker Symbol | PANW | Meeting Date | 11-Dec-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: John M. Donovan | Management | For | For | ||||||
1B. | Election of Directors: Stanley J. Meresman | Management | For | For | ||||||
1C. | Election of Directors: Nir Zuk | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
THE GREENBRIER COMPANIES, INC. | ||||||||||
CUSIP | 393657101 | Meeting Type | Annual | |||||||
Ticker Symbol | GBX | Meeting Date | 07-Jan-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Thomas B. Fargo | For | For | |||||||
2. | Duane C. McDougall | For | For | |||||||
3. | Donald A. Washburn | For | For | |||||||
4. | Kelly M. Williams | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
CONSTANT CONTACT, INC. | ||||||||||
CUSIP | 210313102 | Meeting Type | Special | |||||||
Ticker Symbol | CTCT | Meeting Date | 21-Jan-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
DYAX CORP. | ||||||||||
CUSIP | 26746E103 | Meeting Type | Special | |||||||
Ticker Symbol | DYAX | Meeting Date | 21-Jan-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
SONIC CORP. | ||||||||||
CUSIP | 835451105 | Meeting Type | Annual | |||||||
Ticker Symbol | SONC | Meeting Date | 28-Jan-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | R. Neal Black | For | For | |||||||
2. | Cliffors Hudson | For | For | |||||||
3. | Federico F. Pena | For | For | |||||||
4. | Susan E. Thronson | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
4. | Prohibit Acceleration of Vesting of Equity on Change of Control | Shareholder | Against | For | ||||||
COMSCORE, INC. | ||||||||||
CUSIP | 20564W105 | Meeting Type | Special | |||||||
Ticker Symbol | SCOR | Meeting Date | 28-Jan-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
NCI BUILDING SYSTEMS, INC. | ||||||||||
CUSIP | 628852204 | Meeting Type | Annual | |||||||
Ticker Symbol | NCS | Meeting Date | 25-Feb-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Gary L. Forbes | Management | Abstain | Against | ||||||
1B. | Election of Directors: George Martinez | Management | Abstain | Against | ||||||
1C. | Election of Directors: Jonathan L. Zrebiec | Management | Abstain | Against | ||||||
2. | Ratify Appointment of Independent Auditors | Management | Abstain | Against | ||||||
SNYDER'S-LANCE, INC. | ||||||||||
CUSIP | 833551104 | Meeting Type | Special | |||||||
Ticker Symbol | LNCE | Meeting Date | 26-Feb-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | ||||||||||
CUSIP | 55405Y100 | Meeting Type | Annual | |||||||
Ticker Symbol | MTSI | Meeting Date | 03-Mar-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Peter Chung | For | For | |||||||
2. | Gil Van Lunsen | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
4. | Amend Omnibus Incentive Plan | Management | For | For | ||||||
ACADIA HEALTHCARE COMPANY, INC. | ||||||||||
CUSIP | 00404A109 | Meeting Type | Special | |||||||
Ticker Symbol | ACHC | Meeting Date | 03-Mar-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Common Stock Increase | Management | For | For | ||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
WNS (HOLDINGS) LIMITED | ||||||||||
CUSIP | 92932M101 | Meeting Type | Special | |||||||
Ticker Symbol | WNS | Meeting Date | 16-Mar-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Purchase of American Depository Shares | Management | For | |||||||
VCA INC. | ||||||||||
CUSIP | 918194101 | Meeting Type | Annual | |||||||
Ticker Symbol | WOOF | Meeting Date | 14-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Robert L. Antin | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
AMN HEALTHCARE SERVICES, INC. | ||||||||||
CUSIP | 001744101 | Meeting Type | Annual | |||||||
Ticker Symbol | AHS | Meeting Date | 20-Apr-2016 | |||||||
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 | ||||||
CAMBREX CORPORATION | ||||||||||
CUSIP | 132011107 | Meeting Type | Annual | |||||||
Ticker Symbol | CBM | Meeting Date | 20-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Rosina B. Dixon | Management | For | For | ||||||
1B. | Election of Directors: Claes Glassell | Management | For | For | ||||||
1C. | Election of Directors: Louis J. Grabowsky | Management | For | For | ||||||
1D. | Election of Directors: Kathryn R. Harrigan | Management | For | For | ||||||
1E. | Election of Directors: Leon J. Hendrix, Jr. | Management | For | For | ||||||
1F. | Election of Directors: Ilan Kaufthal | Management | For | For | ||||||
1G. | Election of Directors: Steven M. Klosk | Management | For | For | ||||||
1H. | Election of Directors: Peter G. Tombros | Management | For | For | ||||||
1I. | Election of Directors: Schlomo Yanai | 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 | 26-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: John J. Holland | Management | For | For | ||||||
1.2 | Election of Directors: Richard D. O'Dell | Management | For | For | ||||||
1.3 | Election of Directors: Douglas W. Rockel | 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 | ||||||
ALMOST FAMILY, INC. | ||||||||||
CUSIP | 020409108 | Meeting Type | Annual | |||||||
Ticker Symbol | AFAM | Meeting Date | 02-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | William B. Yarmuth | For | For | |||||||
2. | Steven B. Bing | For | For | |||||||
3. | Donald G. McClinton | For | For | |||||||
4. | Tyree G. Wilburn | For | For | |||||||
5. | Jonathan D. Goldberg | For | For | |||||||
6. | W. Earl Reed III | For | For | |||||||
7. | Henry M. Altman, Jr. | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
PAYCOM SOFTWARE, INC. | ||||||||||
CUSIP | 70432V102 | Meeting Type | Annual | |||||||
Ticker Symbol | PAYC | Meeting Date | 02-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Jason D. Clark | For | For | |||||||
2. | Chad Richison | For | For | |||||||
3. | Sanjay Swani | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
4. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||
WEST PHARMACEUTICAL SERVICES, INC. | ||||||||||
CUSIP | 955306105 | Meeting Type | Annual | |||||||
Ticker Symbol | WST | Meeting Date | 03-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Mark A. Buthman | For | For | |||||||
2. | William F. Feehery | For | For | |||||||
3. | Eric M. Green | For | For | |||||||
4. | Thomas W. Hofmann | For | For | |||||||
5. | Paula A. Johnson | For | For | |||||||
6. | Myla P. Lai-Goldman | For | For | |||||||
7. | Douglas A. Michels | For | For | |||||||
8. | John H. Weiland | For | For | |||||||
9. | Patrick J. Zenner | 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 | ||||||
TERRENO REALTY CORPORATION | ||||||||||
CUSIP | 88146M101 | Meeting Type | Annual | |||||||
Ticker Symbol | TRNO | Meeting Date | 03-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | W. Blake Baird | Withheld | Against | |||||||
2. | Michael A. Coke | Withheld | Against | |||||||
3. | Leroy E. Carlson | Withheld | Against | |||||||
4. | Peter J. Merlone | Withheld | Against | |||||||
5. | Douglas M. Pasquale | Withheld | Against | |||||||
6. | Dennis Polk | Withheld | Against | |||||||
2. | Advisory Vote on Executive Compensation | Management | Abstain | Against | ||||||
3. | Ratify Appointment of Independent Auditors | Management | Abstain | Against | ||||||
QTS REALTY TRUST, INC. | ||||||||||
CUSIP | 74736A103 | Meeting Type | Annual | |||||||
Ticker Symbol | QTS | Meeting Date | 04-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Chad L. Williams | For | For | |||||||
2. | Philip P. Trahanas | For | For | |||||||
3. | Johan W. Barter | For | For | |||||||
4. | William O. Grabe | For | For | |||||||
5. | Catherine R. Kinney | For | For | |||||||
6. | Peter A. Marino | For | For | |||||||
7. | Scott D. Miller | For | For | |||||||
8. | Stephen E. Westhead | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
J2 GLOBAL INC | ||||||||||
CUSIP | 48123V102 | Meeting Type | Annual | |||||||
Ticker Symbol | JCOM | Meeting Date | 04-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: Douglas Y. Bech | Management | For | For | ||||||
1.2 | Election of Directors: Robert J. Cresci | Management | For | For | ||||||
1.3 | Election of Directors: Brian Kretzmer | Management | For | For | ||||||
1.4 | Election of Directors: Jonathan F. Miller | Management | For | For | ||||||
1.5 | Election of Directors: Richard S. Ressler | Management | For | For | ||||||
1.6 | 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 | ||||||
SNYDER'S-LANCE, INC. | ||||||||||
CUSIP | 833551104 | Meeting Type | Annual | |||||||
Ticker Symbol | LNCE | Meeting Date | 04-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | John E. Denton | For | For | |||||||
2. | Brian J. Driscoll | For | For | |||||||
3. | Lawrence V. Jackson | For | For | |||||||
4. | David C. Moran | For | For | |||||||
5. | Dan C. Swander | 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 | ||||||
COHEN & STEERS, INC. | ||||||||||
CUSIP | 19247A100 | Meeting Type | Annual | |||||||
Ticker Symbol | CNS | Meeting Date | 05-May-2016 | |||||||
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 | ||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||
CUSIP | 084680107 | Meeting Type | Annual | |||||||
Ticker Symbol | BHLB | Meeting Date | 05-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | John B. Davies | For | For | |||||||
2. | Rodney C. Dimock | For | For | |||||||
3. | Laurie Norton Moffatt | For | For | |||||||
4. | J. Williar Dunlaevy | For | For | |||||||
5. | Patrick J. Sheehan | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
RING CENTRAL, INC. | ||||||||||
CUSIP | 76680R206 | Meeting Type | Annual | |||||||
Ticker Symbol | RNG | Meeting Date | 06-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Vladimir Shmunis | For | For | |||||||
2. | Neil Williams | For | For | |||||||
3. | Robert Theis | For | For | |||||||
4. | Michelle McKenna-Doyle | For | For | |||||||
5. | Allan Thygesen | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
4. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||
CUSIP | 159864107 | Meeting Type | Annual | |||||||
Ticker Symbol | CRL | Meeting Date | 11-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: James C. Foster | Management | For | For | ||||||
1.2 | Election of Directors: Robert J. Bertolini | Management | For | For | ||||||
1.3 | Election of Directors: Stephen D. Chubb | Management | For | For | ||||||
1.4 | Election of Directors: Deborah T. Kochevar | Management | For | For | ||||||
1.5 | Election of Directors: George E. Massaro | Management | For | For | ||||||
1.6 | Election of Directors: George M. Milne, Jr. | Management | For | For | ||||||
1.7 | Election of Directors: C. Richard Reese | Management | For | For | ||||||
1.8 | Election of Directors: Craig B. Thompson | Management | For | For | ||||||
1.9 | Election of Directors: Richard F. Wallman | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | Abstain | Against | ||||||
3. | Approve Stock Compensation Plan | Management | Abstain | Against | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
INFINERA CORPORATION | ||||||||||
CUSIP | 45667G103 | Meeting Type | Annual | |||||||
Ticker Symbol | INFN | Meeting Date | 12-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: John P. Daane | Management | For | For | ||||||
1B. | Election of Directors: Marcel Gani | Management | For | For | ||||||
1C. | Election of Directors: Mark A Wegleitner | 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 | ||||||
BRIGHT HORIZONS FAMILY SOLUTIONS INC. | ||||||||||
CUSIP | 109194100 | Meeting Type | Annual | |||||||
Ticker Symbol | BFAM | Meeting Date | 12-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Lawrence Alleva | For | For | |||||||
2. | Joshua Bekenstein | For | For | |||||||
3. | Roger Brown | For | For | |||||||
4. | Marguerite Kondracke | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
INOGEN INC | ||||||||||
CUSIP | 45780L104 | Meeting Type | Annual | |||||||
Ticker Symbol | INGN | Meeting Date | 12-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Loren McFarland | For | For | |||||||
2. | Benjamin Anderson-Ray | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
PRA GROUP, INC. | ||||||||||
CUSIP | 69354N106 | Meeting Type | Annual | |||||||
Ticker Symbol | PRAA | Meeting Date | 13-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | John H. Fain | For | For | |||||||
2. | David N. Roberts | For | For | |||||||
3. | Vikram A. Atal | For | For | |||||||
4. | Geir L. Olsen | For | For | |||||||
5. | Kevin P. Stevenson | For | For | |||||||
6. | Lance L. Weaver | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
ADEPTUS HEALTH INC. | ||||||||||
CUSIP | 006855100 | Meeting Type | Annual | |||||||
Ticker Symbol | ADPT | Meeting Date | 16-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Thomas S. Hall | For | For | |||||||
2. | Richard Covert | For | For | |||||||
3. | Steven V. Napolitano | For | For | |||||||
4. | Daniel W. Rosenberg | For | For | |||||||
5. | Gregory W. Scott | For | For | |||||||
6. | Ronald L. Taylor | For | For | |||||||
7. | Jeffrey S. Vender | For | For | |||||||
8. | Stephen M. Mengert | For | For | |||||||
2. | Approve Employee Stock Purchase Plan | Management | For | For | ||||||
3. | Amend Omnibus Incentive Plan | Management | For | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
BURLINGTON STORES, INC. | ||||||||||
CUSIP | 122017106 | Meeting Type | Annual | |||||||
Ticker Symbol | BURL | Meeting Date | 18-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Tricia Patrick | For | For | |||||||
2. | Paul J. Sullivan | For | For | |||||||
3. | John J. Mahoney | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
PROTO LABS, INC. | ||||||||||
CUSIP | 743713109 | Meeting Type | Annual | |||||||
Ticker Symbol | PRLB | Meeting Date | 19-May-2016 | |||||||
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. | Archie C. Black | For | For | |||||||
4. | Rainer Gawlick | For | For | |||||||
5. | John B. Goodman | 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. | Amend Stock Compensation Plan | Management | For | For | ||||||
5. | Access To Proxy for Shareholders | Shareholder | For | Against | ||||||
ACADIA HEALTHCARE COMPANY, INC. | ||||||||||
CUSIP | 00404A109 | Meeting Type | Annual | |||||||
Ticker Symbol | ACHC | Meeting Date | 19-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | William F. Grieco | For | For | |||||||
2. | Joey A. Jacobs | For | For | |||||||
3. | Reeve B. Waud | For | For | |||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | ||||||
4. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||||
5. | Adopt Majority Voting Standard for Election of Directors | Shareholder | Against | For | ||||||
6. | Issue Sustainability Report | Shareholder | Against | For | ||||||
SUPERIOR ENERGY SERVICES, INC. | ||||||||||
CUSIP | 868157108 | Meeting Type | Annual | |||||||
Ticker Symbol | SPN | Meeting Date | 24-May-2016 | |||||||
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. | Janiece M. Longoria | For | For | |||||||
7. | Michael M. McShane | For | For | |||||||
8. | W. Matt Ralls | 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 | ||||||
OMNICELL, INC. | ||||||||||
CUSIP | 68213N109 | Meeting Type | Annual | |||||||
Ticker Symbol | OMCL | Meeting Date | 24-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | James T. Judson | For | For | |||||||
2. | Gary S. Petersmeyer | For | For | |||||||
3. | Bruce D. Smith | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
CALATLANTIC GROUP, INC. | ||||||||||
CUSIP | 128195104 | Meeting Type | Annual | |||||||
Ticker Symbol | CAA | Meeting Date | 25-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Bruce A. Choate | For | For | |||||||
2. | Douglas C. Jacobs | For | For | |||||||
3. | William L. Jews | For | For | |||||||
4. | David J. Matlin | For | For | |||||||
5. | Robert E. Mellor | For | For | |||||||
6. | Norman J. Metcalfe | For | For | |||||||
7. | Larry T. Nicholson | For | For | |||||||
8. | Peter Schoels | For | For | |||||||
9. | Charlotte St. Martin | For | For | |||||||
10. | Scott D. Stowell | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
METALDYNE PERFORMANCE GROUP INC. | ||||||||||
CUSIP | 59116R107 | Meeting Type | Annual | |||||||
Ticker Symbol | MPG | Meeting Date | 25-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Nick Bhambri | For | For | |||||||
2. | Loren Easton | For | For | |||||||
3. | William Jackson | For | For | |||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||
BIG LOTS, INC. | ||||||||||
CUSIP | 089302103 | Meeting Type | Annual | |||||||
Ticker Symbol | BIG | Meeting Date | 26-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Jeffrey P. Berger | For | For | |||||||
2. | David J. Campisi | For | For | |||||||
3. | James R. Chambers | For | For | |||||||
4. | Marla C. Gottschalk | For | For | |||||||
5. | Cynthia T. Jamison | For | For | |||||||
6. | Philip E. Mallott | For | For | |||||||
7. | Nancy A. Reardon | For | For | |||||||
8. | Wendy L. Schoppert | For | For | |||||||
9. | Russell E. Solt | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | Abstain | Against | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
RUTH'S HOSPITALITY GROUP, INC. | ||||||||||
CUSIP | 783332109 | Meeting Type | Annual | |||||||
Ticker Symbol | RUTH | Meeting Date | 26-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Michael P. O'Donnell | Management | For | For | ||||||
1B. | Election of Directors: Robin P. Selati | Management | For | For | ||||||
1C. | Election of Directors: Carla R. Cooper | Management | For | For | ||||||
1D. | Election of Directors: Bannus B. Hudson | Management | For | For | ||||||
1E. | Election of Directors: Robert S. Merritt | Management | For | For | ||||||
1F. | Election of Directors: Alan Vituli | Management | For | For | ||||||
1G. | Election of Directors: Giannella Alvarez | Management | For | For | ||||||
2. | Eliminate Restrictions on Removal of Directors | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
GENTHERM INCORPORATED | ||||||||||
CUSIP | 37253A103 | Meeting Type | Annual | |||||||
Ticker Symbol | THRM | Meeting Date | 26-May-2016 | |||||||
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. | Yvonne Hao | For | For | |||||||
7. | Ronald Hundzinski | For | For | |||||||
8. | Oscar B. Marx III | 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. | Increase Minimum and Maximum Size of Board of Directors | Management | For | For | ||||||
INPHI CORPORATION | ||||||||||
CUSIP | 45772F107 | Meeting Type | Annual | |||||||
Ticker Symbol | IPHI | Meeting Date | 26-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Dr. Chenming C. Hu | For | For | |||||||
2. | Elissa Murphy | For | For | |||||||
3. | Sam S. Srinivasan | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
DIPLOMAT PHARMACY INC. | ||||||||||
CUSIP | 25456K101 | Meeting Type | Annual | |||||||
Ticker Symbol | DPLO | Meeting Date | 06-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Benjamin Wolin | For | For | |||||||
2. | Kenneth O. Klepper | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
EPAM SYSTEMS INC | ||||||||||
CUSIP | 29414B104 | Meeting Type | Annual | |||||||
Ticker Symbol | EPAM | Meeting Date | 07-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Karl Robb | For | For | |||||||
2. | Richard Michael Mayoras | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
ANACOR PHARMACEUTICALS INC | ||||||||||
CUSIP | 032420101 | Meeting Type | Annual | |||||||
Ticker Symbol | ANAC | Meeting Date | 07-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Paul L. Berns | For | For | |||||||
2. | Lucy Shapiro, PH.D. | For | For | |||||||
3. | Wendell Wierenga, PH.D. | 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 | ||||||
GIGAMON INC. | ||||||||||
CUSIP | 37518B102 | Meeting Type | Annual | |||||||
Ticker Symbol | GIMO | Meeting Date | 08-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Paul A. Hooper | For | For | |||||||
2. | John H. Kispert | For | For | |||||||
3. | Joan A. Dempsey | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
DSW INC. | ||||||||||
CUSIP | 23334L102 | Meeting Type | Annual | |||||||
Ticker Symbol | DSW | Meeting Date | 08-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Elaine J. Eisenman | For | For | |||||||
2. | Joanna T. Lau | For | For | |||||||
3. | Joseph A. Schottenstein | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Eliminate Supermajority Voting Requirements | Shareholder | Against | For | ||||||
ON ASSIGNMENT, INC. | ||||||||||
CUSIP | 682159108 | Meeting Type | Annual | |||||||
Ticker Symbol | ASGN | Meeting Date | 09-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | William E. Brock | For | For | |||||||
2. | Brian J. Callaghan | For | For | |||||||
3. | Edwin A. Sheridan, IV | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
GRANITE CONSTRUCTION INCORPORATED | ||||||||||
CUSIP | 387328107 | Meeting Type | Annual | |||||||
Ticker Symbol | GVA | Meeting Date | 09-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: William G. Dorey | Management | For | For | ||||||
1B. | Election of Directors: William H. Powell | Management | For | For | ||||||
1C. | Election of Directors: Claes G. Bjork | Management | For | For | ||||||
1D. | Election of Directors: Michael F. McNally | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
MATADOR RESOURCES COMPANY | ||||||||||
CUSIP | 576485205 | Meeting Type | Annual | |||||||
Ticker Symbol | MTDR | Meeting Date | 09-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Craig T. Burkert | For | For | |||||||
2. | Gregory E. Mitchell | For | For | |||||||
3. | Steven W. Ohnimus | For | For | |||||||
2. | Approve Stock Compensation Plan | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
5. | Adopt Majority Voting Standard for Director Elections | Shareholder | Against | For | ||||||
COLUMBIA SPORTSWEAR COMPANY | ||||||||||
CUSIP | 198516106 | Meeting Type | Annual | |||||||
Ticker Symbol | COLM | Meeting Date | 10-Jun-2016 | |||||||
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 | ||||||
GLOBUS MEDICAL, INC. | ||||||||||
CUSIP | 379577208 | Meeting Type | Annual | |||||||
Ticker Symbol | GMED | Meeting Date | 14-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: David C. Paul | Management | For | For | ||||||
1B. | Election of Directors: Daniel T. Lemaitre | Management | For | For | ||||||
1C. | Election of Directors: Ann D. Rhoads | Management | 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 | ||||||
BALCHEM CORPORATION | ||||||||||
CUSIP | 057665200 | Meeting Type | Annual | |||||||
Ticker Symbol | BCPC | Meeting Date | 15-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Dino A. Rossi | For | For | |||||||
2. | Theodore L. Harris | For | For | |||||||
3. | Matthew D. Wineinger | For | For | |||||||
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 | 15-Jun-2016 | |||||||
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 | ||||||
GRAND CANYON EDUCATION, INC. | ||||||||||
CUSIP | 38526M106 | Meeting Type | Annual | |||||||
Ticker Symbol | LOPE | Meeting Date | 16-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: Brent D. Richardson | Management | For | For | ||||||
1.2 | Election of Directors: Brian E. Mueller | Management | For | For | ||||||
1.3 | Election of Directors: David J. Johnson | Management | For | For | ||||||
1.4 | Election of Directors: Jack A. Henry | Management | For | For | ||||||
1.5 | Election of Directors: Bradley A. Casper | Management | For | For | ||||||
1.6 | Election of Directors: Kevin F. Warren | Management | For | For | ||||||
1.7 | Election of Directors: Sara R. Dial | Management | For | For | ||||||
2. | Approve Cash Incentive Plan | Management | For | For | ||||||
3. | Approve Equity Incentive Plan | Management | For | For | ||||||
4. | Eliminate Restriction on Removal of Directors | Management | For | For | ||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
PHARMERICA CORPORATION | ||||||||||
CUSIP | 71714F104 | Meeting Type | Annual | |||||||
Ticker Symbol | PMC | Meeting Date | 17-Jun-2016 | |||||||
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. MacMahon | 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. | Access To Proxy for Shareholders | Shareholder | For | Against | ||||||
DERMIRA, INC. | ||||||||||
CUSIP | 24983L104 | Meeting Type | Annual | |||||||
Ticker Symbol | DERM | Meeting Date | 21-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Eugene A. Bauer, M.D. | For | For | |||||||
2. | David E. Cohen, MD, MPH | For | For | |||||||
3. | Fred B. Craves, PH.D. | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
HMS HOLDINGS CORP. | ||||||||||
CUSIP | 40425J101 | Meeting Type | Annual | |||||||
Ticker Symbol | HMSY | Meeting Date | 23-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Robert Becker | Management | For | For | ||||||
1B. | Election of Directors: Craig R. Callen | Management | For | For | ||||||
1C. | Election of Directors: William C. Lucia | Management | For | For | ||||||
1D. | Election of Directors: Bart M. Schwartz | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Approve Incentive Compensation Plan | Management | For | For | ||||||
4. | Approve Omnibus Incentive Plan | Management | For | For | ||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
PFSWEB, INC. | ||||||||||
CUSIP | 717098206 | Meeting Type | Annual | |||||||
Ticker Symbol | PFSW | Meeting Date | 29-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: Benjamin Rosenzweig | Management | Against | Against | ||||||
1.2 | Election of Directors: Monica Luechtefeld | Management | For | For | ||||||
1.3 | Election of Directors: Michael C. Willoughby | Management | For | For | ||||||
1.4 | Election of Directors: Shinichi Nagakura | Management | For | For | ||||||
1.5 | Election of Directors: James F. Reilly | Management | For | For | ||||||
1.6 | Election of Directors: David I. Beatson | Management | For | For | ||||||
1.7 | Election of Directors: Peter J. Stein | 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 | ||||||
CYBERARK SOFTWARE LTD | ||||||||||
CUSIP | M2682V108 | Meeting Type | Annual | |||||||
Ticker Symbol | CYBR | Meeting Date | 30-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Mr. Raphael (Raffi) Kesten | Management | For | For | ||||||
1B. | Election of Directors: Mr. Amnon Shoshani | Management | For | For | ||||||
2. | Authorize Ehud (Udi) Mokady To Serve As Chairman of the Board | Management | For | For | ||||||
2A. | Certification of No Conflict of Interest With Proposal 2 | Management | For | |||||||
3. | Approve Option Grants to Ehud (Udi) Mokady | Management | For | For | ||||||
3A. | Certification of No Conflict of Interest With Proposal 3 | Management | For | |||||||
4. | Approve Option Grants to Directors | Management | For | For | ||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For |
Century Growth Opportunities Fund
NXP SEMICONDUCTORS NV. | ||||||||||
CUSIP | N6596X109 | Meeting Type | Special | |||||||
Ticker Symbol | NXPI | Meeting Date | 02-Jul-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2A. | Appoint Gregory L. Summe as Non-Executive Director | Management | For | For | ||||||
2B. | Appoint Peter Smitham as Non-Executive Director | Management | For | For | ||||||
BURLINGTON STORES, INC. | ||||||||||
CUSIP | 122017106 | Meeting Type | Annual | |||||||
Ticker Symbol | BURL | Meeting Date | 17-Jul-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Thomas A. Kingsbury | For | For | |||||||
2. | Frank Cooper, III | For | For | |||||||
3. | William P. McNamara | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
BE AEROSPACE, INC. | ||||||||||
CUSIP | 073302101 | Meeting Type | Annual | |||||||
Ticker Symbol | BEAV | Meeting Date | 30-Jul-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Richard G. Hamermesh | For | For | |||||||
2. | David J. Anderson | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
4. | Amend Non-Employee Directors Stock and Deferred Compensation Plan | Management | For | For | ||||||
EAGLE PHARMACEUTICALS, INC. | ||||||||||
CUSIP | 269796108 | Meeting Type | Annual | |||||||
Ticker Symbol | EGRX | Meeting Date | 04-Aug-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | David. M. Pernock | For | For | |||||||
2. | Michael Graves | For | For | |||||||
3. | Alain Schreiber | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||
STERIS CORPORATION | ||||||||||
CUSIP | 859152100 | Meeting Type | Annual | |||||||
Ticker Symbol | STE | Meeting Date | 27-Aug-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Richard C. Breeden | For | For | |||||||
2. | Cynthia L. Feldmann | For | For | |||||||
3. | Jacqueline B. Kosecoff | For | For | |||||||
4. | David B. Lewis | For | For | |||||||
5. | Kevin M. McMullen | For | For | |||||||
6. | Walter M. Rosebrough, Jr. | For | For | |||||||
7. | Mohsen M. Sohi | For | For | |||||||
8. | John P. Wareham | For | For | |||||||
9. | Loyal W. Wilson | For | For | |||||||
10. | Michael B. Wood | For | For | |||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
5. | Adopt Majority Voting Standard | Shareholder | For | Against | ||||||
VIRTUSA CORPORATION | ||||||||||
CUSIP | 92827P102 | Meeting Type | Annual | |||||||
Ticker Symbol | VRTU | Meeting Date | 01-Sep-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Martin Trust | For | For | |||||||
2. | Izhar Armony | For | For | |||||||
3. | Rowland T. Moriarty | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
BOOT BARN HOLDINGS, INC. | ||||||||||
CUSIP | 099406100 | Meeting Type | Annual | |||||||
Ticker Symbol | BOOT | Meeting Date | 10-Sep-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Greg Bettinelli | For | For | |||||||
2. | Brad J. Brutocao | For | For | |||||||
3. | James G. Conroy | For | For | |||||||
4. | Christian B. Johnson | For | For | |||||||
5. | Brenda I. Morris | For | For | |||||||
6. | J. Frederick Simmons | For | For | |||||||
7. | Peter Starrett | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||||||||
CUSIP | 458118106 | Meeting Type | Annual | |||||||
Ticker Symbol | IDTI | Meeting Date | 22-Sep-2015 | |||||||
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. | Ken Kannappan | For | For | |||||||
6. | Robert Rango | For | For | |||||||
7. | Norman Taffe | 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 | ||||||
SKECHERS U.S.A., INC. | ||||||||||
CUSIP | 830566105 | Meeting Type | Special | |||||||
Ticker Symbol | SKX | Meeting Date | 24-Sep-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Authorize Common Stock Increase | Management | For | For | ||||||
G&K SERVICES, INC. | ||||||||||
CUSIP | 361268105 | Meeting Type | Annual | |||||||
Ticker Symbol | GK | Meeting Date | 04-Nov-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Thomas R. Greco | For | For | |||||||
2. | Douglas A. Milroy | For | For | |||||||
3. | Alice M. Richter | For | For | |||||||
2. | Adopt Majority Vote Standard for Election of Directors | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
4. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
PALO ALTO NETWORKS, INC. | ||||||||||
CUSIP | 697435105 | Meeting Type | Annual | |||||||
Ticker Symbol | PANW | Meeting Date | 11-Dec-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: John M. Donovan | Management | For | For | ||||||
1B. | Election of Directors: Stanley J. Meresman | Management | For | For | ||||||
1C. | Election of Directors: Nir Zuk | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
UNITED NATURAL FOODS, INC. | ||||||||||
CUSIP | 911163103 | Meeting Type | Annual | |||||||
Ticker Symbol | UNFI | Meeting Date | 16-Dec-2015 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Eric F. Artz | Management | For | For | ||||||
1B. | Election of Directors: Ann Torre Bates | Management | For | For | ||||||
1C. | Election of Directors: Denise M. Clark | Management | For | For | ||||||
1D. | Election of Directors: Michael S. Funk | Management | For | For | ||||||
1E. | Election of Directors: Gail A. Graham | Management | For | For | ||||||
1F. | Election of Directors: James P. Heffernan | Management | For | For | ||||||
1G. | Election of Directors: Peter A. Roy | Management | For | For | ||||||
1H. | 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. | Amend Stock Compensation Plan | Management | For | For | ||||||
5. | Prohibit Accelerated Vesting of Equity On Change of Control | Shareholder | For | Against | ||||||
ARAMARK | ||||||||||
CUSIP | 03852U106 | Meeting Type | Annual | |||||||
Ticker Symbol | ARMK | Meeting Date | 02-Feb-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Eric J. Foss | For | For | |||||||
2. | Todd M. Abbrecht | For | For | |||||||
3. | Lawrence T. Babbio, Jr. | For | For | |||||||
4. | Pierre-Olivier Beckers | For | For | |||||||
5. | Lisa G. Bisaccia | For | For | |||||||
6. | Leonard S. Coleman, Jr. | For | For | |||||||
7. | Richard Dreiling | For | For | |||||||
8. | Irene M. Esteves | For | For | |||||||
9. | Daniel J. Heinrich | For | For | |||||||
10. | Sanjeev Mehra | For | For | |||||||
11. | John A. Quelch | For | For | |||||||
12. | Stephen Sadove | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
HEADWATERS INCORPORATED | ||||||||||
CUSIP | 42210P102 | Meeting Type | Annual | |||||||
Ticker Symbol | HW | Meeting Date | 25-Feb-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: R. Sam Christensen | Management | For | For | ||||||
1B. | Election of Directors: Malyn K. Malquist | Management | For | For | ||||||
1C. | Election of Directors: Sylvia Summers | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
SNYDER'S-LANCE, INC. | ||||||||||
CUSIP | 833551104 | Meeting Type | Special | |||||||
Ticker Symbol | LNCE | Meeting Date | 26-Feb-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS | ||||||||||
CUSIP | 55405Y100 | Meeting Type | Annual | |||||||
Ticker Symbol | MTSI | Meeting Date | 03-Mar-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Peter Chung | For | For | |||||||
2. | Gil Van Lunsen | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
4. | Amend Omnibus Incentive Plan | Management | For | For | ||||||
THE COOPER COMPANIES, INC. | ||||||||||
CUSIP | 216648402 | Meeting Type | Annual | |||||||
Ticker Symbol | COO | Meeting Date | 14-Mar-2016 | |||||||
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: Allan E. Rubenstein, M.D. | Management | For | For | ||||||
1F. | Election of Directors: Robert S. Weiss | Management | For | For | ||||||
1G. | Election of Directors: Stanley Zinberg, M.D. | 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 | ||||||
WNS (HOLDINGS) LIMITED | ||||||||||
CUSIP | 92932M101 | Meeting Type | Special | |||||||
Ticker Symbol | WNS | Meeting Date | 16-Mar-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Purchase of American Depository Shares | Management | For | |||||||
VCA INC. | ||||||||||
CUSIP | 918194101 | Meeting Type | Annual | |||||||
Ticker Symbol | WOOF | Meeting Date | 14-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Robert L. Antin | Management | 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 | Special | |||||||
Ticker Symbol | JAH | Meeting Date | 15-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
MASIMO CORPORATION | ||||||||||
CUSIP | 574795100 | Meeting Type | Annual | |||||||
Ticker Symbol | MASI | Meeting Date | 20-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors: Mr. Craig Reynolds | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | ||||||
CAMBREX CORPORATION | ||||||||||
CUSIP | 132011107 | Meeting Type | Annual | |||||||
Ticker Symbol | CBM | Meeting Date | 20-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Rosina B. Dixon | Management | For | For | ||||||
1B. | Election of Directors: Claes Glassell | Management | For | For | ||||||
1C. | Election of Directors: Louis J. Grabowsky | Management | For | For | ||||||
1D. | Election of Directors: Kathryn R. Harrigan | Management | For | For | ||||||
1E. | Election of Directors: Leon J. Hendrix, Jr. | Management | For | For | ||||||
1F. | Election of Directors: Ilan Kaufthal | Management | For | For | ||||||
1G. | Election of Directors: Steven M. Klosk | Management | For | For | ||||||
1H. | Election of Directors: Peter G. Tombros | Management | For | For | ||||||
1I. | Election of Directors: Shlomo Yanai | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||
CUSIP | 81725T100 | Meeting Type | Annual | |||||||
Ticker Symbol | SXT | Meeting Date | 21-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Hank Brown | For | For | |||||||
2. | Joseph Carelone | For | For | |||||||
3. | Edward H. Cichurski | For | For | |||||||
4. | Fergus M. Clydesdale | For | For | |||||||
5. | Mario Ferruzzi | For | For | |||||||
6. | Donald W. Landry | For | For | |||||||
7. | Paul Manning | Withheld | Against | |||||||
8. | D. McKeithan-Gebhardt | For | For | |||||||
9. | Elaine R. Wedral | For | For | |||||||
10. | Essie Whitelaw | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | Against | Against | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
GRACO INC. | ||||||||||
CUSIP | 384109104 | Meeting Type | Annual | |||||||
Ticker Symbol | GGG | Meeting Date | 22-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Eric P. Etchart | Management | For | For | ||||||
1B. | Election of Directors: Jody H. Feragen | Management | For | For | ||||||
1C. | Election of Directors: J. Kevin Gilligan | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
HANESBRANDS INC. | ||||||||||
CUSIP | 410345102 | Meeting Type | Annual | |||||||
Ticker Symbol | HBI | Meeting Date | 25-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Bobby J. Griffin | Management | For | For | ||||||
1B. | Election of Directors: James C. Johnson | Management | For | For | ||||||
1C. | Election of Directors: Jessica T. Mathews | Management | For | For | ||||||
1D. | Election of Directors: Franck J. Moison | Management | For | For | ||||||
1E. | Election of Directors: Robert F. Moran | Management | For | For | ||||||
1F. | Election of Directors: Ronald L. Nelson | Management | For | For | ||||||
1G. | Election of Directors: Richard A. Noll | Management | For | For | ||||||
1H. | Election of Directors: Andrew J. Schindler | Management | For | For | ||||||
1I. | Election of Directors: David V. Singer | Management | For | For | ||||||
1J. | Election of Directors: Ann E. Ziegler | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
APARTMENT INVESTMENT AND MANAGEMENT CO. | ||||||||||
CUSIP | 03748R101 | Meeting Type | Annual | |||||||
Ticker Symbol | AIV | Meeting Date | 26-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: James N. Bailey | Management | For | For | ||||||
1.2 | Election of Directors: Terry Considine | Management | For | For | ||||||
1.3 | Election of Directors: Thomas L. Keltner | Management | For | For | ||||||
1.4 | Election of Directors: J. Landis Martin | Management | For | For | ||||||
1.5 | Election of Directors: Robert A. Miller | Management | For | For | ||||||
1.6 | Election of Directors: Kathleen M. Nelson | Management | For | For | ||||||
1.7 | Election of Directors: Michael A. Stein | Management | For | For | ||||||
1.8 | Election of Directors: Nina A. Tran | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
SNAP-ON INCORPORATED | ||||||||||
CUSIP | 833034101 | Meeting Type | Annual | |||||||
Ticker Symbol | SNA | Meeting Date | 28-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Karen L. Daniel | Management | For | For | ||||||
1B. | Election of Directors: Ruth Ann M. Gillis | Management | For | For | ||||||
1C. | Election of Directors: James P. Holden | Management | For | For | ||||||
1D. | Election of Directors: Nathan J. Jones | Management | For | For | ||||||
1E. | Election of Directors: Henry W. Knueppel | Management | For | For | ||||||
1F. | Election of Directors: W. Dudley Lehman | Management | For | For | ||||||
1G. | Election of Directors: Nicholas T. Pinchuk | Management | For | For | ||||||
1H. | Election of Directors: Gregg M. Sherrill | Management | For | For | ||||||
1I. | Election of Directors: Donald J. Stebbins | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
BROADSOFT, INC. | ||||||||||
CUSIP | 11133B409 | Meeting Type | Annual | |||||||
Ticker Symbol | BSFT | Meeting Date | 28-Apr-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | John J. Gavin, Jr. | For | For | |||||||
2. | Andrew M. Geisse | For | For | |||||||
3. | Michael Tessler | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
ALMOST FAMILY, INC. | ||||||||||
CUSIP | 020409108 | Meeting Type | Annual | |||||||
Ticker Symbol | AFAM | Meeting Date | 02-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | William B. Yarmuth | For | For | |||||||
2. | Steven B. Bing | For | For | |||||||
3. | Donald G. McClinton | For | For | |||||||
4. | Tyree G. Wilburn | For | For | |||||||
5. | Jonathan D. Goldberg | For | For | |||||||
6. | W. Earl Reed III | For | For | |||||||
7. | Henry M. Altman, Jr. | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
PAYCOM SOFTWARE, INC. | ||||||||||
CUSIP | 70432V102 | Meeting Type | Annual | |||||||
Ticker Symbol | PAYC | Meeting Date | 02-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Jason D. Clark | For | For | |||||||
2. | Chad Richison | For | For | |||||||
3. | Sanjay Swani | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
4. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||
CUSIP | 81761R109 | Meeting Type | Annual | |||||||
Ticker Symbol | SERV | Meeting Date | 03-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Richard P. Fox | For | For | |||||||
2. | Laurie Ann Goldman | For | For | |||||||
3. | Thomas C. Tiller, Jr. | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | ||||||||||
CUSIP | 19239V302 | Meeting Type | Annual | |||||||
Ticker Symbol | CCOI | Meeting Date | 04-May-2016 | |||||||
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 on Executive Compensation | Management | Abstain | Against | ||||||
INFINERA CORPORATION | ||||||||||
CUSIP | 45667G103 | Meeting Type | Annual | |||||||
Ticker Symbol | INFN | Meeting Date | 12-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: John P. Daane | Management | For | For | ||||||
1B. | Election of Directors: Marcel Gani | Management | For | For | ||||||
1C. | Election of Directors: Mark A. Wegleitner | 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 | ||||||
THE WHITEWAVE FOODS COMPANY | ||||||||||
CUSIP | 966244105 | Meeting Type | Annual | |||||||
Ticker Symbol | WWAV | Meeting Date | 12-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Michelle P. Goolsby | Management | For | For | ||||||
1B. | Election of Directors: Stephen L. Green | Management | For | For | ||||||
1C. | Election of Directors: Anthony J. Magro | Management | For | For | ||||||
1D. | Election of Directors: W. Anthony Vernon | Management | For | For | ||||||
1E. | Election of Directors: Doreen A. Wright | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
BUFFALO WILD WINGS, INC. | ||||||||||
CUSIP | 119848109 | Meeting Type | Annual | |||||||
Ticker Symbol | BWLD | Meeting Date | 12-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Dale M. Applequist | For | For | |||||||
2. | James M. Damian | For | For | |||||||
3. | Cynthia L. Davis | For | For | |||||||
4. | Michael P. Johnson | For | For | |||||||
5. | Warren E. Mack | For | For | |||||||
6. | J. Oliver Maggard | For | For | |||||||
7. | Jerry R. Rose | For | For | |||||||
8. | Sally J. Smith | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
UNIVERSAL HEALTH SERVICES, INC. | ||||||||||
CUSIP | 913903100 | Meeting Type | Annual | |||||||
Ticker Symbol | UHS | Meeting Date | 18-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Robert H. Hotz | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Access To Proxy for Shareholders | Shareholder | For | Against | ||||||
PRIVATEBANCORP, INC. | ||||||||||
CUSIP | 742962103 | Meeting Type | Annual | |||||||
Ticker Symbol | PVTB | Meeting Date | 19-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Diane M. Aigotti | For | For | |||||||
2. | Norman R. Bobins | For | For | |||||||
3. | Michelle L. Collins | For | For | |||||||
4. | James M. Guyette | For | For | |||||||
5. | Cheryl M. McKissack | For | For | |||||||
6. | James B. Nicholson | For | For | |||||||
7. | Richard S. Price | For | For | |||||||
8. | Edward W. Rabin | For | For | |||||||
9. | Larry D. Richman | For | For | |||||||
10. | William R. Rybak | For | For | |||||||
11. | Alejandro Silva | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
PROTO LABS, INC. | ||||||||||
CUSIP | 743713109 | Meeting Type | Annual | |||||||
Ticker Symbol | PRLB | Meeting Date | 19-May-2016 | |||||||
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. | Archie C. Black | For | For | |||||||
4. | Rainer Gawlick | For | For | |||||||
5. | John B. Goodman | 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. | Amend Stock Compensation Plan | Management | For | For | ||||||
5. | Access To Proxy for Shareholders | Shareholder | For | Against | ||||||
OLD DOMINION FREIGHT LINE, INC. | ||||||||||
CUSIP | 679580100 | Meeting Type | Annual | |||||||
Ticker Symbol | ODFL | Meeting Date | 19-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Earle E. Congdon | For | For | |||||||
2. | David S. Congdon | For | For | |||||||
3. | John R. Congdon, Jr. | For | For | |||||||
4. | Robert G. Culp, III | For | For | |||||||
5. | Bradley R. Bagosch | For | For | |||||||
6. | Patrick D. Hanley | For | For | |||||||
7. | John D. Kasarda | For | For | |||||||
8. | Leo H. Suggs | For | For | |||||||
9. | D. Michael Wray | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
GNC HOLDINGS, INC. | ||||||||||
CUSIP | 36191G107 | Meeting Type | Annual | |||||||
Ticker Symbol | GNC | Meeting Date | 24-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Michael G. Archbold | For | For | |||||||
2. | Jeffrey P. Berger | For | For | |||||||
3. | Alan D. Feldman | For | For | |||||||
4. | Michael F. Hines | For | For | |||||||
5. | Amy B. Lane | For | For | |||||||
6. | Philip E. Mallott | For | For | |||||||
7. | Robert F. Moran | For | For | |||||||
8. | Richard J. Wallace | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | Against | Against | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
LAMAR ADVERTISING COMPANY | ||||||||||
CUSIP | 512816109 | Meeting Type | Annual | |||||||
Ticker Symbol | LAMR | Meeting Date | 26-May-2016 | |||||||
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 | ||||||
INPHI CORPORATION | ||||||||||
CUSIP | 45772F107 | Meeting Type | Annual | |||||||
Ticker Symbol | IPHI | Meeting Date | 26-May-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Dr. Chenming C. Hu | For | For | |||||||
2. | Elissa Murphy | For | For | |||||||
3. | Sam S. Srinvasan | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
CUBESMART | ||||||||||
CUSIP | 229663109 | Meeting Type | Annual | |||||||
Ticker Symbol | CUBE | Meeting Date | 01-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | W. M. Diefenderfer III | For | For | |||||||
2. | Piero Bussani | For | For | |||||||
3. | Christopher P. Marr | For | For | |||||||
4. | Marianne M. Keler | For | For | |||||||
5. | Deborah R. Salzberg | For | For | |||||||
6. | John F. Remondi | For | For | |||||||
7. | Jeffrey F. Rogatz | For | For | |||||||
8. | John W. Fain | For | For | |||||||
2. | Amend Stock Compensation Plan | Management | Abstain | Against | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
4. | Advisory Vote on Executive Compensation | Management | Abstain | Against | ||||||
IPG PHOTONICS CORPORATION | ||||||||||
CUSIP | 44980X109 | Meeting Type | Annual | |||||||
Ticker Symbol | IPGP | Meeting Date | 01-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | V.P. Gapontsev, PH.D. | For | For | |||||||
2. | Eugene Scherbakov, PH.D | For | For | |||||||
3. | Igor Samartsev | For | For | |||||||
4. | Michael C. Child | For | For | |||||||
5. | Henry E. Gauthier | For | For | |||||||
6. | William S. Hurley | For | For | |||||||
7. | Eric Meurice | For | For | |||||||
8. | John R. Peeler | For | For | |||||||
9. | Thomas J. Seifert | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
ULTA SALON, COSMETICS & FRAGRANCE, INC | ||||||||||
CUSIP | 90384S303 | Meeting Type | Annual | |||||||
Ticker Symbol | ULTA | Meeting Date | 01-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Mary M. Dillon | For | For | |||||||
2. | Charles Heilbronn | For | For | |||||||
3. | Michael R. MacDonald | For | For | |||||||
4. | George R. Mrkonic | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||
LULULEMON ATHLETICA INC. | ||||||||||
CUSIP | 550021109 | Meeting Type | Annual | |||||||
Ticker Symbol | LULU | Meeting Date | 02-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Robert Bensoussan | Management | For | For | ||||||
1B. | Election of Directors: Kathryn Henry | Management | For | For | ||||||
1C. | Election of Directors: Jon McNeill | Management | For | For | ||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
CARDTRONICS, INC. | ||||||||||
CUSIP | 14161H108 | Meeting Type | Annual | |||||||
Ticker Symbol | CATM | Meeting Date | 02-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Julie Gardner | Management | For | For | ||||||
1B. | Election of Directors: Steven A. Rathgaber | Management | For | For | ||||||
1C. | Election of Directors: Mark Rossi | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
EPAM SYSTEMS INC | ||||||||||
CUSIP | 29414B104 | Meeting Type | Annual | |||||||
Ticker Symbol | EPAM | Meeting Date | 07-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Karl Robb | For | For | |||||||
2. | Richard Michael Mayoras | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
ANACOR PHARMACEUTICALS INC | ||||||||||
CUSIP | 032420101 | Meeting Type | Annual | |||||||
Ticker Symbol | ANAC | Meeting Date | 07-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Paul L. Berns | For | For | |||||||
2. | Lucy Shapiro, PH.D. | For | For | |||||||
3. | Wendell Wierenga, PH.D. | 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 | ||||||
ALLEGION PLC | ||||||||||
CUSIP | G0176J109 | Meeting Type | Annual | |||||||
Ticker Symbol | ALLE | Meeting Date | 08-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Michael J. Chesser | Management | For | For | ||||||
1B. | Election of Directors: Carla Cico | Management | For | For | ||||||
1C. | Election of Directors: Kirk S. Hachigian | Management | For | For | ||||||
1D. | Election of Directors: David D. Petratis | Management | For | For | ||||||
1E. | Election of Directors: Dean I. Schaffer | Management | For | For | ||||||
1F. | Election of Directors: Martin E. Welch III | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
4A. | Approve Administrative Amendment To Memorandum of Association | Management | For | For | ||||||
4B. | Approve Administrative Amendment To Articles of Association | Management | For | For | ||||||
5A. | Approve Amendment To Provide Plurality Voting Standard in Contested Election | Management | Against | Against | ||||||
5B. | Approve Amendment To Grant Board of Directors Sole Authority To Determine Its Size | Management | Against | Against | ||||||
FRANCESCA'S HOLDINGS CORPORATION | ||||||||||
CUSIP | 351793104 | Meeting Type | Annual | |||||||
Ticker Symbol | FRAN | Meeting Date | 08-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Mr. Richard Emmett | For | For | |||||||
2. | Mr. Richard Kunes | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
GIGAMON INC. | ||||||||||
CUSIP | 37518B102 | Meeting Type | Annual | |||||||
Ticker Symbol | GIMO | Meeting Date | 08-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Paul A. Hooper | For | For | |||||||
2. | John H. Kispert | For | For | |||||||
3. | Joan A. Dempsey | For | For | |||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation Vote Frequency | Management | 1 Year | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
GRANITE CONSTRUCTION INCORPORATED | ||||||||||
CUSIP | 387328107 | Meeting Type | Annual | |||||||
Ticker Symbol | GVA | Meeting Date | 09-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: William G. Dorey | Management | For | For | ||||||
1B. | Election of Directors: William H. Powell | Management | For | For | ||||||
1C. | Election of Directors: Claes G. Bjork | Management | For | For | ||||||
1D. | Election of Directors: Michael F. McNally | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
MATADOR RESOURCES COMPANY | ||||||||||
CUSIP | 576485205 | Meeting Type | Annual | |||||||
Ticker Symbol | MTDR | Meeting Date | 09-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Craig T. Burkert | For | For | |||||||
2. | Gregory E. Mitchell | For | For | |||||||
3. | Steven W. Ohnimus | For | For | |||||||
2. | Approve Stock Compensation Plan | Management | For | For | ||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
5. | Adopt Majority Voting Standard for Director Elections | Shareholder | Against | For | ||||||
GRAY TELEVISION, INC. | ||||||||||
CUSIP | 389375106 | Meeting Type | Annual | |||||||
Ticker Symbol | GTN | Meeting Date | 09-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Election of Directors | Management | ||||||||
1. | Hilton H. Howell, Jr. | For | For | |||||||
2. | Howell W. Newton | For | For | |||||||
3. | Richard L. Boger | For | For | |||||||
4. | T.L. Elder | For | For | |||||||
5. | Robin R. Howell | For | For | |||||||
6. | Elizabeth R. Neuhoff | For | For | |||||||
7. | Hugh E. Norton | For | For | |||||||
8. | Harriet J. Robinson | For | For | |||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
GLOBUS MEDICAL, INC. | ||||||||||
CUSIP | 379577208 | Meeting Type | Annual | |||||||
Ticker Symbol | GMED | Meeting Date | 14-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: David C. Paul | Management | For | For | ||||||
1B. | Election of Directors: Daniel T. Lemaitre | Management | For | For | ||||||
1C. | Election of Directors: Ann D. Rhoads | Management | 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 | ||||||
VASCO DATA SECURITY INTERNATIONAL, INC. | ||||||||||
CUSIP | 92230Y104 | Meeting Type | Annual | |||||||
Ticker Symbol | VDSI | Meeting Date | 15-Jun-2016 | |||||||
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 | ||||||
GRAND CANYON EDUCATION, INC. | ||||||||||
CUSIP | 38526M106 | Meeting Type | Annual | |||||||
Ticker Symbol | LOPE | Meeting Date | 16-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | Election of Directors: Brent D. Richardson | Management | For | For | ||||||
1.2 | Election of Directors: Brian E. Mueller | Management | For | For | ||||||
1.3 | Election of Directors: David J. Johnson | Management | For | For | ||||||
1.4 | Election of Directors: Jack A. Henry | Management | For | For | ||||||
1.5 | Election of Directors: Bradley A. Casper | Management | For | For | ||||||
1.6 | Election of Directors: Kevin F. Warren | Management | For | For | ||||||
1.7 | Election of Directors: Sara R. Dial | Management | For | For | ||||||
2. | Approve Cash Incentive Plan | Management | For | For | ||||||
3. | Approve Equity Incentive Plan | Management | For | For | ||||||
4. | Eliminate Restriction on Removal of Directors | Management | For | For | ||||||
5. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
HMS HOLDINGS CORP. | ||||||||||
CUSIP | 40425J101 | Meeting Type | Annual | |||||||
Ticker Symbol | HMSY | Meeting Date | 23-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Robert Becker | Management | For | For | ||||||
1B. | Election of Directors: Craig R. Callen | Management | For | For | ||||||
1C. | Election of Directors: William C. Lucia | Management | For | For | ||||||
1D. | Election of Directors: Bart M. Schwartz | Management | For | For | ||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||
3. | Approve Incentive Compensation Plan | Management | For | For | ||||||
4. | Approve Omnibus Incentive Plan | Management | For | For | ||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||
CARDTRONICS, INC. | ||||||||||
CUSIP | 14161H108 | Meeting Type | Special | |||||||
Ticker Symbol | CATM | Meeting Date | 28-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | Approve Merger Agreement | Management | For | For | ||||||
2. | Approve Charter Amendment | Management | For | For | ||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||||
CYBERARK SOFTWARE LTD | ||||||||||
CUSIP | M2682V108 | Meeting Type | Annual | |||||||
Ticker Symbol | CYBR | Meeting Date | 30-Jun-2016 | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | Election of Directors: Mr. Raphael (Raffi) Kesten | Management | For | For | ||||||
1B. | Election of Directors: Mr. Amnon Shoshani | Management | For | For | ||||||
2. | Authorize Ehud (Udi) Mokady To Serve As Chairman of the Board | Management | For | For | ||||||
2A. | Certification of No Conflict of Interest With Proposal 2 | Management | For | |||||||
3. | Approve Option Grants to Ehud (Udi) Mokady | Management | For | For | ||||||
3A. | Certification of No Conflict of Interest With Proposal 3 | Management | For | |||||||
4. | Approve Option Grants to Directors | Management | For | For | ||||||
5. | 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 24, 2016 |