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: 811-21580
CORTINA FUNDS, INC.
(Exact name of registrant as specified in charter)
825 N. Jefferson St., Suite 400, Milwaukee, WI 53202
(Address of principal executive offices) (Zip code)
(414) 225-7365
Registrant’s telephone number, including area code
Lori Hoch
825 N. Jefferson St., Suite 400
Milwaukee, WI 53202
(Name and address of agent for service)
Date of fiscal year end: June 30
Date of reporting period: July 1, 2012 – June 30, 2013
Item 1 – Proxy Voting Record.
Meeting Date Range: 01-Jul-2012 To 30-Jun-2013
Selected Accounts
FRANCESCA’S HOLDINGS CORPORATION
| ||||||||||
Security: | 351793104 | Meeting Type: | Annual | |||||||
Ticker: | FRAN | Meeting Date: | 10-Jul-2012 | |||||||
ISIN | US3517931040 | Vote Deadline Date: | 09-Jul-2012 | |||||||
Agenda | 933644038 | Management | Total Ballot Shares: | 75710 | ||||||
Last Vote Date: | 15-Jun-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 PATRICIA BENDER | 295 | 0 | 0 | 0 | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP (E&Y) AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. | For | None | 295 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. | For | None | 295 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 3 Years | None | 0 | 0 | 295 | 0 | 0 |
SYNERGY RESOURCES CORP
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Security: | 87164P103 | Meeting Type: | Annual | |||||||
Ticker: | SYRG | Meeting Date: | 17-Jul-2012 | |||||||
ISIN | US87164P1030 | Vote Deadline Date: | 16-Jul-2012 | |||||||
Agenda | 933657605 | Management | Total Ballot Shares: | 661664 | ||||||
Last Vote Date: | 19-Jun-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 EDWARD HOLLOWAY | 2694 | 0 | 0 | 0 | ||||||||||
2 WILLIAM E. SCAFF, JR. | 2694 | 0 | 0 | 0 | ||||||||||
3 RICK A. WILBER | 2694 | 0 | 0 | 0 | ||||||||||
4 RAYMOND E. MCELHANEY | 2694 | 0 | 0 | 0 | ||||||||||
5 BILL M. CONRAD | 2694 | 0 | 0 | 0 | ||||||||||
6 GEORGE SEWARD | 2694 | 0 | 0 | 0 | ||||||||||
7 R.W. NOFFSINGER III | 2694 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF EHRHARDT, KEEFE, STEINER & HOFFMAN, P.C. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2012. | For | None | 2694 | 0 | 0 | 0 | |||||||
3 | TO APPROVE ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS. | For | None | 2694 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS. | 3 Years | None | 0 | 0 | 2694 | 0 | 0 |
HHGREGG, INC.
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Security: | 42833L108 | Meeting Type: | Annual | |||||||
Ticker: | HGG | Meeting Date: | 31-Jul-2012 | |||||||
ISIN | US42833L1089 | Vote Deadline Date: | 30-Jul-2012 | |||||||
Agenda | 933666022 | Management | Total Ballot Shares: | 245481 | ||||||
Last Vote Date: | 12-Jul-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 LAWRENCE P. CASTELLANI | 1027 | 0 | 0 | 0 | ||||||||||
2 BENJAMIN D. GEIGER | 1027 | 0 | 0 | 0 | ||||||||||
3 CATHERINE A. LANGHAM | 1027 | 0 | 0 | 0 | ||||||||||
4 DENNIS L. MAY | 1027 | 0 | 0 | 0 | ||||||||||
5 JOHN M. ROTH | 1027 | 0 | 0 | 0 | ||||||||||
6 CHARLES P. RULLMAN | 1027 | 0 | 0 | 0 | ||||||||||
7 MICHAEL L. SMITH | 1027 | 0 | 0 | 0 | ||||||||||
8 PETER M. STARRETT | 1027 | 0 | 0 | 0 | ||||||||||
9 GREGG W. THROGMARTIN | 1027 | 0 | 0 | 0 | ||||||||||
10 KATHLEEN C. TIERNEY | 1027 | 0 | 0 | 0 | ||||||||||
11 DARRELL E. ZINK | 1027 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE ACTION OF THE COMPANY’S AUDIT COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | For | None | 1027 | 0 | 0 | 0 |
ABIOMED, INC.
| ||||||||||
Security: | 003654100 | Meeting Type: | Annual | |||||||
Ticker: | ABMD | Meeting Date: | 08-Aug-2012 | |||||||
ISIN | US0036541003 | Vote Deadline Date: | 07-Aug-2012 | |||||||
Agenda | 933666767 | Management | Total Ballot Shares: | 119995 | ||||||
Last Vote Date: | 20-Jul-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 LOUIS E. LATAIF | 620 | 0 | 0 | 0 | ||||||||||
2 HENRI A. TERMEER | 620 | 0 | 0 | 0 | ||||||||||
2 | APPROVAL ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | For | None | 620 | 0 | 0 | 0 | |||||||
3 | APPROVAL OF AMENDMENT TO 2008 STOCK INCENTIVE PLAN | For | None | 620 | 0 | 0 | 0 | |||||||
4 | APPROVAL OF AMENDMENT TO 1988 EMPLOYEE STOCK PURCHASE PLAN | For | None | 620 | 0 | 0 | 0 | |||||||
5 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 620 | 0 | 0 | 0 |
COMMVAULT SYSTEMS INC.
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Security: | 204166102 | Meeting Type: | Annual | |||||
Ticker: | CVLT | Meeting Date: | 22-Aug-2012 | |||||
ISIN | US2041661024 | Vote Deadline Date: | 21-Aug-2012 | |||||
Agenda | 933667125 | Management | Total Ballot Shares: | 918705 | ||||
Last Vote Date: | 03-Aug-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 N. ROBERT HAMMER | 407 | 0 | 0 | 0 | ||||||||||
2 KEITH GEESLIN | 407 | 0 | 0 | 0 | ||||||||||
3 GARY B. SMITH | 407 | 0 | 0 | 0 | ||||||||||
2 | APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | For | None | 407 | 0 | 0 | 0 | |||||||
3 | APPROVE, BY NON-BINDING VOTE, THE COMPANY’S EXECUTIVE COMPENSATION. | For | None | 407 | 0 | 0 | 0 |
PROCERA NETWORKS, INC.
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Security: | 74269U203 | Meeting Type: | Annual | |||||
Ticker: | PKT | Meeting Date: | 27-Aug-2012 | |||||
ISIN | US74269U2033 | Vote Deadline Date: | 24-Aug-2012 | |||||
Agenda | 933668569 | Management | Total Ballot Shares: | 182787 | ||||
Last Vote Date: | 07-Aug-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 SCOTT MCCLENDON | 973 | 0 | 0 | 0 | ||||||||||
2 JAMES F. BREAR | 973 | 0 | 0 | 0 | ||||||||||
3 STAFFAN HILLBERG | 973 | 0 | 0 | 0 | ||||||||||
4 B.G. KUMAR | 973 | 0 | 0 | 0 | ||||||||||
5 ALAN B. LEFKOF | 973 | 0 | 0 | 0 | ||||||||||
6 MARY LOSTY | 973 | 0 | 0 | 0 | ||||||||||
7 THOMAS SAPONAS | 973 | 0 | 0 | 0 | ||||||||||
8 WILLIAM SLAVIN | 973 | 0 | 0 | 0 | ||||||||||
2 | APPROVE AMENDMENTS TO THE COMPANY’S 2007 EQUITY INCENTIVE PLAN TO: (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 800,000 SHARES & (B) ELIMINATE THE BOARD’S ABILITY TO TAKE ACTION RELATED TO 2007 EQUITY INCENTIVE PLAN THAT WOULD BE TREATED AS REPRICING UNDER GENERALLY ACCEPTED ACCOUNTING PRINCIPLES WITHOUT APPROVAL OF COMPANY’S STOCKHOLDERS | For | None | 973 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 973 | 0 | 0 | 0 | |||||||
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012 | For | None | 973 | 0 | 0 | 0 |
AMERIGON INCORPORATED
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Security: | 03070L300 | Meeting Type: | Special | |||||
Ticker: | THRM | Meeting Date: | 05-Sep-2012 | |||||
ISIN | US03070L3006 | Vote Deadline Date: | 04-Sep-2012 | |||||
Agenda | 933672099 | Management | Total Ballot Shares: | 218686 | ||||
Last Vote Date: | 15-Aug-2012 |
Item
| Proposal
| Recommendation
| Default Vote
| For
| Against
| Abstain
| Take No Action
| |||||||
1 | TO APPROVE THE AMENDMENT TO THE AMERIGON ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO “GENTHERM INCORPORATED.” | For | None | 1106 | 0 | 0 | 0 |
ALLOT COMMUNICATIONS LTD.
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Security: | M0854Q105 | Meeting Type: | Annual | |||||
Ticker: | ALLT | Meeting Date: | 12-Sep-2012 | |||||
ISIN | IL0010996549 | Vote Deadline Date: | 11-Sep-2012 | |||||
Agenda | 933679536 | Management | Total Ballot Shares: | 100713 | ||||
Last Vote Date: | 23-Aug-2012 |
Item
| Proposal
| Recommendation
| Default Vote
| For
| Against
| Abstain
| Take No Action
| |||||||
1 | TO REELECT RAMI HADAR, OUR PRESIDENT AND CHIEF EXECUTIVE OFFICER, AS A CLASS III DIRECTOR, TO SERVE UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY’S ARTICLES OF ASSOCIATION OR THE ISRAELI COMPANIES LAW. | For | None | 545 | 0 | 0 | 0 | |||||||
2 | TO REELECT YIGAL JACOBY AS A CLASS III DIRECTOR, TO SERVE UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY’S ARTICLES OF ASSOCIATION OR THE ISRAELI COMPANIES LAW. | For | None | 545 | 0 | 0 | 0 | |||||||
3 | TO REELECT NURIT BENJAMINI AS AN OUTSIDE DIRECTOR OF THE COMPANY, TO SERVE FOR A TERM OF THREE YEARS COMMENCING ON FEBRUARY 21, 2013. | For | None | 545 | 0 | 0 | 0 | |||||||
4 | TO APPROVE THE OTHER DIRECTORS RECOMMENDED CASH COMPENSATION. | For | None | 545 | 0 | 0 | 0 | |||||||
5 | TO GRANT TO EACH OTHER DIRECTOR OPTIONS TO PURCHASE 30,000 ORDINARY SHARES OF OUR COMPANY AS OF EVERY THIRD ANNUAL GENERAL MEETING FOLLOWING HIS OR HER INITIAL ELECTION, SUBJECT TO HIS/HER REELECTION. | For | None | 545 | 0 | 0 | 0 | |||||||
6 | TO AMEND THE 2006 INCENTIVE COMPENSATION PLAN TO INCORPORATE AN AUTOMATIC OPTION GRANT PROGRAM REFLECTING THE TERMS SET FORTH IN PROPOSAL 3B. | For | None | 545 | 0 | 0 | 0 |
7 | TO APPROVE THAT THE CASH COMPENSATION TO BE PAID BY THE COMPANY TO OUR OUTSIDE DIRECTORS SHALL BE COMPENSATION IN THE FORM OF AN ANNUAL FEE EQUAL TO THE MINIMUM APPLICABLE FEE UNDER THE APPLICABLE REGULATIONS AND A PER MEETING ATTENDANCE FEE AS DESCRIBED IN PROPOSAL 3A IN THE PROXY STATEMENT. | For | None | 545 | 0 | 0 | 0 | |||||||
8 | TO APPROVE THAT IN THE EVENT PROPOSAL 3A IS NOT APPROVED THE ANNUAL AND PER MEETING ATTENDANCE FEE FOR OUTSIDE DIRECTORS SHALL BE EQUAL TO THE MINIMUM STATUTORY AMOUNT APPLICABLE TO COMPANIES OF OUR SIZE AS SET FORTH IN THE APPLICABLE REGULATIONS. | For | None | 545 | 0 | 0 | 0 | |||||||
9 | TO APPROVE THAT THE EQUITY COMPENSATION TO BE PROVIDED BY THE COMPANY TO OUR OUTSIDE DIRECTORS SHALL BE DETERMINED APPLYING THE SAME RULES AS THOSE USED TO DETERMINE THE EQUITY COMPENSATION OF OUR OTHER DIRECTORS. | For | None | 545 | 0 | 0 | 0 | |||||||
10 | TO AMEND THE 2006 INCENTIVE COMPENSATION PLAN TO INCORPORATE AN AUTOMATIC OPTION GRANT PROGRAM REFLECTING THE TERMS SET FORTH IN PROPOSAL 4C. | For | None | 545 | 0 | 0 | 0 | |||||||
11 | TO INCREASE RAMI HADAR’S MONTHLY BASE SALARY FROM NIS 62,500 PER MONTH TO NIS 67,000 PER MONTH EFFECTIVE JANUARY 1, 2012. | For | None | 545 | 0 | 0 | 0 | |||||||
12 | TO GRANT A BONUS TO RAMI HADAR IN THE AMOUNT OF NIS 187,500. | For | None | 545 | 0 | 0 | 0 | |||||||
13 | TO GRANT RAMI HADAR OPTIONS TO PURCHASE 100,000 ORDINARY SHARES OF THE COMPANY. | For | None | 545 | 0 | 0 | 0 | |||||||
14 | TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION TO CONFORM THE INDEMNIFICATION PROVISIONS TO A RECENT AMENDMENT TO ISRAELI CORPORATE LAW. | For | None | 545 | 0 | 0 | 0 | |||||||
15 | IF PROPOSAL 6 IS APPROVED, TO APPROVE THE COMPANY’S AMENDING AND RESTATING THE INDEMNIFICATION AGREEMENT WITH EACH OF OUR DIRECTORS. | For | None | 545 | 0 | 0 | 0 | |||||||
16 | TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 545 | 0 | 0 | 0 |
FLOW INTERNATIONAL CORPORATION
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Security: | 343468104 | Meeting Type: | Annual | |||||||
Ticker: | FLOW | Meeting Date: | 13-Sep-2012 | |||||||
ISIN | US3434681041 | Vote Deadline Date: | 12-Sep-2012 | |||||||
Agenda | 933675944 | Management | Total Ballot Shares: | 843240 | ||||||
Last Vote Date: | 21-Aug-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: JERRY L. CALHOUN | For | None | 4264 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: RICHARD P. FOX | For | None | 4264 | 0 | 0 | 0 | |||||||
3 | ELECTION OF DIRECTOR: LORENZO C. LAMADRID | For | None | 4264 | 0 | 0 | 0 | |||||||
4 | ADVISORY, NON-BINDING, VOTE ON EXECUTIVE COMPENSATION. | For | None | 4264 | 0 | 0 | 0 | |||||||
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4264 | 0 | 0 | 0 |
UROPLASTY, INC.
| ||||||||||
Security: | 917277204 | Meeting Type: | Annual | |||||||
Ticker: | UPI | Meeting Date: | 13-Sep-2012 | |||||||
ISIN | US9172772041 | Vote Deadline Date: | 12-Sep-2012 | |||||||
Agenda | 933673508 | Management | Total Ballot Shares: | 563078 | ||||||
Last Vote Date: | 25-Aug-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 LEE A. JONES | 2859 | 0 | 0 | 0 | ||||||||||
2 DAVID B. KAYSEN | 2859 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC AUDITORS | For | None | 2859 | 0 | 0 | 0 | |||||||
3 | THE UNDERSIGNED AUTHORIZES THE PROXIES IN THEIR DISCRETION TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | For | None | 2859 | 0 | 0 | 0 |
MISTRAS GROUP, INC.
| ||||||||||
Security: | 60649T107 | Meeting Type: | Annual | |||||||
Ticker: | MG | Meeting Date: | 15-Oct-2012 | |||||||
ISIN | US60649T1079 | Vote Deadline Date: | 12-Oct-2012 | |||||||
Agenda | 933687696 | Management | Total Ballot Shares: | 103363 | ||||||
Last Vote Date: | 22-Sep-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DANIEL M. DICKINSON | 1179 | 0 | 0 | 0 | ||||||||||
2 JAMES J. FORESE | 1179 | 0 | 0 | 0 | ||||||||||
3 RICHARD H. GLANTON | 1179 | 0 | 0 | 0 | ||||||||||
4 MICHAEL J. LANGE | 1179 | 0 | 0 | 0 | ||||||||||
5 ELLEN T. RUFF | 1179 | 0 | 0 | 0 | ||||||||||
6 MANUEL N. STAMATAKIS | 1179 | 0 | 0 | 0 | ||||||||||
7 SOTIRIOS J. VAHAVIOLOS | 1179 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2013. | For | None | 1179 | 0 | 0 | 0 | |||||||
3 | APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1179 | 0 | 0 | 0 |
PHOTOMEDEX, INC.
| ||||||||||
Security: | 719358301 | Meeting Type: | Annual | |||||||
Ticker: | PHMD | Meeting Date: | 06-Nov-2012 | |||||||
ISIN | US7193583017 | Vote Deadline Date: | 05-Nov-2012 | |||||||
Agenda | 933696241 | Management | Total Ballot Shares: | 223254 | ||||||
Last Vote Date: | 16-Oct-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 LEWIS C. PELL | 3490 | 0 | 0 | 0 | ||||||||||
2 DR. YOAV BEN-DROR | 3490 | 0 | 0 | 0 | ||||||||||
3 DR. DOLEV RAFAELI | 3490 | 0 | 0 | 0 | ||||||||||
4 DENNIS M. MCGRATH | 3490 | 0 | 0 | 0 | ||||||||||
5 DR. NAHUM MELUMAD | 3490 | 0 | 0 | 0 | ||||||||||
6 JAMES W. SIGHT | 3490 | 0 | 0 | 0 | ||||||||||
7 STEPHEN P. CONNELLY | 3490 | 0 | 0 | 0 | ||||||||||
8 KATSUMI ONEDA | 3490 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF FAHN KANNE & CO. GRANT THORNTON ISRAEL (“GRANT THORNTON ISRAEL”) TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO RATIFY THE AUTHORITY OF THE AUDIT COMMITTEE TO SET THE COMPENSATION OF GRANT THORNTON ISRAEL. | For | None | 3490 | 0 | 0 | 0 | |||||||
3 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE. | For | None | 3490 | 0 | 0 | 0 |
GREENWAY MEDICAL TECHNOLOGIES, INC.
| ||||||||||
Security: | 39679B103 | Meeting Type: | Annual | |||||||
Ticker: | GWAY | Meeting Date: | 07-Nov-2012 | |||||||
ISIN | US39679B1035 | Vote Deadline Date: | 06-Nov-2012 | |||||||
Agenda | 933691241 | Management | Total Ballot Shares: | 240374 | ||||||
Last Vote Date: | 31-Oct-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 THOMAS T. RICHARDS | 3414 | 0 | 0 | 0 | ||||||||||
2 WALTER TUREK | 3414 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2013. | For | None | 3414 | 0 | 0 | 0 |
BOFI HOLDING, INC.
| ||||||||||
Security: | 05566U108 | Meeting Type: | Annual | |||||||
Ticker: | BOFI | Meeting Date: | 08-Nov-2012 | |||||||
ISIN | US05566U1088 | Vote Deadline Date: | 07-Nov-2012 | |||||||
Agenda | 933691900 | Management | Total Ballot Shares: | 99501 | ||||||
Last Vote Date: | 20-Oct-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JERRY F. ENGLERT | 1342 | 0 | 0 | 0 | ||||||||||
2 GREGORY GARRABRANTS | 1342 | 0 | 0 | 0 | ||||||||||
3 PAUL GRINBERG | 1342 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2013. | For | None | 1342 | 0 | 0 | 0 |
RADWARE LTD.
| ||||||||||
Security: | M81873107 | Meeting Type: | Annual | |||||||
Ticker: | RDWR | Meeting Date: | 08-Nov-2012 | |||||||
ISIN | IL0010834765 | Vote Deadline Date: | 07-Nov-2012 | |||||||
Agenda | 933696063 | Management | Total Ballot Shares: | 144381 | ||||||
Last Vote Date: | 06-Nov-2012 |
Item
| Proposal
| Recommendation
| Default Vote
| For
| Against
| Abstain
| Take No Action
| |||||||
1 | RE-ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL 2015 ANNUAL GENERAL MEETING: MR. YEHUDA ZISAPEL | For | None | 2546 | 0 | 0 | 0 | |||||||
2 | RE-ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL 2015 ANNUAL GENERAL MEETING: MR. AVRAHAM ASHERI | For | None | 2546 | 0 | 0 | 0 | |||||||
3 | TO RE-ELECT MR. DAVID RUBNER AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS. | For | None | 2546 | 0 | 0 | 0 | |||||||
4 | TO APPROVE MODIFICATION IN TERMS OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | For | None | 2546 | 0 | 0 | 0 | |||||||
5 | TO APPROVE TERMS OF PROCUREMENT OF DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE POLICY. | For | None | 2546 | 0 | 0 | 0 | |||||||
6 | TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY’S AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. | For | None | 2546 | 0 | 0 | 0 |
TRIANGLE PETROLEUM CORPORATION
| ||||||||||
Security: | 89600B201 | Meeting Type: | Annual | |||||||
Ticker: | TPLM | Meeting Date: | 16-Nov-2012 | |||||||
ISIN | US89600B2016 | Vote Deadline Date: | 15-Nov-2012 | |||||||
Agenda | 933698788 | Management | Total Ballot Shares: | 782633 | ||||||
Last Vote Date: | 30-Oct-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 PETER HILL | 21808 | 0 | 0 | 0 | ||||||||||
2 JONATHAN SAMUELS | 21808 | 0 | 0 | 0 | ||||||||||
3 F. GARDNER PARKER | 21808 | 0 | 0 | 0 | ||||||||||
4 GUS HALAS | 21808 | 0 | 0 | 0 | ||||||||||
5 RANDAL MATKALUK | 21808 | 0 | 0 | 0 | ||||||||||
6 ROY A. ANEED | 21808 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 21808 | 0 | 0 | 0 | |||||||
3 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.00001 PER SHARE, PURSUANT TO OUR 5.0% CONVERTIBLE PROMISSORY NOTE ISSUED IN JULY 2012 AND THE RELATED PREEMPTIVE RIGHTS | For | None | 21808 | 0 | 0 | 0 | |||||||
4 | PROPOSAL TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE PURSUANT TO A MERGER OF THE COMPANY WITH AND INTO A NEWLY FORMED DELAWARE CORPORATION THAT WILL BE A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | For | None | 21808 | 0 | 0 | 0 | |||||||
5 | PROPOSAL TO APPROVE AN INCREASE IN THE TOTAL NUMBER OF SHARES OF AUTHORIZED COMMON STOCK TO 140,000,000 | For | None | 21808 | 0 | 0 | 0 | |||||||
6 | PROPOSAL TO APPROVE THE AUTHORIZATION OF 22,500,000 SHARES OF PREFERRED STOCK | For | None | 21808 | 0 | 0 | 0 | |||||||
7 | PROPOSAL TO AMEND THE 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN TO AN AGGREGATE 5,900,000 SHARES | For | None | 21808 | 0 | 0 | 0 |
ARUBA NETWORKS, INC.
| ||||||||||
Security: | 043176106 | Meeting Type: | Annual | |||||||
Ticker: | ARUN | Meeting Date: | 29-Nov-2012 | |||||||
ISIN | US0431761065 | Vote Deadline Date: | 28-Nov-2012 | |||||||
Agenda | 933698853 | Management | Total Ballot Shares: | 1381606 | ||||||
Last Vote Date: | 02-Nov-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DOMINIC P. ORR | 0 | 0 | 4103 | 0 | ||||||||||
2 KEERTI MELKOTE | 4103 | 0 | 0 | 0 | ||||||||||
3 BERNARD GUIDON | 4103 | 0 | 0 | 0 | ||||||||||
4 EMMANUEL HERNANDEZ | 4103 | 0 | 0 | 0 | ||||||||||
5 MICHAEL R. KOUREY | 4103 | 0 | 0 | 0 | ||||||||||
6 WILLEM P. ROELANDTS | 4103 | 0 | 0 | 0 | ||||||||||
7 JUERGEN ROTTLER | 4103 | 0 | 0 | 0 | ||||||||||
8 DANIEL WARMENHOVEN | 4103 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. | For | None | 4103 | 0 | 0 | 0 | |||||||
3 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 4103 | 0 | 0 | 0 |
ACCURAY INCORPORATED
| ||||||||||
Security: | 004397105 | Meeting Type: | Annual | |||||||
Ticker: | ARAY | Meeting Date: | 30-Nov-2012 | |||||||
ISIN | US0043971052 | Vote Deadline Date: | 29-Nov-2012 | |||||||
Agenda | 933698269 | Management | Total Ballot Shares: | 733347 | ||||||
Last Vote Date: | 03-Nov-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: ELIZABETH DAVILA | For | None | 19405 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: JOSHUA H. LEVINE | For | None | 19405 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY- ON-PAY VOTE). | For | None | 19405 | 0 | 0 | 0 | |||||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF TOTAL AUTHORIZED SHARES FROM 105,000,000 TO 205,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | For | None | 19405 | 0 | 0 | 0 | |||||||
5 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | For | None | 19405 | 0 | 0 | 0 |
GUIDEWIRE SOFTWARE INC
| ||||||||||
Security: | 40171V100 | Meeting Type: | Annual | |||||||
Ticker: | GWRE | Meeting Date: | 05-Dec-2012 | |||||||
ISIN | US40171V1008 | Vote Deadline Date: | 04-Dec-2012 | |||||||
Agenda | 933700610 | Management | Total Ballot Shares: | 584728 | ||||||
Last Vote Date: | 01-Nov-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 KENNETH W. BRANSON | 3286 | 0 | 0 | 0 | ||||||||||
2 CRAIG RAMSEY | 3286 | 0 | 0 | 0 | ||||||||||
3 MARCUS S. RYU | 3286 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2013. | For | None | 3286 | 0 | 0 | 0 |
MYRIAD GENETICS, INC.
| ||||||||||
Security: | 62855J104 | Meeting Type: | Annual | |||||||
Ticker: | MYGN | Meeting Date: | 05-Dec-2012 | |||||||
ISIN | US62855J1043 | Vote Deadline Date: | 04-Dec-2012 | |||||||
Agenda | 933697611 | Management | Total Ballot Shares: | 191099 | ||||||
Last Vote Date: | 15-Nov-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JOHN T. HENDERSON, M.D. | 3477 | 0 | 0 | 0 | ||||||||||
2 S. LOUISE PHANSTIEL | 3477 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE PROPOSED AMENDMENTS TO THE COMPANY’S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. | For | None | 3477 | 0 | 0 | 0 | |||||||
3 | TO APPROVE THE ADOPTION OF THE COMPANY’S 2012 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 3477 | 0 | 0 | 0 | |||||||
4 | TO APPROVE THE ADOPTION OF THE COMPANY’S 2013 EXECUTIVE INCENTIVE PLAN. | For | None | 3477 | 0 | 0 | 0 | |||||||
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | For | None | 3477 | 0 | 0 | 0 | |||||||
6 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 3477 | 0 | 0 | 0 |
SYNERGETICS USA, INC.
| ||||||||||
Security: | 87160G107 | Meeting Type: | Annual | |||||||
Ticker: | SURG | Meeting Date: | 13-Dec-2012 | |||||||
ISIN | US87160G1076 | Vote Deadline Date: | 12-Dec-2012 | |||||||
Agenda | 933709579 | Management | Total Ballot Shares: | 569899 | ||||||
Last Vote Date: | 27-Nov-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 ROBERT H. DICK* | 16448 | 0 | 0 | 0 | ||||||||||
2 JUANITA H. HINSHAW# | 16448 | 0 | 0 | 0 | ||||||||||
3 PATRICIA S. WILLIAMS# | 16448 | 0 | 0 | 0 | ||||||||||
2 | APPROVAL OF AMENDMENT NO. 2 TO THE AMENDED AND RESTATED SYNERGETICS USA, INC. 2005 NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN | For | None | 16448 | 0 | 0 | 0 | |||||||
3 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS | For | None | 16448 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | ADVISORY (NON-BINDING) APPROVAL OF THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES | 3 Years | None | 0 | 0 | 16448 | 0 | 0 |
Item
| Proposal
| Recommendation
| Default Vote
| For
| Against
| Abstain
| Take No Action
| |||||||
5 | RATIFICATION OF THE APPOINTMENT OF UHY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 16448 | 0 | 0 | 0 |
INFOBLOX INC.
| ||||||||||
Security: | 45672H104 | Meeting Type: | Annual | |||||||
Ticker: | BLOX | Meeting Date: | 19-Dec-2012 | |||||||
ISIN | US45672H1041 | Vote Deadline Date: | 18-Dec-2012 | |||||||
Agenda | 933704517 | Management | Total Ballot Shares: | 615041 | ||||||
Last Vote Date: | 29-Nov-2012 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 LAURA C. CONIGLIARO | 3314 | 0 | 0 | 0 | ||||||||||
2 FRED M. GERSON | 3314 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 3314 | 0 | 0 | 0 |
RADWARE LTD.
| ||||||||||
Security: | M81873107 | Meeting Type: | Special | |||||||
Ticker: | RDWR | Meeting Date: | 27-Mar-2013 | |||||||
ISIN | IL0010834765 | Vote Deadline Date: | 26-Mar-2013 | |||||||
Agenda | 933737376 | Management | Total Ballot Shares: | 121343 | ||||||
Last Vote Date: | 07-Mar-2013 |
Item
| Proposal
| Recommendation
| Default Vote
| For
| Against
| Abstain
| Take No Action
| |||||||
1 | TO AUTHORIZE OUR BOARD OF DIRECTORS TO EFFECT A FORWARD SHARE SPLIT OF ALL OF OUR ORDINARY SHARES AT A RATIO OF TWO-FOR-ONE (2:1), AND, IN CONNECTION THEREWITH, AMEND THE COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION TO CHANGE THE NUMBER AND PAR VALUE OF THE COMPANY’S ORDINARY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 2667 | 0 | 0 | 0 |
GREENHILL & CO., INC.
| ||||||||||
Security: | 395259104 | Meeting Type: | Annual | |||||||
Ticker: | GHL | Meeting Date: | 11-Apr-2013 | |||||||
ISIN | US3952591044 | Vote Deadline Date: | 10-Apr-2013 | |||||||
Agenda | 933737237 | Management | Total Ballot Shares: | 84640 | ||||||
Last Vote Date: | 13-Mar-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 ROBERT F. GREENHILL | 1928 | 0 | 0 | 0 | ||||||||||
2 SCOTT L. BOK | 1928 | 0 | 0 | 0 | ||||||||||
3 ROBERT T. BLAKELY | 1928 | 0 | 0 | 0 | ||||||||||
4 JOHN C. DANFORTH | 1928 | 0 | 0 | 0 | ||||||||||
5 STEVEN F. GOLDSTONE | 1928 | 0 | 0 | 0 | ||||||||||
6 STEPHEN L. KEY | 1928 | 0 | 0 | 0 | ||||||||||
7 KAREN P. ROBARDS | 1928 | 0 | 0 | 0 | ||||||||||
2 | APPROVAL, BY NON-BINDING VOTE, OF GREENHILL’S EXECUTIVE COMPENSATION. | For | None | 1928 | 0 | 0 | 0 | |||||||
3 | APPROVAL OF THE CONTINUED USE OF CERTAIN PERFORMANCE CRITERIA UNDER GREENHILL’S EQUITY INCENTIVE PLAN. | For | None | 0 | 1928 | 0 | 0 | |||||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 1928 | 0 | 0 | 0 |
WESTPORT INNOVATIONS INC.
| ||||||||||
Security: | 960908309 | Meeting Type: | Annual and Special Meeting | |||||||
Ticker: | WPRT | Meeting Date: | 11-Apr-2013 | |||||||
ISIN | CA9609083097 | Vote Deadline Date: | 08-Apr-2013 | |||||||
Agenda | 933744206 | Management | Total Ballot Shares: | 149908 | ||||||
Last Vote Date: | 21-Mar-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JOHN A. BEAULIEU | 5735 | 0 | 0 | 0 | ||||||||||
2 WARREN J. BAKER | 5735 | 0 | 0 | 0 | ||||||||||
3 M.A. (JILL) BODKIN | 5735 | 0 | 0 | 0 | ||||||||||
4 DAVID R. DEMERS | 5735 | 0 | 0 | 0 | ||||||||||
5 NANCY S. GOUGARTY | 5735 | 0 | 0 | 0 | ||||||||||
6 PHILIP B. HODGE | 5735 | 0 | 0 | 0 | ||||||||||
7 DEZSÖ J. HORVÁTH | 5735 | 0 | 0 | 0 | ||||||||||
8 DOUGLAS R. KING | 5735 | 0 | 0 | 0 | ||||||||||
9 ALBERT T. MARINGER | 5735 | 0 | 0 | 0 | ||||||||||
10 GOTTFRIED (GUFF) MUENCH | 5735 | 0 | 0 | 0 | ||||||||||
2 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | For | None | 5735 | 0 | 0 | 0 | |||||||
3 | TO APPROVE THE AMENDMENT OF THE CORPORATION’S OMNIBUS INCENTIVE PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF AWARDS AVAILABLE FOR ISSUANCE THEREUNDER AS DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED FEBRUARY 28, 2013 AND ACCOMPANYING THIS VOTING INSTRUCTION FORM. | For | None | 5735 | 0 | 0 | 0 |
PINNACLE FINANCIAL PARTNERS, INC.
| ||||||||||
Security: | 72346Q104 | Meeting Type: | Annual | |||||||
Ticker: | PNFP | Meeting Date: | 16-Apr-2013 | |||||||
ISIN | US72346Q1040 | Vote Deadline Date: | 15-Apr-2013 | |||||||
Agenda | 933739433 | Management | Total Ballot Shares: | 151867 | ||||||
Last Vote Date: | 19-Mar-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 SUE G. ATKINSON | 5500 | 0 | 0 | 0 | ||||||||||
2 HAROLD GORDON BONE | 5500 | 0 | 0 | 0 | ||||||||||
3 GREGORY L. BURNS | 5500 | 0 | 0 | 0 | ||||||||||
4 GARY L. SCOTT | 5500 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 | For | None | 5500 | 0 | 0 | 0 | |||||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS | For | None | 5500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS’ NAMED EXECUTIVE OFFICERS | 1 Year | None | 5500 | 0 | 0 | 0 | 0 |
COGENT COMMUNICATIONS GROUP INC.
| ||||||||||
Security: | 19239V302 | Meeting Type: | Annual | |||||||
Ticker: | CCOI | Meeting Date: | 18-Apr-2013 | |||||||
ISIN | US19239V3024 | Vote Deadline Date: | 17-Apr-2013 | |||||||
Agenda | 933741313 | Management | Total Ballot Shares: | 207201 | ||||||
Last Vote Date: | 20-Mar-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DAVE SCHAEFFER | 4899 | 0 | 0 | 0 | ||||||||||
2 STEVEN D. BROOKS | 4899 | 0 | 0 | 0 | ||||||||||
3 EREL N. MARGALIT | 4899 | 0 | 0 | 0 | ||||||||||
4 TIMOTHY WEINGARTEN | 4899 | 0 | 0 | 0 | ||||||||||
5 RICHARD T. LIEBHABER | 4899 | 0 | 0 | 0 | ||||||||||
6 D. BLAKE BATH | 4899 | 0 | 0 | 0 | ||||||||||
7 MARC MONTAGNER | 4899 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 4899 | 0 | 0 | 0 | |||||||
3 | APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2004 INCENTIVE AWARD PLAN. | For | None | 4899 | 0 | 0 | 0 | |||||||
4 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 4899 | 0 | 0 | 0 |
SCIQUEST, INC.
| ||||||||||
Security: | 80908T101 | Meeting Type: | Annual | |||||||
Ticker: | SQI | Meeting Date: | 24-Apr-2013 | |||||||
ISIN | US80908T1016 | Vote Deadline Date: | 23-Apr-2013 | |||||||
Agenda | 933743127 | Management | Total Ballot Shares: | 138213 | ||||||
Last Vote Date: | 28-Mar-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 L. STEVEN NELSON | 5356 | 0 | 0 | 0 | ||||||||||
2 | ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 5356 | 0 | 0 | 0 | |||||||
3 | APPROVAL OF THE ADOPTION OF THE SCIQUEST, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 5356 | 0 | 0 | 0 | |||||||
4 | APPROVAL OF THE ADOPTION OF THE SCIQUEST, INC. 2013 STOCK INCENTATIVE PLAN. | For | None | 5356 | 0 | 0 | 0 | |||||||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 5356 | 0 | 0 | 0 |
CEPHEID
| ||||||||||
Security: | 15670R107 | Meeting Type: | Annual | |||||||
Ticker: | CPHD | Meeting Date: | 30-Apr-2013 | |||||||
ISIN | US15670R1077 | Vote Deadline Date: | 29-Apr-2013 | |||||||
Agenda | 933754839 | Management | Total Ballot Shares: | 121152 | ||||||
Last Vote Date: | 05-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: THOMAS L. GUTSHALL | For | None | 4080 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: CRISTINA H. KEPNER | For | None | 4080 | 0 | 0 | 0 | |||||||
3 | ELECTION OF DIRECTOR: DAVID H. PERSING | For | None | 4080 | 0 | 0 | 0 | |||||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 4080 | 0 | 0 | 0 | |||||||
5 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID’S EXECUTIVE COMPENSATION. | For | None | 4080 | 0 | 0 | 0 |
MEDIDATA SOLUTIONS, INC.
| ||||||||||
Security: | 58471A105 | Meeting Type: | Annual | |||||||
Ticker: | MDSO | Meeting Date: | 30-Apr-2013 | |||||||
ISIN | US58471A1051 | Vote Deadline Date: | 29-Apr-2013 | |||||||
Agenda | 933768422 | Management | Total Ballot Shares: | 181427 | ||||||
Last Vote Date: | 18-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 TAREK A. SHERIF | 5071 | 0 | 0 | 0 | ||||||||||
2 GLEN M. DE VRIES | 5071 | 0 | 0 | 0 | ||||||||||
3 CARLOS DOMINGUEZ | 5071 | 0 | 0 | 0 | ||||||||||
4 NEIL M. KURTZ | 5071 | 0 | 0 | 0 | ||||||||||
5 GEORGE W. MCCULLOCH | 5071 | 0 | 0 | 0 | ||||||||||
6 LEE A. SHAPIRO | 5071 | 0 | 0 | 0 | ||||||||||
7 ROBERT B. TAYLOR | 5071 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE “SAY ON PAY VOTE”). | For | None | 5071 | 0 | 0 | 0 | |||||||
3 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,500,000 SHARES, FROM 4,000,000 TO 5,500,000 SHARES. | For | None | 5071 | 0 | 0 | 0 | |||||||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 5071 | 0 | 0 | 0 |
HERITAGE-CRYSTAL CLEAN, INC.
| ||||||||||
Security: | 42726M106 | Meeting Type: | Annual | |||||||
Ticker: | HCCI | Meeting Date: | 02-May-2013 | |||||||
ISIN | US42726M1062 | Vote Deadline Date: | 30-Apr-2013 | |||||||
Agenda | 933784793 | Management | Total Ballot Shares: | 109130 | ||||||
Last Vote Date: | 12-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 CHARLES E. SCHALLIOL | 4231 | 0 | 0 | 0 | ||||||||||
2 BRIAN RECATTO | 4231 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 4231 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2012, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K. | For | None | 4231 | 0 | 0 | 0 | |||||||
4 | TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | For | None | 4231 | 0 | 0 | 0 |
IMRIS INC.
| ||||||||||
Security: | 45322N105 | Meeting Type: | Annual and Special Meeting | |||||||
Ticker: | IMRS | Meeting Date: | 02-May-2013 | |||||||
ISIN | CA45322N1050 | Vote Deadline Date: | 29-Apr-2013 | |||||||
Agenda | 933767913 | Management | Total Ballot Shares: | 745349 | ||||||
Last Vote Date: | 05-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 H. DAVID GRAVES | 28974 | 0 | 0 | 0 | ||||||||||
2 ROBERT BURGESS | 28974 | 0 | 0 | 0 | ||||||||||
3 ROBERT COURTEAU | 28974 | 0 | 0 | 0 | ||||||||||
4 CAREY DIAMOND | 28974 | 0 | 0 | 0 | ||||||||||
5 WILLIAM FRASER | 28974 | 0 | 0 | 0 | ||||||||||
6 BLAINE HOBSON | 28974 | 0 | 0 | 0 | ||||||||||
7 DAVID LESLIE | 28974 | 0 | 0 | 0 | ||||||||||
2 | THE RE-APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. | For | None | 28974 | 0 | 0 | 0 | |||||||
3 | ORDINARY RESOLUTION AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR—APPROVAL OF THE STOCK OPTION PLAN OF THE CORPORATION AND THE UNALLOCATED STOCK OPTIONS THEREUNDER. | For | None | 28974 | 0 | 0 | 0 |
RIGNET INC
| ||||||||||
Security: | 766582100 | Meeting Type: | Annual | |||||||
Ticker: | RNET | Meeting Date: | 02-May-2013 | |||||||
ISIN | US7665821002 | Vote Deadline Date: | 01-May-2013 | |||||||
Agenda | 933761149 | Management | Total Ballot Shares: | 89033 | ||||||
Last Vote Date: | 10-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JAMES H. BROWNING | 3445 | 0 | 0 | 0 | ||||||||||
2 CHARLES L. DAVIS | 3445 | 0 | 0 | 0 | ||||||||||
3 KEVIN MULLOY | 3445 | 0 | 0 | 0 | ||||||||||
4 KEVIN NEVEU | 3445 | 0 | 0 | 0 | ||||||||||
5 KEVIN J. O’HARA | 3445 | 0 | 0 | 0 | ||||||||||
6 KEITH OLSEN | 3445 | 0 | 0 | 0 | ||||||||||
7 MARK B. SLAUGHTER | 3445 | 0 | 0 | 0 | ||||||||||
8 BRENT K. WHITTINGTON | 3445 | 0 | 0 | 0 | ||||||||||
9 DITLEF DE VIBE | 3445 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 3445 | 0 | 0 | 0 | |||||||
3 | APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 3445 | 0 | 0 | 0 |
THE BANCORP, INC.
| ||||||||||
Security: | 05969A105 | Meeting Type: | Annual | |||||||
Ticker: | TBBK | Meeting Date: | 06-May-2013 | |||||||
ISIN | US05969A1051 | Vote Deadline Date: | 03-May-2013 | |||||||
Agenda | 933761024 | Management | Total Ballot Shares: | 212777 | ||||||
Last Vote Date: | 11-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: BETSY Z. COHEN | For | None | 8025 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: DANIEL G. COHEN | For | None | 8025 | 0 | 0 | 0 | |||||||
3 | ELECTION OF DIRECTOR: WALTER T. BEACH | For | None | 8025 | 0 | 0 | 0 | |||||||
4 | ELECTION OF DIRECTOR: MICHAEL J. BRADLEY | For | None | 8025 | 0 | 0 | 0 | |||||||
5 | ELECTION OF DIRECTOR: MATTHEW COHN | For | None | 8025 | 0 | 0 | 0 | |||||||
6 | ELECTION OF DIRECTOR: WILLIAM H. LAMB | For | None | 8025 | 0 | 0 | 0 | |||||||
7 | ELECTION OF DIRECTOR: FRANK M. MASTRANGELO | For | None | 8025 | 0 | 0 | 0 | |||||||
8 | ELECTION OF DIRECTOR: JAMES J. MCENTEE III | For | None | 8025 | 0 | 0 | 0 | |||||||
9 | ELECTION OF DIRECTOR: LINDA SCHAEFFER | For | None | 8025 | 0 | 0 | 0 | |||||||
10 | ELECTION OF DIRECTOR: JOHN C. CHRYSTAL | For | None | 8025 | 0 | 0 | 0 | |||||||
11 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPANY’S 2012 COMPENSATION PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS. | For | None | 8025 | 0 | 0 | 0 | |||||||
12 | PROPOSAL TO APPROVE THE STOCK OPTION AND EQUITY PLAN OF 2013. | For | None | 8025 | 0 | 0 | 0 | |||||||
13 | PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 8025 | 0 | 0 | 0 |
BIOSCRIP, INC.
| ||||||||||
Security: | 09069N108 | Meeting Type: | Annual | |||||||
Ticker: | BIOS | Meeting Date: | 07-May-2013 | |||||||
ISIN | US09069N1081 | Vote Deadline Date: | 06-May-2013 | |||||||
Agenda | 933779336 | Management | Total Ballot Shares: | 259230 | ||||||
Last Vote Date: | 13-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 RICHARD M. SMITH | 7323 | 0 | 0 | 0 | ||||||||||
2 CHARLOTTE W. COLLINS | 7323 | 0 | 0 | 0 | ||||||||||
3 SAMUEL P. FRIEDER | 7323 | 0 | 0 | 0 | ||||||||||
4 MYRON Z. HOLUBIAK | 7323 | 0 | 0 | 0 | ||||||||||
5 DAVID R. HUBERS | 7323 | 0 | 0 | 0 | ||||||||||
6 RICHARD L. ROBBINS | 7323 | 0 | 0 | 0 | ||||||||||
7 STUART A. SAMUELS | 7323 | 0 | 0 | 0 | ||||||||||
8 GORDON H. WOODWARD | 7323 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION PAID TO THE COMPANY’S EXECUTIVE OFFICERS. | For | None | 7323 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 7323 | 0 | 0 | 0 |
4 | TO APPROVE THE BIOSCRIP, INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 7323 | 0 | 0 | 0 | |||||||
5 | TO APPROVE AN AMENDMENT TO THE BIOSCRIP, INC. 2008 EQUITY INCENTIVE PLAN. | For | None | 7323 | 0 | 0 | 0 |
COMPUTER TASK GROUP, INCORPORATED
| ||||||||||
Security: | 205477102 | Meeting Type: | Annual | |||||||
Ticker: | CTGX | Meeting Date: | 08-May-2013 | |||||||
ISIN | US2054771025 | Vote Deadline Date: | 07-May-2013 | |||||||
Agenda | 933773714 | Management | Total Ballot Shares: | 171358 | ||||||
Last Vote Date: | 14-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 RANDALL L. CLARK | 6667 | 0 | 0 | 0 | ||||||||||
2 DAVID H. KLEIN | 6667 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE, IN AN ADVISORY AND NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 6667 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | None | 6667 | 0 | 0 | 0 |
REX ENERGY CORPORATION
| ||||||||||
Security: | 761565100 | Meeting Type: | Annual | |||||||
Ticker: | REXX | Meeting Date: | 08-May-2013 | |||||||
ISIN | US7615651004 | Vote Deadline Date: | 07-May-2013 | |||||||
Agenda | 933785707 | Management | Total Ballot Shares: | 286107 | ||||||
Last Vote Date: | 16-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 LANCE T. SHANER | 11206 | 0 | 0 | 0 | ||||||||||
2 THOMAS C. STABLEY | 11206 | 0 | 0 | 0 | ||||||||||
3 JOHN W. HIGBEE | 11206 | 0 | 0 | 0 | ||||||||||
4 JOHN A. LOMBARDI | 11206 | 0 | 0 | 0 | ||||||||||
5 ERIC L. MATTSON | 11206 | 0 | 0 | 0 | ||||||||||
6 JOHN J. ZAK | 11206 | 0 | 0 | 0 | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 11206 | 0 | 0 | 0 | |||||||
3 | TO CONSIDER A NON-BINDING “SAY ON PAY” VOTE REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT. | For | None | 11206 | 0 | 0 | 0 | |||||||
4 | TO APPROVE THE COMPANY’S AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. | For | None | 11206 | 0 | 0 | 0 |
BRIGHTCOVE INC
| ||||||||||
Security: | 10921T101 | Meeting Type: | Annual | |||||||
Ticker: | BCOV | Meeting Date: | 10-May-2013 | |||||||
ISIN | US10921T1016 | Vote Deadline Date: | 09-May-2013 | |||||||
Agenda | 933783107 | Management | Total Ballot Shares: | 403448 | ||||||
Last Vote Date: | 22-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DEBORAH BESEMER | 15621 | 0 | 0 | 0 | ||||||||||
2 SCOTT KURNIT | 15621 | 0 | 0 | 0 | ||||||||||
3 DAVID ORFAO | 15621 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS BRIGHTCOVE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 15621 | 0 | 0 | 0 |
STAAR SURGICAL COMPANY
| ||||||||||
Security: | 852312305 | Meeting Type: | Annual | |||||||
Ticker: | STAA | Meeting Date: | 13-May-2013 | |||||||
ISIN | US8523123052 | Vote Deadline Date: | 10-May-2013 | |||||||
Agenda | 933766113 | Management | Total Ballot Shares: | 563741 | ||||||
Last Vote Date: | 20-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DON BAILEY | 21765 | 0 | 0 | 0 | ||||||||||
2 BARRY CALDWELL | 21765 | 0 | 0 | 0 | ||||||||||
3 CHARLES SLACIK | 21765 | 0 | 0 | 0 | ||||||||||
4 MARK B. LOGAN | 21765 | 0 | 0 | 0 | ||||||||||
5 RICHARD A. MEIER | 21765 | 0 | 0 | 0 | ||||||||||
6 JOHN C. MOORE | 21765 | 0 | 0 | 0 | ||||||||||
2 | AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS EQUITY INCENTIVE PLAN. | For | None | 21765 | 0 | 0 | 0 | |||||||
3 | RATIFICATION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2013. | For | None | 21765 | 0 | 0 | 0 | |||||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 21765 | 0 | 0 | 0 |
SYNCHRONOSS TECHNOLOGIES, INC.
| ||||||||||
Security: | 87157B103 | Meeting Type: | Annual | |||||||
Ticker: | SNCR | Meeting Date: | 13-May-2013 | |||||||
ISIN | US87157B1035 | Vote Deadline Date: | 10-May-2013 | |||||||
Agenda | 933767153 | Management | Total Ballot Shares: | 692872 | ||||||
Last Vote Date: | 24-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 CHARLES E. HOFFMAN | 6536 | 0 | 0 | 0 | ||||||||||
2 JAMES M. MCCORMICK | 6536 | 0 | 0 | 0 | ||||||||||
3 DONNIE M. MOORE | 6536 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 6536 | 0 | 0 | 0 | |||||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY’S 2006 EQUITY INCENTIVE PLAN. | For | None | 0 | 6536 | 0 | 0 | |||||||
4 | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 6536 | 0 | 0 | 0 |
ASTRONICS CORPORATION
| ||||||||||
Security: | 046433108 | Meeting Type: | Annual | |||||||
Ticker: | ATRO | Meeting Date: | 14-May-2013 | |||||||
ISIN | US0464331083 | Vote Deadline Date: | 13-May-2013 | |||||||
Agenda | 933773942 | Management | Total Ballot Shares: | 110818 | ||||||
Last Vote Date: | 25-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 RAYMOND W. BOUSHIE | 4309 | 0 | 0 | 0 | ||||||||||
2 ROBERT T. BRADY | 4309 | 0 | 0 | 0 | ||||||||||
3 JOHN B. DRENNING | 4309 | 0 | 0 | 0 | ||||||||||
4 PETER J. GUNDERMANN | 4309 | 0 | 0 | 0 | ||||||||||
5 KEVIN T. KEANE | 4309 | 0 | 0 | 0 | ||||||||||
6 ROBERT J. MCKENNA | 4309 | 0 | 0 | 0 | ||||||||||
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | For | None | 4309 | 0 | 0 | 0 | |||||||
3 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | For | None | 4309 | 0 | 0 | 0 | |||||||
4 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK. | For | None | 4309 | 0 | 0 | 0 |
MAXLINEAR, INC.
| ||||||||||
Security: | 57776J100 | Meeting Type: | Annual | |||||||
Ticker: | MXL | Meeting Date: | 14-May-2013 | |||||||
ISIN | US57776J1007 | Vote Deadline Date: | 13-May-2013 | |||||||
Agenda | 933795556 | Management | Total Ballot Shares: | 592398 | ||||||
Last Vote Date: | 24-Apr-2013 |
Item
| Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF CLASS I DIRECTOR ELECTED BY THE HOLDERS OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK TO SERVE UNTIL 2016: STEVEN C. CRADDOCK | For | None | 24203 | 0 | 0 | 0 | |||||||
2 | ELECTION OF CLASS I DIRECTOR ELECTED BY THE HOLDERS OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK TO SERVE UNTIL 2016: HARSHAD K. DESAI | For | None | 24203 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY VOTE). | For | None | 24203 | 0 | 0 | 0 | |||||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 24203 | 0 | 0 | 0 |
ORASURE TECHNOLOGIES, INC.
| ||||||||||
Security: | 68554V108 | Meeting Type: | Annual | |||||||
Ticker: | OSUR | Meeting Date: | 14-May-2013 | |||||||
ISIN | US68554V1089 | Vote Deadline Date: | 13-May-2013 | |||||||
Agenda | 933765111 | Management | Total Ballot Shares: | 702392 | ||||||
Last Vote Date: | 24-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 GERALD M. OSTROV | 19908 | 0 | 0 | 0 | ||||||||||
2 STEPHEN S. TANG, PH.D. | 19908 | 0 | 0 | 0 | ||||||||||
3 DOUGLAS G. WATSON | 19908 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 19908 | 0 | 0 | 0 | |||||||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 19908 | 0 | 0 | 0 |
QUIDEL CORPORATION
| ||||||||||
Security: | 74838J101 | Meeting Type: | Annual | |||||||
Ticker: | QDEL | Meeting Date: | 14-May-2013 | |||||||
ISIN | US74838J1016 | Vote Deadline Date: | 13-May-2013 | |||||||
Agenda | 933786747 | Management | Total Ballot Shares: | 302062 | ||||||
Last Vote Date: | 24-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 THOMAS D. BROWN | 8718 | 0 | 0 | 0 | ||||||||||
2 DOUGLAS C. BRYANT | 8718 | 0 | 0 | 0 | ||||||||||
3 KENNETH F. BUECHLER | 8718 | 0 | 0 | 0 | ||||||||||
4 ROD F. DAMMEYER | 8718 | 0 | 0 | 0 | ||||||||||
5 MARY LAKE POLAN | 8718 | 0 | 0 | 0 | ||||||||||
6 MARK A. PULIDO | 8718 | 0 | 0 | 0 | ||||||||||
7 JACK W. SCHULER | 8718 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 8718 | 0 | 0 | 0 | |||||||
3 | TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 8718 | 0 | 0 | 0 |
INSULET CORPORATION
| ||||||||||
Security: | 45784P101 | Meeting Type: | Annual | |||||||
Ticker: | PODD | Meeting Date: | 15-May-2013 | |||||||
ISIN | US45784P1012 | Vote Deadline Date: | 14-May-2013 | |||||||
Agenda | 933767406 | Management | Total Ballot Shares: | 197222 | ||||||
Last Vote Date: | 26-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DUANE DESISTO | 5257 | 0 | 0 | 0 | ||||||||||
2 STEVEN SOBIESKI | 5257 | 0 | 0 | 0 | ||||||||||
3 W. MARK LORTZ | 5257 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | For | None | 5257 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 5257 | 0 | 0 | 0 |
QLIK TECHNOLOGIES INC.
| ||||||||||
Security: | 74733T105 | Meeting Type: | Annual | |||||||
Ticker: | QLIK | Meeting Date: | 15-May-2013 | |||||||
ISIN | US74733T1051 | Vote Deadline Date: | 14-May-2013 | |||||||
Agenda | 933765375 | Management | Total Ballot Shares: | 1219742 | ||||||
Last Vote Date: | 26-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JOHN GAVIN, JR. | 4025 | 0 | 0 | 0 | ||||||||||
2 ALEXANDER OTT | 4025 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 4025 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 4025 | 0 | 0 | 0 |
SPS COMMERCE INC.
| ||||||||||
Security: | 78463M107 | Meeting Type: | Annual | |||||||
Ticker: | SPSC | Meeting Date: | 15-May-2013 | |||||||
ISIN | US78463M1071 | Vote Deadline Date: | 14-May-2013 | |||||||
Agenda | 933772558 | Management | Total Ballot Shares: | 65819 | ||||||
Last Vote Date: | 29-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 ARCHIE C. BLACK | 2559 | 0 | 0 | 0 | ||||||||||
2 BRADLEY A. CLEVELAND | 2559 | 0 | 0 | 0 | ||||||||||
3 MICHAEL B. GORMAN | 2559 | 0 | 0 | 0 | ||||||||||
4 MARTIN J. LEESTMA | 2559 | 0 | 0 | 0 | ||||||||||
5 PHILIP E. SORAN | 2559 | 0 | 0 | 0 | ||||||||||
6 GEORGE H. SPENCER III | 2559 | 0 | 0 | 0 | ||||||||||
7 SVEN A. WEHRWEIN | 2559 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 2559 | 0 | 0 | 0 | |||||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2559 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 2559 | 0 | 0 | 0 | 0 |
AEGEAN MARINE PETROLEUM NETWORK, INC.
| ||||||||||
Security: | Y0017S102 | Meeting Type: | Annual | |||||||
Ticker: | ANW | Meeting Date: | 16-May-2013 | |||||||
ISIN | MHY0017S1028 | Vote Deadline Date: | 15-May-2013 | |||||||
Agenda | 933810168 | Management | Total Ballot Shares: | 377014 | ||||||
Last Vote Date: | 01-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 YIANNIS N. PAPANICOLAOU | 14594 | 0 | 0 | 0 | ||||||||||
2 K.D. KOUTSOMITOPOULOS | 14594 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 14594 | 0 | 0 | 0 |
ALIGN TECHNOLOGY, INC.
| ||||||||||
Security: | 016255101 | Meeting Type: | Annual | |||||||
Ticker: | ALGN | Meeting Date: | 16-May-2013 | |||||||
ISIN | US0162551016 | Vote Deadline Date: | 15-May-2013 | |||||||
Agenda | 933799693 | Management | Total Ballot Shares: | 234073 | ||||||
Last Vote Date: | 29-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: DAVID E. COLLINS | For | None | 5771 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: JOSEPH LACOB | For | None | 5771 | 0 | 0 | 0 | |||||||
3 | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | For | None | 5771 | 0 | 0 | 0 | |||||||
4 | ELECTION OF DIRECTOR: GEORGE J. MORROW | For | None | 5771 | 0 | 0 | 0 | |||||||
5 | ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | For | None | 5771 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | For | None | 5771 | 0 | 0 | 0 | |||||||
7 | ELECTION OF DIRECTOR: GREG J. SANTORA | For | None | 5771 | 0 | 0 | 0 | |||||||
8 | ELECTION OF DIRECTOR: WARREN S. THALER | For | None | 5771 | 0 | 0 | 0 | |||||||
9 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 5771 | 0 | 0 | 0 | |||||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 5771 | 0 | 0 | 0 | |||||||
11 | APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | For | None | 5771 | 0 | 0 | 0 |
GENTHERM INC
| ||||||||||
Security: | 37253A103 | Meeting Type: | Annual | |||||||
Ticker: | THRM | Meeting Date: | 16-May-2013 | |||||||
ISIN | US37253A1034 | Vote Deadline Date: | 15-May-2013 | |||||||
Agenda | 933809052 | Management | Total Ballot Shares: | 203997 | ||||||
Last Vote Date: | 02-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 LEWIS BOOTH | 8335 | 0 | 0 | 0 | ||||||||||
2 FRANCOIS CASTAING | 8335 | 0 | 0 | 0 | ||||||||||
3 DANIEL COKER | 8335 | 0 | 0 | 0 | ||||||||||
4 SOPHIE DESORMIERE | 8335 | 0 | 0 | 0 | ||||||||||
5 MAURICE GUNDERSON | 8335 | 0 | 0 | 0 | ||||||||||
6 OSCAR B. MARX | 8335 | 0 | 0 | 0 | ||||||||||
7 CARLOS MAZZORIN | 8335 | 0 | 0 | 0 | ||||||||||
8 FRANZ SCHERER | 8335 | 0 | 0 | 0 | ||||||||||
9 BYRON SHAW | 8335 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY’S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2013. | For | None | 8335 | 0 | 0 | 0 | |||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 8335 | 0 | 0 | 0 | |||||||
4 | TO APPROVE THE GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN. | For | None | 0 | 8335 | 0 | 0 |
INTERNAP NETWORK SERVICES CORPORATION
| ||||||||||
Security: | 45885A300 | Meeting Type: | Annual | |||||||
Ticker: | INAP | Meeting Date: | 16-May-2013 | |||||||
ISIN | US45885A3005 | Vote Deadline Date: | 15-May-2013 | |||||||
Agenda | 933780276 | Management | Total Ballot Shares: | 330162 | ||||||
Last Vote Date: | 29-Apr-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 GARY M. PFEIFFER | 8516 | 0 | 0 | 0 | ||||||||||
2 MICHAEL A. RUFFOLO | 8516 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 8516 | 0 | 0 | 0 | |||||||
3 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 8516 | 0 | 0 | 0 |
RUSH ENTERPRISES, INC.
| ||||||||||
Security: | 781846209 | Meeting Type: | Annual | |||||||
Ticker: | RUSHA | Meeting Date: | 21-May-2013 | |||||||
ISIN | US7818462092 | Vote Deadline Date: | 20-May-2013 | |||||||
Agenda | 933799605 | Management | Total Ballot Shares: | 177515 | ||||||
Last Vote Date: | 02-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 W. MARVIN RUSH | 5141 | 0 | 0 | 0 | ||||||||||
2 W.M. “RUSTY” RUSH | 5141 | 0 | 0 | 0 | ||||||||||
3 JAMES C. UNDERWOOD | 5141 | 0 | 0 | 0 | ||||||||||
4 HAROLD D. MARSHALL | 5141 | 0 | 0 | 0 | ||||||||||
5 THOMAS A. AKIN | 5141 | 0 | 0 | 0 | ||||||||||
6 GERALD R. SZCZEPANSKI | 5141 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | None | 5141 | 0 | 0 | 0 |
SHUTTERFLY, INC.
| ||||||||||
Security: | 82568P304 | Meeting Type: | Annual | |||||||
Ticker: | SFLY | Meeting Date: | 21-May-2013 | |||||||
ISIN | US82568P3047 | Vote Deadline Date: | 20-May-2013 | |||||||
Agenda | 933782321 | Management | Total Ballot Shares: | 575866 | ||||||
Last Vote Date: | 03-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: ERIC J. KELLER | For | None | 4868 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: NANCY J. SCHOENDORF | For | None | 4868 | 0 | 0 | 0 | |||||||
3 | ELECTION OF DIRECTOR: MICHAEL P. ZEISSER | For | None | 4868 | 0 | 0 | 0 | |||||||
4 | TO APPROVE THE AMENDMENT OF SHUTTERFLY’S 2006 EQUITY INCENTIVE PLAN SUCH THAT THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER WILL INCREASE BY 1,200,000 SHARES ON JANUARY 1, 2014 AND JANUARY 1, 2015. | For | None | 4868 | 0 | 0 | 0 | |||||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SHUTTERFLY’S NAMED EXECUTIVE OFFICERS. | For | None | 4868 | 0 | 0 | 0 | |||||||
6 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 4868 | 0 | 0 | 0 |
INTERACTIVE INTELLIGENCE GROUP, INC.
| ||||||||||
Security: | 45841V109 | Meeting Type: | Annual | |||||||
Ticker: | ININ | Meeting Date: | 22-May-2013 | |||||||
ISIN | US45841V1098 | Vote Deadline Date: | 21-May-2013 | |||||||
Agenda | 933779273 | Management | Total Ballot Shares: | 174729 | ||||||
Last Vote Date: | 03-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 MARK E. HILL | 4847 | 0 | 0 | 0 | ||||||||||
2 MICHAEL C. HEIM | 4847 | 0 | 0 | 0 | ||||||||||
2 | APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 4847 | 0 | 0 | 0 | |||||||
3 | APPROVE AN AMENDMENT TO THE INTERACTIVE INTELLIGENCE GROUP, INC. 2006 EQUITY INCENTIVE PLAN. | For | None | 0 | 4847 | 0 | 0 | |||||||
4 | CONSENT TO THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4847 | 0 | 0 | 0 |
ION GEOPHYSICAL CORPORATION
| ||||||||||
Security: | 462044108 | Meeting Type: | Annual | |||||||
Ticker: | IO | Meeting Date: | 22-May-2013 | |||||||
ISIN | US4620441083 | Vote Deadline Date: | 21-May-2013 | |||||||
Agenda | 933795114 | Management | Total Ballot Shares: | 732020 | ||||||
Last Vote Date: | 04-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DAVID H. BARR | 21064 | 0 | 0 | 0 | ||||||||||
2 FRANKLIN MYERS | 21064 | 0 | 0 | 0 | ||||||||||
3 S. JAMES NELSON, JR. | 21064 | 0 | 0 | 0 | ||||||||||
2 | VOTE TO APPROVE OUR 2013 LONG-TERM INCENTIVE PLAN. | For | None | 21064 | 0 | 0 | 0 | |||||||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 21064 | 0 | 0 | 0 | |||||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2013. | For | None | 21064 | 0 | 0 | 0 |
NOVADAQ TECHNOLOGIES INC.
| ||||||||||
Security: | 66987G102 | Meeting Type: | Annual | |||||||
Ticker: | NVDQ | Meeting Date: | 22-May-2013 | |||||||
ISIN | CA66987G1028 | Vote Deadline Date: | 17-May-2013 | |||||||
Agenda | 933807604 | Management | Total Ballot Shares: | 294769 | ||||||
Last Vote Date: | 01-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DR. ARUN MENAWAT | 12014 | 0 | 0 | 0 | ||||||||||
2 AARON DAVIDSON | 12014 | 0 | 0 | 0 | ||||||||||
3 ANTHONY GRIFFITHS | 12014 | 0 | 0 | 0 | ||||||||||
4 HAROLD O. KOCH, JR. | 12014 | 0 | 0 | 0 | ||||||||||
5 WILLIAM A. MACKINNON | 12014 | 0 | 0 | 0 | ||||||||||
6 G. STEVEN BURRILL | 12014 | 0 | 0 | 0 | ||||||||||
2 | TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND THAT THE BOARD BE AUTHORIZED TO FIX THE AUDITORS’ REMUNERATION. | For | None | 12014 | 0 | 0 | 0 |
SANCHEZ ENERGY CORP.
| ||||||||||
Security: | 79970Y105 | Meeting Type: | Annual | |||||||
Ticker: | SN | Meeting Date: | 22-May-2013 | |||||||
ISIN | US79970Y1055 | Vote Deadline Date: | 21-May-2013 | |||||||
Agenda | 933807539 | Management | Total Ballot Shares: | 209685 | ||||||
Last Vote Date: | 07-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 GILBERT A. GARCIA | 8547 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADD A DIRECTOR EXCULPATION PROVISION | For | None | 8547 | 0 | 0 | 0 | |||||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR | For | None | 8547 | 0 | 0 | 0 |
ATRICURE INC.
| ||||||||||
Security: | 04963C209 | Meeting Type: | Annual | |||||||
Ticker: | ATRC | Meeting Date: | 23-May-2013 | |||||||
ISIN | US04963C2098 | Vote Deadline Date: | 22-May-2013 | |||||||
Agenda | 933786658 | Management | Total Ballot Shares: | 358106 | ||||||
Last Vote Date: | 08-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 MICHAEL H. CARREL | 13860 | 0 | 0 | 0 | ||||||||||
2 MARK A. COLLAR | 13860 | 0 | 0 | 0 | ||||||||||
3 DONALD C. HARRISON, M.D | 13860 | 0 | 0 | 0 | ||||||||||
4 MICHAEL D. HOOVEN | 13860 | 0 | 0 | 0 | ||||||||||
5 RICHARD M. JOHNSTON | 13860 | 0 | 0 | 0 | ||||||||||
6 ELIZABETH D. KRELL, PHD | 13860 | 0 | 0 | 0 |
7 MARK R. LANNING | 13860 | 0 | 0 | 0 | ||||||||||
8 KAREN P. ROBARDS | 13860 | 0 | 0 | 0 | ||||||||||
9 ROBERT S. WHITE | 13860 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 13860 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING. | For | None | 13860 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 13860 | 0 | 0 | 0 | 0 |
CHART INDUSTRIES, INC.
| ||||||||||
Security: | 16115Q308 | Meeting Type: | Annual | |||||||
Ticker: | GTLS | Meeting Date: | 23-May-2013 | |||||||
ISIN | US16115Q3083 | Vote Deadline Date: | 22-May-2013 | |||||||
Agenda | 933784921 | Management | Total Ballot Shares: | 67733 | ||||||
Last Vote Date: | 07-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 SAMUEL F. THOMAS | 1780 | 0 | 0 | 0 | ||||||||||
2 W. DOUGLAS BROWN | 1780 | 0 | 0 | 0 | ||||||||||
3 RICHARD E. GOODRICH | 1780 | 0 | 0 | 0 | ||||||||||
4 STEVEN W. KRABLIN | 1780 | 0 | 0 | 0 | ||||||||||
5 MICHAEL W. PRESS | 1780 | 0 | 0 | 0 | ||||||||||
6 JAMES M. TIDWELL | 1780 | 0 | 0 | 0 | ||||||||||
7 THOMAS L. WILLIAMS | 1780 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1780 | 0 | 0 | 0 | |||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION. | For | None | 1780 | 0 | 0 | 0 |
ENDOLOGIX, INC.
| ||||||||||
Security: | 29266S106 | Meeting Type: | Annual | |||||||
Ticker: | �� | ELGX | Meeting Date: | 23-May-2013 | ||||||
ISIN | US29266S1069 | Vote Deadline Date: | 22-May-2013 | |||||||
Agenda | 933818102 | Management | Total Ballot Shares: | 432299 | ||||||
Last Vote Date: | 09-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 GREGORY D. WALLER | 12822 | 0 | 0 | 0 | ||||||||||
2 THOMAS C. WILDER, III | 12822 | 0 | 0 | 0 | ||||||||||
3 THOMAS F. ZENTY, III | 12822 | 0 | 0 | 0 | ||||||||||
2 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 12822 | 0 | 0 | 0 | |||||||
3 | AMENDMENTS TO OUR 2006 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES, (B) CHANGE THE NUMBER OF SHARES UNDER THE PLAN THAT MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, (C) INSERT A FUNGIBLE COUNTING PROVISION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 12822 | 0 | 0 | 0 | |||||||
4 | APPROVAL OF OUR AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN AND AN AMENDMENT THERETO TO INCREASE THE TOTAL NUMBER OF SHARES PURCHASABLE THEREUNDER BY 500,000 SHARES, OR FROM 2,058,734 SHARES TO 2,558,734 SHARES. | For | None | 12822 | 0 | 0 | 0 | |||||||
5 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 12822 | 0 | 0 | 0 |
EVERBANK FINANCIAL CORP
| ||||||||||
Security: | 29977G102 | Meeting Type: | Annual | |||||||
Ticker: | EVER | Meeting Date: | 23-May-2013 | |||||||
ISIN | US29977G1022 | Vote Deadline Date: | 22-May-2013 | |||||||
Agenda | 933773815 | Management | Total Ballot Shares: | 242506 | ||||||
Last Vote Date: | 11-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 GERALD S. ARMSTRONG | 6254 | 0 | 0 | 0 | ||||||||||
2 JOSEPH D. HINKEL | 6254 | 0 | 0 | 0 | ||||||||||
3 ROBERT J. MYLOD, JR. | 6254 | 0 | 0 | 0 | ||||||||||
4 RUSSELL B. NEWTON, III | 6254 | 0 | 0 | 0 | ||||||||||
2 | THE RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 6254 | 0 | 0 | 0 |
FARO TECHNOLOGIES, INC.
| ||||||||||
Security: | 311642102 | Meeting Type: | Annual | |||||||
Ticker: | FARO | Meeting Date: | 23-May-2013 | |||||||
ISIN | US3116421021 | Vote Deadline Date: | 22-May-2013 | |||||||
Agenda | 933785288 | Management | Total Ballot Shares: | 126209 | ||||||
Last Vote Date: | 06-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JOHN CALDWELL | 3303 | 0 | 0 | 0 | ||||||||||
2 JOHN DONOFRIO | 3303 | 0 | 0 | 0 |
2 | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 3303 | 0 | 0 | 0 | |||||||
3 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS | For | None | 3303 | 0 | 0 | 0 |
MARKET LEADER INC
| ||||||||||
Security: | 57056R103 | Meeting Type: | Annual | |||||||
Ticker: | LEDR | Meeting Date: | 23-May-2013 | |||||||
ISIN | US57056R1032 | Vote Deadline Date: | 22-May-2013 | |||||||
Agenda | 933803822 | Management | Total Ballot Shares: | 278730 | ||||||
Last Vote Date: | 08-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 FRANK M. HIGGINS | 10786 | 0 | 0 | 0 | ||||||||||
2 MICHAEL T. GALGON | 10786 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, LLP, AS MARKET LEADER’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 10786 | 0 | 0 | 0 | |||||||
3 | APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 10786 | 0 | 0 | 0 |
Item
| Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 10786 | 0 | 0 | 0 | 0 |
NORTHERN OIL AND GAS INC.
| ||||||||||
Security: | 665531109 | Meeting Type: | Annual | |||||||
Ticker: | NOG | Meeting Date: | 23-May-2013 | |||||||
ISIN | US6655311099 | Vote Deadline Date: | 22-May-2013 | |||||||
Agenda | 933793487 | Management | Total Ballot Shares: | 245469 | ||||||
Last Vote Date: | 08-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 MICHAEL REGER | 8826 | 0 | 0 | 0 | ||||||||||
2 ROBERT GRABB | 8826 | 0 | 0 | 0 | ||||||||||
3 DELOS CY JAMISON | 8826 | 0 | 0 | 0 | ||||||||||
4 JACK KING | 8826 | 0 | 0 | 0 | ||||||||||
5 LISA BROMILEY | 8826 | 0 | 0 | 0 | ||||||||||
6 LOREN O’TOOLE | 8826 | 0 | 0 | 0 | ||||||||||
7 RICHARD WEBER | 8826 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 8826 | 0 | 0 | 0 | |||||||
3 | TO APPROVE THE 2013 INCENTIVE PLAN. | For | None | 8826 | 0 | 0 | 0 | |||||||
4 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 8826 | 0 | 0 | 0 |
TUMI HOLDINGS INC
| ||||||||||
Security: | 89969Q104 | Meeting Type: | Annual | |||||||
Ticker: | TUMI | Meeting Date: | 23-May-2013 | |||||||
ISIN | US89969Q1040 | Vote Deadline Date: | 22-May-2013 | |||||||
Agenda | 933803834 | Management | Total Ballot Shares: | 203582 | ||||||
Last Vote Date: | 06-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 RICHARD P. HANSON | 6056 | 0 | 0 | 0 | ||||||||||
2 CLAIRE M. BENNETT | 6056 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 6056 | 0 | 0 | 0 |
INPHI CORPORATION
| ||||||||||
Security: | 45772F107 | Meeting Type: | Annual | |||||||
Ticker: | IPHI | Meeting Date: | 24-May-2013 | |||||||
ISIN | US45772F1075 | Vote Deadline Date: | 23-May-2013 | |||||||
Agenda | 933805927 | Management | Total Ballot Shares: | 353732 | ||||||
Last Vote Date: | 09-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 CHENMING C. HU | 14417 | 0 | 0 | 0 | ||||||||||
2 SAM S. SRINIVASAN | 14417 | 0 | 0 | 0 | ||||||||||
2 | APPROVAL OF AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN | For | None | 0 | 14417 | 0 | 0 | |||||||
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 14417 | 0 | 0 | 0 |
STEVEN MADDEN, LTD.
| ||||||||||
Security: | 556269108 | Meeting Type: | Annual | |||||||
Ticker: | SHOO | Meeting Date: | 24-May-2013 | |||||||
ISIN | US5562691080 | Vote Deadline Date: | 23-May-2013 | |||||||
Agenda | 933783448 | Management | Total Ballot Shares: | 626187 | ||||||
Last Vote Date: | 07-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 EDWARD R ROSENFELD | 4906 | 0 | 0 | 0 | ||||||||||
2 JOHN L MADDEN | 4906 | 0 | 0 | 0 | ||||||||||
3 PETER MIGLIORINI | 4906 | 0 | 0 | 0 | ||||||||||
4 RICHARD P RANDALL | 4906 | 0 | 0 | 0 |
5 RAVI SACHDEV | 4906 | 0 | 0 | 0 | ||||||||||
6 THOMAS H SCHWARTZ | 4906 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK, $0.0001 PAR VALUE, FROM 60,000,000 SHARES TO 135,000,000 SHARES. | For | None | 4906 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 4906 | 0 | 0 | 0 | |||||||
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | For | None | 4906 | 0 | 0 | 0 |
INTREPID POTASH, INC
| ||||||||||
Security: | 46121Y102 | Meeting Type: | Annual | |||||||
Ticker: | IPI | Meeting Date: | 29-May-2013 | |||||||
ISIN | US46121Y1029 | Vote Deadline Date: | 28-May-2013 | |||||||
Agenda | 933787167 | Management | Total Ballot Shares: | 213816 | ||||||
Last Vote Date: | 09-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: J. LANDIS MARTIN | For | None | 5307 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: BARTH E. WHITHAM | For | None | 5307 | 0 | 0 | 0 | |||||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 5307 | 0 | 0 | 0 | |||||||
4 | THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | For | None | 5307 | 0 | 0 | 0 |
THE SPECTRANETICS CORPORATION
| ||||||||||
Security: | 84760C107 | Meeting Type: | Annual | |||||||
Ticker: | SPNC | Meeting Date: | 29-May-2013 | |||||||
ISIN | US84760C1071 | Vote Deadline Date: | 28-May-2013 | |||||||
Agenda | 933801614 | Management | Total Ballot Shares: | 243654 | ||||||
Last Vote Date: | 14-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 SCOTT DRAKE | 9549 | 0 | 0 | 0 | ||||||||||
2 WILLIAM JENNINGS | 9549 | 0 | 0 | 0 | ||||||||||
3 DR. JOSEPH RUGGIO | 9549 | 0 | 0 | 0 | ||||||||||
2 | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION (“SAY- ON-PAY VOTE”). | For | None | 9549 | 0 | 0 | 0 | |||||||
3 | RATIFICATION OF APPOINTMENT OF KPMG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 9549 | 0 | 0 | 0 |
DEXCOM, INC.
| ||||||||||
Security: | 252131107 | Meeting Type: | Annual | |||||||
Ticker: | DXCM | Meeting Date: | 30-May-2013 | |||||||
ISIN | US2521311074 | Vote Deadline Date: | 29-May-2013 | |||||||
Agenda | 933795835 | Management | Total Ballot Shares: | 414419 | ||||||
Last Vote Date: | 10-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: BARBARA E. KAHN | For | None | 12097 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: JAY S. SKYLER | For | None | 12097 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 12097 | 0 | 0 | 0 | |||||||
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 12097 | 0 | 0 | 0 |
HEALTHSTREAM, INC.
| ||||||||||
Security: | 42222N103 | Meeting Type: | Annual | |||||||
Ticker: | HSTM | Meeting Date: | 30-May-2013 | |||||||
ISIN | US42222N1037 | Vote Deadline Date: | 29-May-2013 | |||||||
Agenda | 933790176 | Management | Total Ballot Shares: | 263104 | ||||||
Last Vote Date: | 11-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 THOMPSON S. DENT | 7241 | 0 | 0 | 0 | ||||||||||
2 DALE POLLEY | 7241 | 0 | 0 | 0 | ||||||||||
3 WILLIAM W. STEAD, M.D. | 7241 | 0 | 0 | 0 | ||||||||||
4 DEBORAH TAYLOR TATE | 7241 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 7241 | 0 | 0 | 0 | |||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 7241 | 0 | 0 | 0 |
TITAN MACHINERY INC.
| ||||||||||
Security: | 88830R101 | Meeting Type: | Annual | |||||||
Ticker: | TITN | Meeting Date: | 30-May-2013 | |||||||
ISIN | US88830R1014 | Vote Deadline Date: | 29-May-2013 | |||||||
Agenda | 933807161 | Management | Total Ballot Shares: | 219863 | ||||||
Last Vote Date: | 12-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JOHN BODE | 6602 | 0 | 0 | 0 | ||||||||||
2 STANLEY DARDIS | 6602 | 0 | 0 | 0 |
3 DAVID MEYER | 6602 | 0 | 0 | 0 | ||||||||||
2 | AN ADVISORY NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 6602 | 0 | 0 | 0 | |||||||
3 | APPROVAL OF 2013 EQUITY INCENTIVE PLAN. | For | None | 6602 | 0 | 0 | 0 |
QUALYS, INC.
| ||||||||||
Security: | 74758T303 | Meeting Type: | Annual | |||||||
Ticker: | QLYS | Meeting Date: | 04-Jun-2013 | |||||||
ISIN | US74758T3032 | Vote Deadline Date: | 03-Jun-2013 | |||||||
Agenda | 933801599 | Management | Total Ballot Shares: | 194035 | ||||||
Last Vote Date: | 18-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 SANDRA E. BERGERON | 7928 | 0 | 0 | 0 | ||||||||||
2 YVES B. SISTERON | 7928 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS QUALYS, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 7928 | 0 | 0 | 0 |
THE FRESH MARKET, INC.
| ||||||||||
Security: | 35804H106 | Meeting Type: | Annual | |||||||
Ticker: | TFM | Meeting Date: | 04-Jun-2013 | |||||||
ISIN | US35804H1068 | Vote Deadline Date: | 03-Jun-2013 | |||||||
Agenda | 933802135 | Management | Total Ballot Shares: | 113952 | ||||||
Last Vote Date: | 14-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 RAY BERRY | 3197 | 0 | 0 | 0 | ||||||||||
2 JEFFREY NAYLOR | 3197 | 0 | 0 | 0 | ||||||||||
3 JANE THOMPSON | 3197 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR. | For | None | 3197 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3197 | 0 | 0 | 0 |
IMPERVA INC
| ||||||||||
Security: | 45321L100 | Meeting Type: | Annual | |||||||
Ticker: | IMPV | Meeting Date: | 05-Jun-2013 | |||||||
ISIN | US45321L1008 | Vote Deadline Date: | 04-Jun-2013 | |||||||
Agenda | 933799833 | Management | Total Ballot Shares: | 169154 | ||||||
Last Vote Date: | 15-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 THERESIA GOUW | 4804 | 0 | 0 | 0 | ||||||||||
2 FRANK SLOOTMAN | 4804 | 0 | 0 | 0 | ||||||||||
3 DAVID STROHM | 4804 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4804 | 0 | 0 | 0 |
MANITEX INTERNATIONAL INC
| ||||||||||
Security: | 563420108 | Meeting Type: | Annual | |||||||
Ticker: | MNTX | Meeting Date: | 05-Jun-2013 | |||||||
ISIN | US5634201082 | Vote Deadline Date: | 04-Jun-2013 | |||||||
Agenda | 933803327 | Management | Total Ballot Shares: | 304308 | ||||||
Last Vote Date: | 15-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 RONALD M. CLARK | 12435 | 0 | 0 | 0 | ||||||||||
2 ROBERT S. GIGLIOTTI | 12435 | 0 | 0 | 0 | ||||||||||
3 DAVID J. LANGEVIN | 12435 | 0 | 0 | 0 | ||||||||||
4 MARVIN B. ROSENBERG | 12435 | 0 | 0 | 0 | ||||||||||
5 STEPHEN J. TOBER | 12435 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 12435 | 0 | 0 | 0 | |||||||
3 | APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 12435 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY WITH WHICH STOCKHOLDERS APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS IS SOLICITED. | 1 Year | None | 12435 | 0 | 0 | 0 | 0 |
Item
| Proposal
| Recommendation
| Default Vote
| For
| Against
| Abstain
| Take No Action
| |||||||
5 | APPROVAL OF AMENDMENT OF OUR SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | For | None | 12435 | 0 | 0 | 0 |
SOLTA MEDICAL, INC.
| ||||||||||
Security: | 83438K103 | Meeting Type: | Annual | |||||||
Ticker: | SLTM | Meeting Date: | 05-Jun-2013 | |||||||
ISIN | US83438K1034 | Vote Deadline Date: | 04-Jun-2013 | |||||||
Agenda | 933808707 | Management | Total Ballot Shares: | 1413598 | ||||||
Last Vote Date: | 31-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: STEPHEN J. FANNING | For | None | 57853 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: HAROLD L. COVERT | For | None | 57853 | 0 | 0 | 0 |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SOLTA MEDICAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 57853 | 0 | 0 | 0 | |||||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 57853 | 0 | 0 | 0 | |||||||
5 | THE AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES AND TO AUTHORIZE OUR BOARD OF DIRECTORS TO FILE ONE SUCH AMENDMENT. | For | None | 0 | 57853 | 0 | 0 | |||||||
6 | THE AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 57853 | 0 | 0 | 0 |
TANGOE, INC.
| ||||||||||
Security: | 87582Y108 | Meeting Type: | Annual | |||||||
Ticker: | TNGO | Meeting Date: | 05-Jun-2013 | |||||||
ISIN | US87582Y1082 | Vote Deadline Date: | 04-Jun-2013 | |||||||
Agenda | 933801652 | Management | Total Ballot Shares: | 1093316 | ||||||
Last Vote Date: | 15-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DAVID M. COIT | 10656 | 0 | 0 | 0 | ||||||||||
2 JACKIE R. KIMZEY | 10656 | 0 | 0 | 0 | ||||||||||
3 NOAH J. WALLEY | 10656 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 10656 | 0 | 0 | 0 | |||||||
3 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | For | None | 10656 | 0 | 0 | 0 | |||||||
4 | TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2011 STOCK INCENTIVE PLAN. | For | None | 10656 | 0 | 0 | 0 |
FLUIDIGM CORPORATION
| ||||||||||
Security: | 34385P108 | Meeting Type: | Annual | |||||||
Ticker: | FLDM | Meeting Date: | 06-Jun-2013 | |||||||
ISIN | US34385P1084 | Vote Deadline Date: | 05-Jun-2013 | |||||||
Agenda | 933803656 | Management | Total Ballot Shares: | 262252 | ||||||
Last Vote Date: | 16-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 SAMUEL D. COLELLA | 10700 | 0 | 0 | 0 | ||||||||||
2 GAJUS V. WORTHINGTON | 10700 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2012, ON AN ADVISORY (NON-BINDING) BASIS. | For | None | 10700 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 10700 | 0 | 0 | 0 |
NEOGENOMICS INC.
| ||||||||||
Security: | 64049M209 | Meeting Type: | Annual | |||||||
Ticker: | NEO | Meeting Date: | 06-Jun-2013 | |||||||
ISIN | US64049M2098 | Vote Deadline Date: | 05-Jun-2013 | |||||||
Agenda | 933825727 | Management | Total Ballot Shares: | 863980 | ||||||
Last Vote Date: | 18-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DOUGLAS M. VANOORT | 35303 | 0 | 0 | 0 | ||||||||||
2 STEVEN C. JONES | 35303 | 0 | 0 | 0 | ||||||||||
3 MICHAEL T. DENT, M.D. | 35303 | 0 | 0 | 0 | ||||||||||
4 KEVIN C. JOHNSON | 35303 | 0 | 0 | 0 | ||||||||||
5 RAYMOND R. HIPP | 35303 | 0 | 0 | 0 | ||||||||||
6 WILLIAM J. ROBISON | 35303 | 0 | 0 | 0 | ||||||||||
2 | AN ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | For | None | 35303 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | 3 Years | None | 0 | 0 | 35303 | 0 | 0 |
Item
| Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
4 | TO APPROVE THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN | For | None | 35303 | 0 | 0 | 0 | |||||||
5 | TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED EQUITY INCENTIVE PLAN | For | None | 35303 | 0 | 0 | 0 |
TEARLAB CORPORATION
| ||||||||||
Security: | 878193101 | Meeting Type: | Annual | |||||||
Ticker: | TEAR | Meeting Date: | 07-Jun-2013 | |||||||
ISIN | US8781931014 | Vote Deadline Date: | 06-Jun-2013 | |||||||
Agenda | 933792384 | Management | Total Ballot Shares: | 525972 | ||||||
Last Vote Date: | 17-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 ELIAS VAMVAKAS | 20278 | 0 | 0 | 0 | ||||||||||
2 ANTHONY E. ALTIG | 20278 | 0 | 0 | 0 |
3 THOMAS N. DAVIDSON, JR. | 20278 | 0 | 0 | 0 | ||||||||||
4 ADRIENNE L. GRAVES | 20278 | 0 | 0 | 0 | ||||||||||
5 PAUL M. KARPECKI | 20278 | 0 | 0 | 0 | ||||||||||
6 RICHARD L. LINDSTROM | 20278 | 0 | 0 | 0 | ||||||||||
7 DONALD RINDELL | 20278 | 0 | 0 | 0 | ||||||||||
8 BROCK WRIGHT | 20278 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE AN AMENDMENT TO THE COMPANY’S 2002 STOCK INCENTIVE PLAN TO INCREASE THE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES. | For | None | 20278 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 20278 | 0 | 0 | 0 | |||||||
4 | TO VOTE, ON AN ADVISORY BASIS, REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2012, AS SET FORTH IN THE PROXY STATEMENT. | For | None | 20278 | 0 | 0 | 0 |
Item
| Proposal
| Recommendation
| Default Vote
| 1 Year
| 2 Years
| 3 Years
| Abstain
| Take No Action
| ||||||||
5 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 20278 | 0 | 0 | 0 | 0 |
PROOFPOINT INC
| ||||||||||
Security: | 743424103 | Meeting Type: | Annual | |||||||
Ticker: | PFPT | Meeting Date: | 10-Jun-2013 | |||||||
ISIN | US7434241037 | Vote Deadline Date: | 07-Jun-2013 | |||||||
Agenda | 933817403 | Management | Total Ballot Shares: | 306049 | ||||||
Last Vote Date: | 18-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 PHILIP KOEN | 12467 | 0 | 0 | 0 | ||||||||||
2 DOUGLAS GARN | 12467 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 12467 | 0 | 0 | 0 | |||||||
3 | TO CONDUCT AN ADVISORY VOTE FOR APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 12467 | 0 | 0 | 0 |
Item
| Proposal
| Recommendation
| Default Vote
| 1 Year
| 2 Years
| 3 Years
| Abstain
| Take No Action
| ||||||||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 3 Years | None | 0 | 0 | 12467 | 0 | 0 |
Item
| Proposal
| Recommendation
| Default Vote
| For | Against | Abstain | Take No Action | |||||||
5 | RE-APPROVAL OF THE INTERNAL REVENUE CODE SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M). | For | None | 0 | 12467 | 0 | 0 |
BLACK DIAMOND INC
| ||||||||||
Security: | 09202G101 | Meeting Type: | Annual | |||||||
Ticker: | BDE | Meeting Date: | 11-Jun-2013 | |||||||
ISIN | US09202G1013 | Vote Deadline Date: | 10-Jun-2013 | |||||||
Agenda | 933815726 | Management | Total Ballot Shares: | 382166 | ||||||
Last Vote Date: | 23-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 WARREN B. KANDERS | 15600 | 0 | 0 | 0 | ||||||||||
2 ROBERT R. SCHILLER | 15600 | 0 | 0 | 0 | ||||||||||
3 PETER R. METCALF | 15600 | 0 | 0 | 0 | ||||||||||
4 DONALD L. HOUSE | 15600 | 0 | 0 | 0 | ||||||||||
5 NICHOLAS SOKOLOW | 15600 | 0 | 0 | 0 | ||||||||||
6 MICHAEL A. HENNING | 15600 | 0 | 0 | 0 | ||||||||||
7 PHILIP N. DUFF | 15600 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BLACK DIAMOND, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 15600 | 0 | 0 | 0 |
CARRIZO OIL & GAS, INC.
| ||||||||||
Security: | 144577103 | Meeting Type: | Annual | |||||||
Ticker: | CRZO | Meeting Date: | 11-Jun-2013 | |||||||
ISIN | US1445771033 | Vote Deadline Date: | 10-Jun-2013 | |||||||
Agenda | 933818811 | Management | Total Ballot Shares: | 193630 | ||||||
Last Vote Date: | 23-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 S.P. JOHNSON IV | 7088 | 0 | 0 | 0 | ||||||||||
2 STEVEN A. WEBSTER | 7088 | 0 | 0 | 0 | ||||||||||
3 THOMAS L. CARTER, JR. | 7088 | 0 | 0 | 0 | ||||||||||
4 ROBERT F. FULTON | 7088 | 0 | 0 | 0 | ||||||||||
5 F. GARDNER PARKER | 7088 | 0 | 0 | 0 | ||||||||||
6 ROGER A. RAMSEY | 7088 | 0 | 0 | 0 | ||||||||||
7 FRANK A. WOJTEK | 7088 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 7088 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 7088 | 0 | 0 | 0 |
EXACTTARGET, INC.
| ||||||||||
Security: | 30064K105 | Meeting Type: | Annual | |||||||
Ticker: | ET | Meeting Date: | 11-Jun-2013 | |||||||
ISIN | US30064K1051 | Vote | Deadline Date: | 10-Jun-2013 | ||||||
Agenda | 933815613 | Management | Total Ballot Shares: | 1103566 | ||||||
Last Vote Date: | 23-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JULIE M.B. BRADLEY | 8195 | 0 | 0 | 0 | ||||||||||
2 SCOTT M. MAXWELL | 8195 | 0 | 0 | 0 | ||||||||||
2 | APPROVAL OF THE EXACTTARGET, INC. EMPLOYEE STOCK PURCHASE PLAN | For | None | 8195 | 0 | 0 | 0 | |||||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2013 | For | None | 8195 | 0 | 0 | 0 |
SEQUENOM, INC.
| ||||||||||
Security: | 817337405 | Meeting Type: | Annual | |||||||
Ticker: | SQNM | Meeting Date: | 11-Jun-2013 | |||||||
ISIN | US8173374054 | Vote Deadline Date: | 10-Jun-2013 | |||||||
Agenda | 933811677 | Management | Total Ballot Shares: | 546004 | ||||||
Last Vote Date: | 23-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 ERNST-GUNTER AFTING | 21383 | 0 | 0 | 0 | ||||||||||
2 KENNETH F. BUECHLER | 21383 | 0 | 0 | 0 | ||||||||||
3 JOHN A. FAZIO | 21383 | 0 | 0 | 0 | ||||||||||
4 HARRY F. HIXSON, JR. | 21383 | 0 | 0 | 0 | ||||||||||
5 MYLA LAI-GOLDMAN | 21383 | 0 | 0 | 0 | ||||||||||
6 RICHARD A. LERNER | 21383 | 0 | 0 | 0 | ||||||||||
7 RONALD M. LINDSAY | 21383 | 0 | 0 | 0 | ||||||||||
8 DAVID PENDARVIS | 21383 | 0 | 0 | 0 | ||||||||||
9 CHARLES P. SLACIK | 21383 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE AN AMENDMENT TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 4,000,000 SHARES. | For | None | 21383 | 0 | 0 | 0 | |||||||
3 | TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 2,300,000 SHARES. | For | None | 21383 | 0 | 0 | 0 | |||||||
4 | TO APPROVE, ON ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | For | None | 21383 | 0 | 0 | 0 | |||||||
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 21383 | 0 | 0 | 0 |
CERUS CORPORATION
| ||||||||||
Security: | 157085101 | Meeting Type: | Annual | |||||||
Ticker: | CERS | Meeting Date: | 12-Jun-2013 | |||||||
ISIN | US1570851014 | Vote Deadline Date: | 11-Jun-2013 | |||||||
Agenda | 933806955 | Management | Total Ballot Shares: | 1014867 | ||||||
Last Vote Date: | 24-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 LAURENCE M. CORASH, M.D | 41937 | 0 | 0 | 0 | ||||||||||
2 GAIL SCHULZE | 41937 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE THE COMPANY’S 2008 EQUITY INCENTIVE PLAN AS AMENDED. | For | None | 0 | 41937 | 0 | 0 | |||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 41937 | 0 | 0 | 0 | |||||||
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 41937 | 0 | 0 | 0 |
INCONTACT INC
| ||||||||||
Security: | 45336E109 | Meeting Type: | Annual | |||||||
Ticker: | SAAS | Meeting Date: | 12-Jun-2013 | |||||||
ISIN | US45336E1091 | Vote Deadline Date: | 11-Jun-2013 | |||||||
Agenda | 933808769 | Management | Total Ballot Shares: | 634817 | ||||||
Last Vote Date: | 24-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 THEODORE STERN | 25962 | 0 | 0 | 0 | ||||||||||
2 PAUL JARMAN | 25962 | 0 | 0 | 0 | ||||||||||
3 STEVE BARNETT | 25962 | 0 | 0 | 0 | ||||||||||
4 MARK J. EMKJER | 25962 | 0 | 0 | 0 | ||||||||||
5 BLAKE O. FISHER, JR. | 25962 | 0 | 0 | 0 | ||||||||||
6 PAUL F. KOEPPE | 25962 | 0 | 0 | 0 | ||||||||||
7 HAMID AKHAVAN | 25962 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE AN AMENDMENT TO THE INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 1,500,000 TO A TOTAL OF 6,772,500 SHARES. | For | None | 25962 | 0 | 0 | 0 | |||||||
3 | TO APPROVE AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN EXTENDING THE TERMINATION DATE BY FIVE YEARS TO JANUARY 31, 2019. | For | None | 25962 | 0 | 0 | 0 | |||||||
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 25962 | 0 | 0 | 0 |
LIPOSCIENCE, INC.
| ||||||||||
Security: | 53630M108 | Meeting Type: | Annual | |||||||
Ticker: | LPDX | Meeting Date: | 12-Jun-2013 | |||||||
ISIN | US53630M1080 | Vote Deadline Date: | 11-Jun-2013 | |||||||
Agenda | 933818316 | Management | Total Ballot Shares: | 254751 | ||||||
Last Vote Date: | 23-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 JEFFREY T. BARBER | 10410 | 0 | 0 | 0 | ||||||||||
2 RODERICK A. YOUNG | 10410 | 0 | 0 | 0 | ||||||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR LIPOSCIENCE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 10410 | 0 | 0 | 0 |
STAMPS.COM INC.
| ||||||||||
Security: | 852857200 | Meeting Type: | Annual | |||||||
Ticker: | STMP | Meeting Date: | 12-Jun-2013 | |||||||
ISIN | US8528572006 | Vote Deadline Date: | 11-Jun-2013 | |||||||
Agenda | 933819471 | Management | Total Ballot Shares: | 128816 | ||||||
Last Vote Date: | 23-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 MOHAN ANANDA | 5262 | 0 | 0 | 0 | ||||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY’S EXECUTIVE COMPENSATION. | For | None | 5262 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. | For | None | 5262 | 0 | 0 | 0 |
EHEALTH, INC
| ||||||||||
Security: | 28238P109 | Meeting Type: | Annual | |||||||
Ticker: | EHTH | Meeting Date: | 13-Jun-2013 | |||||||
ISIN | US28238P1093 | Vote Deadline Date: | 12-Jun-2013 | |||||||
Agenda | 933807236 | Management | Total Ballot Shares: | 30907 | ||||||
Last Vote Date: | 25-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 SCOTT N. FLANDERS | 1020 | 0 | 0 | 0 | ||||||||||
2 MICHAEL D. GOLDBERG | 1020 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 1020 | 0 | 0 | 0 | |||||||
3 | A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. | For | None | 1020 | 0 | 0 | 0 |
MONOLITHIC POWER SYSTEMS, INC.
| ||||||||||
Security: | 609839105 | Meeting Type: | Annual | |||||||
Ticker: | MPWR | Meeting Date: | 13-Jun-2013 | |||||||
ISIN | US6098391054 | Vote Deadline Date: | 12-Jun-2013 | |||||||
Agenda | 933812251 | Management | Total Ballot Shares: | 200446 | ||||||
Last Vote Date: | 24-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 HERBERT CHANG | 5670 | 0 | 0 | 0 | ||||||||||
2 EUGEN ELMIGER | 5670 | 0 | 0 | 0 | ||||||||||
3 MICHAEL R. HSING | 5670 | 0 | 0 | 0 | ||||||||||
2 | VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 5670 | 0 | 0 | 0 | |||||||
3 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | For | None | 5670 | 0 | 0 | 0 | |||||||
4 | PROPOSAL TO ADOPT THE 2014 EQUITY INCENTIVE PLAN. | For | None | 0 | 5670 | 0 | 0 | |||||||
5 | PROPOSAL TO ADOPT THE MASTER CASH PERFORMANCE BONUS PLAN. | For | None | 5670 | 0 | 0 | 0 |
ECHO GLOBAL LOGISTICS, INC.
| ||||||||||
Security: | 27875T101 | Meeting Type: | Annual | |||||||
Ticker: | ECHO | Meeting Date: | 14-Jun-2013 | |||||||
ISIN | US27875T1016 | Vote Deadline Date: | 13-Jun-2013 | |||||||
Agenda | 933799732 | Management | Total Ballot Shares: | 228474 | ||||||
Last Vote Date: | 29-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 SAMUEL K. SKINNER | 9371 | 0 | 0 | 0 | ||||||||||
2 DOUGLAS R. WAGGONER | 9371 | 0 | 0 | 0 | ||||||||||
3 JOHN R. WALTER | 9371 | 0 | 0 | 0 | ||||||||||
4 JOHN F. SANDNER | 9371 | 0 | 0 | 0 | ||||||||||
5 BRADLEY A. KEYWELL | 9371 | 0 | 0 | 0 | ||||||||||
6 MATTHEW FERGUSON | 9371 | 0 | 0 | 0 | ||||||||||
7 DAVID HABIGER | 9371 | 0 | 0 | 0 | ||||||||||
8 NELDA J. CONNORS | 9371 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 9371 | 0 | 0 | 0 | |||||||
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ECHO GLOBAL LOGISTICS, INC. ANNUAL INCENTIVE PLAN. | For | None | 9371 | 0 | 0 | 0 |
MORGANS HOTEL GROUP CO.
| ||||||||||
Security: | 61748W108 | Meeting Type: | Contested-Annual | |||||||
Ticker: | MHGC | Meeting Date: | 14-Jun-2013 |
ISIN | US61748W1080 | Vote Deadline Date: | 13-Jun-2013 | |||||||
Agenda | 933834827 | Management | Total Ballot Shares: | 794434 | ||||||
Last Vote Date: | 12-Jun-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 MICHAEL J. GROSS | 31480 | 0 | 0 | 0 | ||||||||||
2 RONALD W. BURKLE | 31480 | 0 | 0 | 0 | ||||||||||
3 ROBERT FRIEDMAN | 31480 | 0 | 0 | 0 | ||||||||||
4 JEFFREY M. GAULT | 31480 | 0 | 0 | 0 | ||||||||||
5 THOMAS L. HARRISON | 31480 | 0 | 0 | 0 | ||||||||||
6 MICHAEL D. MALONE | �� | 31480 | 0 | 0 | 0 | |||||||||
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 31480 | 0 | 0 | 0 | |||||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 31480 | 0 | 0 | 0 | |||||||
4 | RECOMMEND TO BOARD THAT (1) IT BE PROHIBITED FROM AMENDING ITS STOCKHOLDER PROTECTION RIGHTS AGREEMENT, (2) IT REDEEMS THE EXISTING PLAN AND (3) ADOPTION OF ANY OTHER STOCKHOLDER RIGHTS PLAN OR OTHER FORM OF “POISON PILL” REQUIRES THE APPROVAL BY A MAJORITY OF STOCKHOLDERS AND SUCH PLAN EXPIRES WITHIN ONE YEAR UNLESS APPROVED BY A MAJORITY OF STOCKHOLDERS. | Against | None | 0 | 31480 | 0 | 0 | |||||||
5 | REPEAL ANY PROVISION OF THE COMPANY’S BY-LAWS IN EFFECT AS OF THE DATE OF THE RECONVENED ANNUAL MEETING THAT WAS NOT EFFECTIVE AS OF MARCH 15, 2013. | Against | None | 0 | 31480 | 0 | 0 |
SEMTECH CORPORATION
| ||||||||||
Security: | 816850101 | Meeting Type: | Annual | |||||||
Ticker: | SMTC | Meeting Date: | 20-Jun-2013 | |||||||
ISIN | US8168501018 | Vote Deadline Date: | 19-Jun-2013 | |||||||
Agenda | 933819344 | Management | Total Ballot Shares: | 168921 | ||||||
Last Vote Date: | 02-Jun-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 GLEN M. ANTLE | 4939 | 0 | 0 | 0 | ||||||||||
2 W. DEAN BAKER | 4939 | 0 | 0 | 0 | ||||||||||
3 JAMES P. BURRA | 4939 | 0 | 0 | 0 | ||||||||||
4 BRUCE C. EDWARDS | 4939 | 0 | 0 | 0 | ||||||||||
5 ROCKELL N. HANKIN | 4939 | 0 | 0 | 0 | ||||||||||
6 JAMES T. LINDSTROM | 4939 | 0 | 0 | 0 | ||||||||||
7 MOHAN R. MAHESWARAN | 4939 | 0 | 0 | 0 | ||||||||||
8 JOHN L. PIOTROWSKI | 4939 | 0 | 0 | 0 | ||||||||||
9 CARMELO J. SANTORO | 4939 | 0 | 0 | 0 | ||||||||||
10 SYLVIA SUMMERS | 4939 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 FISCAL YEAR. | For | None | 4939 | 0 | 0 | 0 | |||||||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 4939 | 0 | 0 | 0 | |||||||
4 | PROPOSAL TO APPROVE THE SEMTECH CORPORATION 2013 LONG-TERM EQUITY INCENTIVE PLAN. | For | None | 0 | 4939 | 0 | 0 |
ICG GROUP, INC.
| ||||||||||
Security: | 44928D108 | Meeting Type: | Annual | |||||||
Ticker: | ICGE | Meeting Date: | 21-Jun-2013 | |||||||
ISIN | US44928D1081 | Vote Deadline Date: | 20-Jun-2013 | |||||||
Agenda | 933812249 | Management | Total Ballot Shares: | 343684 | ||||||
Last Vote Date: | 04-Jun-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | ELECTION OF DIRECTOR: THOMAS A. DECKER | For | None | 14128 | 0 | 0 | 0 | |||||||
2 | ELECTION OF DIRECTOR: THOMAS P. GERRITY | For | None | 14128 | 0 | 0 | 0 | |||||||
3 | ELECTION OF DIRECTOR: PETER K. MILLER | For | None | 14128 | 0 | 0 | 0 | |||||||
4 | RATIFICATION OF KPMG LLP AS ICG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 14128 | 0 | 0 | 0 | |||||||
5 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THIRD AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION PLAN TO: (A) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK; (B) ADD ANNUAL RECURRING REVENUE AND ANNUAL CONTRACT VALUE (ACV) AS CRITERIA; (C) EXTEND THE DATE ON WHICH THE PLAN EXPIRES; (D) ENABLE THE PLAN TO CONTINUE TO MEET CERTAIN REQUIREMENTS FOR TAX PURPOSES. | For | None | 14128 | 0 | 0 | 0 | |||||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ICG’S NAMED EXECUTIVE OFFICERS. | For | None | 14128 | 0 | 0 | 0 |
INTERXION HOLDING N V
| ||||||||||
Security: | N47279109 | Meeting Type: | Annual | |||||||
Ticker: | INXN | Meeting Date: | 26-Jun-2013 | |||||||
ISIN | NL0009693779 | Vote Deadline Date: | 25-Jun-2013 | |||||||
Agenda | 933844739 | Management | Total Ballot Shares: | 199443 | ||||||
Last Vote Date: | 08-Jun-2013 |
Item
| Proposal
| Recommendation
| Default Vote
| For
| Against
| Abstain
| Take No Action
| |||||||
1 | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012 | For | None | 5376 | 0 | 0 | 0 | |||||||
2 | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITY FOR THE FINANCIAL YEAR 2012. | For | None | 5376 | 0 | 0 | 0 | |||||||
3 | PROPOSAL TO RE-APPOINT JOHN BAKER AS NON-EXECUTIVE DIRECTOR. | For | None | 5376 | 0 | 0 | 0 |
4 | PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR. | For | None | 5376 | 0 | 0 | 0 | |||||||
5 | PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR. | For | None | 5376 | 0 | 0 | 0 | |||||||
6 | PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE COMPANY’S DIRECTORS REMUNERATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 5376 | 0 | 0 | 0 | |||||||
7 | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 5376 | 0 | 0 | 0 | |||||||
8 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013. | For | None | 5376 | 0 | 0 | 0 |
RUBICON TECHNOLOGY, INC.
| ||||||||||
Security: | 78112T107 | Meeting Type: | Annual | |||||||
Ticker: | RBCN | Meeting Date: | 26-Jun-2013 | |||||||
ISIN | US78112T1079 | Vote Deadline Date: | 25-Jun-2013 | |||||||
Agenda | 933817542 | Management | Total Ballot Shares: | 100652 | ||||||
Last Vote Date: | 12-Jun-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 DON N. AQUILANO | 4176 | 0 | 0 | 0 | ||||||||||
2 DONALD R. CALDWELL | 4176 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 4176 | 0 | 0 | 0 |
RESTORATION HARDWARE HOLDINGS INC.
| ||||||||||
Security: | 761283100 | Meeting Type: | Annual | |||||||
Ticker: | RH | Meeting Date: | 27-Jun-2013 | |||||||
ISIN | US7612831005 | Vote Deadline Date: | 26-Jun-2013 | |||||||
Agenda | 933843725 | Management | Total Ballot Shares: | 73116 | ||||||
Last Vote Date: | 13-Jun-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 ERI CHAYA | 2742 | 0 | 0 | 0 | ||||||||||
2 MARK DEMILIO | 2742 | 0 | 0 | 0 | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | None | 2742 | 0 | 0 | 0 |
NUMEREX CORP.
| ||||||||||
Security: | 67053A102 | Meeting Type: | Annual | |||||||
Ticker: | NMRX | Meeting Date: | 28-Jun-2013 | |||||||
ISIN | US67053A1025 | Vote Deadline Date: | 27-Jun-2013 | |||||||
Agenda | 933823242 | Management | Total Ballot Shares: | 246275 | ||||||
Last Vote Date: | 31-May-2013 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||
1 | DIRECTOR | For | None | |||||||||||
1 BRIAN C. BEAZER | 10062 | 0 | 0 | 0 | ||||||||||
2 GEORGE BENSON | 10062 | 0 | 0 | 0 | ||||||||||
3 E. J. CONSTANTINE | 10062 | 0 | 0 | 0 | ||||||||||
4 TONY G. HOLCOMBE | 10062 | 0 | 0 | 0 | ||||||||||
5 SHERRIE G. MCAVOY | 10062 | 0 | 0 | 0 | ||||||||||
6 STRATTON J. NICOLAIDES | 10062 | 0 | 0 | 0 | ||||||||||
7 JERRY A. ROSE | 10062 | 0 | 0 | 0 | ||||||||||
8 ANDREW J. RYAN | 10062 | 0 | 0 | 0 | ||||||||||
2 | PROPOSAL TO RATIFY GRANT THORNTON, LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 10062 | 0 | 0 | 0 |
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.
Cortina Funds, Inc. | ||
By: | /s/ Ryan T. Davies | |
Ryan T. Davies | ||
President, Chief Executive Officer | ||
Date: | August 9, 2013 |