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: 811-02871
LORD ABBETT DEVELOPING GROWTH FUND, INC.
(Exact name of Registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Thomas R. Phillips, Esq., Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 7/31
Date of reporting period: July 1, 2012 through June 30, 2013
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02871
Reporting Period: 07/01/2012 - 06/30/2013
Lord Abbett Developing Growth Fund, Inc.
====================== Lord Abbett Developing Growth Fund ======================
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peder K. Jensen For For Management
1.2 Elect Director John P. Kelley For For Management
1.3 Elect Director Sandra Panem For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Beer For For Management
1.2 Elect Director David I. Scheer For Withhold Management
2 Ratify Auditors For For Management
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AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Danhakl For For Management
1b Elect Director Matthew J. Hart For For Management
1c Elect Director Robert A. Milton For For Management
1d Elect Director John L. Plueger For For Management
1e Elect Director Anthony P. Ressler For Against Management
1f Elect Director Wilbur L. Ross, Jr. For Against Management
1g Elect Director Ian M. Saines For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Certain Performance-Based For For Management
Awards
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For Against Management
Common Stock
2 Amend Omnibus Stock Plan For For Management
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AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Belsey For For Management
1.2 Elect Director C. David Kikumoto For For Management
1.3 Elect Director Carl H. McNair, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director David C. Nagel For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie R. Brewer For For Management
1.2 Elect Director Gary Ellmer For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.5 Elect Director Linda A. Marvin For For Management
1.6 Elect Director Charles W. Pollard For For Management
1.7 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
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ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director Steven M. Paul For For Management
1.3 Elect Director Kevin P. Starr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lars G. Ekman as Director For For Management
2 Re-elect Carl L. Gordon as Director For For Management
3 Re-elect Jan van Heek as Director For For Management
4 Re-elect Patrick J. O'Sullivan as For For Management
Director
5 Advisory Vote to Approve Compensation For For Management
of Named Executive Officers
6 Approve Remuneration Report For For Management
7 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
8 Amend 2011 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Biddinger For For Management
1.2 Elect Director Angela R. Hicks Bowman For For Management
1.3 Elect Director Steven M. Kapner For For Management
1.4 Elect Director Keith J. Krach For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANNIE'S INC.
Ticker: BNNY Security ID: 03600T104
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Behnke For For Management
1.2 Elect Director Julie D. Klapstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Athanase Lavidas For For Management
1.2 Elect Director Massimo Radaelli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For Withhold Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For Withhold Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Willem P. Roelandts For For Management
1.7 Elect Director Juergen Rottler For For Management
1.8 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For Withhold Management
1.2 Elect Director Gary E. Haroian For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Baker For For Management
1.2 Elect Director Dev Ittycheria For For Management
1.3 Elect Director John A. Kane For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Change Range for Size of the Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director F. Robert Salerno For For Management
1.9 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIALL CORPORATION
Ticker: AXLL Security ID: 05463D100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director T. Kevin DeNicola For For Management
1.3 Elect Director Patrick J. Fleming For For Management
1.4 Elect Director Robert M. Gervis For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Stephen E. Macadam For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Michael H. McGarry For For Management
1.9 Elect Director Mark L. Noetzel For For Management
1.10 Elect Director Robert Ripp For For Management
1.11 Elect Director David N. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Jean Arehart For For Management
1.3 Elect Director Nicholas Brown For For Management
1.4 Elect Director Richard Cisne For For Management
1.5 Elect Director Robert East For For Management
1.6 Elect Director Linda Gleason For For Management
1.7 Elect Director Peter Kenny For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director R.L. Qualls For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Dan Thomas For For Management
1.13 Elect Director Sherece West-Scantlebury For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director David C. Everitt For For Management
1.3 Elect Director Roger J. Wood For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
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CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director David B. Kilpatrick For For Management
1.3 Elect Director G. Andrea Botta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Timothy R. Dehne For For Management
1.3 Elect Director Jason P. Rhode For For Management
1.4 Elect Director Alan R. Schuele For For Management
1.5 Elect Director William D. Sherman For For Management
1.6 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For For Management
1.2 Elect Director Keith Geeslin For For Management
1.3 Elect Director Gary B. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Eubanks For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James McGeever For For Management
1.2 Elect Director Harold W. Burlingame For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director John W. Hill For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
1.8 Elect Director David J. Steinberg For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara E. Kahn For For Management
1b Elect Director Jay S. Skyler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Allen R. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick S. Cyprus For For Management
1.2 Elect Director Jeffrey R. Tarr For For Management
1.3 Elect Director James M. Whitehurst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul T. Idzik For For Management
1b Elect Director Frederick W. Kanner For For Management
1c Elect Director James Lam For For Management
1d Elect Director Rodger A. Lawson For For Management
1e Elect Director Rebecca Saeger For For Management
1f Elect Director Joseph L. Sclafani For For Management
1g Elect Director Joseph M. Velli For For Management
1h Elect Director Donna L. Weaver For For Management
1i Elect Director Stephen H. Willard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Waller For For Management
1.2 Elect Director Thomas C. Wilder, III For For Management
1.3 Elect Director Thomas F. Zenty, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
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ENERGY XXI (BERMUDA) LIMITED
Ticker: 5E3B Security ID: G10082140
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Davison as Director For For Management
1.2 Elect Hill Feinberg as Director For For Management
2 Approve UHY LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl Robb For For Management
1.2 Elect Director Richard Michael Mayoras For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Richard I. Beattie For Withhold Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Robert B. Millard For For Management
1.8 Elect Director Anthony N. Pritzker For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arie Huijser For For Management
1.2 Elect Director Don R. Kania For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Jan C. Lobbezoo For For Management
1.5 Elect Director Gerhard H. Parker For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Richard H. Wills For For Management
1.8 Elect Director Homa Bahrami For For Management
1.9 Elect Director Jami K. Nachtsheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Fields For For Management
1.2 Elect Director Joseph A. Grundfest For For Management
1.3 Elect Director Paul G. Koontz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director James A. Hughes For For Management
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
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FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director Ronald L. Sargent For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Christopher Gaut For For Management
1.2 Elect Director David C. Baldwin For For Management
1.3 Elect Director Franklin Myers For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Bender For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chinh E. Chu For Withhold Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For Withhold Management
1.5 Elect Director Gregg A. Lowe For Withhold Management
1.6 Elect Director John W. Marren For Withhold Management
1.7 Elect Director J. Daniel McCranie For For Management
1.8 Elect Director James A. Quella For Withhold Management
1.9 Elect Director Peter Smitham For Withhold Management
1.10 Elect Director Gregory L. Summe For Withhold Management
1.11 Elect Director Claudius E. Watts, IV For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUSION-IO, INC.
Ticker: FIO Security ID: 36112J107
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest Baskett For For Management
1.2 Elect Director Dana L. Evan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter G. Livanos as Director For For Management
1b Elect Philip Radziwill as Director For For Management
1c Elect Bruce L. Blythe as Director For For Management
1d Elect Paul J. Collins as Director For For Management
1e Elect William M. Friedrich as Director For For Management
1f Elect Julian Metherell as Director For For Management
1g Elect Anthony Papadimitriou as Director For For Management
1h Elect Robert D. Somerville as Director For For Management
2 Approve Deloitte Hadjipavlou, Sofianos For For Management
& Cambanis S.A. as Auditors and
Authorize Board to Fix Their
Remuneration
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Bott For For Management
1.2 Elect Director Oivind Lorentzen, III For For Management
1.3 Elect Director Philip J. Ringo For For Management
1.4 Elect Director Mark A. Scudder For For Management
1.5 Elect Director Gregory S. Ledford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For For Management
1.5 Elect Director Samuel D. Colella For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Moody For For Management
1.2 Elect Director Gary D. Owens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Lefkofsky For For Management
1.2 Elect Director Peter J. Barris For For Management
1.3 Elect Director Robert J. Bass For For Management
1.4 Elect Director Daniel T. Henry For For Management
1.5 Elect Director Mellody Hobson For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director Theodore J. Leonsis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Godshall For For Management
1.2 Elect Director Seth Harrison For For Management
1.3 Elect Director Robert Stockman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Unit Grants For Against Management
to Douglas Godshall
5 Approve Restricted Stock Unit and For Against Management
Stock Option Grants to Robert Thomas
6 Approve Restricted Stock Unit and For Against Management
Stock Option Grants to Seth Harrison
7 Approve Restricted Stock Unit and For Against Management
Stock Option Grants to Timothy
Barberich
8 Approve Restricted Stock Unit and For Against Management
Stock Option Grants to Cynthia Feldman
9 Approve Restricted Stock Unit and For Against Management
Stock Option Grants to Charles Raymond
Larkin, Jr.
10 Approve Restricted Stock Unit and For Against Management
Stock Option Grants to Robert Stockman
11 Approve Restricted Stock Unit and For Against Management
Stock Option Grants to Denis Wade
12 Ratify Past Issuance of 1,725,000 For For Management
Shares
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director David C. Hill For For Management
1.10 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Sharples For For Management
1.2 Elect Director Charles ("Lanny") Baker For For Management
1.3 Elect Director Tina B. Sharkey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMX Security ID: 45245E109
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Gelfond as Director For For Management
1.2 Elect Michael MacMillan as Director For For Management
1.3 Elect I. Martin Pompadur as Director For For Management
1.4 Elect Bradley J. Wechsler as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation of the For For Management
Company
4 Amend By-law No. 1 of the Company For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresia Gouw For For Management
1.2 Elect Director Frank Slootman For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babler For For Management
1.2 Elect Director Anthony B. Evnin For For Management
1.3 Elect Director Gwen A. Fyfe For Against Management
1.4 Elect Director Eric S. Lander For Against Management
1.5 Elect Director Thomas J. Lynch For Against Management
1.6 Elect Director Adelene Q. Perkins For For Management
1.7 Elect Director Norman C. Selby For For Management
1.8 Elect Director Ian F. Smith For For Management
1.9 Elect Director Michael C. Venuti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura C. Conigliaro For For Management
1.2 Elect Director Fred M. Gerson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For Withhold Management
1.3 Elect Director W. Mark Lortz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director William F. Krupke For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director John R. Peeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha H. Fanucci For For Management
1.2 Elect Director Terrance G. McGuire For For Management
1.3 Elect Director Edward P. Owens For For Management
1.4 Elect Director Christopher T. Walsh For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Alston For For Management
1.2 Elect Director Laurent Asscher For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JIVE SOFTWARE, INC.
Ticker: JIVE Security ID: 47760A108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Goetz For For Management
1.2 Elect Director William A. Lanfri For For Management
1.3 Elect Director Ted E. Schlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Blixt For Withhold Management
1.2 Elect Director Lynn Crump-Caine For Withhold Management
1.3 Elect Director Robert S. McCoy, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Davis For For Management
1.2 Elect Director David Cowan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director John M. Presley For For Management
1.3 Elect Director Thomas D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Lee A. Shapiro For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Split For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Kim D. Blickenstaff For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director Dawn Graham For For Management
1.5 Elect Director David T. Hung For For Management
1.6 Elect Director W. Anthony Vernon For For Management
1.7 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Veronica Allende Serra For For Management
1.4 Elect Director Meyer Malka For For Management
1.5 Elect Director Javier Olivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Beane III For For Management
1.2 Elect Director Deborah Farrington For For Management
1.3 Elect Director Edward Zander For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Thomas B. Nusz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Edwin A. Sheridan, IV For Withhold Management
1.3 Elect Director Brian J. Callaghan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPENTABLE, INC.
Ticker: OPEN Security ID: 68372A104
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Layton For For Management
1.2 Elect Director Matthew Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For For Management
1b Elect Director Nir Zuk For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PANDORA MEDIA, INC.
Ticker: P Security ID: 698354107
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M.P. Feuille For For Management
1.2 Elect Director Peter Gotcher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION
Ticker: PFMT Security ID: 71377E105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd R. Ford For For Management
1.2 Elect Director Brian P. Golson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Booth For For Management
1.2 Elect Director Kenneth A. Clark For For Management
1.3 Elect Director Robert W. Duggan For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Minesh P. Mehta For Withhold Management
1.6 Elect Director David D. Smith For For Management
1.7 Elect Director Richard A. van den Broek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Booth For For Management
1.2 Elect Director Kenneth A. Clark For For Management
1.3 Elect Director Robert W. Duggan For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Minesh P. Mehta For For Management
1.6 Elect Director David D. Smith For For Management
1.7 Elect Director Richard A. van den Broek For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 22, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Robert E. Price For For Management
1.8 Elect Director Edgar Zurcher For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Bradley A. Cleveland For For Management
1.3 Elect Director Matthew Blodgett For Withhold Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Douglas W. Kohrs For For Management
1.7 Elect Director Margaret A. Loftus For For Management
1.8 Elect Director Brian K. Smith For For Management
1.9 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Alan B. Levine For For Management
1.3 Elect Director Richard R. Crowell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC.
Ticker: RH Security ID: 761283100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eri Chaya For Withhold Management
1.2 Elect Director Mark Demilio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUCKUS WIRELESS, INC.
Ticker: RKUS Security ID: 781220108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaurav Garg For For Management
1.2 Elect Director James J. Goetz For For Management
1.3 Elect Director William Kish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathleen Behrens For For Management
1.2 Elect Director Anthony Chase For For Management
1.3 Elect Director John Hodgman For For Management
2 Change State of Incorporation from For For Management
Oregon to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Keller For For Management
1.2 Elect Director Nancy J. Schoendorf For For Management
1.3 Elect Director Michael P. Zeisser For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Oringer For For Management
1.2 Elect Director Jeffrey Lieberman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Hornik For For Management
1.2 Elect Director Thomas M. Neustaetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John P. Dubinsky For For Management
1.3 Elect Director Robert E. Grady For For Management
1.4 Elect Director Thomas B. Michaud For For Management
1.5 Elect Director James M. Oates For For Management
1.6 Elect Director Ben A. Plotkin For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Eyal Desheh and Victor For For Management
Leventhal and Approve Their
Remuneration
2 Authorize the Appointment of S. Scott For For Management
Crump as Chief Innovation Officer
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STRATASYS LTD.
Ticker: SSYS Security ID: M85548101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Directors from Nine to Ten
2 Elect Ziva Patir as Director and For For Management
Approve Her Remuneration
3.1 Approve Compensation of Edward J. For Against Management
Fierko
3.2 Approve Compensation of John J. For Against Management
McEleney
3.3 Approve Compensation of Clifford H. For Against Management
Schwieter
4 Grant Options to S. Scott Crump, the For Against Management
Chairman and Chief Innovation Officer
5 Approve Cash Award to CEO For For Management
6 Increase the Coverage under Directors For For Management
and Officers Liability Insurance Policy
7 Increase Authorized Common Stock and For For Management
Issued Capital
8 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUNEDISON INC.
Ticker: SUNE Security ID: 552715104
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Williams For For Management
1b Elect Director Steven V. Tesoriere For For Management
1c Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Change Company Name to SunEdison, Inc. For For Management
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Post For Withhold Management
1.2 Elect Director Jerry Moyes For For Management
1.3 Elect Director Richard H. Dozer For Withhold Management
1.4 Elect Director David Vander Ploeg For Withhold Management
1.5 Elect Director Glenn Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNAGEVA BIOPHARMA CORP.
Ticker: GEVA Security ID: 87159A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanj K. Patel For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Stephen R. Biggar For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Thomas R. Malley For For Management
1.6 Elect Director Barry Quart For For Management
1.7 Elect Director Thomas J. Tisch For For Management
1.8 Elect Director Peter Wirth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director James M. McCormick For For Management
1.3 Elect Director Donnie M. Moore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Massingale For For Management
1.2 Elect Director Neil P. Simpkins For For Management
1.3 Elect Director Earl P. Holland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESLA MOTORS, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad W. Buss For For Management
1.2 Elect Director Ira Ehrenpreis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jeanne-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director Daniel O. Leemon For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Richard C. Berke For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Marina Hahn For For Management
1.5 Elect Director Andrew R. Heyer For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director Scott M. O'Neil For For Management
1.9 Elect Director David Schechter For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan K. Chow For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
1.3 Elect Director Robert C. Stift For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller, III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Majority Vote for the Election For For Management
of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott Scherr For For Management
2 Elect Director Alois T. Leiter For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRULIA, INC.
Ticker: TRLA Security ID: 897888103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Flint For For Management
1b Elect Director Gregory Waldorf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
TUMI HOLDINGS, INC.
Ticker: TUMI Security ID: 89969Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Hanson For For Management
1.2 Elect Director Claire M. Bennett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Brenda Piper For For Management
1.9 Elect Director Harvey L. Sanders For For Management
1.10 Elect Director Thomas J. Sippel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Roy For For Management
1b Elect Director Richard J. Schnieders For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Pierre E. Leroy For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Brian D. McAuley For For Management
1.8 Elect Director John S. McKinney For For Management
1.9 Elect Director James H. Ozanne For For Management
1.10 Elect Director Jason D. Papastavrou For For Management
1.11 Elect Director Filippo Passerini For For Management
1.12 Elect Director Donald C. Roof For For Management
1.13 Elect Director Keith Wimbush For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VELTI PLC
Ticker: VELT Security ID: G93285107
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Phokion Potamianos as Director For For Management
3 Elect Mari Baker as Director For For Management
4 Reelect Nicholas P. Negroponte as For For Management
Director
5 Reelect Alex Moukas as Director For For Management
6 Reappoint Baker Tilly Virchow Krause, For For Management
LLP as Auditors
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Velti plc 2009 US Employee Share For Against Management
Incentive Plan
9 Amend Velti plc 2009 US Non-Employee For Against Management
Share Incentive Plan
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Mack For For Management
1.2 Elect Director Todd Marshall For For Management
1.3 Elect Director M. Nafees Nagy For For Management
1.4 Elect Director James E. Nave For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Steinhardt For For Management
1.2 Elect Director Anthony Bossone For For Management
1.3 Elect Director Bruce Lavine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Anderson For For Management
1.2 Elect Director Peter Fenton For For Management
1.3 Elect Director Jeremy Levine For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZILLOW, INC.
Ticker: Z Security ID: 98954A107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Lloyd D. Frink For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
LORD ABBETT DEVELOPING GROWTH FUND, INC.
By: /s/ Daria L. Fosters/s
Daria L. Foster
President and Chief Executive Officer
Date: August 21, 2013